British Aviation Insurance Company Limited

00246018

active

Private Limited Company

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, 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 Guy Edward Finney

director · Since 06/07/2007

CHARTERED ACCOUNTAN

BRITISH · ENGLAND · Age 60

Also on 5 other boards

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

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