British Aviation Insurance Group Underwriting Services Ltd

About

Registered Number: 03365781
Date of Incorporation: 06/05/1997 (27 years ago)
Company Status: Active
Registered Address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ

 

Founded in 1997, British Aviation Insurance Group Underwriting Services Ltd have registered office in London, it's status is listed as "Active". We don't know the number of employees at this business. The current directors of the organisation are listed as Fernandes, Ninette, De Palma, Sara Jayne, Akimoto, Tetsuo, Butler, Peter Leslie, Fujioka, Tatsuo, Miyamoto, Hiroshi, Motoyama, Hitoshi, Taguchi, Yoshihiro, Thomsen, Thomas, Tokoro, Tsuneaki, Yaoita, Yasuo in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AKIMOTO, Tetsuo 10 June 1998 28 June 2001 1
BUTLER, Peter Leslie 01 June 1998 30 June 2003 1
FUJIOKA, Tatsuo 11 December 1997 01 October 1999 1
MIYAMOTO, Hiroshi 28 June 2001 28 July 2004 1
MOTOYAMA, Hitoshi 01 April 2003 01 April 2004 1
TAGUCHI, Yoshihiro 01 October 1999 01 October 2001 1
THOMSEN, Thomas 01 October 1998 31 December 2007 1
TOKORO, Tsuneaki 01 October 2001 01 April 2003 1
YAOITA, Yasuo 11 December 1997 10 June 1998 1
Secretary Name Appointed Resigned Total Appointments
FERNANDES, Ninette 01 April 2019 - 1
DE PALMA, Sara Jayne 09 May 2010 04 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 01 June 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 08 May 2019
AP03 - Appointment of secretary 03 April 2019
TM02 - Termination of appointment of secretary 07 February 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 10 August 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 05 May 2016
AR01 - Annual Return 11 May 2015
AP01 - Appointment of director 17 February 2015
AA - Annual Accounts 17 February 2015
TM01 - Termination of appointment of director 17 February 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 08 May 2012
CH01 - Change of particulars for director 08 August 2011
AR01 - Annual Return 05 May 2011
CH01 - Change of particulars for director 05 May 2011
CH01 - Change of particulars for director 05 May 2011
AA - Annual Accounts 25 February 2011
AA - Annual Accounts 10 August 2010
AP03 - Appointment of secretary 25 May 2010
TM02 - Termination of appointment of secretary 25 May 2010
AR01 - Annual Return 17 May 2010
288a - Notice of appointment of directors or secretaries 04 July 2009
288b - Notice of resignation of directors or secretaries 04 July 2009
288b - Notice of resignation of directors or secretaries 04 July 2009
288a - Notice of appointment of directors or secretaries 04 July 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 18 May 2009
363s - Annual Return 28 May 2008
AA - Annual Accounts 28 April 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
363s - Annual Return 23 May 2007
AA - Annual Accounts 11 May 2007
288b - Notice of resignation of directors or secretaries 14 July 2006
363s - Annual Return 16 May 2006
AA - Annual Accounts 16 May 2006
AA - Annual Accounts 01 July 2005
363s - Annual Return 13 May 2005
AA - Annual Accounts 16 August 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
288b - Notice of resignation of directors or secretaries 30 July 2004
363s - Annual Return 13 May 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
288b - Notice of resignation of directors or secretaries 07 July 2003
AA - Annual Accounts 23 May 2003
363s - Annual Return 13 May 2003
288b - Notice of resignation of directors or secretaries 15 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
AUD - Auditor's letter of resignation 18 February 2003
AA - Annual Accounts 14 June 2002
363s - Annual Return 13 May 2002
288a - Notice of appointment of directors or secretaries 05 November 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
AA - Annual Accounts 18 May 2001
363s - Annual Return 11 May 2001
288a - Notice of appointment of directors or secretaries 30 October 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
AA - Annual Accounts 23 May 2000
363s - Annual Return 11 May 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
288a - Notice of appointment of directors or secretaries 08 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
363s - Annual Return 12 May 1999
AA - Annual Accounts 12 May 1999
288b - Notice of resignation of directors or secretaries 17 February 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
288a - Notice of appointment of directors or secretaries 06 October 1998
AA - Annual Accounts 21 September 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
288b - Notice of resignation of directors or secretaries 12 June 1998
288a - Notice of appointment of directors or secretaries 08 June 1998
363s - Annual Return 13 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 1998
288a - Notice of appointment of directors or secretaries 09 January 1998
288a - Notice of appointment of directors or secretaries 04 January 1998
288a - Notice of appointment of directors or secretaries 04 January 1998
288a - Notice of appointment of directors or secretaries 04 January 1998
288a - Notice of appointment of directors or secretaries 04 January 1998
288a - Notice of appointment of directors or secretaries 04 January 1998
288a - Notice of appointment of directors or secretaries 04 January 1998
288a - Notice of appointment of directors or secretaries 04 January 1998
288a - Notice of appointment of directors or secretaries 04 January 1998
RESOLUTIONS - N/A 31 December 1997
RESOLUTIONS - N/A 31 December 1997
RESOLUTIONS - N/A 31 December 1997
225 - Change of Accounting Reference Date 31 December 1997
123 - Notice of increase in nominal capital 31 December 1997
MEM/ARTS - N/A 31 December 1997
288b - Notice of resignation of directors or secretaries 30 December 1997
288b - Notice of resignation of directors or secretaries 30 December 1997
287 - Change in situation or address of Registered Office 30 December 1997
CERTNM - Change of name certificate 25 June 1997
NEWINC - New incorporation documents 06 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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