Company · London
American International Group UK Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Jane Susannah LeachDirector · since 2025
- Christopher John Roland RashDirector · since 2025
- Patrick Joseph Robert SnowballDirector · since 2024
- Naval KapoorDirector · since 2023
- Jon Lawton HancockDirector · since 2020
- Penelope Margaret ShawDirector · since 2020
- David William SmithDirector · since 2020
- Karine GuerinSecretary · since 2025
Previous officers 14
- Alun Christopher Thomas 2022-2023 View profile
- Julia Mary Warrack 2022-2024 View profile
- Romaney O'Malley 2018-2022 View profile
- Christopher George Townsend 2018-2020 View profile
- Paul Malvasio 2018-2021 View profile
- Anthony Philip Hope 2017-2020 View profile
- Philippe Zoetelief Tromp 2017-2023 View profile
- Martin Ronald Bowers 2017-2020 View profile
- Christopher David Seymour Newby 2017-2019 View profile
- James Alan Lenton 2017-2019 View profile
- Anthony Michael Baldwin 2017-2025 View profile
- Abayomi Akisanya 2025-2025 View profile
- Robin Lince 2024-2025 View profile
- Kate Hillery 2017-2024 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £8,788,533 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Tranche 11 Political Credit Risk Lot 2 Call-off
Facultative insurance call-off from a UKEF framework. Payment made through broker to multiple insurers.
About
- What it does
- Non-life insurance
- Incorporated
- 24/04/2017
- Registered office
- London
- Previous names
- AIG Newco Limited (until 14/12/2017)
Ownership
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.
- AIG Holdings Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24
Group
- American International Group UK Limited
is controlled by AIG Holdings Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24 · source: Companies House PSC register
Ultimately controlled by AIG Holdings Europe Limited.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
2 grants · £15,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £15,000 (2 grants)
Most recent
- Department for Education
- Department for Education
Board analysis
Board 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.
7 directors on the board
- Patrick Joseph Robert Snowball Director · appointed 2024
- Naval Kapoor Director · appointed 2023
- David William Smith Director · appointed 2020
- Penelope Margaret Shaw Director · appointed 2020
- Jane Susannah Leach Director · appointed 2025
- Christopher John Roland Rash Director · appointed 2025
- Jon Lawton Hancock Director · appointed 2020
Directors past 6 years
- David William Smith Director · appointed 2020
- Penelope Margaret Shaw Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Patrick Joseph Robert Snowball Director · appointed 2024
Portfolio (6)
- Naval Kapoor Director · appointed 2023
- David William Smith Director · appointed 2020
- Penelope Margaret Shaw Director · appointed 2020
- Jane Susannah Leach Director · appointed 2025
- Christopher John Roland Rash Director · appointed 2025
- Jon Lawton Hancock Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10737370
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data