Aig Uzbekinvest Limited in 58 Fenchurch Street LONDON - EC3M 4AB

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Aig Uzbekinvest Limited LONDON

Aig Uzbekinvest started in year 1994 as Private Limited Company with registration number 02997371. The Aig Uzbekinvest company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at The Aig Building. Postal code: EC3M 4AB. Since 2012-12-03 Aig Uzbekinvest Limited is no longer carrying the name Chartis Uzbekinvest.

At the moment there are 4 directors in the the company, namely Rustam K., Shakhrukh A. and Sardor U. and others. In addition one secretary - Kate H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aig Uzbekinvest Limited Address / Contact

Office Address	The Aig Building
Office Address2	58 Fenchurch Street
Town	London
Post code	EC3M 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02997371
Date of Incorporation	Mon, 28th Nov 1994
Industry	Non-life insurance
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Rustam K.

Position: Director

Appointed: 05 June 2020

Shakhrukh A.

Position: Director

Appointed: 05 June 2020

Sardor U.

Position: Director

Appointed: 17 May 2018

Hasan M.

Position: Director

Appointed: 16 May 2016

Kate H.

Position: Secretary

Appointed: 01 August 2014

Sonja C.

Position: Director

Appointed: 15 September 2021

Resigned: 17 October 2023

Michael H.

Position: Director

Appointed: 01 February 2019

Resigned: 11 June 2021

Bakhrom A.

Position: Director

Appointed: 08 August 2017

Resigned: 05 June 2020

Charles O.

Position: Director

Appointed: 02 March 2017

Resigned: 01 February 2019

John H.

Position: Director

Appointed: 28 May 2013

Resigned: 16 May 2016

Christopher N.

Position: Secretary

Appointed: 25 March 2013

Resigned: 01 August 2014

Ray A.

Position: Director

Appointed: 16 May 2011

Resigned: 02 March 2017

Hilary G.

Position: Secretary

Appointed: 28 January 2010

Resigned: 25 March 2013

John S.

Position: Director

Appointed: 19 November 2009

Resigned: 14 May 2013

Michael W.

Position: Director

Appointed: 01 April 2006

Resigned: 08 April 2009

Fakhritdin S.

Position: Director

Appointed: 08 March 2006

Resigned: 05 June 2020

Bakhrom A.

Position: Director

Appointed: 17 September 2003

Resigned: 16 May 2016

Daniel G.

Position: Director

Appointed: 10 August 2002

Resigned: 31 March 2006

Nicholas W.

Position: Director

Appointed: 02 September 1996

Resigned: 09 August 2002

Martin S.

Position: Director

Appointed: 27 January 1995

Resigned: 25 August 1996

John H.

Position: Director

Appointed: 27 January 1995

Resigned: 19 November 2009

Sunnatulla U.

Position: Director

Appointed: 27 January 1995

Resigned: 08 February 2006

Saidakbar A.

Position: Director

Appointed: 27 January 1995

Resigned: 10 July 2003

Bengt W.

Position: Director

Appointed: 27 January 1995

Resigned: 02 March 2007

David O.

Position: Secretary

Appointed: 27 January 1995

Resigned: 16 December 2009

James B.

Position: Director

Appointed: 28 November 1994

Resigned: 27 January 1995

James B.

Position: Secretary

Appointed: 28 November 1994

Resigned: 27 January 1995

Paul E.

Position: Director

Appointed: 28 November 1994

Resigned: 27 January 1995

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is American International Group, Inc. from Wilmington, De, United States. The abovementioned PSC is classified as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

American International Group, Inc.

