BRITISH AVIATION INSURANCE COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8EQ

Company number 00246018
Status Active
Incorporation Date 24 February 1930
Company Type Private Limited Company
Address FITZWILLIAM HOUSE, 10 ST MARY AXE, LONDON, EC3A 8EQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Appointment of Mrs Elaine Sweeney as a director on 30 March 2017; Termination of appointment of Kevin Anthony Keenan as a director on 30 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BRITISH AVIATION INSURANCE COMPANY LIMITED are www.britishaviationinsurancecompany.co.uk, and www.british-aviation-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Aviation Insurance Company Limited is a Private Limited Company. The company registration number is 00246018. British Aviation Insurance Company Limited has been working since 24 February 1930. The present status of the company is Active. The registered address of British Aviation Insurance Company Limited is Fitzwilliam House 10 St Mary Axe London Ec3a 8eq. . DE PALMA, Sara Jayne is a Secretary of the company. BURGESS, Paul is a Director of the company. FINNEY, Guy Edward is a Director of the company. MICHAEL, Stephen Andrew is a Director of the company. SWEENEY, Elaine is a Director of the company. Secretary LITTLEFAIR, David has been resigned. Director ATKINS, Stephen Arthur has been resigned. Director AUCOCK, Harry Reginald has been resigned. Director BARKER BENNETT, Charles Robert has been resigned. Director BOYLE, Duncan Macgregor has been resigned. Director BRAVANT, Faye Louisa has been resigned. Director BREND, Anthony Louis Sidney Stacey has been resigned. Director BROWN, Thomas John has been resigned. Director CARTER, John Gordon Thomas, Sir has been resigned. Director COWARD, Eric George has been resigned. Director CRACKNELL, Kevin Philip has been resigned. Director CRAWFORD, Peter has been resigned. Director ELMS, Roy Alfred has been resigned. Director EVANS, Russell has been resigned. Director HAYNES, Jeremy William has been resigned. Director HOWSON, Lloyd Anthony Joseph has been resigned. Director JERMY, Simon Garrod has been resigned. Director KEENAN, Kevin Anthony has been resigned. Director LATHAM, Anthony Piers has been resigned. Director MAGEEAN, Bernard has been resigned. Director MCMANUS, Brendan James has been resigned. Director MEDNIUK, Anthony John has been resigned. Director REEVES, David Edward has been resigned. Director ROBERTSON, William Nelson has been resigned. Director SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr has been resigned. Director SCOLLEN, Joseph has been resigned. Director TAYLOR, Roger John has been resigned. Director THOMAS KAY, Stewart has been resigned. Director THOMPSON, Andrew James has been resigned. Director WARD, Peter Geoffrey has been resigned. Director WEBSTER, Peter David has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
DE PALMA, Sara Jayne
Appointed Date: 09 May 2010
Director
BURGESS, Paul
Appointed Date: 22 November 2010
54 years old
Director
FINNEY, Guy Edward
Appointed Date: 06 July 2007
59 years old
Director
MICHAEL, Stephen Andrew
Appointed Date: 06 July 2007
64 years old
Director
SWEENEY, Elaine
Appointed Date: 30 March 2017
59 years old

