AIG INVESTMENTS UK LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£22m
USD 29,969,000
-17.1% lowest in 3 filed years
Net assets
3-year trend · vs Industrials 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 | — | — | — | — | |
| Operating profit | — | £44,043,298 | £38,244,898 | -13.2% | |
| Profit before tax | £39,358,029 | £26,830,627 | £22,240,445 | -17.1% | |
| Net profit | £42,830,011 | £30,366,921 | £25,963,636 | -14.5% | |
| Cash | £5,579,187 | £422,636 | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £147,175,483 | £153,064,311 | — | — | |
| Equity | £147,175,483 | £153,064,311 | — | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.742 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 69.0% | 68.5% | — | |
| Interest cover | — | 2.56x | 2.39x |
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 remain confident that its subsidiary undertakings each have the strength, liquidity and strategy to continue to improve on their performance in the coming years. As a consequence, the Directors are confident that the Company is well placed to manage its business risks and 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%
Significant events
- “Following the outbreak of the conflict in the Middle East on 28 February 2026, the Company is monitoring potential exposures to this event through its subsidiary undertakings, which could lead to policyholder claims across certain classes of business.”
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 140 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-11-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-18 | AA | accounts | Accounts with accounts type full | |
| 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 |
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.