AIG INVESTMENTS UK LIMITED
Get an alert when AIG INVESTMENTS UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-06 (in 11mo)
Last made up 2026-03-23
Watchouts
None on the register
Cash
£394K
-92.5% vs 2023
Net assets
£143M
+2.5% vs 2023
Employees
—
Average over period
Profit before tax
£25M
-32.8% vs 2023
Name history
Renamed 4 times since incorporation
- AIG INVESTMENTS UK LIMITED 2014-12-29 → present
- AIG EUROPE FINANCING LIMITED 2012-12-03 → 2014-12-29
- CHARTIS EUROPE FINANCING LIMITED 2011-12-01 → 2012-12-03
- CHARTIS UK FINANCING LIMITED 2009-11-30 → 2011-12-01
- AIG UK FINANCING LIMITED 2007-10-11 → 2009-11-30
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £37,175,686 | £24,988,881 | |
| Net profit | £40,455,152 | £28,282,431 | |
| Cash | £5,269,830 | £393,625 | |
| Total assets less current liabilities | — | — | |
| Net assets | £139,014,826 | £142,557,450 | |
| Equity | £139,014,826 | £142,557,450 | |
| 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 69.0% | 68.5% | |
| Current ratio | 244.00x | 292.80x |
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
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the Company 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 Company continues to prepare its Financial Statements on a going concern basis.”
Group structure
- AIG INVESTMENTS UK LIMITED · parent
- Talbot Holdings Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COWLING, Richard David | Director | 2025-04-11 | Dec 1982 | British |
| RASH, Christopher John Roland | Director | 2021-05-10 | Jul 1964 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDING, Hilary Margaret Victoria | Secretary | 2010-01-28 | 2013-08-28 |
| HILLERY, Kate | Secretary | 2013-08-28 | 2015-08-04 |
| KANE, Andrew George, Mr. | Secretary | 2015-08-04 | 2024-11-29 |
| OGDEN, David | Secretary | 2007-10-11 | 2009-12-16 |
| BARTON, Catherine Elizabeth | Director | 2020-11-09 | 2021-08-31 |
| BAUGH, Alexander Ross | Director | 2009-03-09 | 2012-03-01 |
| CHILDS, Nigel Fitzmaurice | Director | 2007-10-12 | 2008-07-10 |
| COLRAINE, Thomas | Director | 2011-11-21 | 2014-12-31 |
| MORRIS, David Ernest | Director | 2019-03-19 | 2021-01-31 |
| NEWBY, Christopher David Seymour | Director | 2009-03-09 | 2024-10-10 |
| SMART, Steven David | Director | 2007-10-11 | 2009-03-09 |
| WACHMAN, Nigel David | Director | 2019-03-19 | 2020-09-16 |
| WOOD, Simon Vincent | Director | 2008-07-11 | 2011-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| American International Group, Inc. | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 139 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-11-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2025-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-22 | AA | accounts | Accounts with accounts type full | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-28 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-09 | AA | accounts | Accounts with accounts type full | |
| 2022-03-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-08 | AA01 | accounts | Change account reference date company current extended | |
| 2021-11-24 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2021-11-24 | SH20 | capital | Legacy | |
| 2021-11-24 | CAP-SS | insolvency | Legacy | |
| 2021-11-24 | RESOLUTIONS | resolution | Resolution | |
| 2021-11-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-21 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-06 | AA | accounts | Accounts with accounts type full |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-92.5%
£5,269,830 £393,625
-
Net assets
+2.5%
£139,014,826 £142,557,450
-
Employees
—
Not reported
-
Profit before tax
-32.8%
£37,175,686 £24,988,881
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