AIG EUROPE (SERVICES) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-21 (in 7mo)
Last made up 2025-12-07
Watchouts
None on the register
Cash
£3M
+62.7% vs 2023
Net assets
£60M
+7.5% vs 2023
Employees
—
Average over period
Profit before tax
£5M
-43.4% vs 2023
Name history
Renamed 5 times since incorporation
- AIG EUROPE (SERVICES) LIMITED 2012-12-03 → present
- CHARTIS UK SERVICES LIMITED 2009-11-30 → 2012-12-03
- AIG UK SERVICES LIMITED 2007-11-30 → 2009-11-30
- AIG EUROPE (UK) LIMITED 1992-04-10 → 2007-11-30
- AMERICAN INTERNATIONAL UNDERWRITERS (UK) LIMITED 1981-12-31 → 1992-04-10
- AMERICAN INTERNATIONAL UNDERWRITERS (LONDON) LIMITED 1953-07-17 → 1981-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £145,832,000 | £126,975,000 | |
| Operating profit | £6,046,000 | £2,769,000 | |
| Profit before tax | £8,729,000 | £4,938,000 | |
| Net profit | £13,242,000 | £4,161,000 | |
| Cash | £2,128,000 | £3,463,000 | |
| Total assets less current liabilities | £55,510,000 | £59,671,000 | |
| Net assets | £55,510,000 | £59,671,000 | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.1% | 2.2% | |
| Net margin | 9.1% | 3.3% | |
| Return on capital employed | 10.9% | 4.6% | |
| Gearing (liabilities / total assets) | 59.6% | 57.3% | |
| Current ratio | 1.52x | 1.63x | |
| Interest cover | — | 2769.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“There have been no material uncertainties identified in relation to any events, conditions or the significant judgements exercised during the going concern assessment. As a consequence, the Directors are confident that the AESL Group and Company are well placed to manage its business risks and has adequate resources to continue in operational existence for a period of at least twelve months from the date these Financial Statements are signed. Accordingly, the AESL Group and Company continue to prepare its Financial Statements on a going concern basis.”
Group structure
- AIG EUROPE (SERVICES) LIMITED · parent
- AIG Trade Finance Limited 100%
Significant events
- “On 24 July 2025 an ordinary dividend payment of £15m to the sole shareholder American International Group UK Limited was approved by the board, this is expected to be paid by end of August 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 49 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RASH, Christopher John Roland | Director | 2025-09-16 | Jul 1964 | British |
| SABO, Michal | Director | 2024-01-08 | May 1986 | British,Slovak |
Show 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKISANYA, Abayomi | Secretary | 2025-07-24 | 2025-12-09 |
| GOLDING, Hilary Margaret Victoria | Secretary | 2010-01-28 | 2013-02-05 |
| HILLERY, Kate | Secretary | 2013-11-07 | 2016-06-30 |
| KANE, Andrew George | Secretary | 2016-06-30 | 2024-11-29 |
| NEWBY, Christopher David Seymour | Secretary | 2013-02-05 | 2013-11-07 |
| OGDEN, David | Secretary | — | 2009-12-16 |
| BAUGH, Alexander Ross | Director | 2007-12-08 | 2012-03-01 |
| BENNETT, Terence Henry | Director | 2000-06-13 | 2007-06-26 |
| BRAAKENBURG, Neil | Director | 2014-10-24 | 2016-06-30 |
| CARNALL, Sonja Patricia | Director | 2021-09-15 | 2023-10-17 |
| CASTLE, Stephen Victor | Director | — | 1995-04-24 |
| CATERHAM, Jeremy Ralph | Director | — | 1994-12-01 |
| CHILDS, Nigel Fitzmaurice | Director | 1996-04-01 | 2008-07-10 |
