Global Aerospace Underwriting Managers Limited

Active02512067 Private limited company
Incorporated
14 June 1990 (36 years)
Industry
Non-life insurance (65120)
Directors
John Curt Wilkinson
Owned by
Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen
Northern States Agency
Accounts type
Group
Region
Greater London
Address
Fitzwilliam House
10 St Mary Axe
London
EC3A 8EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2024
Also at Munich RE Syndicate Limited, Munich RE Specialty Group Limited, Munich RE Capital Limited · more companies
British
Born August 1963 (63)
Director · Appointed 1 January 2022
Also at International Underwriting Association of London Limited
British
Born March 1981 (45)
Wilkinson, John Curt
Director · Appointed 8 July 2019
British,German
Born April 1964 (62)
Fernandes, Ninette
Secretary · Appointed 23 April 2019
Osterlein, Simone
Director · Appointed 2 July 2015
German
Born August 1969 (57)
Director · Appointed 15 October 2014
Also at Global Aerospace Pension Trustee Limited, Baig Limited, British Aviation Insurance Group (Technical Services) Limited · more companies
British
Born September 1956 (70)
Director · Appointed 2 July 2014
British
Born March 1971 (55)
Director · Appointed 24 June 2003
Also at NRG Victory Holdings Limited, Sli Holdings Limited · more companies
British
Born September 1961 (65)
Officer history (56 former)
22 January 2024
Appointed Hoare, Dominick James Rolls as Director
4 November 2022
Resigned Finney, Guy Edward as Director
1 January 2022
Appointed Barrie, Rachel Hendrika as Director
31 December 2021
Resigned Brown, Nicolas as Director
8 July 2019
Appointed Wilkinson, John Curt as Director
24 April 2019
Resigned Kroll, Claus-Ulrich as Director
23 April 2019
Appointed Fernandes, Ninette as Secretary
4 February 2019
Resigned De Palma, Sara Jayne as Secretary
24 October 2018
Appointed Finney, Guy Edward as Director
2 October 2018
Resigned Hopke, Doris Sophia, Dr as Director
26 April 2017
Resigned Blunck, Thomas, Dr as Director
26 April 2017
Appointed Hopke, Doris Sophia, Dr as Director
1 January 2016
Appointed Kroll, Claus-Ulrich as Director
31 December 2015
Resigned Funke, Guido, Dr as Director
2 July 2015
Appointed Osterlein, Simone as Director
15 October 2014
Resigned Riley, Stephen John as Director
15 October 2014
Appointed Tasker, Alan Michael Edric as Director
2 July 2014
Appointed Love, Robert Anthony as Director
1 April 2014
Resigned Lawler, Michael as Director
16 October 2013
Appointed Lawler, Michael as Director
26 September 2013
Resigned Krutter, Forrest Nathan as Director
24 March 2011
Appointed Funke, Guido, Dr as Director
24 March 2011
Resigned Hopke, Doris Sophia, Dr as Director
9 May 2010
Appointed De Palma, Sara Jayne as Secretary
9 May 2010
Resigned Littlefair, David as Secretary
1 July 2009
Appointed Brown, Nicolas as Director
30 June 2009
Resigned Medniuk, Anthony John as Director
26 September 2008
Resigned Gentsch, Benjamin as Director
18 September 2008
Appointed Hopke, Doris Sophia, Dr as Director
31 December 2007
Resigned Lawler, Michael as Director
6 July 2006
Appointed Riley, Stephen John as Director
5 July 2006
Resigned Bernhard, Peter James as Director
22 June 2006
Resigned Hesse, Hartmut Joachim as Director
22 June 2006
Appointed Blunck, Thomas, Dr as Director
10 April 2006
Resigned Clarke, Terence George as Director
1 March 2005
Appointed Clarke, Terence George as Director
1 March 2005
Appointed Gentsch, Benjamin as Director
1 March 2005
Resigned Gentsch, Benjamin as Director
1 March 2005
Resigned Lohmann, Dirk as Director
4 February 2004
Resigned Creedon, Andrew James as Director
4 February 2004
Resigned Reeves, David Edward as Director
14 November 2003
Appointed Creedon, Andrew James as Director
24 June 2003
Appointed Michael, Stephen Andrew as Director
27 March 2003
Resigned Montelatici, Mario as Director
27 March 2003
Appointed Gentsch, Benjamin as Director
27 March 2003
Appointed Lohmann, Dirk as Director
12 March 2003
Appointed Montelatici, Mario as Director
12 March 2003
Resigned Hodges, Mark Steven as Director
12 March 2003
Appointed Hesse, Hartmut Joachim as Director
12 March 2003
Appointed Krutter, Forrest Nathan as Director
12 March 2003
Resigned Boyle, Duncan Macgregor as Director
12 March 2003
12 March 2003
Appointed Lawler, Michael as Director
21 March 2002
Appointed Hodges, Mark Steven as Director
21 March 2002
Resigned Snowball, Patrick Joseph Robert as Director
1 December 2001
Resigned Au, Wai-Fong Fong as Director
1 December 2001
Appointed Reeves, David Edward as Director
8 October 2001
Resigned Biggs, Michael Nicholas as Director
