The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Love, Robert Anthony
    Chief Executive Officer born in March 1971
    Individual (2 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Barrie, Rachel Hendrika
    Chief Executive born in March 1981
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Osterlein, Simone
    Underwriter born in August 1969
    Individual (1 offspring)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Fernandes, Ninette
    Individual (8 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Michael, Stephen Andrew
    Chartered Accountant born in September 1961
    Individual (12 offsprings)
    Officer
    2003-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Hoare, Dominick James Rolls
    Chief Underwriting Officer born in August 1963
    Individual (4 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Tasker, Alan Michael Edric
    Director born in September 1956
    Individual (9 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
  • 8
    Wilkinson, John Curt
    Chief Executive Officer born in April 1964
    Individual (7 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 9
    107, Munich Reinsurance Company 107, Koeniginstrasse D-80791, Munich, Munich, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    750, Main Street, Suite 222 Mendota Heights, Minnesota, Minnesota, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 53
  • 1
    Peters, John Charles Frederick
    Director/Insurance Manager born in September 1929
    Individual
    Officer
    1990-11-26 ~ 1991-09-30
    OF - Director → CIF 0
  • 2
    Storey, Ivor Kenneth
    Manging Director/Underwriter born in April 1928
    Individual
    Officer
    1990-11-26 ~ 1991-10-31
    OF - Director → CIF 0
  • 3
    Brown, Thomas John
    Director born in February 1949
    Individual
    Officer
    1996-05-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Krutter, Forrest Nathan
    Reinsurance Manager born in December 1954
    Individual
    Officer
    2003-03-12 ~ 2013-09-26
    OF - Director → CIF 0
  • 5
    Evans, Russell
    Insurance Manager born in February 1939
    Individual
    Officer
    1997-04-02 ~ 1998-04-19
    OF - Director → CIF 0
  • 6
    Frangoulis, Jason Constantine
    Insurance Executive born in July 1922
    Individual
    Officer
    1990-11-26 ~ 1991-05-23
    OF - Director → CIF 0
  • 7
    Parton, John Alexandre
    Insurance Executive born in October 1931
    Individual
    Officer
    1990-11-26 ~ 1993-07-01
    OF - Director → CIF 0
  • 8
    Lohmann, Dirk
    Chief Executive Officer Insura born in November 1958
    Individual
    Officer
    2003-03-27 ~ 2005-03-01
    OF - Director → CIF 0
  • 9
    Blunck, Thomas, Dr
    Member Of The Board Munich Re born in March 1965
    Individual (2 offsprings)
    Officer
    2006-06-22 ~ 2017-04-26
    OF - Director → CIF 0
  • 10
    Barker Bennett, Charles Robert
    Insurance Manager born in June 1935
    Individual
    Officer
    1992-09-16 ~ 1997-04-02
    OF - Director → CIF 0
  • 11
    Hesse, Hartmut Joachim
    Reinsurance born in June 1944
    Individual
    Officer
    2003-03-12 ~ 2006-06-22
    OF - Director → CIF 0
  • 12
    Carter, John Gordon Thomas, Sir
    Executive Director born in December 1937
    Individual
    Officer
    1990-11-26 ~ 1993-07-01
    OF - Director → CIF 0
  • 13
    Au, Wai-fong Fong
    Insurance born in December 1956
    Individual
    Officer
    2000-10-05 ~ 2001-12-01
    OF - Director → CIF 0
  • 14
    Clarke, Terence George
    Ceo born in October 1941
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2006-04-10
    OF - Director → CIF 0
  • 15
    Robertson, William Nelson
    Insurance Executive born in December 1933
    Individual
    Officer
    1991-05-23 ~ 1992-09-16
    OF - Director → CIF 0
  • 16
    De Palma, Sara Jayne
    Individual
    Officer
    2010-05-09 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 17
    Latham, Anthony Piers
    Insurance Manager born in April 1950
    Individual (2 offsprings)
    Officer
    1995-05-19 ~ 2000-10-05
    OF - Director → CIF 0
  • 18
    Hammond Giles, Derek
    Company Director born in May 1941
    Individual
    Officer
    1990-11-26 ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Edwards, Peter Geoffrey
    Company Director born in October 1942
    Individual
    Officer
    1995-03-08 ~ 1995-10-18
    OF - Director → CIF 0
  • 20
    Mills, Albert Gordon
    Insurance Company Official born in September 1943
    Individual
    Officer
    1990-11-26 ~ 1991-11-21
    OF - Director → CIF 0
  • 21
    Brend, Anthony Louis Sidney Stacey
    Chief Executive born in May 1934
    Individual
    Officer
    1990-11-26 ~ 1993-12-02
    OF - Director → CIF 0
  • 22
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Insurance Executive born in February 1947
    Individual
    Officer
    1996-10-30 ~ 2003-03-12
    OF - Director → CIF 0
  • 23
    Pye, David John
    General Manager born in July 1947
    Individual (4 offsprings)
    Officer
    1992-05-13 ~ 1993-06-21
    OF - Director → CIF 0
  • 24
    Hodges, Mark Steven
    Insurance Company Official born in September 1965
    Individual (21 offsprings)
    Officer
    2002-03-21 ~ 2003-03-12
    OF - Director → CIF 0
  • 25
    Chatterway, Dennis Alan
    Individual
    Officer
    1990-06-14 ~ 1990-10-18
    OF - Secretary → CIF 0
  • 26
    Finney, Guy Edward
    Finance Director born in May 1966
    Individual (7 offsprings)
    Officer
    2018-10-24 ~ 2022-11-04
    OF - Director → CIF 0
  • 27
    Gentsch, Benjamin
    Ceo born in April 1960
    Individual (1 offspring)
    Officer
    2003-03-27 ~ 2005-03-01
    OF - Director → CIF 0
    2005-03-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 28
    Sheridan, Philip Ogilvie
    Financial Services born in August 1934
    Individual
    Officer
    1991-11-21 ~ 1993-06-21
    OF - Director → CIF 0
  • 29