2711 Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, De, 19808, United States

Legal authority	United States
Legal form	Corporation
Country registered	United States
Place registered	United States
Registration number	N/A
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Chartis Uzbekinvest	December 3, 2012
Aig Uzbekinvest	November 30, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, August 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, August 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 8th, October 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 14th, October 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 12th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, June 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, August 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, July 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-28 filed on: 3rd, December 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-12-03: 200000.00 USD	capital
AA	Full accounts data made up to 2014-12-31 filed on: 30th, June 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-28 filed on: 23rd, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-12-23: 200000.00 USD	capital
AA	Full accounts data made up to 2013-12-31 filed on: 11th, April 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-28 filed on: 5th, December 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 15th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-28 filed on: 21st, January 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 24th, April 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-28 filed on: 8th, December 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 25th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-28 filed on: 6th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 16th, April 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-28 filed on: 1st, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 18th, May 2009	accounts	Free Download (17 pages)
363a	Period up to 2008-11-28 - Annual return with full member list filed on: 28th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 14th, April 2008	accounts	Free Download (15 pages)
363a	Period up to 2007-11-28 - Annual return with full member list filed on: 28th, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-11-28 - Annual return with full member list filed on: 28th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 14th, April 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 14th, April 2007	accounts	Free Download (15 pages)
363a	Period up to 2006-11-30 - Annual return with full member list filed on: 30th, November 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-11-30 - Annual return with full member list filed on: 30th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, April 2006	accounts	Free Download (14 pages)
363a	Period up to 2005-12-20 - Annual return with full member list filed on: 20th, December 2005	annual return	Free Download (7 pages)
363a	Period up to 2005-12-20 - Annual return with full member list filed on: 20th, December 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 6th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 6th, October 2005	accounts	Free Download (14 pages)
363a	Period up to 2004-12-16 - Annual return with full member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
363a	Period up to 2004-12-16 - Annual return with full member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 26th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 26th, April 2004	accounts	Free Download (14 pages)
363a	Period up to 2003-12-12 - Annual return with full member list filed on: 12th, December 2003	annual return	Free Download (7 pages)
363a	Period up to 2003-12-12 - Annual return with full member list filed on: 12th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 8th, May 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 8th, May 2003	accounts	Free Download (14 pages)
363a	Period up to 2002-12-19 - Annual return with full member list filed on: 19th, December 2002	annual return	Free Download (7 pages)
363a	Period up to 2002-12-19 - Annual return with full member list filed on: 19th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 13th, May 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 13th, May 2002	accounts	Free Download (14 pages)
363a	Period up to 2002-01-03 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (7 pages)
363a	Period up to 2002-01-03 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, August 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, August 2001	accounts	Free Download (15 pages)
363s	Period up to 2000-12-13 - Annual return with full member list filed on: 13th, December 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-12-13 - Annual return with full member list filed on: 13th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 5th, May 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 5th, May 2000	accounts	Free Download (15 pages)
363s	Period up to 1999-12-07 - Annual return with full member list filed on: 7th, December 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-12-07 - Annual return with full member list filed on: 7th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, April 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, April 1999	accounts	Free Download (15 pages)
363s	Period up to 1998-12-14 - Annual return with full member list filed on: 14th, December 1998	annual return	Free Download (10 pages)
363s	Period up to 1998-12-14 - Annual return with full member list filed on: 14th, December 1998	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 20th, March 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 20th, March 1998	accounts	Free Download (14 pages)
363s	Period up to 1997-12-15 - Annual return with full member list filed on: 15th, December 1997	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 1997-12-15 - Annual return with full member list filed on: 15th, December 1997	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 1996-12-31 filed on: 19th, May 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 19th, May 1997	accounts	Free Download (10 pages)
363s	Period up to 1996-12-16 - Annual return with full member list filed on: 16th, December 1996	annual return	Free Download (8 pages)
363s	Period up to 1996-12-16 - Annual return with full member list filed on: 16th, December 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 20th, September 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 20th, September 1996	accounts	Free Download (12 pages)
363s	Period up to 1996-01-05 - Annual return with full member list filed on: 5th, January 1996	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 1996-01-05 - Annual return with full member list filed on: 5th, January 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 9th, February 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 9th, February 1995	accounts

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