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Aig Europe Limited

Aig Europe Limited is a converted/closed company incorporated on 19 March 1980 with the registered office located in London, City of London. Aig Europe Limited was registered 45 years ago.
Status
Converted/closed
Company No
01486260
Converted / closed
Age
45 years
Incorporated 19 March 1980
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Dec30 Nov 2017 (12 months)
Accounts type is Full
Next accounts for period 14 September 2025
Due by 14 September 2025 (55 years remaining)
Contact
Address
The Aig Building
58 Fenchurch Street
London
EC3M 4AB
Same address for the past 12 years
Telephone
01413034400
Email
Available in Endole App
Website
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Ceo UK And Ael General Insurance • British • Lives in UK • Born in Oct 1969
Director • Lawyer • Danish • Lives in Denmark • Born in Jun 1968
Director • French • Lives in France • Born in Aug 1949
Director • General Counsel • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Aig Holdings Europe Limited
Anthony Michael Baldwin and Christopher David Seymour Newby are mutual people.
Active
Foxcombe Lane Management Company Limited
Martin Ronald Bowers is a mutual person.
Active
Aig Investments UK Limited
Christopher David Seymour Newby is a mutual person.
Active
American International Group UK Limited
Anthony Michael Baldwin is a mutual person.
Active
British American Business INC. Of New York And London
Anthony Michael Baldwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Nov 2017
For period 30 Nov30 Nov 2017
Traded for 12 months
Cash in Bank
£446M
Increased by £156M (+54%)
Turnover
£4.32B
Increased by £595M (+16%)
Employees
4.54K
Decreased by 702 (-13%)
Total Assets
£15.97B
Increased by £661M (+4%)
Total Liabilities
-£12.81B
Increased by £868M (+7%)
Net Assets
£3.17B
Decreased by £207M (-6%)
Debt Ratio (%)
80%
Increased by 2.21% (+3%)
Latest Activity
Confirmation Submitted
6 Years Ago on 1 Nov 2018
Mr Christopher George Townsend Appointed
6 Years Ago on 25 Oct 2018
Mr Christopher David Seymour Newby Details Changed
7 Years Ago on 6 Sep 2018
Full Accounts Submitted
7 Years Ago on 29 May 2018
Mr Paul John Malvasio Appointed
7 Years Ago on 15 Apr 2018
Mr Anthony Michael Baldwin Details Changed
7 Years Ago on 2 Feb 2018
Confirmation Submitted
7 Years Ago on 2 Nov 2017
Robert Scott Schimek Resigned
7 Years Ago on 31 Oct 2017
Mr Christopher David Seymour Newby Appointed
8 Years Ago on 25 Jul 2017
Christopher David Seymour Newby Resigned
8 Years Ago on 20 Jun 2017
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Documents
Miscellaneous
Submitted on 5 Dec 2018
Miscellaneous
Submitted on 5 Dec 2018
Miscellaneous
Submitted on 30 Nov 2018
Statement by Directors
Submitted on 23 Nov 2018
Statement of capital on 23 November 2018
Submitted on 23 Nov 2018
Solvency Statement dated 22/11/18
Submitted on 23 Nov 2018
Resolutions
Submitted on 23 Nov 2018
Resolutions
Submitted on 6 Nov 2018
Appointment of Mr Christopher George Townsend as a director on 25 October 2018
Submitted on 1 Nov 2018
Confirmation statement made on 9 October 2018 with updates
Submitted on 1 Nov 2018
Repayment History
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