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British Aviation Insurance Group Underwriting Services Limited

03365781

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
Incorporated 06/05/1997

Previously known as

Hackremco (No.1229) Limited · until 25/06/1997

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Alan Michael Edric Tasker

director · Since 10/02/2015

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 8 other boards

Ms Ninette Fernandes

secretary · Since 01/04/2019

Global Aerospace Underwriting Managers Limited

director · Since 03/05/2022

Also on 5 other boards

Alan Michael Edric Tasker

director · Since 10/02/2015

British · England · Age 69

Ninette Fernandes

secretary · Since 01/04/2019

Global Aerospace Underwriting Managers Limited

corporate director · Since 03/05/2022

Reg: 2512067

Also on 5 other boards

Former

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 11/12/1997

Hackwood Directors Limited

corporate nominee director · Resigned 11/12/1997

Yasuo Yaoita

director · Resigned 10/06/1998

Thomas James Doherty

director · Resigned 11/02/1999

Tatsuo Fujioka

director · Resigned 01/10/1999

Stephen Arthur Atkins

director · Resigned 14/01/2000

Bernard Mageean

director · Resigned 05/10/2000

Tetsuo Akimoto

director · Resigned 28/06/2001

Yoshihiro Taguchi

director · Resigned 01/10/2001

Cornelis Antonius Carolus Maria Schrauwers

director · Resigned 12/03/2003

Tsuneaki Tokoro

director · Resigned 01/04/2003

Peter Leslie Butler

director · Resigned 30/06/2003

David Edward Reeves

director · Resigned 23/03/2004

Hitoshi Motoyama

director · Resigned 01/04/2004

Dirk Lohmann

director · Resigned 26/07/2004

Hiroshi Miyamoto

director · Resigned 28/07/2004

Peter James Bernhard

director · Resigned 05/07/2006

Thomas Thomsen

director · Resigned 31/12/2007

Alan Michael Edric Tasker

director · Resigned 01/07/2009

Anthony John Medniuk

director · Resigned 01/07/2009

David Littlefair

secretary · Resigned 09/05/2010

Stephen John Riley

director · Resigned 10/02/2015

Sara Jayne De Palma

secretary · Resigned 04/02/2019

Nicolas Brown

director · Resigned 03/05/2022

Persons with Significant Control

Global Aerospace Underwriting Managers Limited

75–100% shares
75–100% votes
Appoint directors

10, St. Mary Axe, London, EC3A 8EQ

Reg: 02512067 · England · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Fitzwilliam House
2026-07-18

FITZWILLIAM HOUSE

post townLondon
2026-07-18

LONDON

CompanyRankvs 8069+ SIC 74990 peers
52

Financial strength88th percentile among SIC peers · 22/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£50k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.