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BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED
Low- Status
- active
- Incorporated
- 1996-11-14
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED is a ltd registered in GB, incorporated 1996-11-14 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITEDbeneficial owner 87.5%→BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED
- 2Northern States Agencybeneficial owner 37.5%→GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED
- 2Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchenbeneficial owner 62.5%→GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED
Company profile· live · Companies House
- Company no.
- 03277960
- Status
- active
- Type
- ltd
- Incorporated
- 1996-11-14
- Registered office
- Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
- SIC
- 74990
Officers · 3 active
- FERNANDES, Ninettesecretary · appt 2019-04-01
- TASKER, Alan Michael Edricdirector · British · appt 2015-02-10
- GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITEDcorporate director · appt 2022-05-03
- DE PALMA, Sara Jayne(resigned)secretary · British · appt 2010-05-09
- LITTLEFAIR, David(resigned)secretary · British · appt 1996-12-12
- HACKWOOD SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1996-11-14
- BROWN, Nicolas(resigned)director · British · appt 2009-07-01
- DEMPSEY, Michael Robert(resigned)director · British · appt 1997-01-30
- MCGILCHRIST, Neil Robertson(resigned)director · British · appt 1996-12-12
- MEDNIUK, Anthony John(resigned)director · British · appt 1996-12-12
- RILEY, Stephen John(resigned)director · British · appt 2009-07-01
- TASKER, Alan Michael Edric(resigned)director · British · appt 1997-05-09
Beneficial owners · PSC · 1 current
- ■Global Aerospace Underwriting Managers Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.