GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED
Overview
| Company Name | GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02512067 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED located?
| Registered Office Address | Fitzwilliam House 10 St Mary Axe EC3A 8EQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH AVIATION INSURANCE GROUP LIMITED | Oct 18, 1990 | Oct 18, 1990 |
| BAIG UNDERWRITING AGENCY LIMITED | Aug 01, 1990 | Aug 01, 1990 |
| HACKREMCO (NO.595) LIMITED | Jun 14, 1990 | Jun 14, 1990 |
What are the latest accounts for GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 50 pages | AA | ||||||||||||||||||
Change of details for Northern States Agency as a person with significant control on Jun 26, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Change of details for Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen as a person with significant control on Jun 24, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||||||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Dominick James Rolls Hoare as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Mrs Rachel Hendrika Barrie on Jan 22, 2024 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 49 pages | AA | ||||||||||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Guy Edward Finney as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 50 pages | AA | ||||||||||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Rachel Hendrika Barrie as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Nicolas Brown as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 51 pages | AA | ||||||||||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 52 pages | AA | ||||||||||||||||||
Confirmation statement made on May 25, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 20, 2020
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 58 pages | AA | ||||||||||||||||||
Appointment of Mr John Curt Wilkinson as a director on Jul 08, 2019 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDES, Ninette | Secretary | Fitzwilliam House 10 St Mary Axe EC3A 8EQ London | 257811080001 | |||||||
| BARRIE, Rachel Hendrika | Director | Fitzwilliam House 10 St Mary Axe EC3A 8EQ London | England | British | 290980980002 | |||||
| HOARE, Dominick James Rolls | Director | Fitzwilliam House 10 St Mary Axe EC3A 8EQ London | United Kingdom | British | 41442810002 | |||||
| LOVE, Robert Anthony | Director | Fitzwilliam House 10 St Mary Axe EC3A 8EQ London | England | British | 189182910001 | |||||
| MICHAEL, Stephen Andrew | Director | Fenchurch Place EC3M 4AJ London 4th Floor England | United Kingdom | British | 54499030003 | |||||
| OSTERLEIN, Simone | Director | Fitzwilliam House 10 St Mary Axe EC3A 8EQ London | Germany | German | 199052250001 | |||||
| TASKER, Alan Michael Edric | Director | Fitzwilliam House 10 St Mary Axe EC3A 8EQ London | England | British | 37339840001 | |||||
| WILKINSON, John Curt | Director | Fitzwilliam House 10 St Mary Axe EC3A 8EQ London | Germany | British,German | 260257060001 | |||||
| CHATTERWAY, Dennis Alan | Secretary | 14 Warren Close Elmswell IP30 9DS Bury St Edmunds Suffolk | British | 4692070001 | ||||||
| DE PALMA, Sara Jayne | Secretary | Fitzwilliam House 10 St Mary Axe EC3A 8EQ London | 151145470001 | |||||||
| LITTLEFAIR, David | Secretary | 3 Cranmore Way Rookfields Estate N10 3TP London | British | 10487950002 | ||||||
| ATKINS, Stephen Arthur | Director | 79 Mountnessing Road CM12 9EZ Billericay Essex | British | 37260300002 | ||||||
| AU, Wai-Fong Fong | Director | 3 War Coppice House War Coppice Road CR3 6EQ Caterham Surrey | United Kingdom | British | 275196660001 | |||||
| BARKER BENNETT, Charles Robert | Director | Summerhill Bellwood Park PH2 7AJ Perth | British | 9796080001 | ||||||
| BERNHARD, Peter James | Director | 16 Doves Yard N1 0HQ London | England | British | 56251440003 | |||||
| BIGGS, Michael Nicholas | Director | 415 Unthank Road NR4 7QB Norwich Norfolk | British | 28234260001 | ||||||
| BLUNCK, Thomas, Dr | Director | Fitzwilliam House 10 St Mary Axe EC3A 8EQ London | Germany | German | 114208300001 | |||||
| BOYLE, Duncan Macgregor | Director | 53 King George Square TW10 6LF Richmond Upon Thames Surrey | British | 72510880002 | ||||||
| BREND, Anthony Louis Sidney Stacey | Director | St Andrews House 27 West Street SP2 0DL Wilton Salisbury | British-Australian | 78306130001 | ||||||
| BROWN, Nicolas | Director | Fitzwilliam House 10 St Mary Axe EC3A 8EQ London | England | British | 139365740002 | |||||
| BROWN, Thomas John | Director | 96 Crown Lodge Elystan Street SW3 3PW London | Australian | 82732290001 | ||||||
| CARTER, John Gordon Thomas, Sir | Director | 42 Wolsey Road Moor Park HA6 2EN Northwood Middlesex | England | British | 122639870001 | |||||
| CLARKE, Terence George | Director | 35 Wentworth Green NR4 6AE Norwich Norfolk | British | 45547560001 | ||||||
| CRAWFORD, Peter | Director | Stilstead House 283 Tonbridge Road East Peckham TN12 5LE Tonbridge Kent | United Kingdom | British | 60871660001 | |||||
| CREEDON, Andrew James | Director | 9 Queens Road CH47 2AG Hoylake Merseyside | British | 94130280001 | ||||||
| DAVIES, David Wyndham | Director | Downs Road KT18 5JD Epsom 30 Surrey | England | British | 10487980001 | |||||
| DOHERTY, Thomas James | Director | 33 Barlings Road West Common AL5 2AW Harpenden Hertfordshire | British | 55221130001 | ||||||
| DOWLING, John Patrick | Director | The Spinney Kiln Lane Binfield Heath Henley On Thames RG9 4EH Reading Oxfordshire | British | 101547250001 | ||||||
| DUNHAM, William John | Director | Birch Cottage Levington IP10 0LT Ipswich Suffolk | British | 28910340001 | ||||||
| EDWARDS, Peter Geoffrey | Director | 8 Vere Gardens The Grove Henley Road IP1 4NZ Ipswich Suffolk | British | 28587120001 | ||||||
| ELMS, Roy Alfred | Director | Hillcrest Hockering Road Woking Surrey | British | 34832950001 | ||||||
| EVANS, Russell | Director | Flat 2 40 Tay Street PH1 5TR Perth Perthshire | New Zealand | 46342880001 | ||||||
| FINNEY, Guy Edward | Director | 8 Fenchurch Place EC3M 4AJ London 4th Floor England | England | British | 251838780001 | |||||
| FRANGOULIS, Jason Constantine | Director | Vir House 118-119 Fenchurch Street EC3M 5BA London | British | 37330370002 | ||||||
| FUNKE, Guido, Dr | Director | Fitzwilliam House 10 St Mary Axe EC3A 8EQ London | Germany | German | 157509050001 |
Who are the persons with significant control of GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen | Apr 06, 2016 | Königinstrasse 80802 Munich 107 Germany | No | ||||||||||||
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Natures of Control
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| Northern States Agency | Apr 06, 2016 | Corporate Center Dr., Suite 460 St. Paul 1305 Minnesota 55121 United States | No | ||||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0