| COLRAINE, Thomas | Director | 2012-07-20 | 2014-10-24 |
| DAVIES, Richard George | Director | 2012-07-20 | 2014-10-24 |
| DAY, Roger Allan Stephen | Director | 1995-01-01 | 1996-01-01 |
| DOHERTY, Thomas James | Director | 2007-08-03 | 2008-08-07 |
| ECKHARDT, Steven Frederick | Director | 1997-12-10 | 2007-12-13 |
| GIBLIN, Michael Henry | Director | 1996-12-10 | 2008-08-07 |
| GLASER, Daniel Scott | Director | 2002-08-10 | 2007-12-07 |
| GODWIN, Geoffrey Giles William | Director | 2018-01-22 | 2024-12-18 |
| GORDON, Robert Needham | Director | 1995-09-14 | 1998-07-06 |
| HANDFORD, Peter James | Director | 2009-10-29 | 2012-07-20 |
| HAWKSBY, David Stephen | Director | 1999-08-02 | 2003-04-30 |
| HEALEY, David | Director | 1995-01-01 | 2003-12-03 |
| HEAP, Michael Conrad | Director | 2015-07-22 | 2021-06-11 |
| HEPHER, Michael Leslie | Director | 2010-07-26 | 2010-07-26 |
| HILLERY, Kate | Director | 2016-06-30 | 2024-12-31 |
| HOLMAN, Jamie Richmond | Director | 2016-06-30 | 2017-10-31 |
| HUNT, Laura | Director | 2023-12-06 | 2025-09-16 |
| LENTON, James Alan | Director | 2014-10-24 | 2015-07-22 |
| LYLES, Kelly | Director | 2001-09-04 | 2008-08-07 |
| MALKOVSKY, Jeffrey Michael | Director | 2000-02-07 | 2001-08-28 |
| MCLOUGHLIN, Anthony Brian | Director | 2015-01-28 | 2016-06-30 |
| NEWBY, Christopher David Seymour | Director | 2009-06-30 | 2014-10-24 |
| REILLY, Brian Joseph | Director | 2006-05-01 | 2008-05-31 |
| SHARPE, Philip David | Director | 2007-08-03 | 2008-04-07 |
| SHERMAN, Michael Lee | Director | 1998-07-06 | 1999-09-27 |
| SMART, Steven David | Director | 2005-07-01 | 2008-08-07 |
| SMITH, James Ernest | Director | — | 1995-01-31 |
| SULLIVAN, Martin John | Director | — | 1996-08-25 |
| TISSINGTON, John | Director | — | 1997-10-17 |
| WALSH, Nicholas Charles | Director | 1996-09-02 | 2002-08-09 |
| WALSH, Nicholas Charles | Director | — | 1993-04-01 |
| WEST, Stephen | Director | 1997-12-10 | 1999-03-09 |
| WHITWELL, Michael John | Director | 1997-06-17 | 2006-03-31 |
| WILLIAMS, Simon | Director | 2001-09-04 | 2008-03-28 |
| WOOD, Lynda Ann | Director | 2005-07-01 | 2009-05-29 |
| WOOD, Simon Vincent | Director | 2008-07-11 | 2010-08-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| American International Group Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 266 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-07 | AA | accounts | Accounts with accounts type group | |
| 2025-07-28 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-14 | AA | accounts | Accounts with accounts type group | |
| 2024-06-05 | CH01 | officers | Change person director company with change date | |
| 2024-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-03 | AAMD | accounts | Accounts amended with accounts type group | |
| 2023-09-21 | AA01 | accounts | Change account reference date company current extended | |
| 2023-09-20 | AAMD | accounts | Accounts amended with accounts type group | |
| 2023-07-26 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-12.9%
£145,832,000 £126,975,000
-
Cash
+62.7%
£2,128,000 £3,463,000
-
Net assets
+7.5%
£55,510,000 £59,671,000
-
Employees
—
Not reported
-
Operating profit
-54.2%
£6,046,000 £2,769,000
-
Profit before tax
-43.4%
£8,729,000 £4,938,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers