ASSOCIATED AVIATION UNDERWRITERS LIMITED - LONDON


Company Profile Company Filings

Overview

ASSOCIATED AVIATION UNDERWRITERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASSOCIATED AVIATION UNDERWRITERS LIMITED was incorporated 21 years ago on 12/12/2002 and has the registered number: 04615368. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ASSOCIATED AVIATION UNDERWRITERS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FITZWILLIAM HOUSE
LONDON
EC3A 8EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED Corporate Director 2022-05-03 CURRENT
MR ALAN MICHAEL EDRIC TASKER Sep 1956 British Director 2015-02-10 CURRENT
MS NINETTE FERNANDES Secretary 2019-04-01 CURRENT
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-12-12 UNTIL 2003-01-21 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Nominee Secretary 2002-12-12 UNTIL 2003-01-21 RESIGNED
STEPHEN JOHN RILEY Mar 1955 British Director 2006-07-05 UNTIL 2015-02-10 RESIGNED
MR ANTHONY JOHN MEDNIUK Aug 1948 British Director 2003-01-21 UNTIL 2009-07-01 RESIGNED
MR NICOLAS BROWN Nov 1961 British Director 2009-07-01 UNTIL 2022-05-03 RESIGNED
PETER JAMES BERNHARD Apr 1955 British Director 2003-01-21 UNTIL 2006-07-05 RESIGNED
DAVID LITTLEFAIR British Secretary 2003-01-21 UNTIL 2010-05-09 RESIGNED
SARA JAYNE DE PALMA British Secretary 2010-05-09 UNTIL 2019-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Aerospace Underwriting Managers Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALATINE INSURANCE COMPANY LIMITED(THE) LONDON Dissolved... FULL 65202 - Non-life reinsurance
BRITISH AVIATION INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
HALLIWELL FORENSICS LIMITED HOUNSLOW Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CX REINSURANCE COMPANY LIMITED. LONDON In... FULL 65202 - Non-life reinsurance
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
SWISS RE GB LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
SWISS RE INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GREAT LAKES REINSURANCE (UK) PLC 30 FENCHURCH Dissolved... FULL 65120 - Non-life insurance
GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED LONDON Active GROUP 65120 - Non-life insurance
BAIG LIMITED LONDON Active DORMANT 74990 - Non-trading company
RIVERSTONE INSURANCE LIMITED BRIGHTON Dissolved... FULL 65120 - Non-life insurance
CHAUCER CORPORATE CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CARTER COURT MANAGEMENT LIMITED RADLETT ENGLAND Active DORMANT 98000 - Residents property management
BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ENGLEMERE PARK RESIDENTS COMPANY LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
GLOBAL AEROSPACE UNDERWRITERS LIMITED LONDON Active DORMANT 74990 - Non-trading company
GLOBAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
OLD SCOTTISH COMPANY LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ASSOCIATED AVIATION UNDERWRITERS LIMITED 2023-08-10 31-12-2022 £2 Cash £2 equity
Dormant Company Accounts - ASSOCIATED AVIATION UNDERWRITERS LIMITED 2022-09-16 31-12-2021 £2 Cash £2 equity
Dormant Company Accounts - ASSOCIATED AVIATION UNDERWRITERS LIMITED 2021-08-14 31-12-2020 £2 equity
Dormant Company Accounts - ASSOCIATED AVIATION UNDERWRITERS LIMITED 2020-08-21 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - ASSOCIATED AVIATION UNDERWRITERS LIMITED 2019-06-22 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - ASSOCIATED AVIATION UNDERWRITERS LIMITED 2018-08-29 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - ASSOCIATED AVIATION UNDERWRITERS LIMITED 2017-08-11 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - ASSOCIATED AVIATION UNDERWRITERS LIMITED 2016-06-08 31-12-2015 £2 equity
Dormant Company Accounts - ASSOCIATED AVIATION UNDERWRITERS LIMITED 2015-02-20 31-12-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED LONDON Active GROUP 65120 - Non-life insurance
BAIG LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
GLOBAL AEROSPACE UNDERWRITERS LIMITED LONDON Active DORMANT 74990 - Non-trading company
GLOBAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
GLOBAL AEROSPACE PENSION TRUSTEE LIMITED LONDON Active DORMANT 65300 - Pension funding