- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
AIG HOLDINGS EUROPE LIMITED
AIG HOLDINGS EUROPE LIMITED — active UK company, incorporated 2016 (oo:GB-COH-09976229). UBO chain traced 2 hops, 2 owners, 3 holdings, 13 officers. Cited to…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-01-28
- Legal form
- ltd
- Activity
- 82990
- Registered office
- The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AIG HOLDINGS EUROPE LIMITED
- AIG HOLDINGS EUROPE LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AIG HOLDINGS EUROPE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09976229
- Status
- active
- Type
- ltd
- Incorporated
- 2016-01-28
- Registered office
- The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
- SIC
- 82990
People & control
15 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- American International Group, Inc.
- corporate PSC · 75–100% shares · United States · since 2016-04-06 · CH · PSC register
- KAPOOR, Naval
- director · British · appointed 2023-11-21 · Companies House
- RASH, Christopher John Roland
- director · British · appointed 2025-03-26 · Companies House
- AIG HOLDINGS EUROPE LIMITEDAlso holds roles at 3 other companies
- AMERICAN INTERNATIONAL GROUP UK LIMITEDbeneficial owner
- AVIVA PROTECTION UK LIMITEDbeneficial owner
- Hna Group Limitedbeneficial owner
- BALDWIN, Anthony Michael
- director · British · appointed 2016-06-15 · resigned · Companies House
- BOWERS, Martin Ronald
- director · British · appointed 2016-06-01 · resigned · Companies House
- BROSSART, Fabrice
- director · French · appointed 2016-07-08 · resigned · Companies House
- HILLERY, Kate
- secretary · appointed 2016-01-28 · resigned · Companies House
- HOPE, Anthony Philip
- director · British · appointed 2016-06-01 · resigned · Companies House
- LENTON, James Alan
- director · British · appointed 2016-06-01 · resigned · Companies House
- NESSI, Jean-Marie Rene
- director · French · appointed 2016-06-01 · resigned · Companies House
- NEWBY, Christopher David Seymour
- director · British · appointed 2016-01-28 · resigned · Companies House
- TROMP, Philippe Zoetelief
- director · French · appointed 2016-11-01 · resigned · Companies House
- WILLCOCK, Philip Craig
- director · British · appointed 2019-07-29 · resigned · Companies House
- WINSLOW, Adam Charles
- director · British · appointed 2016-06-15 · resigned · Companies House
15 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AIG HOLDINGS EUROPE LIMITED?
- What is AIG HOLDINGS EUROPE LIMITED's risk level?
- Where does AIG HOLDINGS EUROPE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AIG HOLDINGS EUROPE LIMITED — nothing is disclosed before that.