BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED
LONDON HACKREMCO (NO.1229) LIMITED

Hellopages » City of London » City of London » EC3A 8EQ

Company number 03365781
Status Active
Incorporation Date 6 May 1997
Company Type Private Limited Company
Address FITZWILLIAM HOUSE, 10 ST MARY AXE, LONDON, EC3A 8EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 50,000 . The most likely internet sites of BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED are www.britishaviationinsurancegroupunderwritingservices.co.uk, and www.british-aviation-insurance-group-underwriting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Aviation Insurance Group Underwriting Services Limited is a Private Limited Company. The company registration number is 03365781. British Aviation Insurance Group Underwriting Services Limited has been working since 06 May 1997. The present status of the company is Active. The registered address of British Aviation Insurance Group Underwriting Services Limited is Fitzwilliam House 10 St Mary Axe London Ec3a 8eq. . DE PALMA, Sara Jayne is a Secretary of the company. BROWN, Nicolas is a Director of the company. TASKER, Alan Michael Edric is a Director of the company. Secretary LITTLEFAIR, David has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director AKIMOTO, Tetsuo has been resigned. Director ATKINS, Stephen Arthur has been resigned. Director BERNHARD, Peter James has been resigned. Director BUTLER, Peter Leslie has been resigned. Director DOHERTY, Thomas James has been resigned. Director FUJIOKA, Tatsuo has been resigned. Director LOHMANN, Dirk has been resigned. Director MAGEEAN, Bernard has been resigned. Director MEDNIUK, Anthony John has been resigned. Director MIYAMOTO, Hiroshi has been resigned. Director MOTOYAMA, Hitoshi has been resigned. Director REEVES, David Edward has been resigned. Director RILEY, Stephen John has been resigned. Director SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr has been resigned. Director TAGUCHI, Yoshihiro has been resigned. Director TASKER, Alan Michael Edric has been resigned. Director THOMSEN, Thomas has been resigned. Director TOKORO, Tsuneaki has been resigned. Director YAOITA, Yasuo has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DE PALMA, Sara Jayne
Appointed Date: 09 May 2010
Director
BROWN, Nicolas
Appointed Date: 01 July 2009
64 years old
Director
TASKER, Alan Michael Edric
Appointed Date: 10 February 2015
69 years old

Resigned Directors

Secretary
LITTLEFAIR, David
Resigned: 09 May 2010
Appointed Date: 11 December 1997
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 11 December 1997
Appointed Date: 06 May 1997
Director
AKIMOTO, Tetsuo
Resigned: 28 June 2001
Appointed Date: 10 June 1998
76 years old
Director
ATKINS, Stephen Arthur
Resigned: 14 January 2000
Appointed Date: 11 December 1997
74 years old
Director
BERNHARD, Peter James
Resigned: 05 July 2006
Appointed Date: 11 December 1997
70 years old
Director
BUTLER, Peter Leslie
Resigned: 30 June 2003
Appointed Date: 01 June 1998
82 years old
Director
DOHERTY, Thomas James
Resigned: 11 February 1999
Appointed Date: 11 December 1997
67 years old
Director
FUJIOKA, Tatsuo
Resigned: 01 October 1999
Appointed Date: 11 December 1997
78 years old
Director
LOHMANN, Dirk
Resigned: 26 July 2004
Appointed Date: 01 January 1999
67 years old
Director
MAGEEAN, Bernard
Resigned: 05 October 2000
Appointed Date: 21 January 2000
69 years old
Director
MEDNIUK, Anthony John
Resigned: 01 July 2009
Appointed Date: 11 December 1997
77 years old
Director
MIYAMOTO, Hiroshi
Resigned: 28 July 2004
Appointed Date: 28 June 2001
72 years old
Director
MOTOYAMA, Hitoshi
Resigned: 01 April 2004
Appointed Date: 01 April 2003
74 years old
Director
REEVES, David Edward
Resigned: 23 March 2004
Appointed Date: 09 October 2000
70 years old
Director
RILEY, Stephen John
Resigned: 10 February 2015
Appointed Date: 01 July 2009
70 years old
Director
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Resigned: 12 March 2003
Appointed Date: 11 December 1997
78 years old
Director
TAGUCHI, Yoshihiro
Resigned: 01 October 2001
Appointed Date: 01 October 1999
74 years old
Director
TASKER, Alan Michael Edric
Resigned: 01 July 2009
Appointed Date: 11 December 1997
69 years old
Director
THOMSEN, Thomas
Resigned: 31 December 2007
Appointed Date: 01 October 1998
80 years old
Director
TOKORO, Tsuneaki
Resigned: 01 April 2003
Appointed Date: 01 October 2001
75 years old
Director
YAOITA, Yasuo
Resigned: 10 June 1998
Appointed Date: 11 December 1997
78 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 11 December 1997
Appointed Date: 06 May 1997

Persons With Significant Control

Global Aerospace Underwriting Managers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED Events

05 May 2017
Confirmation statement made on 5 May 2017 with updates
07 Jun 2016
Accounts for a dormant company made up to 31 December 2015
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 50,000
11 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 50,000
17 Feb 2015
Appointment of Mr Alan Michael Edric Tasker as a director on 10 February 2015
...
... and 88 more events
30 Dec 1997
Secretary resigned
30 Dec 1997
Director resigned
30 Dec 1997
Registered office changed on 30/12/97 from: barrington house 59-67 gresham street london EC2V 7JA
25 Jun 1997
Company name changed hackremco (no.1229) LIMITED\certificate issued on 25/06/97
06 May 1997
Incorporation

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