AIG UZBEKINVEST LIMITED

Company summary

Company number: 02997371
Status: ACTIVE
Incorporated / age: 28 November 199431 years
Registered office: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
Accounts due: 30 September 2027
Confirmation statement due: 12 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 17:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
Nature of business
Non-life insurance
Previous company names
CHARTIS UZBEKINVEST LIMITED
AIG UZBEKINVEST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWNE, Gordon ACTIVE	Director	10 Apr 2025		England	July 1982	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
KAPOOR, Naval ACTIVE	Director	10 Apr 2025		England	May 1974	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
KHALIKOV, Rustam Bakhtiyerovich ACTIVE	Director	05 Jun 2020		Uzbekistan	January 1977	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
MAMADJONOV, Hasan ACTIVE	Director	16 May 2016		England	December 1974	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
SABO, Michal ACTIVE	Director	24 Jan 2024		England	May 1986	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
BATESON, James Graham Dingwall RESIGNED	Secretary	28 Nov 1994	27 Jan 1995			Maygrove 13a Midway, St Albans, Hertfordshire, AL3 4BD
GOLDING, Hilary Margaret Victoria RESIGNED	Secretary	28 Jan 2010	25 Mar 2013			The Chartis Building, 58 Fenchurch Street, London, EC3M 4AB
HILLERY, Kate RESIGNED	Secretary	01 Aug 2014	31 Dec 2024			The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
NEWBY, Christopher David Seymour RESIGNED	Secretary	25 Mar 2013	01 Aug 2014			150, Cheapside, London, EC2V 6ET, United Kingdom
OGDEN, David RESIGNED	Secretary	27 Jan 1995	16 Dec 2009			2 Lynton Close, Knutsford, Cheshire, WA16 8BH
ABDURAKHIMOV, Saidakbar Hogiakbarovich RESIGNED	Director	27 Jan 1995	10 Jul 2003		April 1963	Flat 22 House 18, Nukus Street, Tashkent, Uzbekistan
ABDURASHIDOV, Shakhrukh Ozodovich RESIGNED	Director	05 Jun 2020	20 Jan 2025	England	April 1971	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
ANTES, Ray RESIGNED	Director	16 May 2011	02 Mar 2017	United Kingdom	August 1958	The Aig Building 58, Fenchurch Street, London, EC3M 4AB, United Kingdom
ASHRAFKHANOV, Bakhrom Bakhodirovich, Mr. RESIGNED	Director	08 Aug 2017	05 Jun 2020	Uzbekistan	March 1969	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
ASHRAFKHANOV, Bakhrom Bakhodirovich, Mr. RESIGNED	Director	17 Sep 2003	16 May 2016	Uzbekistan	March 1969	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom
BATESON, James Graham Dingwall RESIGNED	Director	28 Nov 1994	27 Jan 1995		November 1961	Maygrove 13a Midway, St Albans, Hertfordshire, AL3 4BD
CARNALL, Sonja Patricia RESIGNED	Director	15 Sep 2021	17 Oct 2023	United Kingdom	December 1976	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
EDELSTYN, Paul RESIGNED	Director	28 Nov 1994	27 Jan 1995		February 1966	Basement Flat, 12 Shrewsbury Road, London, W2 5PR
GLASER, Daniel Scott RESIGNED	Director	10 Aug 2002	31 Mar 2006		August 1960	Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
HEAP, Michael Conrad RESIGNED	Director	01 Feb 2019	11 Jun 2021	England	June 1969	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
HEGEMAN, John Foster RESIGNED	Director	28 May 2013	16 May 2016	Usa	January 1951	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom
HEGEMAN, John Foster RESIGNED	Director	27 Jan 1995	19 Nov 2009	Usa	January 1951	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
OUIN, Charles Simon, Mr. RESIGNED	Director	02 Mar 2017	01 Feb 2019	England	January 1979	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
SAIDAKHMEDOV, Fakhritdin Anavrovich RESIGNED	Director	08 Mar 2006	05 Jun 2020	Uzbekistan	June 1961	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom
SALINGER, John RESIGNED	Director	19 Nov 2009	14 May 2013	New Jersey, Usa	December 1947	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
SULLIVAN, Martin John RESIGNED	Director	27 Jan 1995	25 Aug 1996	United States	July 1954	276 Quaker Road, Chappaqua, New York, Ny10514, Usa
UMAROV, Sunnatulla Abdullaevich RESIGNED	Director	27 Jan 1995	08 Feb 2006		January 1958	House 13, Kuruvchi Street, Tashkent, Uzbekistan
UMURZAKOV, Sardor Uktamovich RESIGNED	Director	17 May 2018	24 Jan 2024	Uzbekistan	November 1977	The Aig Building, 58 Fenchurch Street, London, EC3M 4AB
WALSH, Nicholas Charles RESIGNED	Director	02 Sep 1996	09 Aug 2002		September 1950	Leasam House, Leasam Lane Playden, Rye, East Sussex, TN31 7UE
WESTERGREN, Bengt Lennart RESIGNED	Director	27 Jan 1995	02 Mar 2007		December 1941	Kingsmead, Blackdown Avenue, Pyrford, Surrey, GU22 8QH
WHITWELL, Michael John RESIGNED	Director	01 Apr 2006	08 Apr 2009		March 1953	Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

BROWNE, Gordon ACTIVE
Role: Director
Appointed on: 10 Apr 2025
Country of Residence: England
Date of birth: July 1982
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

KAPOOR, Naval ACTIVE
Role: Director
Appointed on: 10 Apr 2025
Country of Residence: England
Date of birth: May 1974
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

KHALIKOV, Rustam Bakhtiyerovich ACTIVE
Role: Director
Appointed on: 05 Jun 2020
Country of Residence: Uzbekistan
Date of birth: January 1977
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

MAMADJONOV, Hasan ACTIVE
Role: Director
Appointed on: 16 May 2016
Country of Residence: England
Date of birth: December 1974
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

SABO, Michal ACTIVE
Role: Director
Appointed on: 24 Jan 2024
Country of Residence: England
Date of birth: May 1986
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

BATESON, James Graham Dingwall RESIGNED
Role: Secretary
Appointed on: 28 Nov 1994
Resigned on: 27 Jan 1995
Address: Maygrove 13a Midway, St Albans, Hertfordshire, AL3 4BD

GOLDING, Hilary Margaret Victoria RESIGNED
Role: Secretary
Appointed on: 28 Jan 2010
Resigned on: 25 Mar 2013
Address: The Chartis Building, 58 Fenchurch Street, London, EC3M 4AB

HILLERY, Kate RESIGNED
Role: Secretary
Appointed on: 01 Aug 2014
Resigned on: 31 Dec 2024
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

NEWBY, Christopher David Seymour RESIGNED
Role: Secretary
Appointed on: 25 Mar 2013
Resigned on: 01 Aug 2014
Address: 150, Cheapside, London, EC2V 6ET, United Kingdom

OGDEN, David RESIGNED
Role: Secretary
Appointed on: 27 Jan 1995
Resigned on: 16 Dec 2009
Address: 2 Lynton Close, Knutsford, Cheshire, WA16 8BH

ABDURAKHIMOV, Saidakbar Hogiakbarovich RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 10 Jul 2003
Date of birth: April 1963
Address: Flat 22 House 18, Nukus Street, Tashkent, Uzbekistan

ABDURASHIDOV, Shakhrukh Ozodovich RESIGNED
Role: Director
Appointed on: 05 Jun 2020
Resigned on: 20 Jan 2025
Country of Residence: England
Date of birth: April 1971
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

ANTES, Ray RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 02 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1958
Address: The Aig Building 58, Fenchurch Street, London, EC3M 4AB, United Kingdom

ASHRAFKHANOV, Bakhrom Bakhodirovich, Mr. RESIGNED
Role: Director
Appointed on: 08 Aug 2017
Resigned on: 05 Jun 2020
Country of Residence: Uzbekistan
Date of birth: March 1969
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

ASHRAFKHANOV, Bakhrom Bakhodirovich, Mr. RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 16 May 2016
Country of Residence: Uzbekistan
Date of birth: March 1969
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

BATESON, James Graham Dingwall RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 27 Jan 1995
Date of birth: November 1961
Address: Maygrove 13a Midway, St Albans, Hertfordshire, AL3 4BD

CARNALL, Sonja Patricia RESIGNED
Role: Director
Appointed on: 15 Sep 2021
Resigned on: 17 Oct 2023
Country of Residence: United Kingdom
Date of birth: December 1976
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

EDELSTYN, Paul RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 27 Jan 1995
Date of birth: February 1966
Address: Basement Flat, 12 Shrewsbury Road, London, W2 5PR

GLASER, Daniel Scott RESIGNED
Role: Director
Appointed on: 10 Aug 2002
Resigned on: 31 Mar 2006
Date of birth: August 1960
Address: Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

HEAP, Michael Conrad RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 11 Jun 2021
Country of Residence: England
Date of birth: June 1969
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

HEGEMAN, John Foster RESIGNED
Role: Director
Appointed on: 28 May 2013
Resigned on: 16 May 2016
Country of Residence: Usa
Date of birth: January 1951
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

HEGEMAN, John Foster RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 19 Nov 2009
Country of Residence: Usa
Date of birth: January 1951
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

OUIN, Charles Simon, Mr. RESIGNED
Role: Director
Appointed on: 02 Mar 2017
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: January 1979
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

SAIDAKHMEDOV, Fakhritdin Anavrovich RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 05 Jun 2020
Country of Residence: Uzbekistan
Date of birth: June 1961
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom

SALINGER, John RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 14 May 2013
Country of Residence: New Jersey, Usa
Date of birth: December 1947
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

SULLIVAN, Martin John RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 25 Aug 1996
Country of Residence: United States
Date of birth: July 1954
Address: 276 Quaker Road, Chappaqua, New York, Ny10514, Usa

UMAROV, Sunnatulla Abdullaevich RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 08 Feb 2006
Date of birth: January 1958
Address: House 13, Kuruvchi Street, Tashkent, Uzbekistan

UMURZAKOV, Sardor Uktamovich RESIGNED
Role: Director
Appointed on: 17 May 2018
Resigned on: 24 Jan 2024
Country of Residence: Uzbekistan
Date of birth: November 1977
Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

WALSH, Nicholas Charles RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 09 Aug 2002
Date of birth: September 1950
Address: Leasam House, Leasam Lane Playden, Rye, East Sussex, TN31 7UE

WESTERGREN, Bengt Lennart RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 02 Mar 2007
Date of birth: December 1941
Address: Kingsmead, Blackdown Avenue, Pyrford, Surrey, GU22 8QH

WHITWELL, Michael John RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 08 Apr 2009
Date of birth: March 1953
Address: Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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