BRITISH AVIATION INSURANCE COMPANY LIMITED
- Company statusactive
- Company No00246018
- Age95 years 5 months Incorporated 24 February 1930
- Officers5
Address
4th Floor 8 Fenchurch Place, London, EC3M 4AJ, United Kingdom
BRITISH AVIATION INSURANCE COMPANY LIMITED is an active company incorporated on 24 February 1930 and based in London, United Kingdom. The company was registered 95 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
4 Months Ago on 10 Mar 2025
Auditors Resignation Company
9 Months Ago on 23 Oct 2024
Accounts With Accounts Type Full
11 Months Ago on 20 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 04 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 10 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Sep 2021
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 Aug 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 15 Jul 2021
Capital Redomination Of Shares
4 Years Ago on 14 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 21 Apr 2021
Memorandum Articles
4 Years Ago on 12 Mar 2021
Resolution
4 Years Ago on 12 Mar 2021
Memorandum Articles
4 Years Ago on 19 Nov 2020
Resolution
4 Years Ago on 19 Nov 2020
Memorandum Articles
4 Years Ago on 04 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 23 Oct 2020
Cessation Of A Person With Significant Control
4 Years Ago on 09 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Colleen | secretary | 01 Aug 2021 | |
| BURGESS, Paul John | director | Apr 1980 | 02 Aug 2023 |
| FINNEY, Guy Edward | director | May 1966 | 06 Jul 2007 |
| MASTERS, Terence Rodney | director | Oct 1953 | 01 Apr 2021 |
| WILSON, Andrew | director | May 1967 | 15 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Royal & Sun Alliance Insurance Plc | 06 Apr 2016 | |
| National Indemnity Company | 06 Apr 2016 |
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