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Uzbekinvest International Insurance Company Limited LONDON

Uzbekinvest International Insurance Company started in year 1994 as Private Limited Company with registration number 02997845. The Uzbekinvest International Insurance Company company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at The Aig Building. Postal code: EC3M 4AB.

Currently there are 5 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. Currently 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.

Uzbekinvest International Insurance Company 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 02997845
Date of Incorporation Tue, 29th 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 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th 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: 14 February 2018

Hasan M.

Position: Director

Appointed: 31 March 2016

Kate H.

Position: Secretary

Appointed: 01 August 2014

Shuhrat V.

Position: Director

Appointed: 25 February 2009

Bakhrom A.

Position: Director

Appointed: 08 November 2018

Resigned: 05 June 2020

Ray A.

Position: Director

Appointed: 28 May 2013

Resigned: 02 March 2017

Christopher N.

Position: Secretary

Appointed: 25 March 2013

Resigned: 01 August 2014

Hilary G.

Position: Secretary

Appointed: 28 January 2010

Resigned: 25 March 2013

Ravshan G.

Position: Director

Appointed: 08 March 2006

Resigned: 08 November 2018

Fakhritdin S.

Position: Director

Appointed: 08 March 2006

Resigned: 05 June 2020

John P.

Position: Director

Appointed: 21 September 2005

Resigned: 17 September 2009

Bakhrom A.

Position: Director

Appointed: 17 September 2003

Resigned: 31 March 2016

Uluqbek R.

Position: Director

Appointed: 20 February 2001

Resigned: 13 February 2007

Rustam A.

Position: Director

Appointed: 18 September 2000

Resigned: 23 August 2005

James P.

Position: Director

Appointed: 18 September 1995

Resigned: 31 August 2005

Michael H.

Position: Director

Appointed: 18 September 1995

Resigned: 31 August 2005

John S.

Position: Director

Appointed: 27 January 1995

Resigned: 14 May 2013

Sunnatulla U.

Position: Director

Appointed: 27 January 1995

Resigned: 08 February 2006

Georgi A.

Position: Director

Appointed: 27 January 1995

Resigned: 15 February 2001

Bakhtiar K.

Position: Director

Appointed: 27 January 1995

Resigned: 28 August 2000

Saidakbar A.

Position: Director

Appointed: 27 January 1995

Resigned: 10 July 2003

David O.

Position: Secretary

Appointed: 27 January 1995

Resigned: 16 December 2009

James B.

Position: Secretary

Appointed: 29 November 1994

Resigned: 27 January 1995

James B.

Position: Director

Appointed: 29 November 1994

Resigned: 27 January 1995

Paul E.

Position: Director

Appointed: 29 November 1994

Resigned: 27 January 1995

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is American International Group, Inc. from Wilmington, De, United States. This PSC is categorised as "a corporation" and has 75,01-100% shares. This 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
Ceased on 23 December 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 9th, August 2023 		Free Download (30 pages)

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