BRITISH AVIATION INSURANCE COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRITISH AVIATION INSURANCE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRITISH AVIATION INSURANCE COMPANY LIMITED was incorporated 94 years ago on 24/02/1930 and has the registered number: 00246018. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH AVIATION INSURANCE COMPANY LIMITED was incorporated 94 years ago on 24/02/1930 and has the registered number: 00246018. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH AVIATION INSURANCE COMPANY LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
EC3M 4AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS COLLEEN MARTIN | Secretary | 2021-08-01 | CURRENT | ||
MR PAUL JOHN BURGESS | Apr 1980 | British | Director | 2023-08-02 | CURRENT |
MR GUY EDWARD FINNEY | May 1966 | British | Director | 2007-07-06 | CURRENT |
MR TERENCE RODNEY MASTERS | Oct 1953 | British | Director | 2021-04-01 | CURRENT |
MR ANDREW WILSON | May 1967 | British | Director | 2019-01-15 | CURRENT |
MR WILLIAM PATRICK ROBERTSON | Jun 1962 | Scottish | Director | 2020-10-12 | CURRENT |
MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2004-05-19 UNTIL 2006-09-30 | RESIGNED |
MRS ELAINE SWEENEY | Jan 1966 | British | Director | 2017-03-30 UNTIL 2019-04-01 | RESIGNED |
MRS ELAINE SWEENEY | Jan 1966 | British | Director | 2019-08-01 UNTIL 2020-09-30 | RESIGNED |
LLOYD ANTHONY JOSEPH HOWSON | Mar 1965 | British | Director | 2006-09-29 UNTIL 2009-11-23 | RESIGNED |
DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS | Feb 1947 | Dutch | Director | 1998-01-01 UNTIL 2004-03-04 | RESIGNED |
WILLIAM NELSON ROBERTSON | Dec 1933 | British | Director | RESIGNED | |
MR JOSEPH SCOLLEN | Feb 1957 | British | Director | 2005-07-29 UNTIL 2007-07-06 | RESIGNED |
MR STEPHEN ANDREW MICHAEL | Sep 1961 | British | Director | 2007-07-06 UNTIL 2018-12-20 | RESIGNED |
MR ANTHONY JOHN MEDNIUK | Aug 1948 | British | Director | 1996-06-24 UNTIL 2006-09-30 | RESIGNED |
MR ANDREW JAMES THOMPSON | Dec 1958 | British | Director | 2009-11-23 UNTIL 2012-11-15 | RESIGNED |
MR ANTHONY PIERS LATHAM | Apr 1950 | British | Director | 1992-09-16 UNTIL 2000-10-05 | RESIGNED |
BERNARD MAGEEAN | Oct 1956 | British | Director | 2000-02-21 UNTIL 2000-10-05 | RESIGNED |
SIMON GARROD JERMY | Jan 1955 | British | Director | 2006-10-09 UNTIL 2007-07-06 | RESIGNED |
MR KEVIN ANTHONY KEENAN | Nov 1969 | English | Director | 2015-05-27 UNTIL 2017-03-30 | RESIGNED |
MR DAVID EDWARD REEVES | Aug 1955 | British | Director | 2000-10-06 UNTIL 2005-05-12 | RESIGNED |
MS NINETTE FERNANDES | Secretary | 2019-03-29 UNTIL 2021-07-31 | RESIGNED | ||
DAVID LITTLEFAIR | Sep 1946 | Secretary | RESIGNED | ||
SARA JAYNE DE PALMA | British | Secretary | 2010-05-09 UNTIL 2019-02-04 | RESIGNED | |
MR PETER DAVID WEBSTER | Oct 1951 | British | Director | 2003-04-17 UNTIL 2004-05-19 | RESIGNED |
HARRY REGINALD AUCOCK | Jun 1933 | British | Director | RESIGNED | |
PETER CRAWFORD | Aug 1939 | British | Director | RESIGNED | |
MR KEVIN PHILIP CRACKNELL | Nov 1965 | British | Director | 2004-03-04 UNTIL 2005-07-29 | RESIGNED |
MR ERIC GEORGE COWARD | Jun 1932 | British | Director | RESIGNED | |
SIR JOHN GORDON THOMAS CARTER | Dec 1937 | British | Director | RESIGNED | |
MR PAUL BURGESS | Mar 1971 | British | Director | 2010-11-22 UNTIL 2020-09-30 | RESIGNED |
THOMAS JOHN BROWN | Feb 1949 | Australian | Director | 1996-06-13 UNTIL 1997-01-31 | RESIGNED |
ANTHONY LOUIS SIDNEY STACEY BREND | May 1934 | British-Australian | Director | RESIGNED | |
MS FAYE LOUISA BRAVANT | Sep 1977 | British | Director | 2012-11-15 UNTIL 2015-03-24 | RESIGNED |
MR CHARLES ROBERT BARKER BENNETT | Jun 1935 | British | Director | 1992-09-16 UNTIL 1997-04-16 | RESIGNED |
MR ROGER JOHN TAYLOR | Dec 1941 | British | Director | RESIGNED | |
STEPHEN ARTHUR ATKINS | May 1951 | British | Director | 1998-01-01 UNTIL 2000-01-14 | RESIGNED |
DUNCAN MACGREGOR BOYLE | Sep 1951 | British | Director | 2000-10-06 UNTIL 2003-04-17 | RESIGNED |
JEREMY WILLIAM HAYNES | May 1966 | British | Director | 2006-09-29 UNTIL 2008-03-14 | RESIGNED |
MR RUSSELL EVANS | Feb 1939 | New Zealand | Director | 1997-04-16 UNTIL 1998-04-19 | RESIGNED |
MR SIMON MARK HUNT | Dec 1984 | British | Director | 2019-04-01 UNTIL 2019-07-31 | RESIGNED |
MR PETER GEOFFREY WARD | May 1942 | British | Director | 1993-07-01 UNTIL 1997-12-31 | RESIGNED |
ROY ALFRED ELMS | Nov 1932 | British | Director | RESIGNED | |
STEWART THOMAS KAY | May 1962 | British | Director | 2008-03-14 UNTIL 2010-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal & Sun Alliance Insurance Plc | 2016-04-06 - 2020-09-30 | Horsham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
National Indemnity Company | 2016-04-06 | Omaha Nebraska |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |