AIG Investments UK Limited
Company 06397037 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.
2 directors on the board
- Richard David Cowling Director · appointed 2025
- Christopher John Roland Rash Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Richard David Cowling Director · appointed 2025
- Christopher John Roland Rash Director · appointed 2021
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.
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 Europe (Services) Limited 1 shared director
- Talbot Underwriting Holdings LTD 1 shared director
- Talbot Underwriting LTD 1 shared director
- Talbot Underwriting Services LTD 1 shared director
- Talbot 2002 Underwriting Capital LTD 1 shared director
- AIG Holdings Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06397037 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2007 |
| 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 (15)
- Richard David Cowling Director · appointed 2025
- Christopher John Roland Rash Director · appointed 2021
Show 13 former officers
- Catherine Elizabeth Barton Director · appointed 2020 · resigned 2021
- David Ernest Morris Director · appointed 2019 · resigned 2021
- Nigel David Wachman Director · appointed 2019 · resigned 2020
- Kane, Andrew George, Mr. Secretary · appointed 2015 · resigned 2024
- Kate Hillery Secretary · appointed 2013 · resigned 2015
- Thomas Colraine Director · appointed 2011 · resigned 2014
- Hilary Margaret Victoria Golding Secretary · appointed 2010 · resigned 2013
- Christopher David Seymour Newby Director · appointed 2009 · resigned 2024
- Alexander Ross Baugh Director · appointed 2009 · resigned 2012
- Simon Vincent Wood Director · appointed 2008 · resigned 2011
- Nigel Fitzmaurice Childs Director · appointed 2007 · resigned 2008
- Steven David Smart Director · appointed 2007 · resigned 2009
- David Ogden Secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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