AIG Europe (Services) Limited
Company 00521852 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Michal Sabo Director · appointed 2024
- Christopher John Roland Rash Director · appointed 2025
1.7y median 1.7y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Michal Sabo Director · appointed 2024
- Christopher John Roland Rash Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Laura Hunt Director · appointed 2023 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- AIG Uzbekinvest Limited 1 shared director
- AIG Trade Finance Limited 1 shared director
- AIG Investments UK Limited 1 shared director
- AIG Transaction Execution Limited 1 shared director
- AIG Holdings Europe Limited 1 shared director
- American International Group UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00521852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1953 |
| Address | THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
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.
- American International Group UK Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06975775
75-100% shares · notified 2016-04-06 - AIG Trade Finance Limited
75-100% shares · notified 2016-04-06 - AIG Medical Management Services (UK) Limited
75-100% shares · notified 2016-04-06
Officers (48)
- Christopher John Roland Rash Director · appointed 2025
- Michal Sabo Director · appointed 2024
Show 46 former officers
- Abayomi Akisanya Secretary · appointed 2025 · resigned 2025
- Laura Hunt Director · appointed 2023 · resigned 2025
- Sonja Patricia Carnall Director · appointed 2021 · resigned 2023
- Geoffrey Giles William Godwin Director · appointed 2018 · resigned 2024
- Andrew George Kane Secretary · appointed 2016 · resigned 2024
- Jamie Richmond Holman Director · appointed 2016 · resigned 2017
- Michael Conrad Heap Director · appointed 2015 · resigned 2021
- Anthony Brian Mcloughlin Director · appointed 2015 · resigned 2016
- Neil Braakenburg Director · appointed 2014 · resigned 2016
- James Alan Lenton Director · appointed 2014 · resigned 2015
- Kate Hillery Secretary · appointed 2013 · resigned 2024
- Richard George Davies Director · appointed 2012 · resigned 2014
- Thomas Colraine Director · appointed 2012 · resigned 2014
- Michael Leslie Hepher Director · appointed 2010 · resigned 2010
- Hilary Margaret Victoria Golding Secretary · appointed 2010 · resigned 2013
- Peter James Handford Director · appointed 2009 · resigned 2012
- Christopher David Seymour Newby Secretary · appointed 2009 · resigned 2014
- Simon Vincent Wood Director · appointed 2008 · resigned 2010
- Alexander Ross Baugh Director · appointed 2007 · resigned 2012
- Thomas James Doherty Director · appointed 2007 · resigned 2008
- Philip David Sharpe Director · appointed 2007 · resigned 2008
- Brian Joseph Reilly Director · appointed 2006 · resigned 2008
- Steven David Smart Director · appointed 2005 · resigned 2008
- Lynda Ann Wood Director · appointed 2005 · resigned 2009
- Daniel Scott Glaser Director · appointed 2002 · resigned 2007
- Kelly T Lyles Director · appointed 2001 · resigned 2008
- Simon Williams Director · appointed 2001 · resigned 2008
- Terence Henry Bennett Director · appointed 2000 · resigned 2007
- Jeffrey Michael Malkovsky Director · appointed 2000 · resigned 2001
- David Stephen Hawksby Director · appointed 1999 · resigned 2003
- Michael Lee Sherman Director · appointed 1998 · resigned 1999
- Stephen West Director · appointed 1997 · resigned 1999
- Steven Frederick Eckhardt Director · appointed 1997 · resigned 2007
- Michael John Whitwell Director · appointed 1997 · resigned 2006
- Michael Henry Giblin Director · appointed 1996 · resigned 2008
- Nicholas Charles Walsh Director · appointed 1996 · resigned 2002
- Nigel Fitzmaurice Childs Director · appointed 1996 · resigned 2008
- Robert Needham Gordon Director · appointed 1995 · resigned 1998
- Roger Allan Stephen Day Director · appointed 1995 · resigned 1996
- David Healey Director · appointed 1995 · resigned 2003
- John Tissington Director · resigned 1997
- James Ernest Smith Director · resigned 1995
- Martin John Sullivan Director · resigned 1996
- David Ogden Secretary · resigned 2009
- Jeremy Ralph Caterham Director · resigned 1994
- Stephen Victor Castle Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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