COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-04 (in 1y)
Last made up 2026-04-20
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED 2024-01-16 → present
- AIG ASSET MANAGEMENT (EUROPE) LIMITED 2009-04-06 → 2024-01-16
- AIG GLOBAL INVESTMENT (EUROPE) LTD 2003-02-13 → 2009-04-06
- AIG GLOBAL INVESTMENT (EUROPE) LIMITED 2003-02-12 → 2003-02-13
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-02-01 MA Memorandum articles
- 2024-02-01 MA Memorandum articles
- 2024-01-24 RESOLUTIONS Resolution
- 2024-01-16 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.