GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED

Profile GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED

Actual on 01.02.2021
Company name
GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED
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Company number
02512067
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 June 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 25 May 2021 due by Tuesday, 08 June 2021

Last statement dated Monday, 25 May 2020

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
FITZWILLIAM HOUSE, 10 ST MARY AXE, LONDON, EC3A 8EQ
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PSC and Officers GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED

Officers

(as of 19.09.2020)

BROWN, Nicolas
Status: Active
Appointed on: Wednesday, 01 July 2009
Correspondence address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Ceo
Country of residence: England
FERNANDES, Ninette
Status: Active
Appointed on: Tuesday, 23 April 2019
Correspondence address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
Role: Secretary
FINNEY, Guy Edward
Status: Active
Appointed on: Wednesday, 24 October 2018
Correspondence address: 8 Fenchurch Place, England, London, EC3M 4AJ, 4th Floor
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Finance Director
Country of residence: England
LOVE, Robert Anthony
Status: Active
Appointed on: Wednesday, 02 July 2014
Correspondence address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
MICHAEL, Stephen Andrew
Status: Active
Appointed on: Tuesday, 24 June 2003
Correspondence address: Fenchurch Place, England, London, EC3M 4AJ, 4th Floor
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
OSTERLEIN, Simone
Status: Active
Appointed on: Thursday, 02 July 2015
Correspondence address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
Nationality: German
Date of birth: August 1969
Role: Director
Occupation: Underwriter
Country of residence: Germany
TASKER, Alan Michael Edric
Status: Active
Appointed on: Wednesday, 15 October 2014
Correspondence address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: England
WILKINSON, John Curt
Status: Active
Appointed on: Monday, 08 July 2019
Correspondence address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
Nationality: British,German
Date of birth: April 1964
Role: Director
Occupation: Chief Executive Officer
Country of residence: Germany
CRAWFORD, Peter
Status: Not active
Appointed on: Monday, 31 December 1990
Resigned on: Friday, 05 July 1996
Correspondence address: Stilstead House 283 Tonbridge Road, East Peckham, Kent, Tonbridge, TN12 5LE
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WARD, Peter Geoffrey
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Friday, 09 June 2000
Correspondence address: 14 Suffield Close, Selsdon, South Croydon, CR2 8SZ
Nationality: English
Date of birth: May 1942
Role: Director
Occupation: Insurance Executive
ATKINS, Stephen Arthur
Status: Not active
Appointed on: Wednesday, 16 April 1997
Resigned on: Friday, 14 January 2000
Correspondence address: 79 Mountnessing Road, Essex, Billericay, CM12 9EZ
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Reinsurance Director
GENTSCH, Benjamin
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Friday, 26 September 2008
Correspondence address: Schlossackerstrasse 25, Oberneunforn, Switzerland, 8526, Canton Of Tg
Nationality: Swiss
Date of birth: April 1960
Role: Director
Occupation: Ceo
Country of residence: Switzerland
BROWN, Thomas John
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Friday, 31 January 1997
Correspondence address: 96 Crown Lodge, Elystan Street, London, SW3 3PW
Nationality: Australian
Date of birth: February 1949
Role: Director
Occupation: Director
ELMS, Roy Alfred
Status: Not active
Appointed on: Monday, 26 November 1990
Resigned on: Monday, 01 April 1996
Correspondence address: Hillcrest, Hockering Road, Surrey, Woking
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Insurance Executive
DE PALMA, Sara Jayne
Status: Not active
Appointed on: Sunday, 09 May 2010
Resigned on: Monday, 04 February 2019
Correspondence address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
Role: Secretary
BIGGS, Michael Nicholas
Status: Not active
Appointed on: Friday, 09 June 2000
Resigned on: Monday, 08 October 2001
Correspondence address: 415 Unthank Road, Norfolk, Norwich, NR4 7QB
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Insurance Company Official
CLARKE, Terence George
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Monday, 10 April 2006
Correspondence address: 35 Wentworth Green, Norfolk, Norwich, NR4 6AE
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Ceo
PYE, David John
Status: Not active
Appointed on: Wednesday, 13 May 1992
Resigned on: Monday, 21 June 1993
Correspondence address: Romsey Road, Kings Somborne, Hampshire, Stockbridge, SO20 6PR, Yew Bank
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
SHERIDAN, Philip Ogilvie
Status: Not active
Appointed on: Thursday, 21 November 1991
Resigned on: Monday, 21 June 1993
Correspondence address: 4 St Ethelberts Close, Norfolk, Burnham Market, PE31 8UT
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Financial Services
Country of residence: United Kingdom
PETERS, John Charles Frederick
Status: Not active
Appointed on: Monday, 26 November 1990
Resigned on: Monday, 30 September 1991
Correspondence address: 123 Albury Drive, Middlesex, Pinner, HA5 3RJ
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Director/Insurance Manager
LAWLER, Michael
Status: Not active
Appointed on: Wednesday, 12 March 2003
Resigned on: Monday, 31 December 2007
Correspondence address: 553 Scofieldtown Road, U S A, Connecticut 06902, Stamford
Nationality: U S A
Date of birth: August 1971
Role: Director
Occupation: Reinsurance
Country of residence: Usa
AU, Wai Fong
Status: Not active
Appointed on: Thursday, 05 October 2000
Resigned on: Saturday, 01 December 2001
Correspondence address: 3 War Coppice House, War Coppice Road, Surrey, Caterham, CR3 6EQ
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Insurance
Country of residence: United Kingdom
LITTLEFAIR, David
Status: Not active
Appointed on: Thursday, 18 October 1990
Resigned on: Sunday, 09 May 2010
Correspondence address: 3 Cranmore Way, Rookfields Estate, London, N10 3TP
Role: Secretary
EVANS, Russell
Status: Not active
Appointed on: Wednesday, 02 April 1997
Resigned on: Sunday, 19 April 1998
Correspondence address: Flat 2 40 Tay Street, Perthshire, Perth, PH1 5TR
Nationality: New Zealand
Date of birth: February 1939
Role: Director
Occupation: Insurance Manager
CARTER, John Gordon Thomas, Sir
Status: Not active
Appointed on: Monday, 26 November 1990
Resigned on: Thursday, 01 July 1993
Correspondence address: 42 Wolsey Road, Moor Park, Middlesex, Northwood, HA6 2EN
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Executive Director
Country of residence: England
PARTON, John Alexandre
Status: Not active
Appointed on: Monday, 26 November 1990
Resigned on: Thursday, 01 July 1993
Correspondence address: 7 Penn Way, Chorleywood, Hertfordshire, Rickmansworth, WD3 5HQ
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Insurance Executive
BREND, Anthony Louis Sidney Stacey
Status: Not active
Appointed on: Monday, 26 November 1990
Resigned on: Thursday, 02 December 1993
Correspondence address: St Andrews House, 27 West Street, Salisbury, Wilton, SP2 0DL
Nationality: British-Australian
Date of birth: May 1934
Role: Director
Occupation: Chief Executive
DOWLING, John Patrick
Status: Not active
Appointed on: Monday, 26 November 1990
Resigned on: Thursday, 03 February 1994
Correspondence address: The Spinney Kiln Lane, Binfield Heath Henley On Thames, Oxfordshire, Reading, RG9 4EH
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Divisional Director
LATHAM, Anthony Piers
Status: Not active
Appointed on: Friday, 19 May 1995
Resigned on: Thursday, 05 October 2000
Correspondence address: Pennymead Drive, Surrey, East Horsley, KT24 5AH, Wyngates
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Insurance Manager
Country of residence: United Kingdom
DOHERTY, Thomas James
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Thursday, 11 February 1999
Correspondence address: 33 Barlings Road, West Common, Hertfordshire, Harpenden, AL5 2AW
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Insurance Official
CHATTERWAY, Dennis Alan
Status: Not active
Appointed on: Thursday, 14 June 1990
Resigned on: Thursday, 18 October 1990
Correspondence address: 14 Warren Close, Elmswell, Suffolk, Bury St Edmunds, IP30 9DS
Role: Secretary
SNOWBALL, Patrick Joseph Robert
Status: Not active
Appointed on: Monday, 08 October 2001
Resigned on: Thursday, 21 March 2002
Correspondence address: The Old Rectory, Longham, Norfolk, East Dereham, NR19 2RG
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Director Of Insurance & Financ
MILLS, Albert Gordon
Status: Not active
Appointed on: Monday, 26 November 1990
