AIG EUROPE (SERVICES) LIMITED

🌳Matureactive
00521852 · ltd · incorporated 1953-07-17
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Non-life insurance
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
51 officers (2 active, 51 linked, 45 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
266 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (114 events)Click to expand
  1. 2025-12-22
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  2. 2025-12-09
    AKISANYA, Abayomi resigned
    secretary
  3. 2025-09-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-09-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-09-16
    RASH, Christopher John Roland appointed
    director
  6. 2025-09-16
    HUNT, Laura resigned
    director
  7. 2025-08-07
    📄
    accounts-with-accounts-type-group
    accounts · AA
  8. 2025-07-28
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  9. 2025-07-24
    AKISANYA, Abayomi appointed
    secretary
  10. 2025-01-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2024-12-31
    HILLERY, Kate resigned
    director
  12. 2024-12-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-12-18
    GODWIN, Geoffrey Giles William resigned
    director
  14. 2024-12-09
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  15. 2024-11-29
    KANE, Andrew George resigned
    secretary
  16. 2024-10-14
    📄
    accounts-with-accounts-type-group
    accounts · AA
  17. 2024-06-05
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2024-01-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2024-01-08
    SABO, Michal appointed
    director
  20. 2023-12-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2023-12-06
    HUNT, Laura appointed
    director
  22. 2023-10-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2023-10-17
    CARNALL, Sonja Patricia resigned
    director
  24. 2023-10-03
    📄
    accounts-amended-with-accounts-type-group
    accounts · AAMD
  25. 2023-09-21
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  26. 2023-09-20
    📄
    accounts-amended-with-accounts-type-group
    accounts · AAMD
  27. 2023-07-26
    📄
    accounts-with-accounts-type-group
    accounts · AA
  28. 2022-12-05
    📄
    accounts-with-accounts-type-group
    accounts · AA
  29. 2022-02-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  30. 2021-12-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  31. 2021-09-15
    CARNALL, Sonja Patricia appointed
    director
  32. 2021-06-11
    HEAP, Michael Conrad resigned
    director
  33. 2018-01-22
    GODWIN, Geoffrey Giles William appointed
    director
  34. 2017-10-31
    HOLMAN, Jamie Richmond resigned
    director
  35. 2016-06-30
    HILLERY, Kate resigned
    secretary
  36. 2016-06-30
    KANE, Andrew George appointed
    secretary
  37. 2016-06-30
    BRAAKENBURG, Neil resigned
    director
  38. 2016-06-30
    HILLERY, Kate appointed
    director
  39. 2016-06-30
    HOLMAN, Jamie Richmond appointed
    director
  40. 2016-06-30
    MCLOUGHLIN, Anthony Brian resigned
    director
  41. 2015-07-22
    HEAP, Michael Conrad appointed
    director
  42. 2015-07-22
    LENTON, James Alan resigned
    director
  43. 2015-01-28
    MCLOUGHLIN, Anthony Brian appointed
    director
  44. 2014-10-24
    BRAAKENBURG, Neil appointed
    director
  45. 2014-10-24
    COLRAINE, Thomas resigned
    director
  46. 2014-10-24
    DAVIES, Richard George resigned
    director
  47. 2014-10-24
    LENTON, James Alan appointed
    director
  48. 2014-10-24
    NEWBY, Christopher David Seymour resigned
    director
  49. 2013-11-07
    HILLERY, Kate appointed
    secretary
  50. 2013-11-07
    NEWBY, Christopher David Seymour resigned
    secretary
Showing most recent 50 of 114 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: AKISANYA, Abayomi resigned 2025-12-09; HUNT, Laura resigned 2025-09-16

Group structure

American International Group Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
American International Group Uk Limited
Corporate parent · holds 75-100% shares
ultimate parent
AIG EUROPE (SERVICES) LIMITED
This company · 00521852

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
American International Group Uk Limited
Corporate entity
75100%
75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1953-07-17
Jurisdictionengland-wales
Primary SIC65120 — Non-life insurance

Registered office

The Aig Building
58 Fenchurch Street
London
EC3M 4AB

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-21
Last: 2025-12-07

Officers (2 active · 49 resigned)

RASH, Christopher John Roland
director · ~62y · appointed 2025-09-16
View their other companies + combined net worth →
Active
SABO, Michal
director · ~40y · appointed 2024-01-08
View their other companies + combined net worth →
Active
AKISANYA, Abayomi
secretary · appointed 2025-07-24 · resigned 2025-12-09
Resigned
GOLDING, Hilary Margaret Victoria
secretary · appointed 2010-01-28 · resigned 2013-02-05
Resigned
HILLERY, Kate
secretary · appointed 2013-11-07 · resigned 2016-06-30
Resigned
KANE, Andrew George
secretary · appointed 2016-06-30 · resigned 2024-11-29
Resigned
NEWBY, Christopher David Seymour
secretary · appointed 2013-02-05 · resigned 2013-11-07
Resigned
OGDEN, David
secretary · resigned 2009-12-16
Resigned
BAUGH, Alexander Ross
director · ~65y · appointed 2007-12-08 · resigned 2012-03-01
Resigned
BENNETT, Terence Henry
director · ~84y · appointed 2000-06-13 · resigned 2007-06-26
Resigned
BRAAKENBURG, Neil
director · ~59y · appointed 2014-10-24 · resigned 2016-06-30
Resigned
CARNALL, Sonja Patricia
director · ~50y · appointed 2021-09-15 · resigned 2023-10-17
Resigned
CASTLE, Stephen Victor
director · ~69y · resigned 1995-04-24
Resigned
CATERHAM, Jeremy Ralph
director · ~84y · resigned 1994-12-01
Resigned
CHILDS, Nigel Fitzmaurice
director · ~67y · appointed 1996-04-01 · resigned 2008-07-10
Resigned
COLRAINE, Thomas
director · ~68y · appointed 2012-07-20 · resigned 2014-10-24
Resigned
DAVIES, Richard George
director · ~61y · appointed 2012-07-20 · resigned 2014-10-24
Resigned
DAY, Roger Allan Stephen
director · ~78y · appointed 1995-01-01 · resigned 1996-01-01
Resigned
DOHERTY, Thomas James
director · ~68y · appointed 2007-08-03 · resigned 2008-08-07
Resigned
ECKHARDT, Steven Frederick
director · ~72y · appointed 1997-12-10 · resigned 2007-12-13
Resigned

Click a director name to see their full track record across all companies.

Recent filings (266 total)

termination-secretary-company-with-name-termination-date
officers · TM02
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-22
termination-director-company-with-name-termination-date
officers · TM01
2025-09-19
appoint-person-director-company-with-name-date
officers · AP01
2025-09-19
accounts-with-accounts-type-group
accounts · AA
2025-08-07
appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-28
termination-director-company-with-name-termination-date
officers · TM01
2025-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-19
termination-director-company-with-name-termination-date
officers · TM01
2024-12-19
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-09
accounts-with-accounts-type-group
accounts · AA
2024-10-14
change-person-director-company-with-change-date
officers · CH01
2024-06-05
appoint-person-director-company-with-name-date
officers · AP01
2024-01-12
appoint-person-director-company-with-name-date
officers · AP01
2023-12-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-13