Uzbekinvest International Insurance Company Limited
Company 02997845 Active
Connected board network
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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.
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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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AIG Uzbekinvest Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02997845 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1994 |
| 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. ceased 2021
ownership of shares 75-100%
Officers (25)
- Rustam Bakhtiyerovich Khalikov Director · appointed 2020
- Shakhrukh Ozodovich Abdurashidov Director · appointed 2020
- Umurzakov, Sardor Uktamovich, Mr. Director · appointed 2018
- Hasan Mamadjonov Director · appointed 2016
Show 21 former officers
- Ashrafkhanov, Bakhrom Bakhodirovich, Mr. Director · appointed 2018 · resigned 2020
- Kate Hillery Secretary · appointed 2014 · resigned 2024
- Ray Antes Director · appointed 2013 · resigned 2017
- Christopher David Seymour Newby Secretary · appointed 2013 · resigned 2014
- Hilary Margaret Golding Secretary · appointed 2010 · resigned 2013
- Shuhrat Abdusharifovich Vafaev Director · appointed 2009 · resigned 2024
- Ravshan Ayubovich Gulyamov Director · appointed 2006 · resigned 2018
- Fakhritdin Anavrovich Saidakhmedov Director · appointed 2006 · resigned 2020
- John Marriott Pelly Director · appointed 2005 · resigned 2009
- Uluqbek Ubaidullaevich Rozukulov Director · appointed 2001 · resigned 2007
- Rustam Sodiqovich Azimov Director · appointed 2000 · resigned 2005
- Michael Stephen Harvey Director · appointed 1995 · resigned 2005
- Prior, James Michael Leathes, the Rt Hon Lord Director · appointed 1995 · resigned 2005
- Georgi Yurievich An Director · appointed 1995 · resigned 2001
- David Ogden Secretary · appointed 1995 · resigned 2009
- Saidakbar Hogiakbarovich Abdurakhimov Director · appointed 1995 · resigned 2003
- Sunnatulla Abdullaevich Umarov Director · appointed 1995 · resigned 2006
- John Salinger Director · appointed 1995 · resigned 2013
- Bakhtiar Sultanovich Khamidov Director · appointed 1995 · resigned 2000
- 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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