AIG Holdings Europe Limited
Company 09976229 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- American International Group UK Limited 2 shared directors
- AIG Europe (Services) Limited 1 shared director
- AIG Uzbekinvest Limited 1 shared director
- AIG Investments UK Limited 1 shared director
- Rashman Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09976229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2016 |
| Address | THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- American International Group, Inc.
ownership of shares 75-100%
Officers (13)
- Christopher John Roland Rash Director · appointed 2025
- Naval Kapoor Director · appointed 2023
Show 11 former officers
- Philip Craig Willcock Director · appointed 2019 · resigned 2022
- Philippe Zoetelief Tromp Director · appointed 2016 · resigned 2023
- Fabrice Brossart Director · appointed 2016 · resigned 2023
- Anthony Michael Baldwin Director · appointed 2016 · resigned 2025
- Adam Charles Winslow Director · appointed 2016 · resigned 2019
- Anthony Philip Hope Director · appointed 2016 · resigned 2020
- James Alan Lenton Director · appointed 2016 · resigned 2019
- Martin Ronald Bowers Director · appointed 2016 · resigned 2020
- Jean Marie Rene Nessi Director · appointed 2016 · resigned 2018
- Christopher David Seymour Newby Director · appointed 2016 · resigned 2024
- Kate Hillery Secretary · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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