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Home > England & Wales Companies > UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED
Company Information for

UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED

THE AIG BUILDING, 58 FENCHURCH STREET, LONDON, EC3M 4AB,
Company Registration Number
02997845
Private Limited Company
Active

Company Overview

About Uzbekinvest International Insurance Company Ltd
UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED was founded on 1994-11-29 and has its registered office in London. The organisation's status is listed as "Active". Uzbekinvest International Insurance Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED
 
Legal Registered Office
THE AIG BUILDING
58 FENCHURCH STREET
LONDON
EC3M 4AB
Other companies in EC3M
 
Filing Information
Company Number 02997845
Company ID Number 02997845
Date formed 1994-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts FULL
Last Datalog update: 2024-08-06 21:46:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED
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Companies with same name UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED
The following companies were found which have the same name as UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED Active Company formed on the 1900-01-01

Company Officers of UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KATE HILLERY
 Company Secretary 2014-08-01
RAVSHAN AYUBOVICH GULYAMOV
 Director 2006-03-08
HASAN MAMADJONOV
 Director 2016-03-31
FAKHRITDIN ANAVROVICH SAIDAKHMEDOV
 Director 2006-03-08
SARDOR UKTAMOVICH UMURZAKOV
 Director 2018-02-14
SHUHRAT ABDUSHARIFOVICH VAFAEV
 Director 2009-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
RAY ANTES
 Director 2013-05-28 2017-03-02
BAKHROM BAKHODIROVICH ASHRAFKHANOV
 Director 2003-09-17 2016-03-31
CHRISTOPHER DAVID SEYMOUR NEWBY
 Company Secretary 2013-03-25 2014-08-01
JOHN SALINGER
 Director 1995-01-27 2013-05-14
HILARY MARGARET GOLDING
 Company Secretary 2010-01-28 2013-03-25
DAVID OGDEN
 Company Secretary 1995-01-27 2009-12-16
JOHN MARRIOTT PELLY
 Director 2005-09-21 2009-09-17
ULUQBEK UBAIDULLAEVICH ROZUKULOV
 Director 2001-02-20 2007-02-13
SUNNATULLA ABDULLAEVICH UMAROV
 Director 1995-01-27 2006-02-08
MICHAEL STEPHEN HARVEY
 Director 1995-09-18 2005-08-31
JAMES MICHAEL LEATHES PRIOR
 Director 1995-09-18 2005-08-31
RUSTAM SODIQOVICH AZIMOV
 Director 2000-09-18 2005-08-23
SAIDAKBAR HOGIAKBAROVICH ABDURAKHIMOV
 Director 1995-01-27 2003-07-10
GEORGI YURIEVICH AN
 Director 1995-01-27 2001-02-15
BAKHTIAR SULTANOVICH KHAMIDOV
 Director 1995-01-27 2000-08-28
JAMES GRAHAM DINGWALL BATESON
 Company Secretary 1994-11-29 1995-01-27
JAMES GRAHAM DINGWALL BATESON
 Director 1994-11-29 1995-01-27
PAUL EDELSTYN
 Director 1994-11-29 1995-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HASAN MAMADJONOV AIG UZBEKINVEST LIMITED Director 2016-05-16 CURRENT 1994-11-28 Active
FAKHRITDIN ANAVROVICH SAIDAKHMEDOV AIG UZBEKINVEST LIMITED Director 2006-03-08 CURRENT 1994-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-06FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-30APPOINTMENT TERMINATED, DIRECTOR SHUHRAT ABDUSHARIFOVICH VAFAEV
2023-08-09FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-20CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-09-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-10AUDAUDITOR'S RESIGNATION
2021-12-23CESSATION OF AMERICAN INTERNATIONAL GROUP, INC. AS A PERSON OF SIGNIFICANT CONTROL
2021-12-23PSC07CESSATION OF AMERICAN INTERNATIONAL GROUP, INC. AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-09-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-11AP01DIRECTOR APPOINTED MR SHAKHRUKH OZODOVICH ABDURASHIDOV
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR BAKHROM BAKHODIROVICH ASHRAFKHANOV
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-11-16AP01DIRECTOR APPOINTED MR. BAKHROM BAKHODIROVICH ASHRAFKHANOV
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR RAVSHAN AYUBOVICH GULYAMOV
2018-05-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-19AP01DIRECTOR APPOINTED MR. SARDOR UKTAMOVICH UMURZAKOV
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-06-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR RAY ANTES
2017-02-27CH03SECRETARY'S DETAILS CHNAGED FOR KATE HILLERY on 2017-02-27
2017-01-25RP04CS01Second filing of Confirmation Statement dated 29/11/2016
2016-12-07AD02Register inspection address changed from 150 Cheapside London EC2V 6ET United Kingdom to The Aig Building 58 Fenchurch Street London EC3M 4AB
