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Global Aerospace Underwriting Managers Limited, London

Global Aerospace Underwriting Managers Limited is a private limited company. Previously, it was named British Aviation Insurance Group Limited (changed on 2000-09-27). Located at Fitzwilliam House, 10 St Mary Axe, London EC3A 8EQ, this 35 years old firm was incorporated on 1990-06-14 and is officially classified as "non-life insurance" (SIC: 65120).
7 directors can be found in the firm: Dominick H. (appointed on 22 January 2024), Rachel B. (appointed on 01 January 2022), John W. (appointed on 08 July 2019). When it comes to the secretaries (1 in total), we can name: Ninette F. (appointed on 23 April 2019).
About
Name: Global Aerospace Underwriting Managers Limited
Number: 02512067
Incorporation date: 1990-06-14
End of financial year: 31 December
 
Address: Fitzwilliam House
10 St Mary Axe
London
EC3A 8EQ
SIC code: 65120 - Non-life insurance
Company staff
People with significant control
Northern States Agency
6 April 2016
Address 1305 Corporate Center Dr., Suite 460, Suite 222 Mendota Heights, St. Paul, Minnesota 55121, United States
Legal authority Minnesota Law
Legal form Minnesota Company
Country registered United States
Place registered Minnesota
Registration number 1502250
Nature of control: 25-50% voting rights
25-50% shares
Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen
6 April 2016
Address 107 Königinstrasse, Koeniginstrasse D-80791, Munich, Munich, 80802, Germany
Legal authority German Law
Legal form German Company
Country registered Germany
Place registered Germany
Registration number 6921
Nature of control: 50,01-75% shares
25-50% voting rights

The due date for Global Aerospace Underwriting Managers Limited confirmation statement filing is 2024-06-08. The most recent confirmation statement was sent on 2023-05-25. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Northern States Agency has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Corporate Center Dr., Suite 460, Suite 222 Mendota Heights, Minnesota 55121. Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen has over 1/2 to 3/4 of shares , 1/2 or less of voting rights. The corporate PSC can be reached at Königinstrasse, Koeniginstrasse D-80791, 80802 Munich, Munich.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Sunday 31st December 2023
filed on: 4th, October 2024 | accounts 		Free Download (50 pages)

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