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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-12-25 (in 7mo)

Last made up 2025-12-11

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£2B

-9.3% vs 2024

Employees

1,028

-10.1% vs 2024

Profit before tax

£262M

-6.9% vs 2024

Accounts

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

Metric Trend 2024-12-312025-12-31
Gross written premiums £2,993,100,000£2,041,000,000
Net earned premiums £1,334,800,000£1,320,900,000
Claims incurred £883,400,000£923,000,000
Investment return £168,500,000£184,900,000
Profit before tax £281,900,000£262,400,000
Net profit £210,400,000£197,500,000
Insurance contract liabilities £7,283,400,000£7,469,500,000
Total assets £10,469,500,000£10,393,000,000
Total liabilities
Equity £1,910,000,000£1,731,700,000
Average employees 1,1431,028

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
Gearing (liabilities / total assets) 81.8%83.3%

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 1 time since incorporation

  1. AMERICAN INTERNATIONAL GROUP UK LIMITED 2017-12-14 → present
  2. AIG NEWCO LIMITED 2017-04-24 → 2017-12-14

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 is well placed to manage its business risks and has adequate financial 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. AMERICAN INTERNATIONAL GROUP UK LIMITED · parent
    1. AIG Europe (Services) Limited 100% · UK · Administrative services

Significant events

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

People

8 active · 14 resigned

Name Role Appointed Born Nationality
GUERIN, Karine Secretary 2025-12-10
HANCOCK, Jon Lawton, Mr. Director 2020-12-14 Dec 1965 British
KAPOOR, Naval Director 2023-03-06 May 1974 British
LEACH, Jane Susannah Director 2025-03-24 May 1966 British
RASH, Christopher John Roland Director 2025-03-24 Jul 1964 British
SHAW, Penelope Margaret Director 2020-06-01 Aug 1975 British
SMITH, David William Director 2020-01-01 Aug 1959 British
SNOWBALL, Patrick Joseph Robert Director 2024-03-18 Jun 1950 British
Show 14 resigned officers
Name Role Appointed Resigned
AKISANYA, Abayomi Secretary 2025-06-12 2025-12-10
HILLERY, Kate Secretary 2017-04-24 2024-12-31
LINCE, Robin Secretary 2024-12-31 2025-06-12
BALDWIN, Anthony Michael Director 2017-04-24 2025-04-29
BOWERS, Martin Ronald Director 2017-10-27 2020-06-30
HOPE, Anthony Philip Director 2017-10-27 2020-06-30
LENTON, James Alan Director 2017-04-24 2019-01-31
MALVASIO, Paul Director 2018-10-10 2021-06-30
NEWBY, Christopher David Seymour Director 2017-04-24 2019-04-25
O'MALLEY, Romaney Director 2018-12-12 2022-02-04
THOMAS, Alun Christopher Director 2022-08-24 2023-03-06
TOWNSEND, Christopher George Director 2018-11-22 2020-01-06
TROMP, Philippe Zoetelief Director 2017-10-27 2023-11-20
WARRACK, Julia Mary Director 2022-04-06 2024-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aig Holdings Europe Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-04-24 Active

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2026-04-26 AA accounts Accounts with accounts type full
2025-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-22 AP03 officers Appoint person secretary company with name date PDF
2025-12-22 TM02 officers Termination secretary company with name termination date PDF
2025-06-17 AP03 officers Appoint person secretary company with name date PDF
2025-06-17 TM02 officers Termination secretary company with name termination date PDF
2025-05-27 AA accounts Accounts with accounts type full
2025-05-07 TM01 officers Termination director company with name termination date PDF
2025-04-04 AP01 officers Appoint person director company with name date PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2025-01-08 AP03 officers Appoint person secretary company with name date PDF
2025-01-08 TM01 officers Termination director company with name termination date PDF
2025-01-03 TM02 officers Termination secretary company with name termination date PDF
2024-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-24 AA accounts Accounts with accounts type full
2024-03-25 AP01 officers Appoint person director company with name date PDF
2023-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-28 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

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page