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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 26
  • 1
    Brown, Nicolas
    Ceo born in November 1961
    Individual (11 offsprings)
    Officer
    2009-07-01 ~ 2022-05-03
    OF - Director → CIF 0
  • 2
    Riley, Stephen John
    Executive Director born in March 1955
    Individual (32 offsprings)
    Officer
    2009-07-01 ~ 2015-02-10
    OF - Director → CIF 0
  • 3
    De Palma, Sara Jayne
    Individual (9 offsprings)
    Officer
    2010-05-09 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 4
    Doherty, Thomas James
    Insurance Official born in October 1958
    Individual (9 offsprings)
    Officer
    1997-12-11 ~ 1999-02-11
    OF - Director → CIF 0
  • 5
    Thomsen, Thomas
    Insurance Employee born in October 1945
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Bernhard, Peter James
    Reinsurer born in April 1955
    Individual (7 offsprings)
    Officer
    1997-12-11 ~ 2006-07-05
    OF - Director → CIF 0
  • 7
    Mageean, Bernard
    Insurance born in October 1956
    Individual (21 offsprings)
    Officer
    2000-01-21 ~ 2000-10-05
    OF - Director → CIF 0
  • 8
    Miyamoto, Hiroshi
    Employee born in June 1953
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2004-07-28
    OF - Director → CIF 0
  • 9
    Fernandes, Ninette
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Taguchi, Yoshihiro
    Employee Of Insurance Company born in November 1951
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 11
    Medniuk, Anthony John
    Insurance Underwriter born in August 1948
    Individual (21 offsprings)
    Officer
    1997-12-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 12
    Butler, Peter Leslie
    Underwriting Executive born in August 1943
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Lohmann, Dirk
    Ceo Reinsurance born in November 1958
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2004-07-26
    OF - Director → CIF 0
  • 14
    Motoyama, Hitoshi
    Insurance Company Employee born in October 1951
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 15
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Managing Director Uk Division born in February 1947
    Individual (49 offsprings)
    Officer
    1997-12-11 ~ 2003-03-12
    OF - Director → CIF 0
  • 16
    Tokoro, Tsuneaki
    Employee Of Insurance Company born in October 1950
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 17
    Littlefair, David
    Company Secretary
    Individual (10 offsprings)
    Officer
    1997-12-11 ~ 2010-05-09
    OF - Secretary → CIF 0
  • 18
    Reeves, David Edward
    Chartered Accountant born in August 1955
    Individual (52 offsprings)
    Officer
    2000-10-09 ~ 2004-03-23
    OF - Director → CIF 0
  • 19
    Akimoto, Tetsuo
    Employee born in November 1949
    Individual (1 offspring)
    Officer
    1998-06-10 ~ 2001-06-28
    OF - Director → CIF 0
  • 20
    Fujioka, Tatsuo
    Employee Of Insurance Co born in April 1947
    Individual (1 offspring)
    Officer
    1997-12-11 ~ 1999-10-01
    OF - Director → CIF 0
  • 21
    Atkins, Stephen Arthur
    Reinsurance Director born in May 1951
    Individual (16 offsprings)
    Officer
    1997-12-11 ~ 2000-01-14
    OF - Director → CIF 0
  • 22
    Yaoita, Yasuo
    General Manager Aviation Depar born in November 1947
    Individual (1 offspring)
    Officer
    1997-12-11 ~ 1998-06-10
    OF - Director → CIF 0
  • 23
    Tasker, Alan Michael Edric
    Born in September 1956
    Individual (11 offsprings)
    Officer
    2015-02-10 ~ now
    OF - Director → CIF 0
    Tasker, Alan Michael Edric
    Accountant born in September 1956
    Individual (11 offsprings)
    1997-12-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1997-05-06 ~ 1997-12-11
    OF - Nominee Secretary → CIF 0
  • 25
    GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED
    - now 02512067 04029372
    BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
    BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
    HACKREMCO (NO.595) LIMITED - 1990-08-01
    Fitzwilliam House, St. Mary Axe, London, England
    Active Corporate (63 parents, 7 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1997-05-06 ~ 1997-12-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED

Period: 1997-06-25 ~ now
Company number: 03365781
Registered names
BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED - now 03277960... (more)
HACKREMCO (NO.1229) LIMITED - 1997-06-25 03386047... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Net Assets/Liabilities
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
50,000 GBP2024-12-31
50,000 GBP2023-12-31

  • BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED
    Info
    HACKREMCO (NO.1229) LIMITED - 1997-06-25
    Registered number 03365781
    Fitzwilliam House, 10 St Mary Axe, London EC3A 8EQ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-06 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.