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BRITISH AVIATION INSURANCE COMPANY LIMITED

Learn more about BRITISH AVIATION INSURANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FITZWILLIAM HOUSE, 10 ST MARY AXE, LONDON, EC3A 8EQ

BRITISH AVIATION INSURANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00246018
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.02.24
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

CITIBANK NA
SECURITY AGREEMENT - Outstanding on 1999.01.19
CITIBANK, N.A
REINSURANCE DEPOSIT AGREEMENT (CHARGE FORM) - Outstanding on 2002.11.19
CITIBANK, N.A.
REINSURANCE DEPOSIT AGREEMENT - Outstanding on 2002.11.19
CITIBANK N.A.
REINSURANCE DEPOSIT AGREEMENT (AS CONSTITUTED FOR THE 1996 TO 1997 YEARS OF ACCOUNT) - Outstanding on 2003.09.12
CITIBANK, N.A.
DEED OF ACCESSION - Outstanding on 2010.11.12
CITIBANK,N.A.
DEED OF ACCESSION - Outstanding on 2010.11.12

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
£2.95
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 1992510
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DIRECTOR APPOINTED MR KEVIN ANTHONY KEENAN
Form type: AP01
Date: 2015.06.02
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APPOINTMENT TERMINATED, DIRECTOR FAYE BRAVANT
Form type: TM01
Date: 2015.03.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MICHAEL / 04/04/2013
Form type: CH01
Date: 2013.04.04
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DIRECTOR APPOINTED MS FAYE LOUISA BRAVANT
Form type: AP01
Date: 2012.11.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON
Form type: TM01
Date: 2012.11.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MICHAEL / 22/11/2010
Form type: CH01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY EDWARD FINNEY / 22/11/2010
Form type: CH01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES THOMPSON / 22/11/2010
Form type: CH01
Date: 2010.11.23
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DIRECTOR APPOINTED MR PAUL BURGESS
Form type: AP01
Date: 2010.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEWART THOMAS KAY
Form type: TM01
Date: 2010.11.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.11.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.11.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.13
£2.95
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART THOMAS KAY / 25/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID LITTLEFAIR
Form type: TM02
Date: 2010.05.18
£2.95
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SECRETARY APPOINTED SARA JAYNE DE PALMA
Form type: AP03
Date: 2010.05.18
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DIRECTOR APPOINTED ANDREW JAMES THOMPSON
Form type: AP01
Date: 2010.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LLOYD HOWSON
Form type: TM01
Date: 2009.12.31
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.17
Child documents:
Document type: ANNOTATION
Date: 2008.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR APPOINTED STEWART THOMAS
Form type: 288a
Date: 2008.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY HAYNES
Form type: 288b
Date: 2008.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
Child documents:
Document type: ANNOTATION
Date: 2006.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01

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Company directors and board members:

