British Aviation Insurance Group Underwriting Services Limited
Company 03365781 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.
1 directors on the board
- Alan Michael Edric Tasker Director · appointed 2015
Directors past 6 years
- Alan Michael Edric Tasker Director · appointed 2015
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Global Aerospace Underwriting Managers Limited 1 shared director
- Baig Limited 1 shared director
- British Aviation Insurance Group (Technical Services) Limited 1 shared director
- Global Aerospace Underwriters Limited 1 shared director
- Global Limited 1 shared director
- Associated Aviation Underwriters Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03365781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1997 |
| Address | FITZWILLIAM HOUSE, 10 ST MARY AXE, LONDON, EC3A 8EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Global Aerospace Underwriting Managers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Global Aerospace Underwriting Managers Limited Corporate-director · appointed 2022
- Ninette Fernandes Secretary · appointed 2019
- Alan Michael Edric Tasker Director · appointed 2015
Show 21 former officers
- Sara Jayne De Palma Secretary · appointed 2010 · resigned 2019
- Stephen John Riley Director · appointed 2009 · resigned 2015
- Nicolas Brown Director · appointed 2009 · resigned 2022
- Hitoshi Motoyama Director · appointed 2003 · resigned 2004
- Tsuneaki Tokoro Director · appointed 2001 · resigned 2003
- Hiroshi Miyamoto Director · appointed 2001 · resigned 2004
- David Edward Reeves Director · appointed 2000 · resigned 2004
- Bernard Mageean Director · appointed 2000 · resigned 2000
- Yoshihiro Taguchi Director · appointed 1999 · resigned 2001
- Dirk Lohmann Director · appointed 1999 · resigned 2004
- Thomas Thomsen Director · appointed 1998 · resigned 2007
- Tetsuo Akimoto Director · appointed 1998 · resigned 2001
- Peter Leslie Butler Director · appointed 1998 · resigned 2003
- Tatsuo Fujioka Director · appointed 1997 · resigned 1999
- David Littlefair Secretary · appointed 1997 · resigned 2010
- Peter James Bernhard Director · appointed 1997 · resigned 2006
- Thomas James Doherty Director · appointed 1997 · resigned 1999
- Schrauwers, Cornelis Antonius Carolus Maria, Dr Director · appointed 1997 · resigned 2003
- Anthony John Medniuk Director · appointed 1997 · resigned 2009
- Stephen Arthur Atkins Director · appointed 1997 · resigned 2000
- Yasuo Yaoita Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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