AIG INVESTMENTS UK LIMITED
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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
£397K
USD 531,000
-92.5% vs 2023
Net assets
£144M
USD 192,310,000
+2.5% vs 2023
Employees
—
Average over period
Profit before tax
£25M
USD 33,710,000
-32.8% vs 2023
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 | £37,489,721 | £25,199,970 | |
| Net profit | £40,796,890 | £28,521,343 | |
| Cash | £5,314,346 | £396,950 | |
| Total assets less current liabilities | — | — | |
| Net assets | £140,189,131 | £143,761,680 | |
| Equity | £140,189,131 | £143,761,680 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-92.5%
£5,314,346 £396,950
-
Net assets
+2.5%
£140,189,131 £143,761,680
-
Employees
—
Not reported
-
Profit before tax
-32.8%
£37,489,721 £25,199,970
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
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 | 292.79x |
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 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
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.