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 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
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 |