GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED
LONDON BRITISH AVIATION INSURANCE GROUP LIMITED

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

Company number 02512067
Status Active
Incorporation Date 14 June 1990
Company Type Private Limited Company
Address FITZWILLIAM HOUSE, 10 ST MARY AXE, LONDON, EC3A 8EQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Stephen Andrew Michael on 14 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED are www.globalaerospaceunderwritingmanagers.co.uk, and www.global-aerospace-underwriting-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six 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.Global Aerospace Underwriting Managers Limited is a Private Limited Company. The company registration number is 02512067. Global Aerospace Underwriting Managers Limited has been working since 14 June 1990. The present status of the company is Active. The registered address of Global Aerospace Underwriting Managers Limited is Fitzwilliam House 10 St Mary Axe London Ec3a 8eq. . DE PALMA, Sara Jayne is a Secretary of the company. BLUNCK, Thomas, Dr is a Director of the company. BROWN, Nicolas is a Director of the company. KROLL, Claus-Ulrich is a Director of the company. LOVE, Robert Anthony is a Director of the company. MICHAEL, Stephen Andrew is a Director of the company. OSTERLEIN, Simone is a Director of the company. TASKER, Alan Michael Edric is a Director of the company. Secretary CHATTERWAY, Dennis Alan has been resigned. Secretary LITTLEFAIR, David has been resigned. Director ATKINS, Stephen Arthur has been resigned. Director AU, Wai has been resigned. Director BARKER BENNETT, Charles Robert has been resigned. Director BERNHARD, Peter James has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director BOYLE, Duncan Macgregor has been resigned. Director BREND, Anthony Louis Sidney Stacey has been resigned. Director BROWN, Thomas John has been resigned. Director CARTER, John Gordon Thomas, Sir has been resigned. Director CLARKE, Terence George has been resigned. Director CRAWFORD, Peter has been resigned. Director CREEDON, Andrew James has been resigned. Director DAVIES, David Wyndham has been resigned. Director DOHERTY, Thomas James has been resigned. Director DOWLING, John Patrick has been resigned. Director DUNHAM, William John has been resigned. Director EDWARDS, Peter Geoffrey has been resigned. Director ELMS, Roy Alfred has been resigned. Director EVANS, Russell has been resigned. Director FRANGOULIS, Jason Constantine has been resigned. Director FUNKE, Guido, Dr has been resigned. Director GENTSCH, Benjamin has been resigned. Director GENTSCH, Benjamin has been resigned. Director HAMMOND GILES, Derek has been resigned. Director HESSE, Hartmut Joachim has been resigned. Director HODGES, Mark Steven has been resigned. Director HOPKE, Doris Sophia, Dr has been resigned. Director HOWELL, Alan James has been resigned. Director KRUTTER, Forrest Nathan has been resigned. Director LATHAM, Anthony Piers has been resigned. Director LAWLER, Michael has been resigned. Director LAWLER, Michael has been resigned. Director LOHMANN, Dirk has been resigned. Director MEDNIUK, Anthony John has been resigned. Director MILLS, Albert Gordon has been resigned. Director MONTELATICI, Mario has been resigned. Director PARTON, John Alexandre has been resigned. Director PETERS, John Charles Frederick has been resigned. Director PYE, David John has been resigned. Director REEVES, David Edward has been resigned. Director RHODES, Philip John has been resigned. Director RILEY, Stephen John has been resigned. Director ROBERTSON, William Nelson has been resigned. Director SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr has been resigned. Director SHERIDAN, Philip Ogilvie has been resigned. Director SNOWBALL, Patrick Joseph Robert has been resigned. Director STOREY, Ivor Kenneth has been resigned. Director WARD, Peter Geoffrey has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
DE PALMA, Sara Jayne
Appointed Date: 09 May 2010
Director
BLUNCK, Thomas, Dr
Appointed Date: 22 June 2006
60 years old
Director
BROWN, Nicolas
Appointed Date: 01 July 2009
64 years old
Director
KROLL, Claus-Ulrich
Appointed Date: 01 January 2016
49 years old
Director
LOVE, Robert Anthony
Appointed Date: 02 July 2014
54 years old
Director
MICHAEL, Stephen Andrew
Appointed Date: 24 June 2003
64 years old
Director
OSTERLEIN, Simone
Appointed Date: 02 July 2015
56 years old
Director
TASKER, Alan Michael Edric
Appointed Date: 15 October 2014
69 years old

