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British Aviation Insurance Company Limited

00246018

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW
Incorporated 24/02/1930

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Andrew Wilson

director · Since 15/01/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mrs Colleen Martin

secretary · Since 01/08/2021

Mr Paul John Burgess

director · Since 02/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Andrew Wilson

director · Since 15/01/2019

British · United Kingdom · Age 59

Colleen Martin

secretary · Since 01/08/2021

Paul John Burgess

director · Since 02/08/2023

British · England · Age 46

Former

Eric George Coward

director · Resigned 16/09/1992

William Nelson Robertson

director · Resigned 16/09/1992

Harry Reginald Aucock

director · Resigned 29/09/1992

John Gordon Thomas Carter

director · Resigned 01/07/1993

Anthony Louis Sidney Stacey Brend

director · Resigned 02/12/1993

Roger John Taylor

director · Resigned 19/05/1995

Roy Alfred Elms

director · Resigned 01/04/1996

Peter Crawford

director · Resigned 11/07/1996

Thomas John Brown

director · Resigned 31/01/1997

Charles Robert Barker Bennett

director · Resigned 16/04/1997

Peter Geoffrey Ward

director · Resigned 31/12/1997

Russell Evans

director · Resigned 19/04/1998

Stephen Arthur Atkins

director · Resigned 14/01/2000

Anthony Piers Latham

director · Resigned 05/10/2000

Bernard Mageean

director · Resigned 05/10/2000

Duncan Macgregor Boyle

director · Resigned 17/04/2003

Cornelis Antonius Carolus Maria Schrauwers

director · Resigned 04/03/2004

Peter David Webster

director · Resigned 19/05/2004

David Edward Reeves

director · Resigned 12/05/2005

Kevin Philip Cracknell

director · Resigned 29/07/2005

Anthony John Medniuk

director · Resigned 30/09/2006

Brendan James Mcmanus

director · Resigned 30/09/2006

Joseph Scollen

director · Resigned 06/07/2007

Simon Garrod Jermy

director · Resigned 06/07/2007

Jeremy William Haynes

director · Resigned 14/03/2008

Lloyd Anthony Joseph Howson

director · Resigned 23/11/2009

David Littlefair

secretary · Resigned 09/05/2010

Stewart Thomas Kay

director · Resigned 22/11/2010

Andrew James Thompson

director · Resigned 15/11/2012

Faye Louisa Bravant

director · Resigned 24/03/2015

Kevin Anthony Keenan

director · Resigned 30/03/2017

Stephen Andrew Michael

director · Resigned 20/12/2018

Sara Jayne De Palma

secretary · Resigned 04/02/2019

Elaine Sweeney

director · Resigned 01/04/2019

Simon Mark Hunt

director · Resigned 31/07/2019

Paul Burgess

director · Resigned 30/09/2020

Elaine Sweeney

director · Resigned 30/09/2020

Ninette Fernandes

secretary · Resigned 31/07/2021

William Patrick Robertson

director · Resigned 12/02/2025

Terence Rodney Masters

director · Resigned 02/05/2026

Guy Edward Finney

director · Resigned 30/06/2026

Mr Guy Edward Finney

director · Resigned 30/06/2026

Persons with Significant Control

National Indemnity Company

25–50% shares
25–50% votes

1314, Douglas Street 1400, Omaha

Reg: 47-0355979 · Nebraska · Registered In Nebraska

Notified 06/04/2016

Former PSCs

Royal & Sun Alliance Insurance Plc

Ceased 30/09/2020

Charges6 outstanding

charge
outstanding

CITIBANK, N.A.

Created 01/11/2010Registered 12/11/2010
charge
outstanding

CITIBANK,N.A.

Created 01/11/2010Registered 12/11/2010
charge
outstanding

CITIBANK N.A.

Created 28/08/2003Registered 12/09/2003
charge
outstanding

CITIBANK, N.A.

Created 07/11/2002Registered 19/11/2002
charge
outstanding

CITIBANK, N.A

Created 07/11/2002Registered 19/11/2002
charge
outstanding

CITIBANK NA

Created 06/01/1999Registered 19/01/1999

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line14th Floor, The St Botolph Building
2026-07-18

4TH FLOOR, THE ST BOTOLPH BUILDING

post townLondon
2026-07-18

LONDON