AIG UZBEKINVEST LIMITED
LONDON CHARTIS UZBEKINVEST LIMITED AIG UZBEKINVEST LIMITED

Hellopages » City of London » City of London » EC3M 4AB

Company number 02997371
Status Active
Incorporation Date 28 November 1994
Company Type Private Limited Company
Address THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Termination of appointment of Ray Antes as a director on 2 March 2017; Appointment of Mr. Charles Simon Ouin as a director on 2 March 2017; Secretary's details changed for Kate Hillery on 27 February 2017. The most likely internet sites of AIG UZBEKINVEST LIMITED are www.aiguzbekinvest.co.uk, and www.aig-uzbekinvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aig Uzbekinvest Limited is a Private Limited Company. The company registration number is 02997371. Aig Uzbekinvest Limited has been working since 28 November 1994. The present status of the company is Active. The registered address of Aig Uzbekinvest Limited is The Aig Building 58 Fenchurch Street London Ec3m 4ab. . HILLERY, Kate is a Secretary of the company. MAMADJONOV, Hasan is a Director of the company. OUIN, Charles Simon is a Director of the company. SAIDAKHMEDOV, Fakhritdin Anavrovich is a Director of the company. Secretary BATESON, James Graham Dingwall has been resigned. Secretary GOLDING, Hilary Margaret Victoria has been resigned. Secretary NEWBY, Christopher David Seymour has been resigned. Secretary OGDEN, David has been resigned. Director ABDURAKHIMOV, Saidakbar Hogiakbarovich has been resigned. Director ANTES, Ray has been resigned. Director ASHRAFKHANOV, Bakhrom Bakhodirovich has been resigned. Director BATESON, James Graham Dingwall has been resigned. Director EDELSTYN, Paul has been resigned. Director GLASER, Daniel Scott has been resigned. Director HEGEMAN, John Foster has been resigned. Director HEGEMAN, John Foster has been resigned. Director SALINGER, John has been resigned. Director SULLIVAN, Martin John has been resigned. Director UMAROV, Sunnatulla Abdullaevich has been resigned. Director WALSH, Nicholas Charles has been resigned. Director WESTERGREN, Bengt Lennart has been resigned. Director WHITWELL, Michael John has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HILLERY, Kate
Appointed Date: 01 August 2014
Director
MAMADJONOV, Hasan
Appointed Date: 16 May 2016
51 years old
Director
OUIN, Charles Simon
Appointed Date: 02 March 2017
46 years old
Director
SAIDAKHMEDOV, Fakhritdin Anavrovich
Appointed Date: 08 March 2006
64 years old

Resigned Directors

Secretary
BATESON, James Graham Dingwall
Resigned: 27 January 1995
Appointed Date: 28 November 1994
Secretary
GOLDING, Hilary Margaret Victoria
Resigned: 25 March 2013
Appointed Date: 28 January 2010
Secretary
NEWBY, Christopher David Seymour
Resigned: 01 August 2014
Appointed Date: 25 March 2013
Secretary
OGDEN, David
Resigned: 16 December 2009
Appointed Date: 27 January 1995
Director
ABDURAKHIMOV, Saidakbar Hogiakbarovich
Resigned: 10 July 2003
Appointed Date: 27 January 1995
62 years old
Director
ANTES, Ray
Resigned: 02 March 2017
Appointed Date: 16 May 2011
67 years old
Director
ASHRAFKHANOV, Bakhrom Bakhodirovich
Resigned: 16 May 2016
Appointed Date: 17 September 2003
56 years old
Director
BATESON, James Graham Dingwall
Resigned: 27 January 1995
Appointed Date: 28 November 1994
64 years old
Director
EDELSTYN, Paul
Resigned: 27 January 1995
Appointed Date: 28 November 1994
59 years old
Director
GLASER, Daniel Scott
Resigned: 31 March 2006
Appointed Date: 10 August 2002
65 years old
Director
HEGEMAN, John Foster
Resigned: 16 May 2016
Appointed Date: 28 May 2013
74 years old
Director
HEGEMAN, John Foster
Resigned: 19 November 2009
Appointed Date: 27 January 1995
74 years old
Director
SALINGER, John
Resigned: 14 May 2013
Appointed Date: 19 November 2009
78 years old
Director
SULLIVAN, Martin John
Resigned: 25 August 1996
Appointed Date: 27 January 1995
71 years old
Director
UMAROV, Sunnatulla Abdullaevich
Resigned: 08 February 2006
Appointed Date: 27 January 1995
67 years old
Director
WALSH, Nicholas Charles
Resigned: 09 August 2002
Appointed Date: 02 September 1996
75 years old
Director
WESTERGREN, Bengt Lennart
Resigned: 02 March 2007
Appointed Date: 27 January 1995
84 years old
Director
WHITWELL, Michael John
Resigned: 08 April 2009
Appointed Date: 01 April 2006
72 years old

Persons With Significant Control

American International Group, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIG UZBEKINVEST LIMITED Events

07 Mar 2017
Termination of appointment of Ray Antes as a director on 2 March 2017
07 Mar 2017
Appointment of Mr. Charles Simon Ouin as a director on 2 March 2017
27 Feb 2017
Secretary's details changed for Kate Hillery on 27 February 2017
08 Dec 2016
Register inspection address has been changed from The Aig Building 58 Fenchurch Street London EC3M 4AB England to The Aig Building 58 Fenchurch Street London EC3M 4AB
07 Dec 2016
Register(s) moved to registered inspection location The Aig Building 58 Fenchurch Street London EC3M 4AB
...
... and 124 more events
09 Feb 1995
New director appointed
09 Feb 1995
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Feb 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1994
Incorporation

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