AMERICAN INTERNATIONAL GROUP UK LIMITED

Date authorised
1 February 2018
Companies House
10737370
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    The AIG Building
    58 Fenchurch Street
    London
    EC3M 4AB
    UNITED KINGDOM
    Phone
    +4402079547000
    Web
    https://www.aig.co.uk

  • Complaints Contact

    The AIG Building
    58 Fenchurch Street
    London
    EC3M 4AB
    UNITED KINGDOM
    Phone
    +4408000121301

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

    Show 1 limitation
    • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.

  • P2P Lending Advice

    For Commercial, Retail (Investment)

  • Investment Advice (no pensions)

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Insurance Admin

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Manages Insurance Policies

    For All, Accident, Aircraft, Aircraft liability, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

  • Credit Brokering

    Show 1 limitation
    • · The firm is not permitted to canvas regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

  • Stockbroking

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Share, Spread Bet

    Show 2 limitations
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Issues Insurance

    For All, Accident, Aircraft, Aircraft liability, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

  • Investment Setup

    For Commercial, Retail (Non-Investment Insurance), Non-investment insurance contracts

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Geraud Verhille

    IRN GXV00071

    • [FCA CF] Material risk taker (since 10 Dec 2018)
  • Guillermo Pablo Donadini

    IRN GPD01047

    • SMF18 Other Overall Responsibility (10 Dec 2018 to 14 Jan 2021)
    • CF29 Significant management (1 Feb 2018 to 9 Dec 2018)
  • Hannah Pring

    IRN HXP15770

    • SMF17 Money Laundering Reporting Officer (MLRO) (29 Aug 2019 to 31 Aug 2020)
    • SMF16 Compliance Oversight (29 Aug 2019 to 31 Aug 2020)
  • Harmeet Singh

    IRN HXS00168

    • SMF20 Chief Actuary (since 12 Aug 2021)
  • Ian Richard Milne

    IRN IRM01085

    • SMF3 (AR) Executive Director function (9 Dec 2019 to 5 Mar 2020)
    • CF1 Director (AR) (1 Dec 2018 to 8 Dec 2019)
  • Ian Thomas Robinson

    IRN IXR09080

    • [FCA CF] Material risk taker (since 10 Dec 2018)
    • CF1 Director (AR) (10 Dec 2018 to 1 Mar 2021)
  • James Daniel Cassidy

    IRN JXC00363

    • CF3 Chief Executive (AR) (since 9 Mar 2022)
  • James Langdon

    IRN JXL00352

    • [FCA CF] Material risk taker (since 28 Nov 2019)
  • James Lenton

    IRN JXL01980

    • SMF2 Chief Finance (10 Dec 2018 to 31 Jan 2019)
    • SIMF2 Chief Finance Function (1 Feb 2018 to 9 Dec 2018)
  • James Steven Harrison

    IRN JSH01208

    • CF3 Chief Executive (AR) (10 Dec 2018 to 1 Jul 2021)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

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