Back to search

Global Aerospace Underwriting Managers Limited

02512067

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FITZWILLIAM HOUSE, LONDON, EC3A 8EQ
Incorporated 14/06/1990

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Stephen Andrew Michael Ba Aca

director · Since 24/06/2003

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Mr Robert Anthony Love

director · Since 02/07/2014

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Mr Alan Michael Edric Tasker

director · Since 15/10/2014

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 8 other boards

Ms Simone Osterlein

director · Since 02/07/2015

UNDERWRITER

GERMAN · GERMANY · Age 56

Ms Ninette Fernandes

secretary · Since 23/04/2019

Mr John Curt Wilkinson

director · Since 08/07/2019

CHIEF EXECUTIVE OFFICER

BRITISH,GERMAN · GERMANY · Age 62

Mrs Rachel Hendrika Barrie

director · Since 01/01/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Dominick James Rolls Hoare

director · Since 22/01/2024

CHIEF UNDERWRITING OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Persons with Significant Control

Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen

50–75% shares
25–50% votes

107, Königinstrasse, Munich, 80802

Reg: 6921 · Germany · German Company

Notified 06/04/2016

Northern States Agency

25–50% shares
25–50% votes

1305, Corporate Center Dr., Suite 460, St. Paul

Reg: 1502250 · Minnesota · Minnesota Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/2010Registered 06/03/2010Satisfied 08/06/2016