Active
Company Information for BRITISH AVIATION INSURANCE COMPANY LIMITED
4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ,
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Company Registration Number
00246018
Private Limited Company
Active |
Company Name | |
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BRITISH AVIATION INSURANCE COMPANY LIMITED | |
Legal Registered Office | |
4TH FLOOR 8 FENCHURCH PLACE LONDON EC3M 4AJ Other companies in EC3A | |
Company Number | 00246018 | |
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Company ID Number | 00246018 | |
Date formed | 1930-02-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 16:00:17 |
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Registered address | Last known status | Formation date | ||
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BRITISH AVIATION INSURANCE COMPANY LIMITED | Active | Company formed on the 1981-01-01 |
Officer | Role | Date Appointed |
---|---|---|
SARA JAYNE DE PALMA |
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PAUL BURGESS |
||
GUY EDWARD FINNEY |
||
STEPHEN ANDREW MICHAEL |
||
ELAINE SWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN ANTHONY KEENAN |
Director | ||
FAYE LOUISA BRAVANT |
Director | ||
ANDREW JAMES THOMPSON |
Director | ||
STEWART THOMAS KAY |
Director | ||
DAVID LITTLEFAIR |
Company Secretary | ||
LLOYD ANTHONY JOSEPH HOWSON |
Director | ||
JEREMY WILLIAM HAYNES |
Director | ||
SIMON GARROD JERMY |
Director | ||
JOSEPH SCOLLEN |
Director | ||
BRENDAN JAMES MCMANUS |
Director | ||
ANTHONY JOHN MEDNIUK |
Director | ||
KEVIN PHILIP CRACKNELL |
Director | ||
DAVID EDWARD REEVES |
Director | ||
CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS |
Director | ||
DUNCAN MACGREGOR BOYLE |
Director | ||
ANTHONY PIERS LATHAM |
Director | ||
BERNARD MAGEEAN |
Director | ||
STEPHEN ARTHUR ATKINS |
Director | ||
RUSSELL EVANS |
Director | ||
PETER GEOFFREY WARD |
Director | ||
CHARLES ROBERT BARKER BENNETT |
Director | ||
THOMAS JOHN BROWN |
Director | ||
PETER CRAWFORD |
Director | ||
ROY ALFRED ELMS |
Director | ||
ROGER JOHN TAYLOR |
Director | ||
ANTHONY LOUIS SIDNEY STACEY BREND |
Director | ||
JOHN GORDON THOMAS CARTER |
Director | ||
HARRY REGINALD AUCOCK |
Director | ||
ERIC GEORGE COWARD |
Director | ||
WILLIAM NELSON ROBERTSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURGHEATH ASSOCIATES LTD | Director | 2010-05-06 | CURRENT | 2010-05-06 | Dissolved 2015-09-29 | |
PREMIUM MEDICAL PROTECTION LIMITED | Director | 2018-01-08 | CURRENT | 2009-12-08 | Active | |
HARLEY STREET INSURANCE GROUP LIMITED | Director | 2018-01-08 | CURRENT | 2011-06-24 | Active | |
LONDON MARKET CLAIMS SERVICES LIMITED | Director | 2009-11-19 | CURRENT | 1990-09-25 | Active | |
RESOLUTE MANAGEMENT LIMITED | Director | 2008-12-16 | CURRENT | 2001-05-08 | Active | |
TONICSTAR LIMITED | Director | 2008-11-25 | CURRENT | 2000-09-06 | Active | |
BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED | Director | 2008-04-15 | CURRENT | 1996-07-26 | Active | |
SLI HOLDINGS LIMITED | Director | 2010-04-27 | CURRENT | 2007-07-04 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2010-04-27 | CURRENT | 1947-11-22 | Active | |
NRG VICTORY HOLDINGS LIMITED | Director | 2009-03-01 | CURRENT | 1987-03-26 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2009-03-01 | CURRENT | 1919-07-29 | Active | |
TRANSFERCOM LIMITED | Director | 2009-01-15 | CURRENT | 2006-04-06 | Active | |
TENECOM LIMITED | Director | 2009-01-15 | CURRENT | 1972-12-04 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2009-01-15 | CURRENT | 1975-11-27 | Active | |
TONICSTAR LIMITED | Director | 2008-11-25 | CURRENT | 2000-09-06 | Active | |
RESOLUTE MANAGEMENT LIMITED | Director | 2001-06-26 | CURRENT | 2001-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED MR PAUL JOHN BURGESS | ||
AP01 | DIRECTOR APPOINTED MR PAUL JOHN BURGESS | |
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR TERENCE RODNEY MASTERS | |
AP01 | DIRECTOR APPOINTED MR TERENCE RODNEY MASTERS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/21 FROM Fitzwilliam House 10 st Mary Axe London EC3A 8EQ | |
AP03 | Appointment of Mrs Colleen Martin as company secretary on 2021-08-01 | |
TM02 | Termination of appointment of Ninette Fernandes on 2021-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES | |
SH14 | Capital statement. Redenomination of shares
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/11/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR WILLIAM PATRICK ROBERTSON | |
PSC07 | CESSATION OF ROYAL & SUN ALLIANCE INSURANCE PLC AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURGESS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ELAINE SWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARK HUNT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON MARK HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SWEENEY | |
AP03 | Appointment of Ms Ninette Fernandes as company secretary on 2019-03-29 | |
TM02 | Termination of appointment of Sara Jayne De Palma on 2019-02-04 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW MICHAEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | Change of details for Royal & Sun Alliance Insurance Plc as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 1992510 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ELAINE SWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ANTHONY KEENAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1992510 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY EDWARD FINNEY / 14/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MICHAEL / 14/03/2016 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1992510 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN ANTHONY KEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAYE LOUISA BRAVANT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1992510 | |
AR01 | 25/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MICHAEL / 04/04/2013 | |
AP01 | DIRECTOR APPOINTED MS FAYE LOUISA BRAVANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MICHAEL / 22/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY EDWARD FINNEY / 22/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES THOMPSON / 22/11/2010 | |
AP01 | DIRECTOR APPOINTED MR PAUL BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART THOMAS KAY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART THOMAS KAY / 25/05/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LITTLEFAIR | |
AP03 | SECRETARY APPOINTED SARA JAYNE DE PALMA | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD HOWSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEWART THOMAS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY HAYNES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION | Outstanding | CITIBANK, N.A. | |
DEED OF ACCESSION | Outstanding | CITIBANK,N.A. | |
REINSURANCE DEPOSIT AGREEMENT (AS CONSTITUTED FOR THE 1996 TO 1997 YEARS OF ACCOUNT) | Outstanding | CITIBANK N.A. | |
REINSURANCE DEPOSIT AGREEMENT (CHARGE FORM) | Outstanding | CITIBANK, N.A | |
REINSURANCE DEPOSIT AGREEMENT | Outstanding | CITIBANK, N.A. | |
SECURITY AGREEMENT | Outstanding | CITIBANK NA |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH AVIATION INSURANCE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BRITISH AVIATION INSURANCE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |