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COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED - 58 Fenchurch Street, London, EC3M 4AB, United Kingdom
Company Information
- Company registration number
- 04665011
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 58 Fenchurch Street
- London
- EC3M 4AB 58 Fenchurch Street, London, EC3M 4AB UK
Management
- Managing Directors
- FEWINGS, Thomas
- FORSTER, Andrew Thomas
- LAWLESS, Jonathan
- Company secretaries
- MENG, Hao
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-12
- Age Of Company 2003-02-12 21 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Corebridge Financial, Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AIG ASSET MANAGEMENT (EUROPE) LIMITED
- Legal Entity Identifier (LEI)
- 5493003X7BS0LKDDBL15
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-12
- Annual Return
- Due Date: 2024-05-06
- Last Date: 2023-04-22
✓
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COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED Company Description
- COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 04665011. Its current trading status is "live". It was registered 2003-02-12. It was previously called AIG ASSET MANAGEMENT (EUROPE) LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-12.It can be contacted at 58 Fenchurch Street .
Get COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Corebridge Institutional Investments (Europe) Limited - 58 Fenchurch Street, London, EC3M 4AB, United Kingdom
- 2003-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04665011#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04665011#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04665011#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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memorandum-articles (2024-02-01) - MA
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resolution (2024-01-24) - RESOLUTIONS
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certificate-change-of-name-company (2024-01-16) - CERTNM
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cessation-of-a-person-with-significant-control (2024-01-10) - PSC07
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notification-of-a-person-with-significant-control (2024-01-10) - PSC02
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-15) - TM01
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termination-director-company-with-name-termination-date (2023-03-17) - TM01
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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appoint-person-director-company-with-name-date (2023-07-06) - AP01
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accounts-with-accounts-type-full (2023-09-21) - AA
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appoint-person-director-company-with-name-date (2023-10-24) - AP01
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keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-02-28) - TM02
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appoint-person-secretary-company-with-name-date (2022-03-31) - AP03
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
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accounts-with-accounts-type-full (2022-07-22) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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accounts-with-accounts-type-full (2021-10-25) - AA
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keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-01-24) - TM02
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accounts-with-accounts-type-full (2020-06-22) - AA
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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appoint-person-secretary-company-with-name-date (2020-01-24) - AP03
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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appoint-person-director-company-with-name-date (2020-06-26) - AP01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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change-to-a-person-with-significant-control (2020-07-14) - PSC05
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change-to-a-person-with-significant-control (2020-07-15) - PSC05
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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accounts-with-accounts-type-full (2019-05-03) - AA
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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accounts-with-accounts-type-full (2018-04-27) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-24) - CS01
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accounts-with-accounts-type-full (2017-05-02) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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accounts-with-accounts-type-group (2016-04-29) - AA
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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change-sail-address-company-with-old-address-new-address (2015-02-13) - AD02
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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change-person-secretary-company-with-change-date (2015-02-13) - CH03
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accounts-with-accounts-type-full (2015-06-17) - AA
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-19) - TM01
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change-person-director-company-with-change-date (2014-04-28) - CH01
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appoint-person-director-company-with-name (2014-04-28) - AP01
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termination-director-company-with-name (2014-04-25) - TM01
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accounts-with-accounts-type-full (2014-04-24) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-05) - SH01
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accounts-with-accounts-type-full (2013-04-29) - AA
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termination-director-company-with-name (2013-05-15) - TM01
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termination-director-company-with-name (2013-05-28) - TM01
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miscellaneous (2013-01-30) - MISC
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appoint-person-director-company-with-name (2013-05-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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appoint-person-director-company-with-name (2013-05-28) - AP01
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appoint-person-director-company-with-name (2013-05-20) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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accounts-with-accounts-type-full (2012-05-09) - AA
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change-sail-address-company-with-old-address (2012-05-24) - AD02
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change-registered-office-address-company-with-date-old-address (2012-05-24) - AD01
