Global Aerospace Underwriting Managers Limited. Head office in London. Check Director.

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 29 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: John W. (appointed on 08 July 2019), Guy F. (appointed on 24 October 2018), Simone O. (appointed on 02 July 2015). 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

Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen

6 April 2016

Address	107 Munich Reinsurance Company 107, Koeniginstrasse D-80791, Munich, Munich, 80791, 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

Northern States Agency

6 April 2016

Address	750 Main Street, Suite 222 Mendota Heights, Minnesota, Minnesota, United States
Legal authority	Minnesota Law
Legal form	Minnesota Company
Country registered	Minnesota
Place registered	Minnesota
Registration number	1502250
Nature of control:	25-50% voting rights 25-50% shares

The due date for Global Aerospace Underwriting Managers Limited confirmation statement filing is 2020-06-08. The most recent confirmation statement was sent on 2019-05-25. The deadline for a subsequent statutory accounts filing is 30 September 2020. Previous accounts filing was sent for the time period up until 31 December 2018.

2 persons of significant control are indexed in the Companies House, namely: 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 Munich Reinsurance Company 107, Koeniginstrasse D-80791, 80791 Munich, Munich. Northern States Agency has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Main Street, Suite 222 Mendota Heights, Minnesota.

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AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 18th, July 2019 \| accounts	Free Download (58 pages)