Resigned Directors

Secretary
LITTLEFAIR, David
Resigned: 09 May 2010
Director
ATKINS, Stephen Arthur
Resigned: 14 January 2000
Appointed Date: 01 January 1998
74 years old
Director
AUCOCK, Harry Reginald
Resigned: 29 September 1992
92 years old
Director
BARKER BENNETT, Charles Robert
Resigned: 16 April 1997
Appointed Date: 16 September 1992
90 years old
Director
BOYLE, Duncan Macgregor
Resigned: 17 April 2003
Appointed Date: 06 October 2000
74 years old
Director
BRAVANT, Faye Louisa
Resigned: 24 March 2015
Appointed Date: 15 November 2012
48 years old
Director
BREND, Anthony Louis Sidney Stacey
Resigned: 02 December 1993
91 years old
Director
BROWN, Thomas John
Resigned: 31 January 1997
Appointed Date: 13 June 1996
76 years old
Director
CARTER, John Gordon Thomas, Sir
Resigned: 01 July 1993
87 years old
Director
COWARD, Eric George
Resigned: 16 September 1992
93 years old
Director
CRACKNELL, Kevin Philip
Resigned: 29 July 2005
Appointed Date: 04 March 2004
59 years old
Director
CRAWFORD, Peter
Resigned: 11 July 1996
86 years old
Director
ELMS, Roy Alfred
Resigned: 01 April 1996
92 years old
Director
EVANS, Russell
Resigned: 19 April 1998
Appointed Date: 16 April 1997
86 years old
Director
HAYNES, Jeremy William
Resigned: 14 March 2008
Appointed Date: 29 September 2006
59 years old
Director
HOWSON, Lloyd Anthony Joseph
Resigned: 23 November 2009
Appointed Date: 29 September 2006
60 years old
Director
JERMY, Simon Garrod
Resigned: 06 July 2007
Appointed Date: 09 October 2006
70 years old
Director
KEENAN, Kevin Anthony
Resigned: 30 March 2017
Appointed Date: 27 May 2015
55 years old
Director
LATHAM, Anthony Piers
Resigned: 05 October 2000
Appointed Date: 16 September 1992
75 years old
Director
MAGEEAN, Bernard
Resigned: 05 October 2000
Appointed Date: 21 February 2000
68 years old
Director
MCMANUS, Brendan James
Resigned: 30 September 2006
Appointed Date: 19 May 2004
65 years old
Director
MEDNIUK, Anthony John
Resigned: 30 September 2006
Appointed Date: 24 June 1996
77 years old
Director
REEVES, David Edward
Resigned: 12 May 2005
Appointed Date: 06 October 2000
70 years old
Director
ROBERTSON, William Nelson
Resigned: 16 September 1992
91 years old
Director
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Resigned: 04 March 2004
Appointed Date: 01 January 1998
78 years old
Director
SCOLLEN, Joseph
Resigned: 06 July 2007
Appointed Date: 29 July 2005
68 years old
Director
TAYLOR, Roger John
Resigned: 19 May 1995
83 years old
Director
THOMAS KAY, Stewart
Resigned: 22 November 2010
Appointed Date: 14 March 2008
63 years old
Director
THOMPSON, Andrew James
Resigned: 15 November 2012
Appointed Date: 23 November 2009
66 years old
Director
WARD, Peter Geoffrey
Resigned: 31 December 1997
Appointed Date: 01 July 1993
83 years old
Director
WEBSTER, Peter David
Resigned: 19 May 2004
Appointed Date: 17 April 2003
73 years old

BRITISH AVIATION INSURANCE COMPANY LIMITED Events

31 Mar 2017
Appointment of Mrs Elaine Sweeney as a director on 30 March 2017
31 Mar 2017
Termination of appointment of Kevin Anthony Keenan as a director on 30 March 2017
20 Jul 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,992,510
25 May 2016
Director's details changed for Mr Guy Edward Finney on 14 March 2016
...
... and 176 more events
20 Dec 1985
Full accounts made up to 31 December 1984
23 Apr 1982
R7 - old public rereg as public
10 Jun 1969
Articles of association
25 Jun 1943
Memorandum and Articles of Association
24 Feb 1930
Incorporation

BRITISH AVIATION INSURANCE COMPANY LIMITED Charges

1 November 2010
Deed of accession
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Citibank,N.A.
Description: First fixed charge all of its respective assets see image…
1 November 2010
Deed of accession
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: By way of first fixed charge all of its respective assets…
28 August 2003
Reinsurance deposit agreement (as constituted for the 1996 to 1997 years of account)
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: Citibank N.A.
Description: Each chargor (including the company) charges by way of…
7 November 2002
Reinsurance deposit agreement
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: The company's interest in the proportion of the monies…
7 November 2002
Reinsurance deposit agreement (charge form)
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Citibank, N.A
Description: The company's interet in the proportion of the monies which…
6 January 1999
Security agreement
Delivered: 19 January 1999
Status: Outstanding
Persons entitled: Citibank Na
Description: All the company's right title and interest in and to all…

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