American International Group Uk Limited

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Large Enterprise

American International Group Uk Limited

10737370•Private Limited With Share Capital

The Aig Building, 58 Fenchurch Street, London, EC3M4AB
Website

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Incorporated

24/04/2017

Company Age

8 years

Directors

9

Employees

1,143

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

American International Group Uk Limited (10737370) is a private limited with share capital incorporated on 24/04/2017 (8 years old) and registered in london, EC3M4AB. The company operates under SIC code 65120 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 65120
Large Enterprise
Incorporated 24/04/2017
EC3M4AB
1,143 employees

Financial Overview

Total Assets

£10.47B

Liabilities

£8.56B

Net Assets

£1.91B

Turnover

£1.38B

Cash

£119.00M

Key Metrics

1,143

Employees

9

Directors

1

Shareholders

226

CCJs

Board of Directors

5
P
penelope margaret shaw
director
J
jon lawton hancock
director
D
david william smith
director
N
naval kapoor
director
P
penelope margaret shaw
director

Filed Documents

61
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Auditors Resignation Company
Category:Auditors
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Capital Allotment Shares
Category:Capital
Date:07-12-2018
Resolution
Category:Resolution
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2018
Capital Allotment Shares
Category:Capital
Date:26-02-2018
Resolution
Category:Resolution
Date:13-02-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-04-2017
Incorporation Company
Category:Incorporation
Date:24-04-2017

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/05/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor, Sutherland House, 149 St Vincent Street, Glasgow, Lanarkshire, G25NW
4Th Floor, 201 Deansgate, Manchester, M33NW
69 Park Lane, Croydon, Surrey, CR01JD
Embassy House, 60 Church Street, Birmingham, West Midlands, B32DJ
The Aig Building, 58 Fenchurch Street, London, EC3M4ABRegistered

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Contact

cigroup.co.uk
The Aig Building, 58 Fenchurch Street, London, EC3M4AB