Resigned on: Thursday, 21 November 1991
Correspondence address: Rossacre, Church Lane Wicklewood Wymondham, Norfolk, Norwich, NR18 9QH
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Insurance Company Official
HESSE, Hartmut Joachim
Status: Not active
Appointed on: Wednesday, 12 March 2003
Resigned on: Thursday, 22 June 2006
Correspondence address: 3 Gaberlstrasse, Germany, D-81377, Munich, FOREIGN
Nationality: German
Date of birth: June 1944
Role: Director
Occupation: Reinsurance
FRANGOULIS, Jason Constantine
Status: Not active
Appointed on: Monday, 26 November 1990
Resigned on: Thursday, 23 May 1991
Correspondence address: Vir House 118-119 Fenchurch Street, London, EC3M 5BA
Nationality: British
Date of birth: July 1922
Role: Director
Occupation: Insurance Executive
HOPKE, Doris Sophia, Dr
Status: Not active
Appointed on: Thursday, 18 September 2008
Resigned on: Thursday, 24 March 2011
Correspondence address: 107 Koeniginstrasse, Germany, 80791, Munich, Munich Re
Nationality: German
Date of birth: November 1966
Role: Director
Occupation: Chief Executive
Country of residence: Germany
KRUTTER, Forrest Nathan
Status: Not active
Appointed on: Wednesday, 12 March 2003
Resigned on: Thursday, 26 September 2013
Correspondence address: First Stamford Place, Stamford, U.S.A., Ct06902, Connecticut, CT 06902, 100
Nationality: U S A
Date of birth: December 1954
Role: Director
Occupation: Reinsurance Manager
Country of residence: United States
MONTELATICI, Mario
Status: Not active
Appointed on: Wednesday, 12 March 2003
Resigned on: Thursday, 27 March 2003
Correspondence address: Altlandenbergstr 29, Switzerland, Zurich 8494, Bauma, FOREIGN
Nationality: Swiss
Date of birth: December 1944
Role: Director
Occupation: Underwriter
HAMMOND GILES, Derek
Status: Not active
Appointed on: Monday, 26 November 1990
Resigned on: Thursday, 31 December 1992
Correspondence address: Warren Hill House, North Oakley, Hants, Basingstoke, RG26 5TR
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FUNKE, Guido, Dr
Status: Not active
Appointed on: Thursday, 24 March 2011
Resigned on: Thursday, 31 December 2015
Correspondence address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
Nationality: German
Date of birth: June 1968
Role: Director
Occupation: Senior Underwriter
Country of residence: Germany
STOREY, Ivor Kenneth
Status: Not active
Appointed on: Monday, 26 November 1990
Resigned on: Thursday, 31 October 1991
Correspondence address: Foxgloves, Mount Avenue Hutton Mount, Essex, Brentwood, CM13 2NZ
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Manging Director/Underwriter
LAWLER, Michael
Status: Not active
Appointed on: Wednesday, 16 October 2013
Resigned on: Tuesday, 01 April 2014
Correspondence address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
Nationality: U S A
Date of birth: August 1971
Role: Director
Occupation: Insurance Underwriter
Country of residence: Usa
GENTSCH, Benjamin
Status: Not active
Appointed on: Thursday, 27 March 2003
Resigned on: Tuesday, 01 March 2005
Correspondence address: Schlossackerstrasse 25, Oberneunforn, Switzerland, 8526, Canton Of Tg
Nationality: Swiss
Date of birth: April 1960
Role: Director
Occupation: Ceo
Country of residence: Switzerland
LOHMANN, Dirk
Status: Not active
Appointed on: Thursday, 27 March 2003
Resigned on: Tuesday, 01 March 2005
Correspondence address: Feldstrasse 24, 8704 Herrliberg, Switzerland, Zurich, FOREIGN
Nationality: German
Date of birth: November 1958
Role: Director
Occupation: Chief Executive Officer Insura
HOPKE, Doris Sophia, Dr
Status: Not active
Appointed on: Wednesday, 26 April 2017
Resigned on: Tuesday, 02 October 2018
Correspondence address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
Nationality: German
Date of birth: November 1966
Role: Director
Occupation: Company Director
Country of residence: Germany
DAVIES, David Wyndham
Status: Not active
Appointed on: Monday, 26 November 1990
Resigned on: Tuesday, 05 May 1992
Correspondence address: Downs Road, Surrey, Epsom, KT18 5JD, 30
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Insurance Company Official
Country of residence: England
MEDNIUK, Anthony John
Status: Not active
Appointed on: Monday, 24 June 1996
Resigned on: Tuesday, 30 June 2009
Correspondence address: 2 Avenue Road, Essex, Witham, CM8 2DT
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Insurance Underwriting
Country of residence: United Kingdom
RHODES, Philip John
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Tuesday, 30 September 1997
Correspondence address: 14 Beaufort Close, Highlands Heath, London, SW15 3TZ
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Chartered Insurer
BARKER BENNETT, Charles Robert
Status: Not active
Appointed on: Wednesday, 16 September 1992
Resigned on: Wednesday, 02 April 1997
Correspondence address: Summerhill Bellwood Park, Perth, PH2 7AJ
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Insurance Manager
CREEDON, Andrew James
Status: Not active
Appointed on: Friday, 14 November 2003
Resigned on: Wednesday, 04 February 2004
Correspondence address: 9 Queens Road, Merseyside, Hoylake, CH47 2AG
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Chartered Accountant
REEVES, David Edward
Status: Not active
Appointed on: Saturday, 01 December 2001
Resigned on: Wednesday, 04 February 2004
Correspondence address: 62 High Street, Thurlby, Lincolnshire, Bourne, PE10 0EE
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BERNHARD, Peter James
Status: Not active
Appointed on: Thursday, 11 June 1998
Resigned on: Wednesday, 05 July 2006
Correspondence address: 16 Doves Yard, London, N1 0HQ
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Reinsurer
Country of residence: England
DUNHAM, William John
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Wednesday, 08 March 1995
Correspondence address: Birch Cottage, Levington, Suffolk, Ipswich, IP10 0LT
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Assistant General Manager
BOYLE, Duncan Macgregor
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Wednesday, 12 March 2003
Correspondence address: 53 King George Square, Surrey, Richmond Upon Thames, TW10 6LF
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Insurance
HODGES, Mark Steven
Status: Not active
Appointed on: Thursday, 21 March 2002
Resigned on: Wednesday, 12 March 2003
Correspondence address: Valley House, Low Road Tasburgh, Norfolk, Norwich, NR15 1LT
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Insurance Company Official
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Status: Not active
Appointed on: Wednesday, 30 October 1996
Resigned on: Wednesday, 12 March 2003
Correspondence address: Nancherrow 14 Littleworth Avenue, Surrey, Esher, KT10 9PB
Nationality: Dutch
Date of birth: February 1947
Role: Director
Occupation: Insurance Executive
Country of residence: England
RILEY, Stephen John
Status: Not active
Appointed on: Thursday, 06 July 2006
Resigned on: Wednesday, 15 October 2014
Correspondence address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Executive Director
Country of residence: England
ROBERTSON, William Nelson
Status: Not active
Appointed on: Thursday, 23 May 1991
Resigned on: Wednesday, 16 September 1992
Correspondence address: Torwood Kinnoull Hill Place, Perth, PH2 7DD
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Insurance Executive
EDWARDS, Peter Geoffrey
Status: Not active
Appointed on: Wednesday, 08 March 1995
Resigned on: Wednesday, 18 October 1995
Correspondence address: 8 Vere Gardens, The Grove Henley Road, Suffolk, Ipswich, IP1 4NZ
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Company Director
HOWELL, Alan James
Status: Not active
Appointed on: Wednesday, 23 March 1994
Resigned on: Wednesday, 18 October 1995
Correspondence address: 1 Morlands, East Hanney, Oxfordshire, Wantage, OX12 0JW
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Insurance/Reinsurance Manager
KROLL, Claus-Ulrich
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Wednesday, 24 April 2019
Correspondence address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
Nationality: German
Date of birth: April 1976
Role: Director
Occupation: Director
Country of residence: Germany
BLUNCK, Thomas, Dr
Status: Not active
Appointed on: Thursday, 22 June 2006
Resigned on: Wednesday, 26 April 2017
Correspondence address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
Nationality: German
Date of birth: March 1965
Role: Director
Occupation: Member Of The Board Munich Re
Country of residence: Germany
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Person with significant control

(as of 01.02.2021)

Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft In Munchen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Germany, Munich, Munich, 107
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 25 To 50 Percent

Northern States Agency
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United States, Minnesota, Minnesota, 750
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent