logo
explain how to read the page

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 11
  • 1
    Fernandes, Ninette
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bernhard, Peter James
    Business Manager born in April 1955
    Individual (7 offsprings)
    Officer
    2003-01-21 ~ 2006-07-05
    OF - Director → CIF 0
  • 3
    Brown, Nicolas
    Ceo born in November 1961
    Individual (11 offsprings)
    Officer
    2009-07-01 ~ 2022-05-03
    OF - Director → CIF 0
  • 4
    Riley, Stephen John
    Executive Director born in March 1955
    Individual (32 offsprings)
    Officer
    2006-07-05 ~ 2015-02-10
    OF - Director → CIF 0
  • 5
    Tasker, Alan Michael Edric
    Born in September 1956
    Individual (11 offsprings)
    Officer
    2015-02-10 ~ now
    OF - Director → CIF 0
  • 6
    De Palma, Sara Jayne
    Individual (9 offsprings)
    Officer
    2010-05-09 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 7
    Medniuk, Anthony John
    Business Manager born in August 1948
    Individual (21 offsprings)
    Officer
    2003-01-21 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Littlefair, David
    Individual (10 offsprings)
    Officer
    2003-01-21 ~ 2010-05-09
    OF - Secretary → CIF 0
  • 9
    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 - Ownership of shares – 75% or moreCIF 0
  • 10
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2002-12-12 ~ 2003-01-21
    OF - Nominee Secretary → CIF 0
  • 11
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2002-12-12 ~ 2003-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASSOCIATED AVIATION UNDERWRITERS LIMITED

Period: 2003-01-22 ~ now
Company number: 04615368
Registered names
ASSOCIATED AVIATION UNDERWRITERS LIMITED - now
PRECIS (2305) LIMITED - 2003-01-22 01764291... (more)
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • ASSOCIATED AVIATION UNDERWRITERS LIMITED
    Info
    PRECIS (2305) LIMITED - 2003-01-22
    Registered number 04615368
    Fitzwilliam House, 10 St Mary Axe, London EC3A 8EQ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.