BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICOLAS BROWN	ASSOCIATED AVIATION UNDERWRITERS LIMITED	Director	2009-07-01	CURRENT	2002-12-12	Active
NICOLAS BROWN	GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED	Director	2009-07-01	CURRENT	1990-06-14	Active
NICOLAS BROWN	GLOBAL LIMITED	Director	2009-07-01	CURRENT	2000-07-07	Active
NICOLAS BROWN	BAIG LIMITED	Director	2009-07-01	CURRENT	1990-06-14	Active
NICOLAS BROWN	BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED	Director	2009-07-01	CURRENT	1997-05-06	Active
NICOLAS BROWN	GLOBAL AEROSPACE UNDERWRITERS LIMITED	Director	2009-07-01	CURRENT	2000-05-24	Active
ALAN MICHAEL EDRIC TASKER	ASSOCIATED AVIATION UNDERWRITERS LIMITED	Director	2015-02-10	CURRENT	2002-12-12	Active
ALAN MICHAEL EDRIC TASKER	GLOBAL LIMITED	Director	2015-02-10	CURRENT	2000-07-07	Active
ALAN MICHAEL EDRIC TASKER	BAIG LIMITED	Director	2015-02-10	CURRENT	1990-06-14	Active
ALAN MICHAEL EDRIC TASKER	BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED	Director	2015-02-10	CURRENT	1997-05-06	Active
ALAN MICHAEL EDRIC TASKER	GLOBAL AEROSPACE UNDERWRITERS LIMITED	Director	2015-02-10	CURRENT	2000-05-24	Active
ALAN MICHAEL EDRIC TASKER	GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED	Director	2014-10-15	CURRENT	1990-06-14	Active
ALAN MICHAEL EDRIC TASKER	THE TAWT TRUST LIMITED	Director	2011-05-19	CURRENT	2010-10-29	Dissolved 2017-08-22
ALAN MICHAEL EDRIC TASKER	GLOBAL AEROSPACE PENSION TRUSTEE LIMITED	Director	2006-08-21	CURRENT	2006-08-21	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-19		CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-19	CS01	CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-12	AP02	Appointment of Global Aerospace Underwriting Managers Limited as director on 2022-05-03
2022-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS BROWN
2021-11-25	CS01	CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-08-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-17	CS01	CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-06-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-03	AP03	Appointment of Ms Ninette Fernandes as company secretary on 2019-04-01
2019-02-07	TM02	Termination of appointment of Sara Jayne De Palma on 2019-02-04
2018-11-23	CS01	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-08-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-14	CS01	CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19	AR01	14/11/15 ANNUAL RETURN FULL LIST
2015-11-17	AP01	DIRECTOR APPOINTED MR ALAN MICHAEL EDRIC TASKER
2015-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN RILEY
2015-08-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27	AR01	14/11/14 ANNUAL RETURN FULL LIST
2014-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-14	AR01	14/11/13 ANNUAL RETURN FULL LIST
2013-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-14	AR01	14/11/12 ANNUAL RETURN FULL LIST
2012-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RILEY / 14/11/2011
2011-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS BROWN / 14/11/2011
2011-11-14	AR01	14/11/11 ANNUAL RETURN FULL LIST
2011-08-08	CH01	Director's details changed for Mr Nicholas Brown on 2011-08-08
2011-02-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06	AR01	14/11/10 ANNUAL RETURN FULL LIST
2010-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-18	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID LITTLEFAIR
2010-05-18	AP03	SECRETARY APPOINTED SARA JAYNE DE PALMA
2009-12-17	AR01	14/11/09 NO CHANGES
2009-07-04	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT WILKINSON
2009-07-04	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL DEMPSEY
2009-07-04	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY MEDNIUK
2009-07-04	288b	APPOINTMENT TERMINATED DIRECTOR ALAN TASKER
2009-07-04	288a	DIRECTOR APPOINTED STEPHEN JOHN RILEY
2009-07-04	288a	DIRECTOR APPOINTED NICHOLAS BROWN
2009-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-24	363a	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-26	363s	RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-05-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-30	363s	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-23	363s	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-11-23	288b	DIRECTOR RESIGNED
2005-11-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-11-03	288b	DIRECTOR RESIGNED
2005-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-19	363s	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-20	363s	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-30	ELRES	S386 DISP APP AUDS 19/08/03
2003-08-30	ELRES	S366A DISP HOLDING AGM 19/08/03
2002-11-27	363s	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-20	363s	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-24	363s	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-19	363s	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-19	363s	RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-10-23	288a	NEW DIRECTOR APPOINTED
1998-10-20	288b	DIRECTOR RESIGNED
1998-10-14	AUD	AUDITOR'S RESIGNATION
1998-09-21	AUD	AUDITOR'S RESIGNATION
1998-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-04	363s	RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-05-13	288a	NEW DIRECTOR APPOINTED
1997-05-13	288a	NEW DIRECTOR APPOINTED
1997-02-04	288a	NEW DIRECTOR APPOINTED
1996-12-19	225	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1996-12-19	288a	NEW DIRECTOR APPOINTED
1996-12-19	288b	SECRETARY RESIGNED
1996-12-19	288a	NEW SECRETARY APPOINTED

We could not find any licences issued to BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Shareholder Funds	2012-01-01	£ 1

Debtors and other cash assets

We have not found any records of BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED registering or being granted any patents

We do not have the domain name information for BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED

We have not found any records of BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED registering or being granted any trademarks

We have not found government income sources for BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

No properties were found where BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED any grants or awards.

We could not find any group structure information

• ASSOCIATED AVIATION UNDERWRITERS LIMITED
• BAIG LTD
• BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED
• GLOBAL AEROSPACE PENSION TRUSTEE LTD
• GLOBAL AEROSPACE UNDERWRITERS LIMITED
• GLOBAL AEROSPACE UNDERWRITING MANAGERS LTD
• GLOBAL LIMITED