American International Group UK Limited
Company 10737370 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Hancock, Jon Lawton, Mr. 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
- Hancock, Jon Lawton, Mr. 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.
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.
Related organisations
- AIG Holdings Europe Limited 2 shared directors
Connected through a shared director
- National Farmers Union Mutual Insurance Society Limited(the) 1 shared director
- Catalina Services UK Limited 1 shared director
- AIG Europe (Services) Limited 1 shared director
- Lockton Companies International Limited 1 shared director
- Talbot Underwriting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10737370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2017 |
| 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)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AIG Europe (Services) Limited
75-100% shares · notified 2016-04-06
Officers (22)
- Karine Guerin Secretary · appointed 2025
- Jane Susannah Leach Director · appointed 2025
- Christopher John Roland Rash Director · appointed 2025
- Patrick Joseph Robert Snowball Director · appointed 2024
- Naval Kapoor Director · appointed 2023
- Hancock, Jon Lawton, Mr. Director · appointed 2020
- Penelope Margaret Shaw Director · appointed 2020
- David William Smith Director · appointed 2020
Show 14 former officers
- Abayomi Akisanya Secretary · appointed 2025 · resigned 2025
- Robin Lince Secretary · appointed 2024 · resigned 2025
- Alun Christopher Thomas Director · appointed 2022 · resigned 2023
- Julia Mary Warrack Director · appointed 2022 · resigned 2024
- Romaney O'Malley Director · appointed 2018 · resigned 2022
- Christopher George Townsend Director · appointed 2018 · resigned 2020
- Paul Malvasio Director · appointed 2018 · resigned 2021
- Anthony Philip Hope Director · appointed 2017 · resigned 2020
- Philippe Zoetelief Tromp Director · appointed 2017 · resigned 2023
- Martin Ronald Bowers Director · appointed 2017 · resigned 2020
- Christopher David Seymour Newby Director · appointed 2017 · resigned 2019
- James Alan Lenton Director · appointed 2017 · resigned 2019
- Anthony Michael Baldwin Director · appointed 2017 · resigned 2025
- Kate Hillery Secretary · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record