British Aviation Insurance Company Limited

Active00246018 Private limited company
Incorporated
24 February 1930 (96 years)
Industry
Non-life insurance (65120)
Directors
Owned by
National Indemnity Company
Accounts type
Full
Region
Greater London
Address
4th Floor
The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2026
Also at BA (GI) Limited, The Scottish Lion Insurance Company Limited, The Norland Foundation · more companies
British
Born November 1947
Director · Appointed 2 August 2023
Also at London Market Claims Services Limited
British
Born April 1980 (46)
Martin, Colleen
Secretary · Appointed 1 August 2021
Director · Appointed 15 January 2019
Also at BA (GI) Limited, The Scottish Lion Insurance Company Limited, NRG Victory Reinsurance Limited · more companies
British
Born May 1967 (59)
Officer history (41 former)
9 September 2026
Appointed Hare, Christopher Peter as Director
30 June 2026
Resigned Finney, Guy Edward as Director
2 May 2026
Resigned Masters, Terence Rodney as Director
12 February 2025
Resigned Robertson, William Patrick as Director
2 August 2023
Appointed Burgess, Paul John as Director
1 August 2021
Appointed Martin, Colleen as Secretary
31 July 2021
Resigned Fernandes, Ninette as Secretary
1 April 2021
Appointed Masters, Terence Rodney as Director
12 October 2020
Appointed Robertson, William Patrick as Director
30 September 2020
Resigned Sweeney, Elaine as Director
30 September 2020
Resigned Burgess, Paul as Director
1 August 2019
Appointed Sweeney, Elaine as Director
31 July 2019
Resigned Hunt, Simon Mark as Director
1 April 2019
Appointed Hunt, Simon Mark as Director
1 April 2019
Resigned Sweeney, Elaine as Director
29 March 2019
Appointed Fernandes, Ninette as Secretary
4 February 2019
Resigned De Palma, Sara Jayne as Secretary
15 January 2019
Appointed Wilson, Andrew as Director
20 December 2018
Resigned Michael, Stephen Andrew as Director
30 March 2017
Appointed Sweeney, Elaine as Director
30 March 2017
Resigned Keenan, Kevin Anthony as Director
27 May 2015
Appointed Keenan, Kevin Anthony as Director
24 March 2015
Resigned Bravant, Faye Louisa as Director
15 November 2012
Resigned Thompson, Andrew James as Director
15 November 2012
Appointed Bravant, Faye Louisa as Director
22 November 2010
Appointed Burgess, Paul as Director
22 November 2010
Resigned Thomas Kay, Stewart as Director
9 May 2010
Appointed De Palma, Sara Jayne as Secretary
9 May 2010
Resigned Littlefair, David as Secretary
23 November 2009
Appointed Thompson, Andrew James as Director
23 November 2009
Resigned Howson, Lloyd Anthony Joseph as Director
14 March 2008
Appointed Thomas Kay, Stewart as Director
14 March 2008
Resigned Haynes, Jeremy William as Director
6 July 2007
Resigned Scollen, Joseph as Director
6 July 2007
Resigned Jermy, Simon Garrod as Director
6 July 2007
Appointed Finney, Guy Edward as Director
6 July 2007
Appointed Michael, Stephen Andrew as Director
9 October 2006
Appointed Jermy, Simon Garrod as Director
30 September 2006
Resigned Medniuk, Anthony John as Director
30 September 2006
Resigned Mcmanus, Brendan James as Director
29 September 2006
Appointed Howson, Lloyd Anthony Joseph as Director
29 September 2006
Appointed Haynes, Jeremy William as Director
29 July 2005
Appointed Scollen, Joseph as Director
29 July 2005
Resigned Cracknell, Kevin Philip as Director
12 May 2005
Resigned Reeves, David Edward as Director
19 May 2004
Appointed Mcmanus, Brendan James as Director
19 May 2004
Resigned Webster, Peter David as Director
4 March 2004
Appointed Cracknell, Kevin Philip as Director
4 March 2004
17 April 2003
Resigned Boyle, Duncan Macgregor as Director
17 April 2003
Appointed Webster, Peter David as Director
6 October 2000
Appointed Boyle, Duncan Macgregor as Director
6 October 2000
Appointed Reeves, David Edward as Director
5 October 2000
Resigned Mageean, Bernard as Director
5 October 2000
Resigned Latham, Anthony Piers as Director
21 February 2000
Appointed Mageean, Bernard as Director
14 January 2000
Resigned Atkins, Stephen Arthur as Director
19 April 1998
Resigned Evans, Russell as Director
1 January 1998
1 January 1998
Appointed Atkins, Stephen Arthur as Director
31 December 1997
Resigned Ward, Peter Geoffrey as Director
16 April 1997
Appointed Evans, Russell as Director
16 April 1997
Resigned Barker Bennett, Charles Robert as Director
31 January 1997
Resigned Brown, Thomas John as Director
11 July 1996
Resigned Crawford, Peter as Director
24 June 1996
Appointed Medniuk, Anthony John as Director
13 June 1996
Appointed Brown, Thomas John as Director
1 April 1996
Resigned Elms, Roy Alfred as Director
19 May 1995
Resigned Taylor, Roger John as Director
2 December 1993
1 July 1993
Resigned Carter, John Gordon Thomas, Sir as Director
1 July 1993
Appointed Ward, Peter Geoffrey as Director
29 September 1992
Resigned Aucock, Harry Reginald as Director
16 September 1992
Resigned Robertson, William Nelson as Director
16 September 1992
Resigned Coward, Eric George as Director
16 September 1992
Appointed Latham, Anthony Piers as Director
16 September 1992
Appointed Barker Bennett, Charles Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

National Indemnity Company
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Registered In Nebraska
Reg. no. 47-0355979
Former controllers (1)
30 September 2020
Ceased Royal & Sun Alliance Insurance PLC — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
14 August 2026Amended full accounts31 December 202532
24 July 2026Full accounts31 December 202532
10 July 2026Termination of appointment of a director1
8 June 2026Confirmation statement with no updates29 May 20263
Show all recent filings

Some other companies at this address

BA (GI) Limited
Equitas Holdings Limited
Equitas Insurance Limited
Equitas Limited
Equitas Policyholders Trustee Limited
Equitas Reinsurance Limited

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