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Nom

Global Aerospace Under- Writing Managers LTD

Adresse
Fitzwilliam House
10 St. Mary Axe
London
EC3A 8EQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juillet 2024
Company Register Name Global Aerospace Underwriting Managers Limited
Société Numéro de Registre 02512067 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen Status: Active Notified: 06/04/2016 Companies House Number: 00006921 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Northern States Agency Status: Active Notified: 06/04/2016 Companies House Number: 01502250 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Barrie, Rachel Hendrika 10 St Mary Axe, London Status: Active Notified: 01/01/2022 Date of Birth: 03/1981 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Fernandes, Ninette 10 St Mary Axe, London Status: Active Notified: 23/04/2019 Role: Secretary
    Hoare, Dominick James Rolls 10 St Mary Axe, London Status: Active Notified: 22/01/2024 Occupation: Chief Underwriting Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Love, Robert Anthony 10 St Mary Axe, London Status: Active Notified: 02/07/2014 Date of Birth: 03/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Michael, Stephen Andrew London, England Status: Active Notified: 24/06/2003 Date of Birth: 09/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Osterlein, Simone 10 St Mary Axe, London Status: Active Notified: 02/07/2015 Date of Birth: 08/1969 Occupation: Underwriter Role: Director Country of Residence: Germany Nationality: German
    Tasker, Alan Michael Edric 10 St Mary Axe, London Status: Active Notified: 15/10/2014 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilkinson, John Curt 10 St Mary Axe, London Status: Active Notified: 08/07/2019 Date of Birth: 04/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: Germany Nationality: British,German

    Companies Controlled by This Company (8)

    gb-flag GB Associated Aviation Underwriters Limited Status: Active Notified: 06/04/2016 Companies House Number: 04615368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Baig Limited Status: Active Notified: 06/04/2016 Companies House Number: 02512076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB British Aviation Insurance Group (Technical Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03277960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB British Aviation Insurance Group Underwriting Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03365781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Global Aerospace Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 05911797 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • gb-flag GB Global Aerospace Underwriters Limited Status: Active Notified: 06/04/2016 Companies House Number: 04000608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 04029372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 04029372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control