DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

AIG Life Limited
Adresa
The Aig Building
58 Fenchurch Street
London
EC3M 4AB
VAT ID (DIČ) no VAT ID available
Company No. 06367921 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)65110 Life insurance
Company Register Statusactive
Previous Names
  • Ageas Protect Limited
  • Fortis Life UK Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aviva Life & Pensions Uk Limited Status: Active Notified: 09/04/2024 Companies House Number: 03253947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aig Holdings Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2021 Companies House Number: 09976229 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Corebridge Financial, Inc. Status: Ceased Notified: 01/05/2021 Ceased: 09/04/2024 Companies House Number: 02974174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (12)

    Source: Companies House
    Aitchison, Michael Ian London, United Kingdom Status: Active Notified: 03/10/2024 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Bruce, Frances Julia London Status: Active Notified: 05/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Curtis, Jane Elizabeth Mary London Status: Active Notified: 05/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maclean, Donald John London Status: Active Notified: 07/06/2017 Date of Birth: 12/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Pike, Martin St Clair London Status: Active Notified: 20/01/2021 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dale, Jane Elizabeth London, United Kingdom Status: Ceased Notified: 28/03/2012 Ceased: 30/09/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heslin, Tim London Status: Ceased Notified: 27/03/2024 Ceased: 08/04/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Maclean, Donald John, Dr London Status: Ceased Notified: 07/06/2017 Ceased: 18/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Penney, Karen Jane London Status: Ceased Notified: 13/07/2023 Ceased: 30/09/2024 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robinson, Mark Andrew London Status: Ceased Notified: 26/02/2021 Ceased: 10/08/2023 Role: Secretary
    Solash, Todd Paul London Status: Ceased Notified: 06/08/2021 Ceased: 17/08/2023 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Willcock, Philip Craig 58 Fenchurch Street, London, EC3M 4AB Status: Ceased Notified: 12/06/2019 Ceased: 18/10/2024 Date of Birth: 07/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Group Risk Services Limited Status: Active Notified: 01/01/2019 Companies House Number: 06744393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •