AIG EUROPE (SERVICES) LIMITED
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Cash
£3.5m
+1.3% highest in 3 filed years
Net assets
£53m
-10.7% lowest in 3 filed years
Employees
376
-2.1% vs 2024
Profit before tax
£11m
+113.1% highest in 3 filed years
Watch the reel
Our short-form breakdown of AIG EUROPE (SERVICES) LIMITED's latest filing
AIG's UK administrative arm nearly tripled its operating profit this year, triggering a £15m dividend back up the chain. 🏢📈
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £145,832,000 | £126,975,000 | £137,511,000 | +8.3% | |
| Operating profit | £6,046,000 | £2,769,000 | £8,280,000 | +199% | |
| Profit before tax | £8,729,000 | £4,938,000 | £10,522,000 | +113.1% | |
| Net profit | £13,242,000 | £4,161,000 | £8,612,000 | +107% | |
| Cash | £2,128,000 | £3,463,000 | £3,507,000 | +1.3% | |
| Total assets less current liabilities | £55,510,000 | £59,671,000 | £53,283,000 | -10.7% | |
| Net assets | £55,510,000 | £59,671,000 | £53,283,000 | -10.7% | |
| Equity | — | £59,671,000 | £53,283,000 | -10.7% | |
| Average employees | — | 384 | 376 | -2.1% | |
| Wages | — | £77,698,000 | £76,383,000 | -1.7% | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 4.1% | 2.2% | 6.0% | |
| Net margin | 9.1% | 3.3% | 6.3% | |
| Return on capital employed | 10.9% | 4.6% | 15.5% | |
| Gearing (liabilities / total assets) | 59.6% | 57.3% | 64.1% | |
| Current ratio | 1.52x | 1.63x | 1.48x |
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.
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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
- “In the year to 31 December 2025, total dividends paid to the parent company were £15m (2024: nil).”
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 267 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-02 | AA | accounts | Accounts with accounts type group | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.