Global Aerospace Underwriting Managers Limited
Company 02512067 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7
directors on the board
10.3y median 11y
average tenure
23.1y
longest tenure
5
directors past 6 years
1 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 17Professional services 7
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Berkshire Hathaway International Insurance Limited 2 shared directors
- Munich RE Capital Limited 2 shared directors
- Munich RE Specialty Group Limited 2 shared directors
- International Underwriting Association of London Limited 1 shared director
- Munich RE Syndicate Limited 1 shared director
- Faraday Underwriting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02512067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1990 |
| Address | FITZWILLIAM HOUSE, 10 ST MARY AXE, LONDON, EC3A 8EQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (2)
- Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen
ownership of shares 50-75% voting rights 25-50% - Northern States Agency
ownership of shares 25-50% voting rights 25-50%
Officers (61)
- Dominick James Rolls Hoare Director · appointed 2024
- Rachel Hendrika Barrie Director · appointed 2022
- John Curt Wilkinson Director · appointed 2019
- Ninette Fernandes Secretary · appointed 2019
- Simone Osterlein Director · appointed 2015
- Alan Michael Edric Tasker Director · appointed 2014
- Robert Anthony Love Director · appointed 2014
- Stephen Andrew Michael Director · appointed 2003
Show 53 former officers
- Guy Edward Finney Director · appointed 2018 · resigned 2022
- Claus-Ulrich Kroll Director · appointed 2016 · resigned 2019
- Michael Lawler Director · appointed 2013 · resigned 2014
- Funke, Guido, Dr Director · appointed 2011 · resigned 2015
- Sara Jayne De Palma Secretary · appointed 2010 · resigned 2019
- Nicolas Brown Director · appointed 2009 · resigned 2021
- Hopke, Doris Sophia, Dr Director · appointed 2008 · resigned 2018
- Stephen John Riley Director · appointed 2006 · resigned 2014
- Blunck, Thomas, Dr Director · appointed 2006 · resigned 2017
- Benjamin Gentsch Director · appointed 2005 · resigned 2008
- Terence George Clarke Director · appointed 2005 · resigned 2006
- Andrew James Creedon Director · appointed 2003 · resigned 2004
- Dirk Lohmann Director · appointed 2003 · resigned 2005
- Mario Montelatici Director · appointed 2003 · resigned 2003
- Hartmut Joachim Hesse Director · appointed 2003 · resigned 2006
- Forrest Nathan Krutter Director · appointed 2003 · resigned 2013
- Mark Steven Hodges Director · appointed 2002 · resigned 2003
- David Edward Reeves Director · appointed 2001 · resigned 2004
- Patrick Joseph Robert Snowball Director · appointed 2001 · resigned 2002
- Wai-Fong Fong Au Director · appointed 2000 · resigned 2001
- Michael Nicholas Biggs Director · appointed 2000 · resigned 2001
- Duncan Macgregor Boyle Director · appointed 2000 · resigned 2003
- Peter James Bernhard Director · appointed 1998 · resigned 2006
- Thomas James Doherty Director · appointed 1997 · resigned 1999
- Stephen Arthur Atkins Director · appointed 1997 · resigned 2000
- Russell Evans Director · appointed 1997 · resigned 1998
- Schrauwers, Cornelis Antonius Carolus Maria, Dr Director · appointed 1996 · resigned 2003
- Philip John Rhodes Director · appointed 1996 · resigned 1997
- Anthony John Medniuk Director · appointed 1996 · resigned 2009
- Thomas John Brown Director · appointed 1996 · resigned 1997
- Anthony Piers Latham Director · appointed 1995 · resigned 2000
- Peter Geoffrey Edwards Director · appointed 1995 · resigned 1995
- Alan James Howell Director · appointed 1994 · resigned 1995
- Peter Geoffrey Ward Director · appointed 1993 · resigned 2000
- William John Dunham Director · appointed 1993 · resigned 1995
- Charles Robert Barker Bennett Director · appointed 1992 · resigned 1997
- David John Pye Director · appointed 1992 · resigned 1993
- Philip Ogilvie Sheridan Director · appointed 1991 · resigned 1993
- William Nelson Robertson Director · appointed 1991 · resigned 1992
- Peter Crawford Director · appointed 1990 · resigned 1996
- Derek Hammond Giles Director · appointed 1990 · resigned 1992
- John Charles Frederick Peters Director · appointed 1990 · resigned 1991
- David Wyndham Davies Director · appointed 1990 · resigned 1992
- John Patrick Dowling Director · appointed 1990 · resigned 1994
- John Alexandre Parton Director · appointed 1990 · resigned 1993
- Carter, John Gordon Thomas, Sir Director · appointed 1990 · resigned 1993
- Ivor Kenneth Storey Director · appointed 1990 · resigned 1991
- Anthony Louis Sidney Stacey Brend Director · appointed 1990 · resigned 1993
- Jason Constantine Frangoulis Director · appointed 1990 · resigned 1991
- Roy Alfred Elms Director · appointed 1990 · resigned 1996
- Albert Gordon Mills Director · appointed 1990 · resigned 1991
- David Littlefair Secretary · appointed 1990 · resigned 2010
- Dennis Alan Chatterway Secretary · appointed 1990 · resigned 1990
Directors and officers on the Companies House record, current and former.
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