Menna Overview
Here’s a quick overview of BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED 👀 — a London based business that started in 1997.
BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED
- Company statusactive
- Company No03365781
- Age29 years 2 months Incorporated 6 May 1997
- Officers3
Address
Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED is an active company incorporated on 6 May 1997 and based in London. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Change Corporate Director Company With Change Date
4 Years Ago on 12 May 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 12 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Dormant
7 Years Ago on 24 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 08 May 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 03 Apr 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 07 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 08 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 10 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 05 May 2017
Accounts With Accounts Type Dormant
10 Years Ago on 07 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 May 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDES, Ninette | secretary | 01 Apr 2019 | |
| TASKER, Alan Michael Edric | director | Sep 1956 | 10 Feb 2015 |
| GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED | corporate director | 03 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Global Aerospace Underwriting Managers Limited | 06 Apr 2016 |
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HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr are mutual persons.
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr are mutual persons.
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr are mutual persons.
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr are mutual persons.
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr are mutual persons.
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr are mutual persons.
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr are mutual persons.
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr are mutual persons.
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr are mutual persons.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
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HACKWOOD DIRECTORS LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED 👀 — a London based business that started in 1997.