AMERICAN INTERNATIONAL GROUP UK LIMITED

Date authorised
1 February 2018
Companies House
10737370
Last scraped
1 week ago
Watch for changes

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
  • 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.

  • Matthew Paul James Davies

    IRN MXD08004

    • CF3 Chief Executive (AR) (7 Dec 2018 to 4 May 2020)
  • Mitesh Patel

    IRN MXP00805

    • [FCA CF] Material risk taker (since 10 Dec 2018)
  • Naval Kapoor

    IRN NXK01071

    • SMF2 Chief Finance (since 28 Feb 2023)
  • Neil Edward Braakenburg

    IRN NEB01048

    • SMF16 Compliance Oversight (10 Dec 2018 to 30 Aug 2019)
    • SMF17 Money Laundering Reporting Officer (MLRO) (10 Dec 2018 to 30 Aug 2019)
    • CF11 Money Laundering Reporting (1 Feb 2018 to 9 Dec 2018)
    • CF10 Compliance Oversight (1 Feb 2018 to 9 Dec 2018)
  • Neil Joe Minnich

    IRN NJM01223

    • SMF23 Chief Underwriting Officer (10 Dec 2018 to 1 Oct 2019)
    • Responsible for Insurance Distribution (1 Oct 2018 to 1 Oct 2019)
    • SIMF22 Chief Underwriting Officer Function (1 Feb 2018 to 9 Dec 2018)
    • Responsible for Insurance Mediation (1 Feb 2018 to 30 Sep 2018)
    • CF1 Director (1 Feb 2018 to 9 Dec 2018)
  • Nigel James Saxton

    IRN NXS27920

    • SMF5 Head of Internal Audit (30 Jun 2020 to 7 Feb 2023)
  • Oliver Alexander Lambert

    IRN OXL00026

    • CF1 Director (AR) (since 28 Jul 2021)
  • Oliver Bee

    IRN OXB00109

    • CF1 Director (AR) (4 Oct 2022 to 7 Feb 2024)
  • Patrick Joseph Robert Snowball

    IRN PJS01175

    • SMF9 Chair of the Governing Body (since 15 May 2024)
    • SMF12 Chair of the Remuneration Committee (since 15 May 2024)
  • Paul Barrett

    IRN PXB21772

    • SMF4 Chief Risk (since 27 Feb 2020)

Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

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

No changes recorded yet.