The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Kapoor, Naval
    Chief Financial Officer born in May 1974
    Individual (3 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Rash, Christopher John Roland
    Accountant born in June 1964
    Individual (10 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Baldwin, Anthony Michael
    Ceo Uk & Ael/Commercial Underwriting born in October 1969
    Individual (3 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, De, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Bowers, Martin Ronald
    Insurance Broker born in June 1945
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Willcock, Philip Craig
    Chief Executive Officer born in July 1971
    Individual
    Officer
    2019-07-29 ~ 2022-03-02
    OF - Director → CIF 0
  • 3
    Brossart, Fabrice
    Chief Risk Officer born in August 1972
    Individual (1 offspring)
    Officer
    2016-07-08 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Lenton, James Alan
    Chief Financial Officer Emea born in July 1975
    Individual (8 offsprings)
    Officer
    2016-06-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Tromp, Philippe Zoetelief
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2023-11-20
    OF - Director → CIF 0
  • 6
    Hillery, Kate
    Individual (7 offsprings)
    Officer
    2016-01-28 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 7
    Nessi, Jean-marie Rene
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Newby, Christopher David Seymour
    General Counsel born in October 1973
    Individual (21 offsprings)
    Officer
    2016-01-28 ~ 2024-10-10
    OF - Director → CIF 0
  • 9
    Winslow, Adam Charles
    Ceo Aig Life/Consumer born in January 1979
    Individual (3 offsprings)
    Officer
    2016-06-15 ~ 2019-07-29
    OF - Director → CIF 0
  • 10
    Hope, Anthony Philip
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

AIG HOLDINGS EUROPE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AIG HOLDINGS EUROPE LIMITED
    Info
    Registered number 09976229
    The Aig Building, 58 Fenchurch Street, London EC3M 4AB
    Private Limited Company incorporated on 2016-01-28 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • AIG HOLDINGS EUROPE LIMITED
    S
    Registered number 09976229
    The Aig Building, 58 Fenchurch Street, London, England, EC3M 4AB
    Private Limited Company in Companies House, Uk
    CIF 1
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
  • AIG HOLDINGS EUROPE LIMITED
    S
    Registered number 09976229
    The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CHARTIS EUROPE LIMITED - 2012-12-03
    CHARTIS INSURANCE UK LIMITED - 2011-12-01
    AIG UK LIMITED - 2009-11-30
    LANDMARK INSURANCE COMPANY LIMITED - 2007-11-30
    LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 1994-08-01
    The Aig Building, 58 Fenchurch Street, London
    Converted / Closed Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    AIG NEWCO LIMITED - 2017-12-14
    The Aig Building, 58 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-04-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • AIG LIFE LIMITED - 2025-02-18
    AGEAS PROTECT LIMITED - 2015-01-07
    FORTIS LIFE UK LIMITED - 2011-01-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-01
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.