8 October 2001
Appointed Snowball, Patrick Joseph Robert as Director
5 October 2000
Appointed Au, Wai-Fong Fong as Director
5 October 2000
Resigned Latham, Anthony Piers as Director
9 June 2000
Appointed Biggs, Michael Nicholas as Director
9 June 2000
Resigned Ward, Peter Geoffrey as Director
21 January 2000
Appointed Boyle, Duncan Macgregor as Director
14 January 2000
Resigned Atkins, Stephen Arthur as Director
11 February 1999
Resigned Doherty, Thomas James as Director
11 June 1998
Appointed Bernhard, Peter James as Director
19 April 1998
Resigned Evans, Russell as Director
1 October 1997
Appointed Doherty, Thomas James as Director
30 September 1997
Resigned Rhodes, Philip John as Director
16 April 1997
Appointed Atkins, Stephen Arthur as Director
2 April 1997
Resigned Barker Bennett, Charles Robert as Director
2 April 1997
Appointed Evans, Russell as Director
31 January 1997
Resigned Brown, Thomas John as Director
30 October 1996
9 October 1996
Appointed Rhodes, Philip John as Director
5 July 1996
Resigned Crawford, Peter as Director
24 June 1996
Appointed Medniuk, Anthony John as Director
1 May 1996
Appointed Brown, Thomas John as Director
1 April 1996
Resigned Elms, Roy Alfred as Director
18 October 1995
Resigned Edwards, Peter Geoffrey as Director
18 October 1995
Resigned Howell, Alan James as Director
19 May 1995
Appointed Latham, Anthony Piers as Director
8 March 1995
Appointed Edwards, Peter Geoffrey as Director
8 March 1995
Resigned Dunham, William John as Director
23 March 1994
Appointed Howell, Alan James as Director
3 February 1994
Resigned Dowling, John Patrick as Director
2 December 1993
1 July 1993
Appointed Dunham, William John as Director
1 July 1993
Appointed Ward, Peter Geoffrey as Director
1 July 1993
Resigned Parton, John Alexandre as Director
1 July 1993
Resigned Carter, John Gordon Thomas, Sir as Director
21 June 1993
Resigned Sheridan, Philip Ogilvie as Director
21 June 1993
Resigned Pye, David John as Director
31 December 1992
Resigned Hammond Giles, Derek as Director
16 September 1992
Resigned Robertson, William Nelson as Director
16 September 1992
Appointed Barker Bennett, Charles Robert as Director
13 May 1992
Appointed Pye, David John as Director
5 May 1992
Resigned Davies, David Wyndham as Director
21 November 1991
Resigned Mills, Albert Gordon as Director
21 November 1991
Appointed Sheridan, Philip Ogilvie as Director
31 October 1991
Resigned Storey, Ivor Kenneth as Director
30 September 1991
Resigned Peters, John Charles Frederick as Director
23 May 1991
Appointed Robertson, William Nelson as Director
23 May 1991
Resigned Frangoulis, Jason Constantine as Director
31 December 1990
Appointed Crawford, Peter as Director
26 November 1990
Appointed Parton, John Alexandre as Director
26 November 1990
Appointed Davies, David Wyndham as Director
26 November 1990
Appointed Peters, John Charles Frederick as Director
26 November 1990
Appointed Carter, John Gordon Thomas, Sir as Director
26 November 1990
26 November 1990
Appointed Hammond Giles, Derek as Director
26 November 1990
Appointed Dowling, John Patrick as Director
26 November 1990
Appointed Frangoulis, Jason Constantine as Director
26 November 1990
Appointed Elms, Roy Alfred as Director
26 November 1990
Appointed Mills, Albert Gordon as Director
26 November 1990
Appointed Storey, Ivor Kenneth as Director
18 October 1990
Appointed Littlefair, David as Secretary
18 October 1990
Resigned Chatterway, Dennis Alan as Secretary
14 June 1990
Appointed Chatterway, Dennis Alan as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft in Munchen
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
German Company
Reg. no. 6921
Northern States Agency
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Minnesota Company
Reg. no. 1502250

Holdings 7

Companies where Global Aerospace Underwriting Managers Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active
Active
Right to appoint and remove directors
Active
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Memorandum and Articles of Association
27 July 2026Resolutions
30 May 2026Group of companies' accounts31 December 2025
28 May 2026Confirmation statement with no updates25 May 2026
18 August 2025Group of companies' accounts31 December 2024
Show all recent filings

Some other companies at this address

Associated Aviation Underwriters Limited
Baig Limited
British Aviation Insurance Group (Technical Services) Limited
British Aviation Insurance Group Underwriting Services Limited
Global Aerospace Pension Trustee Limited
Global Aerospace Underwriters Limited

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