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Company Information for

BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED

FITZWILLIAM HOUSE, 10 ST MARY AXE, LONDON, EC3A 8EQ,

Company Registration Number

03365781

Private Limited Company

Active

Company Overview

About British Aviation Insurance Group Underwriting Services Ltd

BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED was founded on 1997-05-06 and has its registered office in London. The organisation's status is listed as "Active". British Aviation Insurance Group Underwriting Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED

FITZWILLIAM HOUSE 10 ST MARY AXE LONDON EC3A 8EQ Other companies in EC3A

Filing Information

Company Number		03365781
Company ID Number		03365781
Date formed		1997-05-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		05/05/2016
Return next due		02/06/2017
Type of accounts		DORMANT

Last Datalog update:	2023-09-05 17:32:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED

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Company Officers of BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
SARA JAYNE DE PALMA	Company Secretary	2010-05-09
NICOLAS BROWN	Director	2009-07-01
ALAN MICHAEL EDRIC TASKER	Director	2015-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JOHN RILEY	Director	2009-07-01	2015-02-10
DAVID LITTLEFAIR	Company Secretary	1997-12-11	2010-05-09
ANTHONY JOHN MEDNIUK	Director	1997-12-11	2009-07-01
ALAN MICHAEL EDRIC TASKER	Director	1997-12-11	2009-07-01
THOMAS THOMSEN	Director	1998-10-01	2007-12-31
PETER JAMES BERNHARD	Director	1997-12-11	2006-07-05
HIROSHI MIYAMOTO	Director	2001-06-28	2004-07-28
DIRK LOHMANN	Director	1999-01-01	2004-07-26
HITOSHI MOTOYAMA	Director	2003-04-01	2004-04-01
DAVID EDWARD REEVES	Director	2000-10-09	2004-03-23
PETER LESLIE BUTLER	Director	1998-06-01	2003-06-30
TSUNEAKI TOKORO	Director	2001-10-01	2003-04-01
CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS	Director	1997-12-11	2003-03-12
YOSHIHIRO TAGUCHI	Director	1999-10-01	2001-10-01
TETSUO AKIMOTO	Director	1998-06-10	2001-06-28
BERNARD MAGEEAN	Director	2000-01-21	2000-10-05
STEPHEN ARTHUR ATKINS	Director	1997-12-11	2000-01-14
TATSUO FUJIOKA	Director	1997-12-11	1999-10-01
THOMAS JAMES DOHERTY	Director	1997-12-11	1999-02-11
YASUO YAOITA	Director	1997-12-11	1998-06-10
HACKWOOD SECRETARIES LIMITED	Nominated Secretary	1997-05-06	1997-12-11
HACKWOOD DIRECTORS LIMITED	Nominated Director	1997-05-06	1997-12-11

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	BAIG LIMITED	Director	2009-07-01	CURRENT	1990-06-14	Active
NICOLAS BROWN	BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED	Director	2009-07-01	CURRENT	1996-11-14	Active
NICOLAS BROWN	GLOBAL LIMITED	Director	2009-07-01	CURRENT	2000-07-07	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	BAIG LIMITED	Director	2015-02-10	CURRENT	1990-06-14	Active
ALAN MICHAEL EDRIC TASKER	BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED	Director	2015-02-10	CURRENT	1996-11-14	Active
ALAN MICHAEL EDRIC TASKER	GLOBAL LIMITED	Director	2015-02-10	CURRENT	2000-07-07	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

More director information

Corporation Filing History

Companies House Filing History

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
2022-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-05-12	CH02	Director's details changed for Global Aerospace on 2022-05-12
2022-05-12	AP02	Appointment of Global Aerospace as director on 2022-05-03
2022-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS BROWN
2021-08-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
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
2018-08-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-05	AR01	05/05/16 ANNUAL RETURN FULL LIST
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-11	AR01	05/05/15 ANNUAL RETURN FULL LIST
2015-02-17	AP01	DIRECTOR APPOINTED MR ALAN MICHAEL EDRIC TASKER
2015-02-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN RILEY
2014-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-06	AR01	05/05/14 ANNUAL RETURN FULL LIST
2013-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-13	AR01	05/05/13 ANNUAL RETURN FULL LIST
2012-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-08	AR01	05/05/12 ANNUAL RETURN FULL LIST
2011-08-08	CH01	Director's details changed for Mr Nicholas Brown on 2011-08-08
2011-05-05	AR01	05/05/11 ANNUAL RETURN FULL LIST
2011-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RILEY / 05/05/2011
2011-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BROWN / 05/05/2011
2011-02-25	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-25	AP03	SECRETARY APPOINTED MRS SARA JAYNE DE PALMA
2010-05-25	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID LITTLEFAIR
2010-05-17	AR01	05/05/10 FULL LIST
2009-07-04	288a	DIRECTOR APPOINTED STEPHEN JOHN RILEY
2009-07-04	288b	APPOINTMENT TERMINATED DIRECTOR ALAN TASKER
2009-07-04	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY MEDNIUK
2009-07-04	288a	DIRECTOR APPOINTED NICHOLAS BROWN
2009-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-18	363a	RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-05-28	363s	RETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS
2008-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-11	288b	APPOINTMENT TERMINATED DIRECTOR THOMAS THOMSEN
2007-05-23	363s	RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
2007-05-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-14	288b	DIRECTOR RESIGNED
2006-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-16	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-05-16	363s	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-13	363s	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-03	288b	DIRECTOR RESIGNED
2004-07-30	288b	DIRECTOR RESIGNED
2004-05-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-13	363s	RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-04-07	288b	DIRECTOR RESIGNED
2004-03-29	288b	DIRECTOR RESIGNED
2003-07-07	288b	DIRECTOR RESIGNED
2003-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-13	363s	RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-04-15	288b	DIRECTOR RESIGNED
2003-04-15	288a	NEW DIRECTOR APPOINTED
2003-03-20	288b	DIRECTOR RESIGNED
2003-02-18	AUD	AUDITOR'S RESIGNATION
2002-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-13	363s	RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2001-11-05	288a	NEW DIRECTOR APPOINTED
2001-10-04	288b	DIRECTOR RESIGNED
2001-07-23	288a	NEW DIRECTOR APPOINTED
2001-07-05	288b	DIRECTOR RESIGNED
2001-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-11	363s	RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2000-10-30	288a	NEW DIRECTOR APPOINTED
2000-10-25	288b	DIRECTOR RESIGNED
2000-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-11	363s	RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-02-25	288a	NEW DIRECTOR APPOINTED
2000-01-19	288b	DIRECTOR RESIGNED
1999-10-08	288a	NEW DIRECTOR APPOINTED
1999-10-08	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

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

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Risks

Legal Notices

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

Fines / Sanctions

No fines or sanctions have been issued against BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BRITISH AVIATION INSURANCE GROUP UNDERWRITING 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

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 50,000

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for BRITISH AVIATION INSURANCE GROUP UNDERWRITING 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 UNDERWRITING SERVICES LIMITED are:

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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

Outgoings

Business Rates/Property Tax

No properties were found where BRITISH AVIATION INSURANCE GROUP UNDERWRITING 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.

Government Grants / Awards

Technology Strategy Board Awards

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

European Union CORDIS Awards

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

Ownership

We could not find any group structure information

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