British Aviation Insurance Company Limited
00246018
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 29/05/2026
Due 12/06/2027
Industry
Officers
director · Since 15/01/2019
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 59
Also on 11 other boards
secretary · Since 01/08/2021
director · Since 02/08/2023
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 1 other board
secretary · Since 01/08/2021
Former
director · Resigned 16/09/1992
director · Resigned 16/09/1992
director · Resigned 29/09/1992
director · Resigned 01/07/1993
director · Resigned 02/12/1993
director · Resigned 19/05/1995
director · Resigned 01/04/1996
director · Resigned 11/07/1996
director · Resigned 31/01/1997
director · Resigned 16/04/1997
director · Resigned 31/12/1997
director · Resigned 19/04/1998
director · Resigned 14/01/2000
director · Resigned 05/10/2000
director · Resigned 05/10/2000
director · Resigned 17/04/2003
director · Resigned 04/03/2004
director · Resigned 19/05/2004
director · Resigned 12/05/2005
director · Resigned 29/07/2005
director · Resigned 30/09/2006
director · Resigned 30/09/2006
director · Resigned 06/07/2007
director · Resigned 06/07/2007
director · Resigned 14/03/2008
director · Resigned 23/11/2009
secretary · Resigned 09/05/2010
director · Resigned 22/11/2010
director · Resigned 15/11/2012
director · Resigned 24/03/2015
director · Resigned 30/03/2017
director · Resigned 20/12/2018
secretary · Resigned 04/02/2019
director · Resigned 01/04/2019
director · Resigned 31/07/2019
director · Resigned 30/09/2020
director · Resigned 30/09/2020
secretary · Resigned 31/07/2021
director · Resigned 12/02/2025
director · Resigned 02/05/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
National Indemnity Company
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
CITIBANK, N.A.
CITIBANK,N.A.
CITIBANK N.A.
CITIBANK, N.A.
CITIBANK, N.A
CITIBANK NA
Change History
Active
Private Limited Company
4TH FLOOR, THE ST BOTOLPH BUILDING
LONDON