    Snowball, Patrick Joseph Robert
    Director Of Insurance & Financ born in June 1950
    Individual (4 offsprings)
    Officer
    2001-10-08 ~ 2002-03-21
    OF - Director → CIF 0
  • 30
    Medniuk, Anthony John
    Insurance Underwriting born in August 1948
    Individual (4 offsprings)
    Officer
    1996-06-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 31
    Atkins, Stephen Arthur
    Reinsurance Director born in May 1951
    Individual
    Officer
    1997-04-16 ~ 2000-01-14
    OF - Director → CIF 0
  • 32
    Dunham, William John
    Assistant General Manager born in November 1943
    Individual
    Officer
    1993-07-01 ~ 1995-03-08
    OF - Director → CIF 0
  • 33
    Funke, Guido, Dr
    Senior Underwriter born in June 1968
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 34
    Ward, Peter Geoffrey
    Insurance Executive born in May 1942
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 35
    Crawford, Peter
    Managing Director born in August 1939
    Individual
    Officer
    1990-12-31 ~ 1996-07-05
    OF - Director → CIF 0
  • 36
    Reeves, David Edward
    Chartered Accountant born in August 1955
    Individual (7 offsprings)
    Officer
    2001-12-01 ~ 2004-02-04
    OF - Director → CIF 0
  • 37
    Rhodes, Philip John
    Chartered Insurer born in August 1937
    Individual
    Officer
    1996-10-09 ~ 1997-09-30
    OF - Director → CIF 0
  • 38
    Kroll, Claus-ulrich
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2019-04-24
    OF - Director → CIF 0
  • 39
    Doherty, Thomas James
    Insurance Official born in October 1958
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1999-02-11
    OF - Director → CIF 0
  • 40
    Hopke, Doris Sophia, Dr
    Chief Executive born in November 1966
    Individual
    Officer
    2008-09-18 ~ 2011-03-24
    OF - Director → CIF 0
    Hopke, Doris Sophia, Dr
    Company Director born in November 1966
    Individual
    2017-04-26 ~ 2018-10-02
    OF - Director → CIF 0
  • 41
    Dowling, John Patrick
    Divisional Director born in April 1944
    Individual
    Officer
    1990-11-26 ~ 1994-02-03
    OF - Director → CIF 0
  • 42
    Boyle, Duncan Macgregor
    Insurance born in September 1951
    Individual (2 offsprings)
    Officer
    2000-01-21 ~ 2003-03-12
    OF - Director → CIF 0
  • 43
    Creedon, Andrew James
    Chartered Accountant born in April 1962
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2004-02-04
    OF - Director → CIF 0
  • 44
    Davies, David Wyndham
    Insurance Company Official born in September 1947
    Individual (1 offspring)
    Officer
    1990-11-26 ~ 1992-05-05
    OF - Director → CIF 0
  • 45
    Biggs, Michael Nicholas
    Insurance Company Official born in August 1952
    Individual (3 offsprings)
    Officer
    2000-06-09 ~ 2001-10-08
    OF - Director → CIF 0
  • 46
    Brown, Nicolas
    Ceo born in November 1961
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 47
    Lawler, Michael
    Reinsurance born in August 1971
    Individual
    Officer
    2003-03-12 ~ 2007-12-31
    OF - Director → CIF 0
    Lawler, Michael
    Insurance Underwriter born in August 1971
    Individual
    2013-10-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 48
    Montelatici, Mario
    Underwriter born in December 1944
    Individual
    Officer
    2003-03-12 ~ 2003-03-27
    OF - Director → CIF 0
  • 49
    Howell, Alan James
    Insurance/Reinsurance Manager born in April 1947
    Individual (4 offsprings)
    Officer
    1994-03-23 ~ 1995-10-18
    OF - Director → CIF 0
  • 50
    Riley, Stephen John
    Executive Director born in March 1955
    Individual (2 offsprings)
    Officer
    2006-07-06 ~ 2014-10-15
    OF - Director → CIF 0
  • 51
    Elms, Roy Alfred
    Insurance Executive born in November 1932
    Individual
    Officer
    1990-11-26 ~ 1996-04-01
    OF - Director → CIF 0
  • 52
    Littlefair, David
    Chief Accountant
    Individual
    Officer
    1990-10-18 ~ 2010-05-09
    OF - Secretary → CIF 0
  • 53
    Bernhard, Peter James
    Reinsurer born in April 1955
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 2006-07-05
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED

Previous names
BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
HACKREMCO (NO.595) LIMITED - 1990-08-01
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED
    Info
    BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
    BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
    HACKREMCO (NO.595) LIMITED - 1990-08-01
    Registered number 02512067
    Fitzwilliam House, 10 St Mary Axe, London EC3A 8EQ
    Private Limited Company incorporated on 1990-06-14 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED
    S
    Registered number 2512067
    Fitzwilliam House, St. Mary Axe, London, England, EC3A 8EQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    PRECIS (2305) LIMITED - 2003-01-22
    Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-05-03 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    HACKREMCO (NO.594) LIMITED - 1990-07-31
    Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-05-03 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    HACKREMCO (NO.1194) LIMITED - 1996-12-11
    Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-03 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    HACKREMCO (NO.1229) LIMITED - 1997-06-25
    Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2022-05-03 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Fitzwilliam House, 10 St Mary Axe, London, Greater London
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-03 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    GLOBAL (BAIG) LIMITED - 2001-10-04
    GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED - 2000-09-27
    Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-03 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.