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AIG LIFE LIMITED - The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom
Company Information
- Company registration number
- 06367921
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Aig Building
- 58 Fenchurch Street
- London
- EC3M 4AB The Aig Building, 58 Fenchurch Street, London, EC3M 4AB UK
Management
- Managing Directors
- MACLEAN, Donald John, Dr
- WILLCOCK, Philip Craig
- PIKE, Martin St Clair
- PENNEY, Karen Jane
- HESLIN, Tim
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-11
- Age Of Company 2007-09-11 16 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- -
- Corebridge Financial, Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AGEAS PROTECT LIMITED
- Legal Entity Identifier (LEI)
- 213800QOW312BVT1VA98
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2024-09-25
- Last Date: 2023-09-11
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AIG LIFE LIMITED Company Description
- AIG LIFE LIMITED is a ltd registered in United Kingdom with the Company reg no 06367921. Its current trading status is "live". It was registered 2007-09-11. It was previously called AGEAS PROTECT LIMITED. It has declared SIC or NACE codes as "65110". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-11.It can be contacted at The Aig Building .
Get AIG LIFE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aig Life Limited - The Aig Building, 58 Fenchurch Street, London, EC3M 4AB, United Kingdom
- 2007-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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appoint-person-director-company-with-name-date (2023-07-20) - AP01
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termination-director-company-with-name-termination-date (2023-07-20) - TM01
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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termination-director-company-with-name-termination-date (2023-08-23) - TM01
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confirmation-statement-with-updates (2023-09-22) - CS01
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termination-secretary-company-with-name-termination-date (2023-08-23) - TM02
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accounts-with-accounts-type-full (2022-05-17) - AA
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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change-to-a-person-with-significant-control (2022-04-13) - PSC05
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accounts-with-accounts-type-full (2021-05-14) - AA
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appoint-person-secretary-company-with-name-date (2021-03-25) - AP03
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termination-secretary-company-with-name-termination-date (2021-03-24) - TM02
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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confirmation-statement-with-updates (2021-10-13) - CS01
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notification-of-a-person-with-significant-control (2021-10-13) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-13) - PSC07
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appoint-person-director-company-with-name-date (2021-08-23) - AP01
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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accounts-with-accounts-type-full (2020-07-29) - AA
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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capital-allotment-shares (2019-01-09) - SH01
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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accounts-with-accounts-type-full (2019-06-14) - AA
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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appoint-person-director-company-with-name-date (2019-09-25) - AP01
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confirmation-statement-with-updates (2019-10-18) - CS01
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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capital-allotment-shares (2019-09-04) - SH01
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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accounts-with-accounts-type-full (2018-07-30) - AA
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confirmation-statement-with-updates (2018-09-24) - CS01
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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capital-allotment-shares (2018-08-01) - SH01
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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accounts-with-accounts-type-full (2017-06-19) - AA
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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change-person-secretary-company-with-change-date (2017-02-27) - CH03
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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capital-allotment-shares (2016-04-21) - SH01
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accounts-with-accounts-type-full (2016-04-21) - AA
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capital-allotment-shares (2016-07-06) - SH01
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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change-sail-address-company-with-new-address (2016-09-15) - AD02
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move-registers-to-sail-company-with-new-address (2016-09-15) - AD03
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change-sail-address-company-with-old-address-new-address (2016-12-21) - AD02
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capital-allotment-shares (2016-09-16) - SH01
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confirmation-statement-with-updates (2016-09-22) - CS01
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capital-allotment-shares (2016-09-06) - SH01
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change-of-name-notice (2015-01-07) - CONNOT
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certificate-change-of-name-company (2015-01-07) - CERTNM
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appoint-person-secretary-company-with-name-date (2015-01-08) - AP03
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-17) - AD01
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termination-director-company-with-name-termination-date (2015-01-17) - TM01
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change-sail-address-company-with-new-address (2015-02-02) - AD02
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resolution (2015-02-20) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-01-17) - TM02
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appoint-person-director-company-with-name-date (2015-03-05) - AP01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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capital-allotment-shares (2015-02-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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miscellaneous (2014-08-14) - MISC
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miscellaneous (2014-08-13) - MISC
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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appoint-person-director-company-with-name (2013-07-15) - AP01
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accounts-with-accounts-type-full (2013-07-02) - AA
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appoint-person-director-company-with-name (2012-10-12) - AP01
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appoint-person-director-company-with-name (2012-05-22) - AP01
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change-of-name-notice (2011-01-04) - CONNOT
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certificate-change-of-name-company (2011-01-04) - CERTNM
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appoint-person-director-company-with-name (2011-04-07) - AP01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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termination-director-company-with-name (2011-05-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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change-person-secretary-company-with-change-date (2011-12-07) - CH03
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change-person-director-company-with-change-date (2011-09-20) - CH01
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resolution (2010-06-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-09-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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legacy (2009-01-02) - 123
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legacy (2009-01-02) - 88(2)
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legacy (2009-06-07) - 88(2)
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resolution (2009-10-10) - RESOLUTIONS
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miscellaneous (2009-10-10) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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resolution (2008-07-08) - RESOLUTIONS
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legacy (2008-07-08) - 88(2)
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incorporation-company (2007-09-11) - NEWINC