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British Aviation Insurance Group Underwriting Services Limited, London

British Aviation Insurance Group Underwriting Services Limited is a private limited company. Formerly, it was named Hackremco (No.1229) Limited (changed on 1997-06-25). Registered at Fitzwilliam House, 10 St Mary Axe, London EC3A 8EQ, the above-mentioned 26 years old company was incorporated on 1997-05-06 and is classified as "non-trading company" (SIC: 74990).
1 director can be found in this company: Alan T. (appointed on 10 February 2015). Among the secretaries (1 in total), we can name: Ninette F. (appointed on 01 April 2019).
About
Name: British Aviation Insurance Group Underwriting Services Limited
Number: 03365781
Incorporation date: 1997-05-06
End of financial year: 31 December
 
Address: Fitzwilliam House
10 St Mary Axe
London
EC3A 8EQ
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Global Aerospace Underwriting Managers Limited
6 April 2016
Address 10 St. Mary Axe, London, EC3A 8EQ, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered England
Registration number 02512067
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 50,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000 50,000
Shareholder Funds 50,000 50,000 50,000 50,000 50,000 50,000 - - - - - -

The due date for British Aviation Insurance Group Underwriting Services Limited confirmation statement filing is 2024-05-19. The most recent confirmation statement was filed on 2023-05-05. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Global Aerospace Underwriting Managers Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St. Mary Axe, EC3A 8EQ London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 9th, August 2023 | accounts 		Free Download (2 pages)

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