Company
Global Aerospace Pension Trustee Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Rebecca GreenDirector · since 2021
- Matthew David John WaiteDirector · since 2021
- Marcus Edward Arden BrowneDirector · since 2018
- Akiko HamaDirector · since 2006
- The Trustee Corporation LimitedCorporate-director · since 2006
- Alan Michael Edric TaskerDirector · since 2006
- Andrew Mark CritchleyDirector · since 2006
- Ninette FernandesSecretary · since 2019
Previous officers 7
- Alexandra Black 2021-2022 View profile
- Steven Peter Lake 2008-2018 View profile
- Pauline Lydia Ivimy 2006-2008 View profile
- Peter James Bernhard 2006-2021 View profile
- Robert James Wilkinson 2006-2020 View profile
- Sara Jayne De Palma 2010-2019 View profile
- David Littlefair 2006-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/08/2006
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
appoints directors, appoints directors (trust) · notified 2016-04-06
Group
- Global Aerospace Pension Trustee Limited
is controlled by Global Aerospace Underwriting Managers Limited
Evidence
active appoints directors, appoints directors (trust) · 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 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
- £0
- 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 | £0 |
| 2025-12-31 | Not reported | £0 |
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.
6 directors on the board
- Marcus Edward Arden Browne Director · appointed 2018
- Akiko Hama Director · appointed 2006
- Rebecca Green Director · appointed 2021
- Alan Michael Edric Tasker Director · appointed 2006
- Andrew Mark Critchley Director · appointed 2006
- Matthew David John Waite Director · appointed 2021
Directors past 6 years
- Marcus Edward Arden Browne Director · appointed 2018
- Akiko Hama Director · appointed 2006
- Alan Michael Edric Tasker Director · appointed 2006
- Andrew Mark Critchley Director · appointed 2006
First-time vs portfolio directors
First-time (4)
- Akiko Hama Director · appointed 2006
- Rebecca Green Director · appointed 2021
- Andrew Mark Critchley Director · appointed 2006
- Matthew David John Waite Director · appointed 2021
Portfolio (2)
- Marcus Edward Arden Browne Director · appointed 2018
- Alan Michael Edric Tasker Director · appointed 2006
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05911797
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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