SARA JAYNE DE PALMA (current)
Secretary, 2010.05.09
FITZWILLIAM HOUSE 10 ST MARY AXE , LONDON
EC3A 8EQ
PAUL BURGESS (current)
Director, CONSULTANT, 2010.11.22
FITZWILLIAM HOUSE 10 ST MARY AXE , LONDON
EC3A 8EQ
GUY EDWARD FINNEY (current)
Director, CHARTERED ACCOUNTAN, 2007.07.06
33 ST. MARY AXE , LONDON
EC3A 8LL
KEVIN ANTHONY KEENAN (current)
Director, HEAD OF COMMUTATIONS, 2015.05.27
FITZWILLIAM HOUSE 10 ST MARY AXE , LONDON
EC3A 8EQ
STEPHEN ANDREW MICHAEL (current)
Director, CHARTERED ACCOUNTANT, 2007.07.06
6TH FLOOR LONDON UNDERWRITING CENTRE 3 MINSTER COU MINCING LANE , LONDON
EC3R 7DD
DAVID LITTLEFAIR (resigned)
Secretary, 1992.05.25 - 2010.05.09
3 CRANMORE WAY ROOKFIELDS ESTATE , LONDON
N10 3TP
STEPHEN ARTHUR ATKINS (resigned)
Director, REINSURANCE DIRECTOR, 1998.01.01 - 2000.01.14
79 MOUNTNESSING ROAD , BILLERICAY
CM12 9EZ, ESSEX
HARRY REGINALD AUCOCK (resigned)
Director, MANAGER MANAGEMENT SERVICES BRITISH AVIATION INSUR, 1992.05.25 - 1992.09.29
EGGARDON 11 CASTLE HURST BODIAM , ROBERTSBRIDGE
TN32 5UW, EAST SUSSEX
CHARLES ROBERT BARKER BENNETT (resigned)
Director, INSURANCE MANAGER, 1992.09.16 - 1997.04.16
SUMMERHILL BELLWOOD PARK , PERTH
PH2 7AJ
DUNCAN MACGREGOR BOYLE (resigned)
Director, INSURER, 2000.10.06 - 2003.04.17
53 KING GEORGE SQUARE , RICHMOND UPON THAMES
TW10 6LF, SURREY
FAYE LOUISA BRAVANT (resigned)
Director, INSURANCE DIRECTOR, 2012.11.15 - 2015.03.24
FITZWILLIAM HOUSE 10 ST MARY AXE , LONDON
EC3A 8EQ
ANTHONY LOUIS SIDNEY STACEY BREND (resigned)
Director, CHIEF EXECUTIVE COMMERCIAL UNI, 1992.05.25 - 1993.12.02
ST ANDREWS HOUSE 27 WEST STREET , WILTON
SP2 0DL, SALISBURY
THOMAS JOHN BROWN (resigned)
Director, MANAGING DIRECTOR, 1996.06.13 - 1997.01.31
96 CROWN LODGE ELYSTAN STREET , LONDON
SW3 3PW
JOHN GORDON THOMAS CARTER (resigned)
Director, EXECUTIVE DIRECTOR COMMERCIAL UNION PLC, 1992.05.25 - 1993.07.01
42 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2EN, MIDDLESEX
ERIC GEORGE COWARD (resigned)
Director, MANAGING DIRECTOR SUN ALLIANCE INSURANCE INTERNATI, 1992.05.25 - 1992.09.16
SHERDENE HOUSE SMALLFIELD , HORLEY
RH6 9NJ, SURREY
KEVIN PHILIP CRACKNELL (resigned)
Director, DIRECTOR OF MERGERS & ACQUISIT, 2004.03.04 - 2005.07.29
241 LEESONS HILL , CHISLEHURST
BR7 6QJ, KENT
PETER CRAWFORD (resigned)
Director, MANAGING DIRECTOR BRITISH AVIATION INSURANCE GROUP, 1992.05.25 - 1996.07.11
STILSTEAD HOUSE 283 TONBRIDGE ROAD EAST PECKHAM , TONBRIDGE
TN12 5LE, KENT
ROY ALFRED ELMS (resigned)
Director, GROUP UNDERWRITING DIRECTOR RO, 1992.05.25 - 1996.04.01
HILLCREST HOCKERING ROAD , WOKING
SURREY
RUSSELL EVANS (resigned)
Director, INSURANCE MANAGER, 1997.04.16 - 1998.04.19
FLAT 2 40 TAY STREET , PERTH
PH1 5TR, PERTHSHIRE
JEREMY WILLIAM HAYNES (resigned)
Director, UK DIRECTOR U/W RISK LEGACY, 2006.09.29 - 2008.03.14
40 BIRLING ROAD , TUNBRIDGE WELLS
TN2 5LY, KENT
LLOYD ANTHONY JOSEPH HOWSON (resigned)
Director, LEGACY DIRECTOR, 2006.09.29 - 2009.11.23
22 MALLARD WAY , HENFIELD
BN5 9HF, WEST SUSSEX
SIMON GARROD JERMY (resigned)
Director, REINSURANCE MGR, 2006.10.09 - 2007.07.06
3 BRICKFIELDS STRUMPSHAW , NORWICH
NR13 4DN, NORFOLK
ANTHONY PIERS LATHAM (resigned)
Director, INSURANCE MANAGER, 1992.09.16 - 2000.10.05
WYNGATES PENNYMEAD DRIVE , EAST HORSLEY
KT24 5AH, SURREY
BERNARD MAGEEAN (resigned)
Director, INSURANCE, 2000.02.21 - 2000.10.05
10 YORK CRESCENT , WILMSLOW
SK9 2BB, CHESHIRE
BRENDAN JAMES MCMANUS (resigned)
Director, DIRECTOR OF COMMERCIAL INSURAN, 2004.05.19 - 2006.09.30
35 MERCHANTS HOUSE COLLINGTON STREET , LONDON
SE10 9LX
ANTHONY JOHN MEDNIUK (resigned)
Director, INSURANCE UNDERWRITING, 1996.06.24 - 2006.09.30
2 AVENUE ROAD , WITHAM
CM8 2DT, ESSEX
DAVID EDWARD REEVES (resigned)
Director, CHARTERED ACCOUNTANT, 2000.10.06 - 2005.05.12
62 HIGH STREET THURLBY , BOURNE
PE10 0EE, LINCOLNSHIRE
WILLIAM NELSON ROBERTSON (resigned)
Director, DIRECTOR AND CHIEF GENERAL MANAGER GENERAL ACCIDEN, 1992.05.25 - 1992.09.16
TORWOOD KINNOULL HILL PLACE , PERTH
PH2 7DD
CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS (resigned)
Director, INSURANCE EXECUTIVE, 1998.01.01 - 2004.03.04
NANCHERROW 14 LITTLEWORTH AVENUE , ESHER
KT10 9PB, SURREY
JOSEPH SCOLLEN (resigned)
Director, DIRECTOR OF G I RISK MGT AVIVA, 2005.07.29 - 2007.07.06
37 BROMPTON GARDENS , MALDON
CM9 6YU, ESSEX
ROGER JOHN TAYLOR (resigned)
Director, GROUP EXECUTIVE DIRECTOR SUN ALLIANCE GROUP PLC, 1992.05.25 - 1995.05.19
THE TOLL HOUSE BUCKS GREEN RUDGWICK , HORSHAM
RH12 3JE, WEST SUSSEX
STEWART THOMAS KAY (resigned)
Director, CO DIRECTOR, 2008.03.14 - 2010.11.22
101 LOWER ROAD , CHALFONT ST PETER
SL9 8JZ, BUCKINGHAMSHIRE
ANDREW JAMES THOMPSON (resigned)
Director, NONE, 2009.11.23 - 2012.11.15
FITZWILLIAM HOUSE 10 ST MARY AXE , LONDON
EC3A 8EQ
PETER GEOFFREY WARD (resigned)
Director, INSURANCE EXECUTIVE, 1993.07.01 - 1997.12.31
14 SUFFIELD CLOSE SELSDON , SOUTH CROYDON
CR2 8SZ
PETER DAVID WEBSTER (resigned)
Director, INSURANCE EXECUTIVE, 2003.04.17 - 2004.05.19
28 MORETON END LANE , HARPENDEN
AL5 2HD, HERTFORDSHIRE

Companies near to BRITISH AVIATION INSURANCE COMPANY ltd.

Information about the Private Limited Company BRITISH AVIATION INSURANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data