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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
Active 3
  • 1
    Fernandes, Ninette
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Tasker, Alan Michael Edric
    Born in September 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ now
    OF - Director → CIF 0
  • 3
    BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
    BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
    HACKREMCO (NO.595) LIMITED - 1990-08-01
    icon of addressFitzwilliam House, St. Mary Axe, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    De Palma, Sara Jayne
    Individual
    Officer
    icon of calendar 2010-05-09 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 2
    Brown, Nicolas
    Ceo born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2022-05-03
    OF - Director → CIF 0
  • 3
    Bernhard, Peter James
    Reinsurer born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-24 ~ 2006-07-05
    OF - Director → CIF 0
  • 4
    Riley, Stephen John
    Executive Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-05 ~ 2015-02-10
    OF - Director → CIF 0
  • 5
    Littlefair, David
    Individual
    Officer
    icon of calendar 2000-05-24 ~ 2010-05-09
    OF - Secretary → CIF 0
  • 6
    Medniuk, Anthony John
    Insurance Underwriter born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-24 ~ 2009-07-01
    OF - Director → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-24 ~ 2000-05-24
    PE - Nominee Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-24 ~ 2000-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLOBAL AEROSPACE UNDERWRITERS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • GLOBAL AEROSPACE UNDERWRITERS LIMITED
    Info
    Registered number 04000608
    icon of addressFitzwilliam House, 10 St Mary Axe, London EC3A 8EQ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-24 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.