BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED
Overview
| Company Name | BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03365781 |
| 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 BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES 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 BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.1229) LIMITED | May 06, 1997 | May 06, 1997 |
What are the latest accounts for BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES 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 BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Global Aerospace on May 12, 2022 | 1 pages | CH02 | ||||||||||
Appointment of Global Aerospace as a director on May 03, 2022 | 2 pages | AP02 | ||||||||||
Termination of appointment of Nicolas Brown as a director on May 03, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Ninette Fernandes as a secretary on Apr 01, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sara Jayne De Palma as a secretary on Feb 04, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES 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 | 257118290001 | |||||||||||
| TASKER, Alan Michael Edric | Director | Fitzwilliam House 10 St Mary Axe EC3A 8EQ London | England | British | 37339840001 | |||||||||
| GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED | Director | St. Mary Axe EC3A 8EQ London Fitzwilliam House England |
| 295734190002 | ||||||||||
| DE PALMA, Sara Jayne | Secretary | Fitzwilliam House 10 St Mary Axe EC3A 8EQ London | 151507880001 | |||||||||||
| LITTLEFAIR, David | Secretary | 3 Cranmore Way Rookfields Estate N10 3TP London | British | 10487950002 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| AKIMOTO, Tetsuo | Director | 301 1-6-4 Arai Nakano-Ku FOREIGN Tokyo 165-0026 Japan | Japanese | 59071250001 | ||||||||||
| ATKINS, Stephen Arthur | Director | 79 Mountnessing Road CM12 9EZ Billericay Essex | British | 37260300002 | ||||||||||
| BERNHARD, Peter James | Director | 16 Doves Yard N1 0HQ London | England | British | 56251440003 | |||||||||
| BROWN, Nicolas | Director | Fitzwilliam House 10 St Mary Axe EC3A 8EQ London | England | British | 139365740002 | |||||||||
| BUTLER, Peter Leslie | Director | Neville House 2 Coombe Neville, Warren Road KT2 7HW Kingston Upon Thames Surrey | England | British | 7946990001 | |||||||||
| DOHERTY, Thomas James | Director | 33 Barlings Road West Common AL5 2AW Harpenden Hertfordshire | British | 55221130001 | ||||||||||
| FUJIOKA, Tatsuo | Director | 9-16 Uwadoshinmachi Kawagoe-Shi Saitama-Ken 350-0817 FOREIGN Japan | Japanese | 56251510001 | ||||||||||
| LOHMANN, Dirk | Director | Feldstrasse 24 8704 Herrliberg FOREIGN Zurich Switzerland | German | 63907110002 | ||||||||||
| MAGEEAN, Bernard | Director | 10 York Crescent SK9 2BB Wilmslow Cheshire | British | 60770790001 | ||||||||||
| MEDNIUK, Anthony John | Director | 2 Avenue Road CM8 2DT Witham Essex | United Kingdom | British | 4485640001 | |||||||||
| MIYAMOTO, Hiroshi | Director | 2-12-9 Gotokuji Setagaya-Ku FOREIGN Tokyo 154-0021 Japan | Japanese | 77049820001 | ||||||||||
| MOTOYAMA, Hitoshi | Director | 4-20-51 Azamino Aoba-Ku Yokohama-Shi Kanagawa Pref 225-1100 Japan | Japanese | 88950700001 | ||||||||||
| REEVES, David Edward | Director | 62 High Street Thurlby PE10 0EE Bourne Lincolnshire | England | British | 21402590001 | |||||||||
| RILEY, Stephen John | Director | Fitzwilliam House 10 St Mary Axe EC3A 8EQ London | England | British | 114254310001 | |||||||||
| SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr | Director | Nancherrow 14 Littleworth Avenue KT10 9PB Esher Surrey | England | Dutch | 169548140001 | |||||||||
| TAGUCHI, Yoshihiro | Director | 4-35-14-204 Yayoicho Nakanoku Tokyo 164-0013 Japan | Japanese | 66467210001 | ||||||||||
| TASKER, Alan Michael Edric | Director | 4 Rothamsted Avenue AL5 2DB Harpenden Hertfordshire | England | British | 37339840001 | |||||||||
| THOMSEN, Thomas | Director | 9 Stadtwaldstrasse 95368 Moosburg Germany | German | 60612860001 | ||||||||||
| TOKORO, Tsuneaki | Director | 5-15-5 Koyama FOREIGN Shinagawa-Ku Tokyo 142-0062 Japan | Japanese | 78761480001 | ||||||||||
| YAOITA, Yasuo | Director | 8-22-3 Jindaiji Higashimachi Chofu 182 Tokyo Japan | Japanese | 56251590001 | ||||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Aerospace Underwriting Managers Limited | Apr 06, 2016 | St. Mary Axe EC3A 8EQ London 10 England | 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