AIG Uzbekinvest Limited
Company 02997371 Active
Connected board network
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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.
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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Uzbekinvest International Insurance Company Limited 2 shared directors
- AIG Europe (Services) Limited 1 shared director
- AIG Trade Finance 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02997371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1994 |
| 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)
Ownership - persons with significant control (1)
- American International Group, Inc.
ownership of shares 75-100%
Officers (28)
- Naval Kapoor Director · appointed 2025
- Gordon Browne Director · appointed 2025
- Michal Sabo Director · appointed 2024
- Rustam Bakhtiyerovich Khalikov Director · appointed 2020
- Hasan Mamadjonov Director · appointed 2016
Show 23 former officers
- Sonja Patricia Carnall Director · appointed 2021 · resigned 2023
- Shakhrukh Ozodovich Abdurashidov Director · appointed 2020 · resigned 2025
- Michael Conrad Heap Director · appointed 2019 · resigned 2021
- Sardor Uktamovich Umurzakov Director · appointed 2018 · resigned 2024
- Ashrafkhanov, Bakhrom Bakhodirovich, Mr. Director · appointed 2017 · resigned 2020
- Ouin, Charles Simon, Mr. Director · appointed 2017 · resigned 2019
- Kate Hillery Secretary · appointed 2014 · resigned 2024
- John Foster Hegeman Director · appointed 2013 · resigned 2016
- Christopher David Seymour Newby Secretary · appointed 2013 · resigned 2014
- Ray Antes Director · appointed 2011 · resigned 2017
- Hilary Margaret Victoria Golding Secretary · appointed 2010 · resigned 2013
- John Salinger Director · appointed 2009 · resigned 2013
- Michael John Whitwell Director · appointed 2006 · resigned 2009
- Fakhritdin Anavrovich Saidakhmedov Director · appointed 2006 · resigned 2020
- Daniel Scott Glaser Director · appointed 2002 · resigned 2006
- Nicholas Charles Walsh Director · appointed 1996 · resigned 2002
- Martin John Sullivan Director · appointed 1995 · resigned 1996
- David Ogden Secretary · appointed 1995 · resigned 2009
- Saidakbar Hogiakbarovich Abdurakhimov Director · appointed 1995 · resigned 2003
- Sunnatulla Abdullaevich Umarov Director · appointed 1995 · resigned 2006
- Bengt Lennart Westergren Director · appointed 1995 · resigned 2007
- James Graham Dingwall Bateson Secretary · appointed 1994 · resigned 1995
- Paul Edelstyn Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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