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termination-director-company-with-name (2012-07-02) - TM01
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capital-allotment-shares (2012-02-14) - SH01
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miscellaneous (2012-10-04) - MISC
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appoint-person-secretary-company-with-name (2012-10-12) - AP03
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termination-secretary-company-with-name (2012-10-01) - TM02
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-28) - AD01
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change-sail-address-company-with-old-address (2011-01-31) - AD02
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change-registered-office-address-company-with-date-old-address (2011-01-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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resolution (2011-03-08) - RESOLUTIONS
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memorandum-articles (2011-03-08) - MEM/ARTS
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accounts-with-accounts-type-full (2011-05-23) - AA
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termination-director-company-with-name (2011-09-06) - TM01
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appoint-person-director-company-with-name (2011-09-06) - AP01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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appoint-person-director-company-with-name (2011-10-04) - AP01
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appoint-person-director-company-with-name (2011-08-31) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-14) - AA
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appoint-person-director-company-with-name (2010-07-20) - AP01
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resolution (2010-08-11) - RESOLUTIONS
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resolution (2010-05-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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termination-director-company-with-name (2010-11-01) - TM01
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move-registers-to-sail-company (2010-02-24) - AD03
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appoint-person-director-company-with-name (2010-02-17) - AP01
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termination-secretary-company-with-name (2010-02-03) - TM02
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appoint-person-secretary-company-with-name (2010-02-15) - AP03
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capital-allotment-shares (2010-02-17) - SH01
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resolution (2010-02-17) - RESOLUTIONS
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change-sail-address-company (2010-02-18) - AD02
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keyboard_arrow_right 2009
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legacy (2009-04-29) - 288a
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legacy (2009-02-13) - 363a
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certificate-change-of-name-company (2009-04-01) - CERTNM
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memorandum-articles (2009-04-15) - MEM/ARTS
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legacy (2009-04-29) - 288b
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accounts-with-accounts-type-full (2009-06-08) - AA
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legacy (2009-05-15) - 288a
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legacy (2009-05-15) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-08) - AA
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legacy (2008-02-13) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-17) - 123
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resolution (2007-08-17) - RESOLUTIONS
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legacy (2007-02-19) - 363a
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legacy (2007-03-14) - 288b
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accounts-with-accounts-type-full (2007-07-16) - AA
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legacy (2007-08-17) - 88(2)O
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legacy (2007-08-17) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-02-28) - 363a
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legacy (2006-03-08) - 288c
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accounts-with-accounts-type-full (2006-05-12) - AA
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resolution (2006-06-01) - RESOLUTIONS
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legacy (2006-06-01) - 88(2)R
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legacy (2006-02-17) - 288b
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legacy (2006-09-18) - 287
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legacy (2006-06-01) - 123
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legacy (2006-01-11) - 353
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keyboard_arrow_right 2005
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legacy (2005-02-25) - 363a
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accounts-with-accounts-type-full (2005-05-26) - AA
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keyboard_arrow_right 2004
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resolution (2004-09-29) - RESOLUTIONS
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legacy (2004-06-28) - 288a
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legacy (2004-06-07) - 288b
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accounts-with-accounts-type-full (2004-06-02) - AA
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legacy (2004-02-25) - 363a
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keyboard_arrow_right 2003
-
legacy (2003-03-02) - 288a
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legacy (2003-03-02) - 287
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legacy (2003-03-02) - 88(2)R
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certificate-change-of-name-company (2003-02-13) - CERTNM
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legacy (2003-03-02) - 225
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legacy (2003-02-25) - 288b
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incorporation-company (2003-02-12) - NEWINC
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legacy (2003-02-25) - 288a
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legacy (2003-04-05) - 288b
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legacy (2003-04-28) - 287
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resolution (2003-07-16) - RESOLUTIONS
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legacy (2003-07-16) - 123
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legacy (2003-07-16) - 88(2)R
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legacy (2003-02-25) - 287
