British Aviation Insurance Group Underwriting Services Limited

General information

Name:

British Aviation Insurance Group Underwriting Services Ltd

Office Address:

Fitzwilliam House 10 St Mary Axe EC3A 8EQ London

Number: 03365781

Incorporation date: 1997-05-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

British Aviation Insurance Group Underwriting Services has been operating in this business field for 27 years. Established under 03365781, this company is listed as a Private Limited Company. You can contact the office of this company during business times at the following location: Fitzwilliam House 10 St Mary Axe, EC3A 8EQ London. twenty seven years from now the company switched its business name from Hackremco (no.1229) to British Aviation Insurance Group Underwriting Services Limited. This firm's SIC and NACE codes are 74990 - Non-trading company. Saturday 31st December 2022 is the last time when company accounts were reported.

At present, this specific firm is directed by a solitary managing director: Alan T., who was chosen to lead the company on 2015/02/10. That firm had been directed by Stephen R. up until 2015/02/10. Furthermore a different director, including Nicolas B. quit in May 2022. To help the directors in their tasks, this particular firm has been utilizing the expertise of Ninette F. as a secretary since the appointment on 2019/04/01. One of the directors of this company is another limited company: Global Aerospace Underwriting Managers Limited.

  • Previous company's names
  • British Aviation Insurance Group Underwriting Services Limited 1997-06-25
  • Hackremco (no.1229) Limited 1997-05-06

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 03 May 2022

Address: St. Mary Axe, London, EC3A 8EQ, England

Latest update: 18 January 2024

Ninette F.

Role: Secretary

Appointed: 01 April 2019

Latest update: 18 January 2024

Alan T.

Role: Director

Appointed: 10 February 2015

Latest update: 18 January 2024

People with significant control

The companies that control this firm are as follows: Global Aerospace Underwriting Managers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Mary Axe, EC3A 8EQ and was registered as a PSC under the registration number 02512067.

Global Aerospace Underwriting Managers Limited
Address: 10 St. Mary Axe, London, EC3A 8EQ, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered England
Registration number 02512067
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 April 2013
Annual Accounts 3 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 3 April 2014
Annual Accounts 10 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 February 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 June 2016
Annual Accounts 15 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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