BRITISH AVIATION INSURANCE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British Aviation Insurance Company Limited. The company was founded 95 years ago and was given the registration number 00246018. The firm's registered office is in LONDON. You can find them at Fitzwilliam House, 10 St Mary Axe, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	BRITISH AVIATION INSURANCE COMPANY LIMITED
Company Number	:	00246018
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 1930
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ	Secretary	01 August 2021	Active
4th Floor, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ	Director	02 August 2023	Active
8 Fenchurch Place, Fenchurch Place, 4th Floor, London, England, EC3M 4AJ	Director	06 July 2007	Active
4th Floor, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ	Director	01 April 2021	Active
Suite 1, South Inch Business Centre, Perth, Scotland, PH2 8BW	Director	12 October 2020	Active
Resolute, 8 Fenchurch Place, Fenchurch Place, London, England, EC3M 4AJ	Director	15 January 2019	Active
Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ	Secretary	09 May 2010	Active
Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ	Secretary	29 March 2019	Active
3 Cranmore Way, Rookfields Estate, London, N10 3TP	Secretary	-	Active
79 Mountnessing Road, Billericay, CM12 9EZ	Director	01 January 1998	Active
Eggardon 11 Castle Hurst, Bodiam, Robertsbridge, TN32 5UW	Director	-	Active
Summerhill Bellwood Park, Perth, PH2 7AJ	Director	16 September 1992	Active
53 King George Square, Richmond Upon Thames, TW10 6LF	Director	06 October 2000	Active
Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ	Director	15 November 2012	Active
St Andrews House, 27 West Street, Wilton, SP2 0DL	Director	-	Active
96 Crown Lodge, Elystan Street, London, SW3 3PW	Director	13 June 1996	Active
Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ	Director	22 November 2010	Active
42 Wolsey Road, Moor Park, Northwood, HA6 2EN	Director	-	Active
Sherdene House, Smallfield, Horley, RH6 9NJ	Director	-	Active
241 Leesons Hill, Chislehurst, BR7 6QJ	Director	04 March 2004	Active
Stilstead House 283 Tonbridge Road, East Peckham, Tonbridge, TN12 5LE	Director	-	Active
Hillcrest, Hockering Road, Woking,	Director	-	Active
Flat 2 40 Tay Street, Perth, PH1 5TR	Director	16 April 1997	Active
40 Birling Road, Tunbridge Wells, TN2 5LY	Director	29 September 2006	Active
22 Mallard Way, Henfield, BN5 9HF	Director	29 September 2006	Active
Rsa 20, Fenchurch Street, London, England, EC3M 3AU	Director	01 April 2019	Active
3 Brickfields, Strumpshaw, Norwich, NR13 4DN	Director	09 October 2006	Active
Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ	Director	27 May 2015	Active
Wyngates, Pennymead Drive, East Horsley, KT24 5AH	Director	16 September 1992	Active
10 York Crescent, Wilmslow, SK9 2BB	Director	21 February 2000	Active
35, Merchants House Collington Street, London, United Kingdom, SE10 9LX	Director	19 May 2004	Active
2 Avenue Road, Witham, CM8 2DT	Director	24 June 1996	Active
8 Fenchurch Place, Fenchurch Place, 4th Floor, London, England, EC3M 4AJ	Director	06 July 2007	Active
62 High Street, Thurlby, Bourne, PE10 0EE	Director	06 October 2000	Active
Torwood Kinnoull Hill Place, Perth, PH2 7DD	Director	-	Active

People with Significant Control

Royal & Sun Alliance Insurance Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	St Mark's Court, Chart Way, Horsham, England, RH12 1XL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

National Indemnity Company
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	1314, Douglas Street 1400, Omaha, United States,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BRITISH AVIATION INSURANCE COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement