Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
British Aviation Insurance Group Underwriting Services Limited
- Incorporated
- 6 May 1997 (29 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fitzwilliam House10 St Mary AxeLondonEC3A 8EQ
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 3 May 2022
Fernandes, Ninette
Secretary · Appointed 1 April 2019
Director · Appointed 10 February 2015
British
Born September 1956 (70)
Officer history (24 former)
3 May 2022
3 May 2022
1 April 2019
Appointed Fernandes, Ninette as Secretary
4 February 2019
Resigned De Palma, Sara Jayne as Secretary
10 February 2015
10 February 2015
9 May 2010
Appointed De Palma, Sara Jayne as Secretary
9 May 2010
1 July 2009
1 July 2009
1 July 2009
1 July 2009
31 December 2007
Resigned Thomsen, Thomas as Director
5 July 2006
28 July 2004
Resigned Miyamoto, Hiroshi as Director
26 July 2004
1 April 2004
Resigned Motoyama, Hitoshi as Director
23 March 2004
30 June 2003
1 April 2003
Resigned Tokoro, Tsuneaki as Director
1 April 2003
Appointed Motoyama, Hitoshi as Director
12 March 2003
1 October 2001
Appointed Tokoro, Tsuneaki as Director
1 October 2001
Resigned Taguchi, Yoshihiro as Director
28 June 2001
Appointed Miyamoto, Hiroshi as Director
28 June 2001
Resigned Akimoto, Tetsuo as Director
9 October 2000
5 October 2000
21 January 2000
14 January 2000
1 October 1999
Resigned Fujioka, Tatsuo as Director
1 October 1999
Appointed Taguchi, Yoshihiro as Director
11 February 1999
1 January 1999
1 October 1998
Appointed Thomsen, Thomas as Director
10 June 1998
Resigned Yaoita, Yasuo as Director
10 June 1998
Appointed Akimoto, Tetsuo as Director
1 June 1998
11 December 1997
11 December 1997
11 December 1997
11 December 1997
11 December 1997
Appointed Yaoita, Yasuo as Director
11 December 1997
11 December 1997
11 December 1997
11 December 1997
Appointed Fujioka, Tatsuo as Director
11 December 1997
11 December 1997
6 May 1997
6 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02512067
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Associated Aviation Underwriters Limited Owns 75–100% of shares
Baig Limited Owns 75–100% of shares
British Aviation Insurance Group (Technical Services) Limited Owns 75–100% of shares
British Aviation Insurance Group Underwriting Services Limited This company Owns 75–100% of shares
Global Aerospace Pension Trustee Limited Right to appoint and remove directors
Global Aerospace Underwriters Limited Owns 75–100% of shares
Global Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £50,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | |
| Net Assets | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 |
| Shareholder Funds | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 14 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 5 May 2025 | ||
| 25 September 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
High Wycombe
Lincoln
Stadhampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →