AIG LIFE LIMITED
Active - Accounts Filed
General Information
NAME
AIG LIFE LIMITED
COMPANY NUMBER
06367921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
11/09/2007
(17 years and 2 months old)
WEBSITE
http://www.aiglife.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/2011
07/01/2015
AGEAS PROTECT LIMITED
View all previous names
LONDON
EC3M 4AB
Telephone: 08438162444
TPS: No
The Aig Building
58 Fenchurch Street
London
EC3M 4AB
The Omnibus Building
Lesbourne Road
Reigate
Surrey
RH2 7LD
Telephone: 6006820
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIG HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| AIG LIFE LIMITED | Active - Accounts Filed | View Report |
| GROUP RISK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Donald John MacLean (924636873) has left the board |
| 24/10/2024 | Philip Craig Willcock (925944625) has left the board |
| 11/10/2024 | New Board Member Michael Ian Aitchison (923573655) Appointed |
Credit Risk Overview
Want to learn more about AIG LIFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIG LIFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIG LIFE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2021 - Present (3 years and 10 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2024 - Present (6 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/07/2024 - Present (4 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/10/2024 - Present (1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN INTERNATIONAL GROUP INC | N/A | N/A |
| AIG CAPITAL CORP | N/A | N/A |
| AIG EUROPE HOLDING SARL | N/A | N/A |
| LAYA HEALTHCARE LIMITED | N/A | N/A |
| LAYA SERVICES LIMITED | N/A | N/A |
| AIG FINANCIAL PRODUCTS CORP | N/A | N/A |
| AIG GLOBAL ASSET MANAGEMENT HOLDINGS COR | N/A | N/A |
| AIG ASSET MANAGEMENT (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| AIG PROPERTY COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| AIG GLOBAL REAL ESTATE INVESTMENT CORP | N/A | N/A |
| AIG INTERNATIONAL HOLDINGS GMBH | N/A | N/A |
| AIG HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| AIG LIFE LIMITED | Active - Accounts Filed | View Report |
| GROUP RISK SERVICES LIMITED | Active - Accounts Filed | View Report |
| GROUP RISK TECHNOLOGIES LIMITED | In Liquidation | View Report |
| AMERICAN INTERNATIONAL GROUP UK LIMITED | Active - Accounts Filed | View Report |
| AIG EUROPE (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| AIG RECEIVABLES MANAGEMENT LIMITED | In Liquidation | View Report |
| AIG TRADE FINANCE LIMITED | Active - Accounts Filed | View Report |
| AIG INTERNATIONAL INC | N/A | N/A |
| AIG PC EUROPEAN INSURANCE INVESTMENTS IN | N/A | N/A |
| AIG PROPERTY CASUALTY INC | N/A | N/A |
| AIG PROPERTY CASUALTY INTERNATIONAL LLC | N/A | N/A |
| AIG PROPERTY CASUALTY EUROPE FINANCING LIMITED | Company is dissolved | View Report |
| AIG INVESTMENTS UK LIMITED | Active - Accounts Filed | View Report |
| AIG UZBEKINVEST LIMITED | Active - Accounts Filed | View Report |
| HPIS LIMITED | Company is dissolved | View Report |
| HOSPITAL PLAN INSURANCE SERVICES | Company is dissolved | View Report |
| AIG PROPERTY CASUALTY INTERNATIONAL, LLC | N/A | N/A |
| AIG TRANSACTION EXECUTION LIMITED | Active - Accounts Filed | View Report |
| AIG TRAVEL ASSIST INC | N/A | N/A |
| AIG TRAVEL EMEA LIMITED | Active - Accounts Filed | View Report |
| AIG TRAVEL EUROPE LIMITED | Company is dissolved | View Report |
| AMERICAN INTERNATIONAL OVERSEAS LTD | N/A | N/A |
| AVONDHU LTD | N/A | N/A |
| CASTLE 2003 IC LLC | N/A | N/A |
| CASTLE 2003-2 TRUST | N/A | N/A |
| CASTLE 2003-2C LLC | N/A | N/A |
| DELOS AIRCRAFT INC | N/A | N/A |
| FLAGSTONE REINSURANCE LUXEMBURG SARL | N/A | N/A |
| VALIDUS RISK SERVICES (IRELAND) LIMITED | N/A | N/A |
| LEXINGTON INSURANCE COMPANY | N/A | N/A |
| SIERRA LEASING LTD | N/A | N/A |
| TALBOT HOLDINGS LTD | N/A | N/A |
| TALBOT 2002 UNDERWRITING CAPITAL LTD | Active - Accounts Filed | View Report |
| TALBOT 2002 UNDERWRITING CAPITAL LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING CAPITAL LTD | Company is dissolved | View Report |
| TALBOT UNDERWRITING HOLDINGS LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING RISK SERVICES LTD | Active - Accounts Filed | View Report |
| TALBOT UNDERWRITING SERVICES LTD | Active - Accounts Filed | View Report |
| TEMESCAL AIRCRAFT INC | N/A | N/A |
| TOP AIRCRAFT INC. | N/A | N/A |
| UNITED GUARANTY CORP | N/A | N/A |
| VALIDUS REINSURANCE LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Donald John MacLean (924636873) has left the board |
| 24/10/2024 | Philip Craig Willcock (925944625) has left the board |
| 11/10/2024 | New Board Member Michael Ian Aitchison (923573655) Appointed |
| 02/10/2024 | Karen Jane Penney (921596870) has left the board |
| 12/07/2024 | New Board Member Frances Julia Bruce (925534040) Appointed |
| 17/06/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Jane Elizabeth Mary Curtis (930384845) Appointed |
| 17/04/2024 | New Confirmation Statement filed |
| 11/04/2024 | Tim Heslin (932130932) has left the board |
| 05/04/2024 | New Board Member Tim Heslin (932130932) Appointed |
| 27/09/2023 | New Confirmation Statement filed |
| 25/08/2023 | Todd Paul Solash (928650245) has left the board |
| 25/08/2023 | Mark Andrew Robinson (928128467) has left the board |
| 26/07/2023 | New Board Member Karen Jane Penney (921596870) Appointed |
| 24/07/2023 | Robert Peter Sewell (912430084) has left the board |
| 24/07/2023 | New Board Member Karen Jane Penney (931151399) Appointed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Robert Peter Sewell (912430084) Appointed |
| 06/04/2023 | Laura Christine McCracken (928046653) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 07/03/2022 | Laura Santori (920404259) has left the board |
| 17/10/2021 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 29/03/2021 | New Company Secretary Mark Andrew Robinson (928128467) Appointed |
| 08/03/2021 | New Board Member Laura Christine McCracken (928046653) Appointed |
| 18/02/2021 | New Board Member Martin St Clair Pike (920253048) Appointed |
| 27/10/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 02/12/2019 | Timothy Michael Heslin (924638640) has left the board |
| 23/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Board Member Adam Charles Winslow (916056093) Appointed |
| 20/09/2019 | Adam Charles Winslow (916056093) has left the board |
| 19/06/2019 | New Accounts filed |
| 17/06/2019 | New Board Member Philip Craig Willcock (925944625) Appointed |
| 12/12/2018 | Mark Winlow (917281405) has left the board |
| 21/11/2018 | New Board Member Laura Santori (920404259) Appointed |
| 28/09/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 17/05/2018 | New Board Member Timothy Michael Heslin (924638640) Appointed |
| 17/05/2018 | New Board Member Donald John MacLean (924636873) Appointed |
| 26/09/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 05/04/2017 | Gavin Philip Lock (920369057) has left the board |
| 27/09/2016 | New Annual Return filed |
| 20/05/2016 | Peter David Thomas (910298292) has left the board |
| 26/04/2016 | New Accounts filed |
| 08/04/2016 | Ernesto Federico Spagnoli Jaramillo (919570749) has left the board |
| 23/12/2015 | New Board Member Gavin Philip Lock (920369057) Appointed |
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