Company Information for

BRITISH AVIATION INSURANCE COMPANY LIMITED

4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ,

Company Registration Number

00246018

Private Limited Company

Active

About British Aviation Insurance Company Ltd

BRITISH AVIATION INSURANCE COMPANY LIMITED was founded on 1930-02-24 and has its registered office in London. The organisation's status is listed as "Active". British Aviation Insurance Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BRITISH AVIATION INSURANCE COMPANY LIMITED
Legal Registered Office
4TH FLOOR
8 FENCHURCH PLACE
LONDON
EC3M 4AJ
Other companies in EC3A

Filing Information

Company Number00246018
Date formed1930-02-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/05/2016
Filing return next due22/06/2017
Type of accountsFULL
Last Datalog update:
2024-06-07 10:42:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sara Jayne De Palma Company Secretary 2010-05-09
Paul Burgess Director CONSULTANT 2010-11-22 ENGLAND
Guy Edward Finney Director CHARTERED ACCOUNTAN 2007-07-06 ENGLAND
Stephen Andrew Michael Director CHARTERED ACCOUNTANT 2007-07-06 UNITED KINGDOM
Elaine Sweeney Director ACCOUNTANT 2017-03-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Kevin Anthony Keenan Director 2015-05-27 2017-03-30
Faye Louisa Bravant Director 2012-11-15 2015-03-24
Andrew James Thompson Director 2009-11-23 2012-11-15
Stewart Thomas Kay Director 2008-03-14 2010-11-22
David Littlefair Company Secretary 1992-05-25 2010-05-09
Lloyd Anthony Joseph Howson Director 2006-09-29 2009-11-23
Jeremy William Haynes Director 2006-09-29 2008-03-14
Simon Garrod Jermy Director 2006-10-09 2007-07-06
Joseph Scollen Director 2005-07-29 2007-07-06
Brendan James Mcmanus Director 2004-05-19 2006-09-30
Anthony John Medniuk Director 1996-06-24 2006-09-30
Kevin Philip Cracknell Director 2004-03-04 2005-07-29
David Edward Reeves Director 2000-10-06 2005-05-12
Cornelis Antonius Carolus Maria Schrauwers Director 1998-01-01 2004-03-04
Duncan Macgregor Boyle Director 2000-10-06 2003-04-17
Anthony Piers Latham Director 1992-09-16 2000-10-05
Bernard Mageean Director 2000-02-21 2000-10-05
Stephen Arthur Atkins Director 1998-01-01 2000-01-14
Russell Evans Director 1997-04-16 1998-04-19
Peter Geoffrey Ward Director 1993-07-01 1997-12-31
Charles Robert Barker Bennett Director 1992-09-16 1997-04-16
Thomas John Brown Director 1996-06-13 1997-01-31
Peter Crawford Director 1992-05-25 1996-07-11
Roy Alfred Elms Director 1992-05-25 1996-04-01
Roger John Taylor Director 1992-05-25 1995-05-19
Anthony Louis Sidney Stacey Brend Director 1992-05-25 1993-12-02
John Gordon Thomas Carter Director 1992-05-25 1993-07-01
Harry Reginald Aucock Director 1992-05-25 1992-09-29
Eric George Coward Director 1992-05-25 1992-09-16
William Nelson Robertson Director 1992-05-25 1992-09-16

Related Directorships for Paul Burgess

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Burgess BURGHEATH ASSOCIATES LTDDirector 2010-05-06 CURRENT 2010-05-06 Dissolved 2015-09-29

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Guy Edward Finney TONICSTAR LIMITEDDirector 2008-11-25 CURRENT 2000-09-06 Active
Guy Edward Finney BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITEDDirector 2008-04-15 CURRENT 1996-07-26 Active

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Stephen Andrew Michael TENECOM LIMITEDDirector 2009-01-15 CURRENT 1972-12-04 Active
Stephen Andrew Michael KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITEDDirector 2009-01-15 CURRENT 1975-11-27 Active
Stephen Andrew Michael TONICSTAR LIMITEDDirector 2008-11-25 CURRENT 2000-09-06 Active
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