Resigned Directors

Secretary
CHATTERWAY, Dennis Alan
Resigned: 18 October 1990
Appointed Date: 14 June 1990
Secretary
LITTLEFAIR, David
Resigned: 09 May 2010
Appointed Date: 18 October 1990
Director
ATKINS, Stephen Arthur
Resigned: 14 January 2000
Appointed Date: 16 April 1997
74 years old
Director
AU, Wai
Resigned: 01 December 2001
Appointed Date: 05 October 2000
68 years old
Director
BARKER BENNETT, Charles Robert
Resigned: 02 April 1997
Appointed Date: 16 September 1992
90 years old
Director
BERNHARD, Peter James
Resigned: 05 July 2006
Appointed Date: 11 June 1998
70 years old
Director
BIGGS, Michael Nicholas
Resigned: 08 October 2001
Appointed Date: 09 June 2000
73 years old
Director
BOYLE, Duncan Macgregor
Resigned: 12 March 2003
Appointed Date: 21 January 2000
74 years old
Director
BREND, Anthony Louis Sidney Stacey
Resigned: 02 December 1993
Appointed Date: 26 November 1990
91 years old
Director
BROWN, Thomas John
Resigned: 31 January 1997
Appointed Date: 01 May 1996
76 years old
Director
CARTER, John Gordon Thomas, Sir
Resigned: 01 July 1993
Appointed Date: 26 November 1990
87 years old
Director
CLARKE, Terence George
Resigned: 10 April 2006
Appointed Date: 01 March 2005
84 years old
Director
CRAWFORD, Peter
Resigned: 05 July 1996
Appointed Date: 31 December 1990
86 years old
Director
CREEDON, Andrew James
Resigned: 04 February 2004
Appointed Date: 14 November 2003
63 years old
Director
DAVIES, David Wyndham
Resigned: 05 May 1992
Appointed Date: 26 November 1990
78 years old
Director
DOHERTY, Thomas James
Resigned: 11 February 1999
Appointed Date: 01 October 1997
67 years old
Director
DOWLING, John Patrick
Resigned: 03 February 1994
Appointed Date: 26 November 1990
81 years old
Director
DUNHAM, William John
Resigned: 08 March 1995
Appointed Date: 01 July 1993
82 years old
Director
EDWARDS, Peter Geoffrey
Resigned: 18 October 1995
Appointed Date: 08 March 1995
83 years old
Director
ELMS, Roy Alfred
Resigned: 01 April 1996
Appointed Date: 26 November 1990
93 years old
Director
EVANS, Russell
Resigned: 19 April 1998
Appointed Date: 02 April 1997
86 years old
Director
FRANGOULIS, Jason Constantine
Resigned: 23 May 1991
Appointed Date: 26 November 1990
103 years old
Director
FUNKE, Guido, Dr
Resigned: 31 December 2015
Appointed Date: 24 March 2011
57 years old
Director
GENTSCH, Benjamin
Resigned: 26 September 2008
Appointed Date: 01 March 2005
65 years old
Director
GENTSCH, Benjamin
Resigned: 01 March 2005
Appointed Date: 27 March 2003
65 years old
Director
HAMMOND GILES, Derek
Resigned: 31 December 1992
Appointed Date: 26 November 1990
84 years old
Director
HESSE, Hartmut Joachim
Resigned: 22 June 2006
Appointed Date: 12 March 2003
81 years old
Director
HODGES, Mark Steven
Resigned: 12 March 2003
Appointed Date: 21 March 2002
60 years old
Director
HOPKE, Doris Sophia, Dr
Resigned: 24 March 2011
Appointed Date: 18 September 2008
59 years old
Director
HOWELL, Alan James
Resigned: 18 October 1995
Appointed Date: 23 March 1994
78 years old
Director
KRUTTER, Forrest Nathan
Resigned: 26 September 2013
Appointed Date: 12 March 2003
70 years old
Director
LATHAM, Anthony Piers
Resigned: 05 October 2000
Appointed Date: 19 May 1995
75 years old
Director
LAWLER, Michael
Resigned: 01 April 2014
Appointed Date: 16 October 2013
54 years old
Director
LAWLER, Michael
Resigned: 31 December 2007
Appointed Date: 12 March 2003
54 years old
Director
LOHMANN, Dirk
Resigned: 01 March 2005
Appointed Date: 27 March 2003
67 years old
Director
MEDNIUK, Anthony John
Resigned: 30 June 2009
Appointed Date: 24 June 1996
77 years old
Director
MILLS, Albert Gordon
Resigned: 21 November 1991
Appointed Date: 26 November 1990
82 years old
Director
MONTELATICI, Mario
Resigned: 27 March 2003
Appointed Date: 12 March 2003
80 years old
Director
PARTON, John Alexandre
Resigned: 01 July 1993
Appointed Date: 26 November 1990
94 years old
Director
PETERS, John Charles Frederick
Resigned: 30 September 1991
Appointed Date: 26 November 1990
96 years old
Director
PYE, David John
Resigned: 21 June 1993
Appointed Date: 13 May 1992
78 years old
Director
REEVES, David Edward
Resigned: 04 February 2004
Appointed Date: 01 December 2001
70 years old
Director
RHODES, Philip John
Resigned: 30 September 1997
Appointed Date: 09 October 1996
88 years old
Director
RILEY, Stephen John
Resigned: 15 October 2014
Appointed Date: 06 July 2006
70 years old
Director
ROBERTSON, William Nelson
Resigned: 16 September 1992
Appointed Date: 23 May 1991
91 years old
Director
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Resigned: 12 March 2003
Appointed Date: 30 October 1996
78 years old
Director
SHERIDAN, Philip Ogilvie
Resigned: 21 June 1993
Appointed Date: 21 November 1991
91 years old
Director
SNOWBALL, Patrick Joseph Robert
Resigned: 21 March 2002
Appointed Date: 08 October 2001
75 years old
Director
STOREY, Ivor Kenneth
Resigned: 31 October 1991
Appointed Date: 26 November 1990
97 years old
Director
WARD, Peter Geoffrey
Resigned: 09 June 2000
Appointed Date: 01 July 1993
83 years old

GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED Events

04 Jul 2016
Group of companies' accounts made up to 31 December 2015
21 Jun 2016
Director's details changed for Mr Stephen Andrew Michael on 14 March 2016
08 Jun 2016
Satisfaction of charge 1 in full
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 25,000,000
11 Jan 2016
Appointment of Mr Claus-Ulrich Kroll as a director on 1 January 2016
...
... and 205 more events
19 Oct 1990
Company name changed baig underwriting agency LIMITED\certificate issued on 18/10/90
01 Aug 1990
Company name changed\certificate issued on 01/08/90
31 Jul 1990
Company name changed hackremco (no.595) LIMITED\certificate issued on 01/08/90
14 Jun 1990
Certificate of incorporation
14 Jun 1990
Incorporation

GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED Charges

16 February 2010
Charge of deposit
Delivered: 6 March 2010
Status: Satisfied on 8 June 2016
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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