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AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 18th, July 2019 \| accounts	Free Download (58 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 19th, July 2018 \| accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 19th, July 2017 \| accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 4th, July 2016 \| accounts	Free Download (47 pages)
AR01	Annual return made up to Wednesday 25th May 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 15th, July 2015 \| accounts	Free Download (46 pages)
AR01	Annual return made up to Monday 25th May 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 5th, August 2014 \| accounts	Free Download (51 pages)
AR01	Annual return made up to Sunday 25th May 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (6 pages)
SH01	25000000.00 GBP is the capital in company's statement on Tuesday 27th May 2014 capital
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 10th, July 2013 \| accounts	Free Download (44 pages)
AR01	Annual return made up to Saturday 25th May 2013 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 12th, July 2012 \| accounts	Free Download (43 pages)
AR01	Annual return made up to Friday 25th May 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 20th, July 2011 \| accounts	Free Download (42 pages)
AR01	Annual return made up to Wednesday 25th May 2011 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 14th, July 2010 \| accounts	Free Download (42 pages)
AR01	Annual return made up to Tuesday 25th May 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 28th, July 2009 \| accounts	Free Download (42 pages)
363a	Annual return made up to Wednesday 17th June 2009 filed on: 17th, June 2009 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 22nd, September 2008 \| accounts	Free Download (42 pages)
363s	Annual return made up to Tuesday 17th June 2008 filed on: 17th, June 2008 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 2nd, July 2007 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 2nd, July 2007 \| accounts	Free Download (38 pages)
363s	Annual return made up to Thursday 14th June 2007 filed on: 14th, June 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 14th June 2007 filed on: 14th, June 2007 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 28th, June 2006 \| accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 28th, June 2006 \| accounts	Free Download (49 pages)
363s	Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to Monday 5th June 2006 (Secretary's particulars changed) annual return
363s	Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to Monday 5th June 2006 (Secretary's particulars changed) annual return
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 1st, July 2005 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 1st, July 2005 \| accounts	Free Download (26 pages)
363s	Annual return made up to Monday 6th June 2005 filed on: 6th, June 2005 \| annual return	Free Download (10 pages)
363s	Annual return made up to Monday 6th June 2005 filed on: 6th, June 2005 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 23rd, June 2004 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 23rd, June 2004 \| accounts	Free Download (32 pages)
363s	Annual return made up to Tuesday 1st June 2004 filed on: 1st, June 2004 \| annual return	Free Download (11 pages)
363(288)	Annual return made up to Tuesday 1st June 2004 (Director's particulars changed) annual return
363s	Annual return made up to Tuesday 1st June 2004 filed on: 1st, June 2004 \| annual return	Free Download (11 pages)
363(288)	Annual return made up to Tuesday 1st June 2004 (Director's particulars changed) annual return
363s	Annual return made up to Tuesday 3rd June 2003 filed on: 3rd, June 2003 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 3rd, June 2003 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 3rd, June 2003 \| accounts	Free Download (29 pages)
363s	Annual return made up to Tuesday 3rd June 2003 filed on: 3rd, June 2003 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 23rd, August 2002 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 23rd, August 2002 \| accounts	Free Download (25 pages)
363s	Annual return made up to Saturday 1st June 2002 filed on: 1st, June 2002 \| annual return	Free Download (9 pages)
363s	Annual return made up to Saturday 1st June 2002 filed on: 1st, June 2002 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 13th, September 2001 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 13th, September 2001 \| accounts	Free Download (25 pages)
363s	Annual return made up to Friday 1st June 2001 filed on: 1st, June 2001 \| annual return	Free Download (11 pages)
363s	Annual return made up to Friday 1st June 2001 filed on: 1st, June 2001 \| annual return	Free Download (11 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 15th, June 2000 \| accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 15th, June 2000 \| accounts	Free Download (16 pages)
363s	Annual return made up to Thursday 1st June 2000 filed on: 1st, June 2000 \| annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 1st June 2000 filed on: 1st, June 2000 \| annual return	Free Download (10 pages)
363s	Annual return made up to Friday 28th May 1999 filed on: 28th, May 1999 \| annual return	Free Download (15 pages)
363s	Annual return made up to Friday 28th May 1999 filed on: 28th, May 1999 \| annual return	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 28th, May 1999 \| accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 28th, May 1999 \| accounts	Free Download (16 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 30th, May 1998 \| accounts	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 30th, May 1998 \| accounts	Free Download (14 pages)
363s	Annual return made up to Saturday 30th May 1998 filed on: 30th, May 1998 \| annual return	Free Download (14 pages)
363(288)	Annual return made up to Saturday 30th May 1998 (Director's particulars changed) annual return
363s	Annual return made up to Saturday 30th May 1998 filed on: 30th, May 1998 \| annual return	Free Download (14 pages)
363(288)	Annual return made up to Saturday 30th May 1998 (Director's particulars changed) annual return
363s	Annual return made up to Monday 2nd June 1997 filed on: 2nd, June 1997 \| annual return	Free Download (15 pages)
363s	Annual return made up to Monday 2nd June 1997 filed on: 2nd, June 1997 \| annual return	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 2nd, June 1997 \| accounts	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 2nd, June 1997 \| accounts	Free Download (12 pages)
363s	Annual return made up to Friday 31st May 1996 filed on: 31st, May 1996 \| annual return	Free Download (12 pages)
363s	Annual return made up to Friday 31st May 1996 filed on: 31st, May 1996 \| annual return	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 31st, May 1996 \| accounts	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 31st, May 1996 \| accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 6th June 1995 filed on: 6th, June 1995 \| annual return	Free Download (26 pages)
363s	Annual return made up to Tuesday 6th June 1995 filed on: 6th, June 1995 \| annual return	Free Download (26 pages)
363(288)	Annual return made up to Tuesday 6th June 1995 (Director resigned) annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 31st, May 1995 \| accounts	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 31st, May 1995 \| accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 9th June 1994 filed on: 9th, June 1994 \| annual return	Free Download
363s	Annual return made up to Thursday 9th June 1994 filed on: 9th, June 1994 \| annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 9th, June 1994 \| accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 9th, June 1994 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 8th, July 1993 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 8th, July 1993 \| accounts	Free Download
363s	Annual return made up to Tuesday 25th May 1993 filed on: 25th, May 1993 \| annual return
363(287)	Registered office changed on 25/05/93 annual return
363s	Annual return made up to Tuesday 25th May 1993 filed on: 25th, May 1993 \| annual return	Free Download
363(287)	Registered office changed on 25/05/93 annual return
363b	Annual return made up to Sunday 31st May 1992 with full list of members filed on: 31st, May 1992 \| annual return
363b	Annual return made up to Sunday 31st May 1992 with full list of members filed on: 31st, May 1992 \| annual return	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 31st, May 1992 \| accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 31st, May 1992 \| accounts
363b	Annual return made up to Tuesday 18th June 1991 with full list of members filed on: 18th, June 1991 \| annual return	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 1990 filed on: 18th, June 1991 \| accounts
AA	Full accounts data made up to Monday 31st December 1990 filed on: 18th, June 1991 \| accounts	Free Download
363b	Annual return made up to Tuesday 18th June 1991 with full list of members filed on: 18th, June 1991 \| annual return	Free Download (20 pages)
224	Accounting reference date notified as 31/12 filed on: 31st, January 1991 \| accounts
224	Accounting reference date notified as 31/12 filed on: 31st, January 1991 \| accounts	Free Download

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