OpenCompanies

Uzbekinvest Services Limited

Company number
02997371
Status
Active
Type
Private Limited Company
Incorporated
28 Nov 1994
Nature of business
Non-life insurance

Registered office

100 18th & 19th Floors
Bishopsgate
London
EC2N 4AG

Previous names

  • AIG Uzbekinvest Limited (until 30 Nov 2009)
  • Chartis Uzbekinvest Limited (until 3 Dec 2012)

Officers

NameRoleAppointedResigned
ABDURASHIDOV, Shakhrukh Ozodovich Director 30 Sep 2026
KHALIKOV, Rustam Bakhtiyerovich Director 5 Jun 2020
MAMADJONOV, Hasan Director 16 May 2016
KAPOOR, Naval Director 10 Apr 2025 30 Sep 2026
SABO, Michal Director 24 Jan 2024 30 Sep 2026
BROWNE, Gordon Director 10 Apr 2025 30 Aug 2026
ABDURASHIDOV, Shakhrukh Ozodovich Director 5 Jun 2020 20 Jan 2025
HILLERY, Kate Secretary 1 Aug 2014 31 Dec 2024
UMURZAKOV, Sardor Uktamovich Director 17 May 2018 24 Jan 2024
CARNALL, Sonja Patricia Director 15 Sep 2021 17 Oct 2023
HEAP, Michael Conrad Director 1 Feb 2019 11 Jun 2021
ASHRAFKHANOV, Bakhrom Bakhodirovich, Mr. Director 8 Aug 2017 5 Jun 2020
SAIDAKHMEDOV, Fakhritdin Anavrovich Director 8 Mar 2006 5 Jun 2020
OUIN, Charles Simon, Mr. Director 2 Mar 2017 1 Feb 2019
ANTES, Ray Director 16 May 2011 2 Mar 2017
HEGEMAN, John Foster Director 28 May 2013 16 May 2016
ASHRAFKHANOV, Bakhrom Bakhodirovich, Mr. Director 17 Sep 2003 16 May 2016
NEWBY, Christopher David Seymour Secretary 25 Mar 2013 1 Aug 2014
SALINGER, John Director 19 Nov 2009 14 May 2013
GOLDING, Hilary Margaret Victoria Secretary 28 Jan 2010 25 Mar 2013
OGDEN, David Secretary 27 Jan 1995 16 Dec 2009
HEGEMAN, John Foster Director 27 Jan 1995 19 Nov 2009
WHITWELL, Michael John Director 1 Apr 2006 8 Apr 2009
WESTERGREN, Bengt Lennart Director 27 Jan 1995 2 Mar 2007
GLASER, Daniel Scott Director 10 Aug 2002 31 Mar 2006
UMAROV, Sunnatulla Abdullaevich Director 27 Jan 1995 8 Feb 2006
ABDURAKHIMOV, Saidakbar Hogiakbarovich Director 27 Jan 1995 10 Jul 2003
WALSH, Nicholas Charles Director 2 Sep 1996 9 Aug 2002
SULLIVAN, Martin John Director 27 Jan 1995 25 Aug 1996
BATESON, James Graham Dingwall Secretary 28 Nov 1994 27 Jan 1995
EDELSTYN, Paul Director 28 Nov 1994 27 Jan 1995
BATESON, James Graham Dingwall Director 28 Nov 1994 27 Jan 1995

Control

NameNature of controlNotifiedCeased
Uzbekinvest International Insurance Company Limited Ownership Of Shares 75 To 100 Percent 30 Sep 2026
American International Group, Inc. Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Sep 2026

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995

Connections

Owned by

Uzbekinvest Services Limited → Uzbekinvest International Insurance Company Limited

Directors’ other companies

Data