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Who leads it
Previous officers 6
- Nicolas Brown 2009-2022 View profile
- Stephen John Riley 2006-2015 View profile
- Peter James Bernhard 2000-2006 View profile
- Anthony John Medniuk 2000-2009 View profile
- Sara Jayne De Palma 2010-2019 View profile
- David Littlefair 2000-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/2000
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.
- Global Aerospace Underwriting Managers Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Global Limited
is controlled by Global Aerospace Underwriting Managers Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - 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
- Global Aerospace Underwriting Managers Limited
- Baig Limited
- Global Aerospace Pension Trustee Limited
- British Aviation Insurance Group Underwriting Services Limited
- Global Aerospace Underwriters Limited
- Associated Aviation Underwriters Limited
- British Aviation Insurance Group (Technical Services) Limited
- Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen
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
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1 |
| 2025-12-31 | Not reported | £1 |
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04029372
- 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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