UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 4AB
Company number 02997845
Status Active
Incorporation Date 29 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 forty events have happened. The last three records are Termination of appointment of Ray Antes as a director on 2 March 2017; Secretary's details changed for Kate Hillery on 27 February 2017; Second filing of Confirmation Statement dated 29/11/2016. The most likely internet sites of UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED are www.uzbekinvestinternationalinsurancecompany.co.uk, and www.uzbekinvest-international-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three 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.Uzbekinvest International Insurance Company Limited is a Private Limited Company. The company registration number is 02997845. Uzbekinvest International Insurance Company Limited has been working since 29 November 1994. The present status of the company is Active. The registered address of Uzbekinvest International Insurance Company Limited is The Aig Building 58 Fenchurch Street London Ec3m 4ab. . HILLERY, Kate is a Secretary of the company. GULYAMOV, Ravshan Ayubovich is a Director of the company. MAMADJONOV, Hasan is a Director of the company. SAIDAKHMEDOV, Fakhritdin Anavrovich is a Director of the company. VAFAEV, Shuhrat Abdusharifovich is a Director of the company. Secretary BATESON, James Graham Dingwall has been resigned. Secretary GOLDING, Hilary Margaret 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 AN, Georgi Yurievich has been resigned. Director ANTES, Ray has been resigned. Director ASHRAFKHANOV, Bakhrom Bakhodirovich has been resigned. Director AZIMOV, Rustam Sodiqovich has been resigned. Director BATESON, James Graham Dingwall has been resigned. Director EDELSTYN, Paul has been resigned. Director HARVEY, Michael Stephen has been resigned. Director KHAMIDOV, Bakhtiar Sultanovich has been resigned. Director PELLY, John Marriott has been resigned. Director PRIOR, James Michael Leathes, The Rt Hon The Lord has been resigned. Director ROZUKULOV, Uluqbek Ubaidullaevich has been resigned. Director SALINGER, John has been resigned. Director UMAROV, Sunnatulla Abdullaevich has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HILLERY, Kate
Appointed Date: 01 August 2014
Director
GULYAMOV, Ravshan Ayubovich
Appointed Date: 08 March 2006
57 years old
Director
MAMADJONOV, Hasan
Appointed Date: 31 March 2016
51 years old
Director
SAIDAKHMEDOV, Fakhritdin Anavrovich
Appointed Date: 08 March 2006
64 years old
Director
VAFAEV, Shuhrat Abdusharifovich
Appointed Date: 25 February 2009
57 years old

Resigned Directors

Secretary
BATESON, James Graham Dingwall
Resigned: 27 January 1995
Appointed Date: 29 November 1994
Secretary
GOLDING, Hilary Margaret
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
AN, Georgi Yurievich
Resigned: 15 February 2001
Appointed Date: 27 January 1995
67 years old
Director
ANTES, Ray
Resigned: 02 March 2017
Appointed Date: 28 May 2013
67 years old
Director
ASHRAFKHANOV, Bakhrom Bakhodirovich
Resigned: 31 March 2016
Appointed Date: 17 September 2003
56 years old
Director
AZIMOV, Rustam Sodiqovich
Resigned: 23 August 2005
Appointed Date: 18 September 2000
67 years old
Director
BATESON, James Graham Dingwall
Resigned: 27 January 1995
Appointed Date: 29 November 1994
64 years old
Director
EDELSTYN, Paul
Resigned: 27 January 1995
Appointed Date: 29 November 1994
59 years old
Director
HARVEY, Michael Stephen
Resigned: 31 August 2005
Appointed Date: 18 September 1995
85 years old
Director
KHAMIDOV, Bakhtiar Sultanovich
Resigned: 28 August 2000
Appointed Date: 27 January 1995
81 years old
Director
PELLY, John Marriott
Resigned: 17 September 2009
Appointed Date: 21 September 2005
72 years old
Director
PRIOR, James Michael Leathes, The Rt Hon The Lord
Resigned: 31 August 2005
Appointed Date: 18 September 1995
98 years old
Director
ROZUKULOV, Uluqbek Ubaidullaevich
Resigned: 13 February 2007
Appointed Date: 20 February 2001
56 years old
Director
SALINGER, John
Resigned: 14 May 2013
Appointed Date: 27 January 1995
78 years old
Director
UMAROV, Sunnatulla Abdullaevich
Resigned: 08 February 2006
Appointed Date: 27 January 1995
68 years old

Persons With Significant Control

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

UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED Events

07 Mar 2017
Termination of appointment of Ray Antes as a director on 2 March 2017
27 Feb 2017
Secretary's details changed for Kate Hillery on 27 February 2017
25 Jan 2017
Second filing of Confirmation Statement dated 29/11/2016
07 Dec 2016
Register inspection address has been changed from 150 Cheapside London EC2V 6ET United Kingdom to The Aig Building 58 Fenchurch Street London EC3M 4AB
07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 25/01/2017
...
... and 130 more events
09 Feb 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Feb 1995
Accounting reference date notified as 31/12
09 Feb 1995
Ad 27/01/95--------- us$ si 49@100000=4900000 us$ ic 1/4900001
29 Nov 1994
Incorporation

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