---
title: "BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1040ae5-e7a5-5445-90a5-fb2cb11493fe
json: https://whiteintel.dev/api/public/dossier/d1040ae5-e7a5-5445-90a5-fb2cb11493fe
identifier: oo:GB-COH-03277960
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03277960`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d1040ae5-e7a5-5445-90a5-fb2cb11493fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1040ae5-e7a5-5445-90a5-fb2cb11493fe  

## Ownership & control

### Owners / controllers

- **GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/647bf57a-8cf1-5371-96f6-14853b4507f4

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03277960`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-11-14
- **Registered office:** Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
- **SIC:** 74990

### Officers

- FERNANDES, Ninette — secretary · appointed 2019-04-01
- TASKER, Alan Michael Edric — director · British · appointed 2015-02-10
- GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED — corporate director · appointed 2022-05-03
- DE PALMA, Sara Jayne — secretary · British · appointed 2010-05-09 · resigned 2019-02-04
- LITTLEFAIR, David — secretary · British · appointed 1996-12-12 · resigned 2010-05-09
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-11-14 · resigned 1996-12-12
- BROWN, Nicolas — director · British · appointed 2009-07-01 · resigned 2022-05-03
- DEMPSEY, Michael Robert — director · British · appointed 1997-01-30 · resigned 2009-07-01
- MCGILCHRIST, Neil Robertson — director · British · appointed 1996-12-12 · resigned 1998-10-14
- MEDNIUK, Anthony John — director · British · appointed 1996-12-12 · resigned 2009-07-01
- RILEY, Stephen John — director · British · appointed 2009-07-01 · resigned 2015-02-10
- TASKER, Alan Michael Edric — director · British · appointed 1997-05-09 · resigned 2009-07-01
- WALDER, Kenneth James Mowbray — director · British · appointed 1998-10-16 · resigned 2005-10-21
- WILKINSON, Robert James, Mr. — director · British · appointed 1997-05-09 · resigned 2009-07-01
- HACKWOOD DIRECTORS LIMITED — corporate nominee director · appointed 1996-11-14 · resigned 1996-12-12

### Beneficial owners (Persons with Significant Control)

- [Global Aerospace Underwriting Managers Limited](https://whiteintel.dev/entity/647bf57a-8cf1-5371-96f6-14853b4507f4) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03277960
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03277960

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED**. Human view: https://whiteintel.dev/entity/d1040ae5-e7a5-5445-90a5-fb2cb11493fe · Structured JSON: https://whiteintel.dev/api/public/dossier/d1040ae5-e7a5-5445-90a5-fb2cb11493fe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._