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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-02-10 (in 9mo)

Last made up 2026-01-27

Watchouts

None on the register

Cash

£155K

+72.2% vs 2024

Net assets

£2B

-0.4% vs 2024

Employees

Average over period

Profit before tax

£400M

+100.1% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover
Operating profit -£518,000-£613,000
Profit before tax £199,907,000£399,917,000
Net profit £204,445,000£404,427,000
Cash £90,000£155,000
Total assets less current liabilities £2,360,977,000£2,351,447,000
Net assets £2,360,977,000£2,351,447,000
Equity £2,360,977,000£2,351,447,000
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. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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 2024-12-312025-12-31
Return on capital employed -0.0%-0.0%
Current ratio 40.99x27.79x
Interest cover -0.03x-0.03x

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.

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

  1. AIG HOLDINGS EUROPE LIMITED · parent
    1. AIG Israel Insurance Company Limited 100% · Israel · General and Life Insurance
    2. American International Group UK Limited 100% · United Kingdom · General Insurance
    3. AIG Europe (Services) Limited 100% · United Kingdom · Administrative Services
    4. AIG Trade Finance Limited 100% · United Kingdom · Trade finance business

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 11 resigned

Name Role Appointed Born Nationality
KAPOOR, Naval Director 2023-11-21 May 1974 British
RASH, Christopher John Roland Director 2025-03-26 Jul 1964 British
Show 11 resigned officers
Name Role Appointed Resigned
HILLERY, Kate Secretary 2016-01-28 2024-12-31
BALDWIN, Anthony Michael Director 2016-06-15 2025-04-30
BOWERS, Martin Ronald Director 2016-06-01 2020-06-30
BROSSART, Fabrice Director 2016-07-08 2023-10-31
HOPE, Anthony Philip Director 2016-06-01 2020-06-30
LENTON, James Alan Director 2016-06-01 2019-02-28
NESSI, Jean-Marie Rene Director 2016-06-01 2018-11-30
NEWBY, Christopher David Seymour Director 2016-01-28 2024-10-10
TROMP, Philippe Zoetelief Director 2016-11-01 2023-11-20
WILLCOCK, Philip Craig Director 2019-07-29 2022-03-02
WINSLOW, Adam Charles Director 2016-06-15 2019-07-29

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 70 total filings

Date Type Category Description
2026-04-26 AA accounts Accounts with accounts type full
2026-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-10 RP04AP01 officers Second filing of director appointment with name
2025-05-21 AA accounts Accounts with accounts type full
2025-05-07 TM01 officers Termination director company with name termination date PDF
2025-04-02 AP01 officers Appoint person director company with name date
2025-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-03 TM02 officers Termination secretary company with name termination date PDF
2024-10-17 TM01 officers Termination director company with name termination date PDF
2024-04-25 AA accounts Accounts with accounts type full
2024-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-28 TM01 officers Termination director company with name termination date PDF
2023-11-24 AP01 officers Appoint person director company with name date PDF
2023-11-03 TM01 officers Termination director company with name termination date PDF
2023-06-06 AA01 accounts Change account reference date company current extended PDF
2023-05-20 AA accounts Accounts with accounts type full
2023-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-26 AA accounts Accounts with accounts type full
2022-03-03 TM01 officers Termination director company with name termination date PDF
2022-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page