Company information:
Aig Life Limited (No: 06367921)
Address: THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB
Status: Active
Incorporated: 09-Nov-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 65110 - Life insurance
Current Director: DONALD JOHN MACLEAN ( DOB: Dec-1980 From: Jun-2017 )
Current Director: KAREN JANE PENNEY ( DOB: Feb-1961 From: Jul-2023 )
Current Director: KAREN JANE PENNEY ( DOB: Feb-1961 From: Jul-2023 )
Current Director: MICHAEL NORRIS URMSTON ( DOB: Mar-1949 From: Jan-2009 )
Current Director: PHILIP CRAIG WILLCOCK ( DOB: Jul-1971 From: Jun-2019 )
Current Director: ADAM CHARLES WINSLOW ( DOB: Jan-1979 From: Mar-2015 )
Current Secretary: KATE HILLERY ( From: Dec-2014 )
Resigned Director: STEFAN GEORGES LEON BRAEKEVELDT ( DOB: Oct-1960 From: Nov-2007 To: Mar-2010 )
Resigned Director: JANE ELIZABETH DALE ( DOB: Feb-1960 From: Mar-2012 To: Sep-2015 )
Resigned Director: SHANTI DUGGAL ( DOB: Mar-1945 From: Sep-2007 To: Mar-2011 )
Resigned Director: FERNLEY KEITH DYSON ( DOB: Feb-1965 From: May-2012 To: Dec-2014 )
Resigned Director: JULIAN CHRISTOPHER HANCE ( DOB: Oct-1955 From: May-2011 To: Mar-2013 )
Resigned Director: JULIAN ROBERT MARK HARVEY ( DOB: Jul-1957 From: Oct-2007 To: Dec-2012 )
Resigned Director: TIMOTHY MICHAEL HESLIN ( DOB: Nov-1974 From: Sep-2016 To: Nov-2019 )
Resigned Director: TIM HESLIN ( DOB: Nov-1974 From: Mar-2024 To: Apr-2024 )
Resigned Director: PAUL FREDERICK THOMAS LANGTON ( DOB: Apr-1965 From: Nov-2007 To: Apr-2011 )
Resigned Director: GAVIN PHILIP LOCK ( From: Dec-2015 To: Apr-2017 )
Resigned Director: LAURA CHRISTINE MCCRACKEN ( DOB: Nov-1969 From: Feb-2021 To: Mar-2023 )
Resigned Director: LAURA SANTORI ( DOB: Mar-1968 From: Nov-2018 To: Feb-2022 )
Resigned Director: ROBERT PETER SEWELL ( DOB: Aug-1964 From: Mar-2023 To: Jul-2023 )
Resigned Director: BARRY DUNCAN SMITH ( DOB: Jan-1954 From: Sep-2007 To: Mar-2013 )
Resigned Director: TODD PAUL SOLASH ( DOB: Nov-1975 From: Aug-2021 To: Aug-2023 )
Resigned Director: ERNESTO FEDERICO SPAGNOLI JARAMILLO ( DOB: Sep-1973 From: Mar-2015 To: Mar-2016 )
Resigned Director: DARREN STEPHEN SPRIGGS ( DOB: Dec-1968 From: Mar-2011 To: Sep-2015 )
Resigned Director: BIANCA ELISABETH MARIA TETTEROO ( From: Nov-2007 To: Feb-2009 )
Resigned Director: PETER DAVID THOMAS ( DOB: Jun-1954 From: Jul-2013 To: Apr-2016 )
Resigned Director: MATTHEW DAVID THOMAS ( DOB: Aug-1968 From: Oct-2007 To: Dec-2014 )
Resigned Director: ANDREW STUART WATSON ( DOB: Dec-1962 From: Feb-2013 To: Dec-2014 )
Resigned Director: MARTIN DAVID WERTH ( DOB: Nov-1960 From: Sep-2007 To: Dec-2011 )
Resigned Director: MARK WINLOW ( DOB: Apr-1962 From: Oct-2012 To: Dec-2018 )
Resigned Director: ADAM CHARLES WINSLOW ( DOB: Jan-1979 From: Mar-2015 To: Jul-2019 )
Resigned Secretary: MARK ANDREW ROBINSON ( From: Feb-2021 To: Aug-2023 )
Resigned Secretary: ROSEMARY ANNE SMITH ( From: Sep-2007 To: Dec-2014 )
Persons of Significant Control:
Aig Holdings Europe Limited, The Aig Building 58 Fenchurch Street, London, EC3M 4AB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-05-01)
Corebridge Financial, Inc., 251 Little Falls Drive, Wilmington, Delaware, DE 19808, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2021-05-01, Ceased: 2024-04-09)