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Aig Europe (Services) Limited

Aig Europe (Services) Limited is an active company incorporated on 17 July 1953 with the registered office located in London, City of London. Aig Europe (Services) Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00521852
Private limited company
Age
72 years
Incorporated 17 July 1953
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Aig Building
58 Fenchurch Street
London
EC3M 4AB
Same address for the past 8 years
Telephone
02079547000
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • UK Chief Operating Officer • British • Lives in England • Born in Oct 1973
Director • Legal Counsel • New Zealander • Lives in England • Born in Nov 1966
Director • UK Financial Controller • British,slovak • Lives in England • Born in May 1986
Director • Chief Information Officer • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
International Underwriting Association Of London Limited
Geoffrey Giles William Godwin is a mutual person.
Active
Travel Guard Emea Limited
Michal Sabo is a mutual person.
Active
Aig Uzbekinvest Limited
Michal Sabo is a mutual person.
Active
Aig Trade Finance Limited
Michal Sabo is a mutual person.
Active
Aig Transaction Execution Limited
Michal Sabo is a mutual person.
Active
Enactus UK Trading Limited
Geoffrey Giles William Godwin is a mutual person.
Active
Hdi Global Se - UK Services Limited
Geoffrey Giles William Godwin is a mutual person.
Active
Kane Court (Se10 0JR) RTM Company Limited
Michal Sabo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.46M
Increased by £1.34M (+63%)
Turnover
£126.98M
Decreased by £18.86M (-13%)
Employees
384
Decreased by 3 (-1%)
Total Assets
£139.6M
Increased by £2.08M (+2%)
Total Liabilities
-£79.93M
Decreased by £2.08M (-3%)
Net Assets
£59.67M
Increased by £4.16M (+7%)
Debt Ratio (%)
57%
Decreased by 2.38% (-4%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 7 Aug 2025
Mr Abayomi Akisanya Appointed
1 Month Ago on 24 Jul 2025
Kate Hillery Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Geoffrey Giles William Godwin Resigned
8 Months Ago on 18 Dec 2024
Andrew George Kane Resigned
9 Months Ago on 29 Nov 2024
Group Accounts Submitted
10 Months Ago on 14 Oct 2024
Mr Michal Sabo Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Mr Michal Sabo Appointed
1 Year 8 Months Ago on 8 Jan 2024
Mrs Laura Hunt Appointed
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Appointment of Mr Abayomi Akisanya as a secretary on 24 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Kate Hillery as a director on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Geoffrey Giles William Godwin as a director on 18 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 7 December 2024 with no updates
Submitted on 19 Dec 2024
Termination of appointment of Andrew George Kane as a secretary on 29 November 2024
Submitted on 9 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Director's details changed for Mr Michal Sabo on 5 June 2024
Submitted on 5 Jun 2024
Appointment of Mr Michal Sabo as a director on 8 January 2024
Submitted on 12 Jan 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 13 Dec 2023
Repayment History
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