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Company

British Aviation Insurance Group Underwriting Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is British Aviation Insurance Group Underwriting Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Stephen John Riley 2009-2015 Director View profile
  2. Nicolas Brown 2009-2022 Director View profile
  3. Hitoshi Motoyama 2003-2004 Director View profile
  4. Tsuneaki Tokoro 2001-2003 Director View profile
  5. Hiroshi Miyamoto 2001-2004 Director View profile
  6. David Edward Reeves 2000-2004 Director View profile
  7. Bernard Mageean 2000-2000 Director View profile
  8. Yoshihiro Taguchi 1999-2001 Director View profile
  9. Dirk Lohmann 1999-2004 Director View profile
  10. Thomas Thomsen 1998-2007 Director View profile
  11. Tetsuo Akimoto 1998-2001 Director View profile
  12. Peter Leslie Butler 1998-2003 Director View profile
  13. Tatsuo Fujioka 1997-1999 Director View profile
  14. Peter James Bernhard 1997-2006 Director View profile
  15. Thomas James Doherty 1997-1999 Director View profile
  16. Dr Cornelis Antonius Carolus Maria Schrauwers 1997-2003 Director View profile
  17. Anthony John Medniuk 1997-2009 Director View profile
  18. Stephen Arthur Atkins 1997-2000 Director View profile
  19. Yasuo Yaoita 1997-1998 Director View profile
  20. Sara Jayne De Palma 2010-2019 Secretary View profile
  21. David Littlefair 1997-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/05/1997

Ownership

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.

Group

  1. British Aviation Insurance Group Underwriting Services Limited is controlled by Global Aerospace Underwriting Managers Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Global Aerospace Underwriting Managers Limited is controlled by Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen
    Evidence
    active 50-75% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£50,000
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£50,000
2025-12-31Not reported£50,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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

11.4y median 11.4y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Professional services 4Finance 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03365781
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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