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Name	AIG Investments UK Limited
Address	The Aig Building 58 Fenchurch Street London EC3M 4AB
VAT ID	no VAT ID available
Company No.	06397037 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	AIG Europe Financing Limited Chartis Europe Financing Limited Chartis UK Financing Limited AIG UK Financing Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Kane, Andrew George 58 Fenchurch Street, London Status: Active Notified: 04/08/2015 Role: Secretary

Newby, Christopher David Seymour 58 Fenchurch Street, London Status: Active Notified: 09/03/2009 Date of Birth: 10/1973 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Rash, Christopher John Roland 58 Fenchurch Street, London Status: Active Notified: 10/05/2021 Date of Birth: 07/1964 Occupation: Accoutant Role: Director Country of Residence: England Nationality: British

Morris, David Ernest 58 Fenchurch Street, London Status: Ceased Notified: 19/03/2019 Ceased: 31/01/2021 Occupation: Acting Ceo And Syndicate Active Underwriter Role: Director Country of Residence: England Nationality: British

All Information about:

AIG Investments UK Limited

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Persons with Significant Control (1)

Officers (4)