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Company · London

AIG Europe (Services) Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AIG Europe (Services) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Laura Hunt 2023-2025 Director View profile
  2. Sonja Patricia Carnall 2021-2023 Director View profile
  3. Geoffrey Giles William Godwin 2018-2024 Director View profile
  4. Jamie Richmond Holman 2016-2017 Director View profile
  5. Michael Conrad Heap 2015-2021 Director View profile
  6. Anthony Brian Mcloughlin 2015-2016 Director View profile
  7. Neil Braakenburg 2014-2016 Director View profile
  8. James Alan Lenton 2014-2015 Director View profile
  9. Richard George Davies 2012-2014 Director View profile
  10. Thomas Colraine 2012-2014 Director View profile
  11. Michael Leslie Hepher 2010-2010 Director View profile
  12. Peter James Handford 2009-2012 Director View profile
  13. Simon Vincent Wood 2008-2010 Director View profile
  14. Alexander Ross Baugh 2007-2012 Director View profile
  15. Thomas James Doherty 2007-2008 Director View profile
  16. Philip David Sharpe 2007-2008 Director View profile
  17. Brian Joseph Reilly 2006-2008 Director View profile
  18. Steven David Smart 2005-2008 Director View profile
  19. Lynda Ann Wood 2005-2009 Director View profile
  20. Daniel Scott Glaser 2002-2007 Director View profile
  21. Kelly T Lyles 2001-2008 Director View profile
  22. Simon Williams 2001-2008 Director View profile
  23. Terence Henry Bennett 2000-2007 Director View profile
  24. Jeffrey Michael Malkovsky 2000-2001 Director View profile
  25. David Stephen Hawksby 1999-2003 Director View profile
  26. Michael Lee Sherman 1998-1999 Director View profile
  27. Stephen West 1997-1999 Director View profile
  28. Steven Frederick Eckhardt 1997-2007 Director View profile
  29. Michael John Whitwell 1997-2006 Director View profile
  30. Michael Henry Giblin 1996-2008 Director View profile
  31. Nicholas Charles Walsh 1996-2002 Director View profile
  32. Nigel Fitzmaurice Childs 1996-2008 Director View profile
  33. Robert Needham Gordon 1995-1998 Director View profile
  34. Roger Allan Stephen Day 1995-1996 Director View profile
  35. David Healey 1995-2003 Director View profile
  36. John Tissington 1997 Director View profile
  37. James Ernest Smith 1995 Director View profile
  38. Martin John Sullivan 1996 Director View profile
  39. Jeremy Ralph Caterham 1994 Director View profile
  40. Stephen Victor Castle 1995 Director View profile
  41. Abayomi Akisanya 2025-2025 Secretary View profile
  42. Andrew George Kane 2016-2024 Secretary View profile
  43. Kate Hillery 2013-2024 Secretary View profile
  44. Hilary Margaret Victoria Golding 2010-2013 Secretary View profile
  45. Christopher David Seymour Newby 2009-2014 Secretary View profile
  46. David Ogden 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
17/07/1953
Registered office
London
Previous names
Chartis UK Services Limited (until 03/12/2012)
AIG UK Services Limited (until 30/11/2009)
AIG Europe (UK) Limited (until 30/11/2007)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. AIG Europe (Services) Limited is controlled by American International Group UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. American International Group UK Limited is controlled by AIG Holdings Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24 · source: Companies House PSC register

Ultimately controlled by AIG Holdings Europe Limited.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.7y median 1.7y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 4Finance 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00521852
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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