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Companies/10737370

American International Group UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-24 · No cessation recorded

Source record 209278506

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 16 historical
AG
Appointed 2026-09-18
JL
Jane Susannah LeachCurrent director
Appointed 2025-03-24 · 1 yr · Independent Non-Executive Director
CR
Christopher RashCurrent director
Appointed 2025-03-24 · 1 yr · Accountant
+6 others
PS
Patrick SnowballCurrent director
Appointed 2024-03-18 · 2 yrs · Independent Non Executive Director
JH
Jon HancockCurrent director
Appointed 2020-12-14 · 5 yrs · Ceo, International General Insurance
+3 others
PS
Penelope ShawCurrent director
Appointed 2020-06-01 · 6 yrs · Independent Non Executive Director
+5 others
DS
David SmithCurrent director
Appointed 2020-01-01 · 6 yrs · Independent Non Executive Director
Show 16 historical appointments
KG
Karine GuerinResigned secretary
Resigned 2025-12-10
AA
Abayomi AkisanyaResigned secretary
Resigned 2025-06-12
RL
Robin LinceResigned secretary
Resigned 2024-12-31
NK
Naval KapoorResigned director
Resigned 2023-03-06 · 3 yrs · Chief Financial Officer
AT
Alun ThomasResigned director
Resigned 2022-08-24 · Head Of Strategic Finance
JW
Julia WarrackResigned director
Resigned 2022-04-06 · 2 yrs · Director
RO
Romaney O MalleyResigned director
Resigned 2018-12-12 · 3 yrs · Chief Financial Officer
CT
Christopher TownsendResigned director
Resigned 2018-11-22 · 1 yr · Ceo International, General Insurance
PM
Paul MalvasioResigned director
Resigned 2018-10-10 · 2 yrs · Director
PT
Philippe TrompResigned director
Resigned 2017-10-27 · 6 yrs · Director
AH
Anthony HopeResigned director
Resigned 2017-10-27 · 2 yrs · Director
MB
Martin BowersResigned director
Resigned 2017-10-27 · 2 yrs · Insurance Broker
CN
Christopher NewbyResigned director
Resigned 2017-04-24 · 2 yrs · General Counsel
KH
Kate HilleryResigned secretary
Resigned 2017-04-24 · 7 yrs
JL
James LentonResigned director
Resigned 2017-04-24 · 1 yr · Chief Financial Officer Emea
AB
Anthony BaldwinResigned director
Resigned 2017-04-24 · 8 yrs · Ceo UK & Ael

Board profile

People with appointments
7
Directors assessed
6
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active