BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED was incorporated 27 years ago on 06/05/1997 and has the registered number: 03365781. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
05/05/2023 19/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NINETTE FERNANDES Secretary 2019-04-01 CURRENT
MR ALAN MICHAEL EDRIC TASKER Sep 1956 British Director 2015-02-10 CURRENT
GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED Corporate Director 2022-05-03 CURRENT
HIROSHI MIYAMOTO Jun 1953 Japanese Director 2001-06-28 UNTIL 2004-07-28 RESIGNED
MRS SARA JAYNE DE PALMA Secretary 2010-05-09 UNTIL 2019-02-04 RESIGNED
DAVID LITTLEFAIR British Secretary 1997-12-11 UNTIL 2010-05-09 RESIGNED
MR ANTHONY JOHN MEDNIUK Aug 1948 British Director 1997-12-11 UNTIL 2009-07-01 RESIGNED
YASUO YAOITA Nov 1947 Japanese Director 1997-12-11 UNTIL 1998-06-10 RESIGNED
TSUNEAKI TOKORO Oct 1950 Japanese Director 2001-10-01 UNTIL 2003-04-01 RESIGNED
THOMAS THOMSEN Oct 1945 German Director 1998-10-01 UNTIL 2007-12-31 RESIGNED
YOSHIHIRO TAGUCHI Nov 1951 Japanese Director 1999-10-01 UNTIL 2001-10-01 RESIGNED
MR ALAN MICHAEL EDRIC TASKER Sep 1956 British Director 1997-12-11 UNTIL 2009-07-01 RESIGNED
DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS Feb 1947 Dutch Director 1997-12-11 UNTIL 2003-03-12 RESIGNED
STEPHEN JOHN RILEY Mar 1955 British Director 2009-07-01 UNTIL 2015-02-10 RESIGNED
MR DAVID EDWARD REEVES Aug 1955 British Director 2000-10-09 UNTIL 2004-03-23 RESIGNED
HITOSHI MOTOYAMA Oct 1951 Japanese Director 2003-04-01 UNTIL 2004-04-01 RESIGNED
DIRK LOHMANN Nov 1958 German Director 1999-01-01 UNTIL 2004-07-26 RESIGNED
BERNARD MAGEEAN Oct 1956 British Director 2000-01-21 UNTIL 2000-10-05 RESIGNED
TATSUO FUJIOKA Apr 1947 Japanese Director 1997-12-11 UNTIL 1999-10-01 RESIGNED
THOMAS JAMES DOHERTY Oct 1958 British Director 1997-12-11 UNTIL 1999-02-11 RESIGNED
MR PETER LESLIE BUTLER Aug 1943 British Director 1998-06-01 UNTIL 2003-06-30 RESIGNED
MR NICOLAS BROWN Nov 1961 British Director 2009-07-01 UNTIL 2022-05-03 RESIGNED
PETER JAMES BERNHARD Apr 1955 British Director 1997-12-11 UNTIL 2006-07-05 RESIGNED
STEPHEN ARTHUR ATKINS May 1951 British Director 1997-12-11 UNTIL 2000-01-14 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1997-05-06 UNTIL 1997-12-11 RESIGNED
TETSUO AKIMOTO Nov 1949 Japanese Director 1998-06-10 UNTIL 2001-06-28 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1997-05-06 UNTIL 1997-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Aerospace Underwriting Managers Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
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THE MARINE INSURANCE COMPANY LIMITED HORSHAM Active FULL 65120 - Non-life insurance
ROYAL & SUN ALLIANCE REINSURANCE LIMITED HORSHAM Active FULL 65120 - Non-life insurance
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BRITISH AVIATION INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
MARKET BUILDING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE LONDON UNDERWRITING CENTRE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED LONDON Active GROUP 65120 - Non-life insurance
IMIU INTERNATIONAL MINING INDUSTRY UNDERWRITERS LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
LUC HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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
DOVES YARD LIMITED HAILSHAM UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
CENTURY INSURANCE COMPANY LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED 2023-08-10 31-12-2022 £50,000 Cash £50,000 equity
Dormant Company Accounts - BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED 2022-09-16 31-12-2021 £50,000 Cash £50,000 equity
Dormant Company Accounts - BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED 2021-08-14 31-12-2020 £50,000 Cash £50,000 equity
Dormant Company Accounts - BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED 2020-08-21 31-12-2019 £50,000 Cash £50,000 equity
Dormant Company Accounts - BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED 2019-06-25 31-12-2018 £50,000 Cash £50,000 equity
Dormant Company Accounts - BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED 2018-08-29 31-12-2017 £50,000 Cash £50,000 equity
Dormant Company Accounts - BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED 2017-08-11 31-12-2016 £50,000 equity
Dormant Company Accounts - BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED 2016-06-08 31-12-2015 £50,000 equity
Dormant Company Accounts - BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED 2015-02-18 31-12-2014 £50,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED LONDON Active GROUP 65120 - Non-life insurance
BAIG LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRITISH AVIATION INSURANCE GROUP (TECHNICAL 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