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;USD 50000000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-07-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-08AP01DIRECTOR APPOINTED MR HASAN MAMADJONOV
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR BAKHROM BAKHODIROVICH ASHRAFKHANOV
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;USD 50000000
2015-12-04AR0129/11/15 ANNUAL RETURN FULL LIST
2015-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SHUHRAT ABDUSHARIFOVICH VAFAEV / 01/10/2009
2015-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RAVSHAN AYUBOVICH GULYAMOV / 01/10/2009
2015-06-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-23CH01Director's details changed for Mr Ray Antes on 2014-11-27
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;USD 50000000
2014-12-23AR0129/11/14 ANNUAL RETURN FULL LIST
2014-09-11AP03Appointment of Kate Hillery as company secretary on 2014-08-01
2014-09-11TM02Termination of appointment of Christopher David Seymour Newby on 2014-08-01
2014-04-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;USD 50000000
2013-12-05AR0129/11/13 FULL LIST
2013-06-10AP01DIRECTOR APPOINTED MR RAY ANTES
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SALINGER
2013-04-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-01AP03SECRETARY APPOINTED CHRISTOPHER DAVID SEYMOUR NEWBY
2013-04-01TM02APPOINTMENT TERMINATED, SECRETARY HILARY GOLDING
2013-04-01AD02SAIL ADDRESS CHANGED FROM: THE CHARTIS BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB UNITED KINGDOM
2013-01-15AR0129/11/12 FULL LIST
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2013 FROM THE CHARTIS BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB
2012-04-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-08AR0129/11/11 FULL LIST
2011-10-31RES01ADOPT ARTICLES 06/10/2011
2011-10-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-31CC04STATEMENT OF COMPANY'S OBJECTS
2011-04-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-06AR0129/11/10 FULL LIST
2010-07-01SH1901/07/10 STATEMENT OF CAPITAL USD 50000000
2010-07-01SH20STATEMENT BY DIRECTORS
2010-07-01CAP-SSSOLVENCY STATEMENT DATED 22/06/10
2010-07-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-07-01RES01ALTER ARTICLES 22/06/2010
2010-07-01RES06REDUCE ISSUED CAPITAL 22/06/2010
2010-04-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16AP03SECRETARY APPOINTED HILARY MARGARET GOLDING
2010-02-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES
2010-02-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT
2010-02-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-02-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-02-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-02-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM
2010-02-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-02-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-02-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-02-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-02-18AD02SAIL ADDRESS CREATED
2010-02-03TM02APPOINTMENT TERMINATED, SECRETARY DAVID OGDEN
2009-12-14AR0129/11/09 FULL LIST
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM THE AIG BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB
2009-11-25MEM/ARTSARTICLES OF ASSOCIATION
2009-11-25SH1925/11/09 STATEMENT OF CAPITAL USD 60000000
2009-11-25SH20STATEMENT BY DIRECTORS
2009-11-25CAP-SSSOLVENCY STATEMENT DATED 19/11/09
2009-11-25RES01ALTER ARTICLES 19/11/2009
2009-11-25RES06REDUCE ISSUED CAPITAL 19/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RAVSHAN AYUBOVICH GULYAMOV / 10/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SHUHRAT ABDUSHARIFOVICH VAFAEV / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BAKHROM BAKHODIROVICH ASHRAFKHANOV / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FAKHRITDIN ANAVROVICH SAIDAKHMEDOV / 10/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SALINGER / 10/11/2009
2009-09-18288bAPPOINTMENT TERMINATED DIRECTOR JOHN PELLY
2009-09-17SH20STATEMENT BY DIRECTORS
2009-09-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-17CAP-SSSOLVENCY STATEMENT DATED 17/09/09
2009-09-17CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 17/09/09
2009-09-17RES06REDUCE ISSUED CAPITAL 17/09/2009
2009-05-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-30288aDIRECTOR APPOINTED SHUHRAT ABDUSHARIFOVICH VAFAEV
2008-12-01363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-04-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-30363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED
Trademarks
We have not found any records of UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 4AB