AIG TRANSACTION EXECUTION LIMITED
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Cash
£240m
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£1.4m
Period ending 2023-12-31
Profit before tax
1-year trend · vs Industrials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £15,715,000 | — | |
| Operating profit | — | — | |
| Profit before tax | £1,386,000 | — | |
| Net profit | £1,065,000 | — | |
| Cash | £240,188,000 | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — | |
| 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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Net margin | 6.8% |
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 2 times since incorporation
- AIG TRANSACTION EXECUTION LIMITED 2012-12-03 → present
- CHARTIS TRANSACTION EXECUTION LIMITED 2011-12-08 → 2012-12-03
- CHARTIS EMEA TRANSACTION EXECUTION LIMITED 2010-10-27 → 2011-12-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“There have been no material uncertainties identified in relation to any events, conditions nor the significant judgements exercised during the going concern assessment. 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENGTSSON, Ola | Director | 2014-10-23 | Feb 1974 | Swedish |
| KYRIAKAKIS, Jonathan | Director | 2022-06-07 | Sep 1977 | American |
| SABO, Michal | Director | 2024-01-08 | May 1986 | British,Slovak |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKISANYA, Abayomi | Secretary | 2025-07-15 | 2025-12-09 |
| GOLDING, Hilary Margaret | Secretary | 2010-11-02 | 2013-02-08 |
| HILLERY, Kate | Secretary | 2014-08-11 | 2024-12-31 |
| NEWBY, Christopher David Seymour | Secretary | 2013-02-08 | 2014-08-11 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-10-27 | 2010-11-02 |
| BYRNE, Paul | Director | 2010-11-02 | 2012-09-28 |
| CARNALL, Sonja Patricia | Director | 2022-06-07 | 2023-10-17 |
| CAULFIELD, Justin Jerome Walls | Director | 2012-11-09 | 2022-06-07 |
| CLAASSEN, Ernest | Director | 2012-11-09 | 2014-09-02 |
| COLRAINE, Thomas | Director | 2010-11-02 | 2011-11-18 |
| FERNANDES, Pedro Bernardo | Director | 2011-05-06 | 2011-11-18 |
| FORNI, John Fabio | Director | 2010-11-02 | 2014-03-31 |
| JACOBSON, Robert Paul | Director | 2011-11-25 | 2013-06-28 |
| MOLINARO, Joseph Michael | Director | 2014-09-02 | 2016-04-22 |
| NEWBY, Christopher David Seymour | Director | 2010-11-02 | 2012-11-09 |
| STEWART, Alan | Director | 2016-09-28 | 2018-07-05 |
| THOMAS, Alun Christopher | Director | 2014-09-02 | 2022-06-07 |
| WESTON, Clive | Director | 2010-10-27 | 2010-11-02 |
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 87 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-30 | AA | accounts | Accounts with accounts type full | |
| 2026-02-20 | CH01 | officers | Change person director company with change date | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-09 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-12-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-23 | AA | accounts | Accounts with accounts type full | |
| 2025-01-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-13 | AA | accounts | Accounts with accounts type full | |
| 2024-06-06 | CH01 | officers | Change person director company with change date | |
| 2024-06-05 | CH01 | officers | Change person director company with change date | |
| 2024-01-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-21 | AA01 | accounts | Change account reference date company current extended | |
| 2023-07-26 | AA | accounts | Accounts with accounts type full | |
| 2022-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-19 | AA | accounts | Accounts with accounts type full | |
| 2022-06-20 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.