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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 9
  • 1
    Akisanya, Abayomi
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaw, Penelope
    Born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, David William
    Born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Rash, Christopher John Roland
    Born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Leach, Jane Susannah
    Born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Kapoor, Naval
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 8
    Hancock, Jon Lawton, Mr.
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressThe Aig Building, 58 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Warrack, Julia Mary
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Bowers, Martin Ronald
    Insurance Broker born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Newby, Christopher David Seymour
    General Counsel born in October 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2019-04-25
    OF - Director → CIF 0
  • 4
    Townsend, Christopher George
    Ceo International, General Insurance born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2020-01-06
    OF - Director → CIF 0
  • 5
    Baldwin, Anthony Michael
    Ceo Uk & Ael born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-24 ~ 2025-04-29
    OF - Director → CIF 0
  • 6
    Tromp, Philippe Zoetelief
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ 2023-11-20
    OF - Director → CIF 0
  • 7
    Hillery, Kate
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 8
    Lenton, James Alan
    Chief Financial Officer Emea born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    O'malley, Romaney
    Chief Financial Officer born in March 1976
    Individual
    Officer
    icon of calendar 2018-12-12 ~ 2022-02-04
    OF - Director → CIF 0
  • 10
    Thomas, Alun Christopher
    Head Of Strategic Finance born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-24 ~ 2023-03-06
    OF - Director → CIF 0
  • 11
    Hope, Anthony Philip
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-27 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Lince, Robin
    Individual
    Officer
    icon of calendar 2024-12-31 ~ 2025-06-12
    OF - Secretary → CIF 0
  • 13
    Malvasio, Paul
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2018-10-10 ~ 2021-06-30
    OF - Director → CIF 0
parent relation
Company in focus

AMERICAN INTERNATIONAL GROUP UK LIMITED

Previous name
AIG NEWCO LIMITED - 2017-12-14
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • AMERICAN INTERNATIONAL GROUP UK LIMITED
    Info
    AIG NEWCO LIMITED - 2017-12-14
    Registered number 10737370
    icon of addressThe Aig Building, 58 Fenchurch Street, London EC3M 4AB
    PRIVATE LIMITED COMPANY incorporated on 2017-04-24 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • AMERICAN INTERNATIONAL GROUP UK LIMITED
    S
    Registered number 10737370
    icon of addressThe Aig Building, 58 Fenchurch Street, London, England, EC3M 4AB
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARTIS UK SERVICES LIMITED - 2012-12-03
    AIG EUROPE (UK) LIMITED - 2007-11-30
    AIG UK SERVICES LIMITED - 2009-11-30
    AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED - 1981-12-31
    AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED - 1992-04-10
    icon of addressThe Aig Building, 58 Fenchurch Street, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.