GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED was incorporated 34 years ago on 14/06/1990 and has the registered number: 02512067. The accounts status is GROUP and accounts are next due on 30/09/2024.

GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FITZWILLIAM HOUSE
LONDON
EC3A 8EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL HENDRIKA BARRIE Mar 1981 British Director 2022-01-01 CURRENT
MR STEPHEN ANDREW MICHAEL Sep 1961 British Director 2003-06-24 CURRENT
MS SIMONE OSTERLEIN Aug 1969 German Director 2015-07-02 CURRENT
MR ALAN MICHAEL EDRIC TASKER Sep 1956 British Director 2014-10-15 CURRENT
MR JOHN CURT WILKINSON Apr 1964 British,German Director 2019-07-08 CURRENT
MR ROBERT ANTHONY LOVE Mar 1971 British Director 2014-07-02 CURRENT
MR DOMINICK JAMES ROLLS HOARE Aug 1963 British Director 2024-01-22 CURRENT
MS NINETTE FERNANDES Secretary 2019-04-23 CURRENT
DR DORIS SOPHIA HOPKE Nov 1966 German Director 2017-04-26 UNTIL 2018-10-02 RESIGNED
MR DEREK HAMMOND GILES May 1941 British Director 1990-11-26 UNTIL 1992-12-31 RESIGNED
MR CLAUS-ULRICH KROLL Apr 1976 German Director 2016-01-01 UNTIL 2019-04-24 RESIGNED
MR BENJAMIN GENTSCH Apr 1960 Swiss Director 2003-03-27 UNTIL 2005-03-01 RESIGNED
MR BENJAMIN GENTSCH Apr 1960 Swiss Director 2005-03-01 UNTIL 2008-09-26 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2002-03-21 UNTIL 2003-03-12 RESIGNED
JOHN PATRICK DOWLING Apr 1944 British Director 1990-11-26 UNTIL 1994-02-03 RESIGNED
DR DORIS SOPHIA HOPKE Nov 1966 German Director 2008-09-18 UNTIL 2011-03-24 RESIGNED
ALAN JAMES HOWELL Apr 1947 British Director 1994-03-23 UNTIL 1995-10-18 RESIGNED
MR MICHAEL LAWLER Aug 1971 U S A Director 2003-03-12 UNTIL 2007-12-31 RESIGNED
DR GUIDO FUNKE Jun 1968 German Director 2011-03-24 UNTIL 2015-12-31 RESIGNED
JASON CONSTANTINE FRANGOULIS Jul 1922 British Director 1990-11-26 UNTIL 1991-05-23 RESIGNED
MR GUY EDWARD FINNEY May 1966 British Director 2018-10-24 UNTIL 2022-11-04 RESIGNED
MR RUSSELL EVANS Feb 1939 New Zealand Director 1997-04-02 UNTIL 1998-04-19 RESIGNED
ROY ALFRED ELMS Nov 1932 British Director 1990-11-26 UNTIL 1996-04-01 RESIGNED
PETER GEOFFREY EDWARDS Oct 1942 British Director 1995-03-08 UNTIL 1995-10-18 RESIGNED
HARTMUT JOACHIM HESSE Jun 1944 German Director 2003-03-12 UNTIL 2006-06-22 RESIGNED
DAVID LITTLEFAIR British Secretary 1990-10-18 UNTIL 2010-05-09 RESIGNED
MRS SARA JAYNE DE PALMA Secretary 2010-05-09 UNTIL 2019-02-04 RESIGNED
MR DENNIS ALAN CHATTERWAY Secretary 1990-06-14 UNTIL 1990-10-18 RESIGNED
MR ANTHONY JOHN MEDNIUK Aug 1948 British Director 1996-06-24 UNTIL 2009-06-30 RESIGNED
MS WAI-FONG FONG AU Dec 1956 British Director 2000-10-05 UNTIL 2001-12-01 RESIGNED
PETER CRAWFORD Aug 1939 British Director 1990-12-31 UNTIL 1996-07-05 RESIGNED
TERENCE GEORGE CLARKE Oct 1941 British Director 2005-03-01 UNTIL 2006-04-10 RESIGNED
SIR JOHN GORDON THOMAS CARTER Dec 1937 British Director 1990-11-26 UNTIL 1993-07-01 RESIGNED
THOMAS JOHN BROWN Feb 1949 Australian Director 1996-05-01 UNTIL 1997-01-31 RESIGNED
MR NICOLAS BROWN Nov 1961 British Director 2009-07-01 UNTIL 2021-12-31 RESIGNED
ANTHONY LOUIS SIDNEY STACEY BREND May 1934 British-Australian Director 1990-11-26 UNTIL 1993-12-02 RESIGNED
