Všechny informace o:

Jméno	AIG Holdings Europe Limited
Adresa	The Aig Building 58 Fenchurch Street London EC3M 4AB
VAT ID (DIČ)	no VAT ID available
Company No.	09976229 Show on Companies House
Accounts	full last accounts made up to 30. listopad 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB American International Group, Inc. Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Baldwin, Anthony Michael London Status: Active Notified: 15/06/2016 Date of Birth: 10/1969 Occupation: Ceo Uk & Ael/commercial Underwriting Role: Director Country of Residence: United Kingdom Nationality: British

Hillery, Kate London Status: Active Notified: 28/01/2016 Role: Secretary

Kapoor, Naval London Status: Active Notified: 21/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Newby, Christopher David Seymour London Status: Active Notified: 28/01/2016 Date of Birth: 10/1973 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Brossart, Fabrice London Status: Ceased Notified: 08/07/2016 Ceased: 31/10/2023 Date of Birth: 08/1972 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: French

Tromp, Philippe Zoetelief London Status: Ceased Notified: 01/11/2016 Ceased: 20/11/2023 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

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GB American International Group UK Limited Status: Active Notified: 24/04/2017 Companies House Number: 10737370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AIG Life Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2021 Companies House Number: 06367921 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

AIG Holdings Europe Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)