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Summary

Contact details

Officers45

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

BRITISH AVIATION INSURANCE COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Feb 1930 (94 years ago)

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Summary

NameBRITISH AVIATION INSURANCE COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00246018
LEI Code
  • 213800CQKGMK29WMID58
Incorporation Date24 Feb 1930 (94 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 4TH FLOOR, 8 FENCHURCH PLACE, EC3M 4AJ

Officers

individual

IndividualUnited Kingdom

Royal & Sun Alliance Insurance Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Sep 2020

individual

IndividualUnited Kingdom

National Indemnity Company

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Finney, Guy Edward

Director


Appointed on06 Jul 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Carter, John Gordon Thomas, Sir

Director


Resigned on01 Jul 1993

Country of residenceEngland

individual

IndividualUnited Kingdom

Martin, Colleen

Secretary


Appointed on01 Aug 2021

individual

IndividualUnited Kingdom

De Palma, Sara Jayne

Secretary


Appointed on09 May 2010

Resigned on04 Feb 2019

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Documents

DateNameTypeDocument
06 Jun 2022Confirmation statement with no updatesCS01View
10 May 2022Accounts with accounts type fullAAView
08 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date29 May 2024
    due by 12 Jun 2024
  • Last statement dated29 May 2023
Returns
  • Next returns datedue by 22 Jun 2017
  • Last returns dated25 May 2016
Mortgages
  • Charges6
  • Outstanding6

Identification numbers

Data from the LEI register
  • 213800CQKGMK29WMID58
  • Legal nameBRITISH AVIATION INSURANCE COMPANY LIMITED
  • Registration date30 Jun 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated24 May 2023
  • Next renewal30 Jun 2024

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Frequently asked questions

Where is BRITISH AVIATION INSURANCE COMPANY LIMITED's headquarters?

BRITISH AVIATION INSURANCE COMPANY LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 4TH FLOOR, 8 FENCHURCH PLACE, EC3M 4AJ

What is BRITISH AVIATION INSURANCE COMPANY LIMITED's industry?

BRITISH AVIATION INSURANCE COMPANY LIMITED is in the industry of Non-life insurance

What year was BRITISH AVIATION INSURANCE COMPANY LIMITED started?

BRITISH AVIATION INSURANCE COMPANY LIMITED was started in 1930

What is the LEI number of BRITISH AVIATION INSURANCE COMPANY LIMITED?

BRITISH AVIATION INSURANCE COMPANY LIMITED LEI number is 213800CQKGMK29WMID58

Sources: Companies House