Aig Life Ltd

About

Registered Number: 06367921
Date of Incorporation: 11/09/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: The Aig Building, 58 Fenchurch Street, London, EC3M 4AB

 

Founded in 2007, Aig Life Ltd are based in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The business has 11 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACLEAN, Donald John 07 June 2017 - 1
BRAEKEVELDT, Stefan Georges Leon 27 November 2007 30 March 2010 1
HESLIN, Timothy Michael 09 September 2016 26 November 2019 1
LOCK, Gavin Philip 15 December 2015 01 April 2017 1
SPAGNOLI JARAMILLO, Ernesto Federico 04 March 2015 31 March 2016 1
SPRIGGS, Darren Stephen 28 March 2011 30 September 2015 1
TETTEROO, Bianca Elisabeth Maria 27 November 2007 12 February 2009 1
THOMAS, Matthew David 08 October 2007 31 December 2014 1
THOMAS, Peter David 01 July 2013 30 April 2016 1
WINLOW, Mark 03 October 2012 06 December 2018 1
Secretary Name Appointed Resigned Total Appointments
HILLERY, Kate 31 December 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
TM01 - Termination of appointment of director 28 November 2019
CS01 - N/A 18 October 2019
AP01 - Appointment of director 25 September 2019
TM01 - Termination of appointment of director 18 September 2019
SH01 - Return of Allotment of shares 04 September 2019
AA - Annual Accounts 14 June 2019
AP01 - Appointment of director 13 June 2019
SH01 - Return of Allotment of shares 09 January 2019
TM01 - Termination of appointment of director 10 December 2018
AP01 - Appointment of director 19 November 2018
CS01 - N/A 24 September 2018
SH01 - Return of Allotment of shares 01 August 2018
AA - Annual Accounts 30 July 2018
AP01 - Appointment of director 15 May 2018
AP01 - Appointment of director 15 May 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 19 June 2017
TM01 - Termination of appointment of director 03 April 2017
CH03 - Change of particulars for secretary 27 February 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 December 2016
CS01 - N/A 22 September 2016
SH01 - Return of Allotment of shares 16 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 September 2016
SH01 - Return of Allotment of shares 06 September 2016
SH01 - Return of Allotment of shares 06 July 2016
TM01 - Termination of appointment of director 18 May 2016
AA - Annual Accounts 21 April 2016
SH01 - Return of Allotment of shares 21 April 2016
TM01 - Termination of appointment of director 06 April 2016
SH01 - Return of Allotment of shares 13 February 2016
AP01 - Appointment of director 21 December 2015
AR01 - Annual Return 02 October 2015
TM01 - Termination of appointment of director 01 October 2015
TM01 - Termination of appointment of director 01 October 2015
CH01 - Change of particulars for director 29 September 2015
MISC - Miscellaneous document 17 June 2015
AUD - Auditor's letter of resignation 15 June 2015
AA - Annual Accounts 28 April 2015
AP01 - Appointment of director 10 March 2015
AP01 - Appointment of director 05 March 2015
SH01 - Return of Allotment of shares 23 February 2015
RESOLUTIONS - N/A 20 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 February 2015
TM01 - Termination of appointment of director 17 January 2015
TM02 - Termination of appointment of secretary 17 January 2015
TM01 - Termination of appointment of director 17 January 2015
AD01 - Change of registered office address 17 January 2015
TM01 - Termination of appointment of director 16 January 2015
AP03 - Appointment of secretary 08 January 2015
CERTNM - Change of name certificate 07 January 2015
CONNOT - N/A 07 January 2015
AR01 - Annual Return 26 September 2014
MISC - Miscellaneous document 14 August 2014
MISC - Miscellaneous document 13 August 2014
AUD - Auditor's letter of resignation 11 August 2014
AA - Annual Accounts 12 June 2014
AD01 - Change of registered office address 30 September 2013
AR01 - Annual Return 19 September 2013
AP01 - Appointment of director 15 July 2013
AA - Annual Accounts 02 July 2013
TM01 - Termination of appointment of director 03 April 2013
TM01 - Termination of appointment of director 03 April 2013
AP01 - Appointment of director 19 February 2013
TM01 - Termination of appointment of director 24 January 2013
AP01 - Appointment of director 12 October 2012
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 15 June 2012
AP01 - Appointment of director 22 May 2012
AP01 - Appointment of director 12 April 2012
TM01 - Termination of appointment of director 03 January 2012
CH01 - Change of particulars for director 07 December 2011
CH01 - Change of particulars for director 07 December 2011
CH01 - Change of particulars for director 07 December 2011
CH01 - Change of particulars for director 07 December 2011
CH01 - Change of particulars for director 07 December 2011
CH03 - Change of particulars for secretary 07 December 2011
AR01 - Annual Return 20 September 2011
CH01 - Change of particulars for director 20 September 2011
AA - Annual Accounts 20 June 2011
TM01 - Termination of appointment of director 19 May 2011
AP01 - Appointment of director 18 May 2011
AP01 - Appointment of director 07 April 2011
TM01 - Termination of appointment of director 30 March 2011
CERTNM - Change of name certificate 04 January 2011
CONNOT - N/A 04 January 2011
RESOLUTIONS - N/A 12 October 2010
SH01 - Return of Allotment of shares 12 October 2010
AR01 - Annual Return 11 October 2010
AD01 - Change of registered office address 09 September 2010
AA - Annual Accounts 22 July 2010
RESOLUTIONS - N/A 17 June 2010
SH01 - Return of Allotment of shares 17 June 2010
TM01 - Termination of appointment of director 15 April 2010
SH01 - Return of Allotment of shares 16 February 2010
RESOLUTIONS - N/A 10 October 2009
RESOLUTIONS - N/A 10 October 2009
SH01 - Return of Allotment of shares 10 October 2009
SH01 - Return of Allotment of shares 10 October 2009
MISC - Miscellaneous document 10 October 2009
MISC - Miscellaneous document 10 October 2009
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 15 June 2009
RESOLUTIONS - N/A 07 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 June 2009
123 - Notice of increase in nominal capital 07 June 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
288a - Notice of appointment of directors or secretaries 07 February 2009
RESOLUTIONS - N/A 02 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 January 2009
123 - Notice of increase in nominal capital 02 January 2009
RESOLUTIONS - N/A 11 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 November 2008
123 - Notice of increase in nominal capital 11 November 2008
363a - Annual Return 22 September 2008
353 - Register of members 22 September 2008
RESOLUTIONS - N/A 08 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 July 2008
123 - Notice of increase in nominal capital 08 July 2008
288a - Notice of appointment of directors or secretaries 10 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
225 - Change of Accounting Reference Date 05 December 2007
287 - Change in situation or address of Registered Office 05 December 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
NEWINC - New incorporation documents 11 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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