UK Companies House feature
COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED
Profile
- Company number
- 04665011
- Status
- Active
- Incorporation
- 2003-02-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Directors expects the entity to continue as a going concern in the foreseeable future.”
Significant events
- “On the 16th January 2024, the company changed its name from AIG Asset Management (Europe) Limited to Corebridge Institutional Investments (Europe) Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MENG, Hao | Secretary | 2022-03-18 | — | — |
| FEWINGS, Thomas, Mr. | Director | 2020-06-23 | Nov 1964 | British |
| FORSTER, Andrew Thomas | Director | 2023-06-30 | Dec 1970 | British |
| LAWLESS, Jonathan | Director | 2023-10-23 | Apr 1980 | Irish |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDING, Hilary | Secretary | 2010-01-18 | 2012-09-17 |
| JAMES, Caroline Anne | Secretary | 2003-02-12 | 2003-02-24 |
| LAURSEN, Pernille | Secretary | 2012-09-17 | 2020-01-24 |
| OGDEN, David | Secretary | 2003-02-24 | 2009-12-16 |
| VERDON, Maeve | Secretary | 2020-01-24 | 2022-02-28 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2003-02-12 | 2003-02-12 |
| BALDWIN, Jeremy | Director | 2009-12-07 | 2013-04-29 |
| BUTTER, Ian Peter | Director | 2009-04-29 | 2012-06-30 |
| CARLTON, Charles | Director | 2016-06-01 | 2019-12-05 |
| CORNELL, Geoffrey | Director | 2014-04-28 | 2022-05-27 |
| DONADINI, Guillermo Pablo | Director | 2013-05-20 | 2022-05-27 |
| DONADINI, Guillermo Pablo | Director | 2009-12-07 | 2010-10-29 |
| DOOLEY, William | Director | 2013-06-04 | 2015-09-30 |
| FEWINGS, Tom | Director | 2011-06-06 | 2011-06-06 |
| FEWINGS, Tom | Director | 2011-06-06 | 2013-05-28 |
| FORSTER, Andy | Director | 2011-09-02 | 2013-05-28 |
| GONZALEZ, Louis | Director | 2003-02-24 | 2007-02-27 |
| HANSARD, Charles Louis Frederick Godfrey | Director | 2013-05-28 | 2018-03-31 |
| HESPE, William | Director | 2016-06-16 | 2019-10-18 |
| JAMES, Caroline Anne | Director | 2003-02-12 | 2003-02-24 |
| MACHON, Monika Maria | Director | 2009-12-07 | 2015-11-30 |
| MCGONIGIE, Richard John | Director | 2003-02-12 | 2003-02-24 |
| MOORE, Andrew, Mr. | Director | 2020-06-23 | 2023-05-25 |
| MOORREES, Alexander | Director | 2003-02-24 | 2004-05-26 |
| NORMAN, Sandra Marie | Director | 2004-06-10 | 2009-04-29 |
| PURTILL, Sabra Rose | Director | 2022-12-12 | 2023-02-15 |
| REILLY, Brian Keith | Director | 2014-04-28 | 2014-12-19 |
| SCHIMEK, Robert | Director | 2013-06-04 | 2014-04-25 |
| SCHREIBER, Brian Todd | Director | 2014-04-28 | 2015-05-15 |
| SCHWAGER, Reto | Director | 2003-02-24 | 2005-10-31 |
| SHEPHARD, James William | Director | 2013-05-16 | 2015-12-18 |
| STIRLING, Caroline | Director | 2003-02-24 | 2013-05-28 |
| TORSNEY, Frances | Director | 2013-05-16 | 2020-02-07 |
| WIESENBACH DE LAMAZIERE, Guillaume Alain | Director | 2015-12-01 | 2016-04-25 |
| WINTHROP, Jayne Louise | Director | 2020-06-23 | 2023-03-16 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2003-02-12 | 2003-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Corebridge Financial, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-19 | Active |
| American International Group, Inc. | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, Appoints directors | 2016-04-06 | Ceased 2022-09-19 |
Filing timeline
Last 20 of 199 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2025-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-28 | AD02 | address | change sail address company with old address new address |
| 2025-04-28 | AD02 | address | change sail address company with old address new address |
| 2024-09-23 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-23 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-10 | AA | accounts | accounts with accounts type full |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-01 | MA | incorporation | memorandum articles |
| 2024-02-01 | MA | incorporation | memorandum articles |
| 2024-01-24 | RESOLUTIONS | resolution | resolution |
| 2024-01-16 | CERTNM | change-of-name | certificate change of name company |
| 2024-01-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-01-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-10-24 | AP01 | officers | appoint person director company with name date |
| 2023-09-21 | AA | accounts | accounts with accounts type full |
| 2023-07-06 | AP01 | officers | appoint person director company with name date |
| 2023-05-30 | TM01 | officers | termination director company with name termination date |
| 2023-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.