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Aig Holdings Europe Limited

Aig Holdings Europe Limited is an active company incorporated on 28 January 2016 with the registered office located in London, City of London. Aig Holdings Europe Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09976229
Private limited company
Age
9 years
Incorporated 28 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in England • Born in Oct 1973
Director • Ceo UK & Ael/Commercial Underwriting • British • Lives in UK • Born in Oct 1969
Director • Accountant • British • Lives in England • Born in Jun 1964
Director • Chief Financial Officer • British • Lives in England • Born in May 1974
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
American International Group UK Limited
Anthony Michael Baldwin and Naval Kapoor are mutual people.
Active
Aig Uzbekinvest Limited
Naval Kapoor is a mutual person.
Active
Aig Investments UK Limited
Christopher David Seymour Newby 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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£90K
Decreased by £989K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.36B
Increased by £3.63M (0%)
Total Liabilities
-£525K
Decreased by £818K (-61%)
Net Assets
£2.36B
Increased by £4.45M (0%)
Debt Ratio (%)
0%
Decreased by 0.03% (-61%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 May 2025
Anthony Michael Baldwin Resigned
4 Months Ago on 30 Apr 2025
Mr Christopher John Roland Rash Appointed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Kate Hillery Resigned
8 Months Ago on 31 Dec 2024
Christopher David Seymour Newby Resigned
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Mr Naval Kapoor Appointed
1 Year 9 Months Ago on 21 Nov 2023
Philippe Zoetelief Tromp Resigned
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 May 2025
Termination of appointment of Anthony Michael Baldwin as a director on 30 April 2025
Submitted on 7 May 2025
Appointment of Mr Christopher John Roland Rash as a director on 26 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 31 Jan 2025
Termination of appointment of Kate Hillery as a secretary on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Christopher David Seymour Newby as a director on 10 October 2024
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 29 Jan 2024
Termination of appointment of Philippe Zoetelief Tromp as a director on 20 November 2023
Submitted on 28 Nov 2023
Appointment of Mr Naval Kapoor as a director on 21 November 2023
Submitted on 24 Nov 2023
Repayment History
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