DUNCAN MACGREGOR BOYLE Sep 1951 British Director 2000-01-21 UNTIL 2003-03-12 RESIGNED
DR THOMAS BLUNCK Mar 1965 German Director 2006-06-22 UNTIL 2017-04-26 RESIGNED
MR MICHAEL NICHOLAS BIGGS Aug 1952 British Director 2000-06-09 UNTIL 2001-10-08 RESIGNED
MR CHARLES ROBERT BARKER BENNETT Jun 1935 British Director 1992-09-16 UNTIL 1997-04-02 RESIGNED
FORREST NATHAN KRUTTER Dec 1954 U S A Director 2003-03-12 UNTIL 2013-09-26 RESIGNED
STEPHEN ARTHUR ATKINS May 1951 British Director 1997-04-16 UNTIL 2000-01-14 RESIGNED
PETER JAMES BERNHARD Apr 1955 British Director 1998-06-11 UNTIL 2006-07-05 RESIGNED
THOMAS JAMES DOHERTY Oct 1958 British Director 1997-10-01 UNTIL 1999-02-11 RESIGNED
MR DAVID WYNDHAM DAVIES Sep 1947 British Director 1990-11-26 UNTIL 1992-05-05 RESIGNED
WILLIAM JOHN DUNHAM Nov 1943 British Director 1993-07-01 UNTIL 1995-03-08 RESIGNED
DIRK LOHMANN Nov 1958 German Director 2003-03-27 UNTIL 2005-03-01 RESIGNED
ANDREW JAMES CREEDON Apr 1962 British Director 2003-11-14 UNTIL 2004-02-04 RESIGNED
MR MICHAEL LAWLER Aug 1971 U S A Director 2013-10-16 UNTIL 2014-04-01 RESIGNED
MR ANTHONY PIERS LATHAM Apr 1950 British Director 1995-05-19 UNTIL 2000-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen 2016-04-06 Munich   Munich Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Northern States Agency 2016-04-06 Minnesota   Minnesota Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE OF LONDON UNDERWRITERS LONDON ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
AVIVA INTERNATIONAL INSURANCE LIMITED LONDON Active FULL 65120 - Non-life insurance
THE OCEAN MARINE INSURANCE COMPANY LIMITED LONDON Active FULL 65120 - Non-life insurance
COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED LONDON Active DORMANT 99999 - Dormant Company
BRITISH AVIATION INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
AVIATION & GENERAL INSURANCE COMPANY LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
HALLIWELL FORENSICS LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
TRAVELERS INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
THOMAS MILLER PROFESSIONS LTD LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BRE PROJECTS LIMITED WATFORD Dissolved... 99999 - Dormant Company
BRE INTERNATIONAL LIMITED WATFORD ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
AVIVA INVESTORS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AVIVA INTERNATIONAL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
AVIVA PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BAIG LIMITED LONDON Active DORMANT 74990 - Non-trading company
ICA 98 LIMITED LONDON ENGLAND Active SMALL 85600 - Educational support services
CANARY WHARF ESTATE LIMITED CANARY WHARF Active FULL 82990 - Other business support service activities n.e.c.
EAST PECKHAM VILLAGE HALL TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
MDU SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAIG LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
GLOBAL AEROSPACE UNDERWRITERS LIMITED LONDON Active DORMANT 74990 - Non-trading company
GLOBAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
ASSOCIATED AVIATION UNDERWRITERS LIMITED LONDON Active DORMANT 65120 - Non-life insurance
GLOBAL AEROSPACE PENSION TRUSTEE LIMITED LONDON Active DORMANT 65300 - Pension funding