British Aviation Insurance Company Limited

Company Name	British Aviation Insurance Company Limited
Company Status	Active
Company Number	00246018
Category	Private Limited Company
Incorporation Date	24 February 1930(94 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Guy Edward Finney
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 July 2007(77 years, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	Chartered Accountan
Country of Residence	England
Correspondence Address	8 Fenchurch Place Fenchurch Place 4th Floor London EC3M 4AJ

Director Name	Mr Andrew Wilson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 January 2019(88 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Resolute, 8 Fenchurch Place Fenchurch Place London EC3M 4AJ

Director Name	Mr William Patrick Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	12 October 2020(90 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Suite 1 South Inch Business Centre Perth PH2 8BW Scotland

Director Name	Mr Terence Rodney Masters
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(91 years, 1 month after company formation)
Appointment Duration	3 years
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	4th Floor 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mrs Colleen Martin
Status	Current
Appointed	01 August 2021(91 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	4th Floor 8 Fenchurch Place London EC3M 4AJ

Director Name	Harry Reginald Aucock
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(62 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 September 1992)
Role	Manager Management Services British Aviation Insur
Correspondence Address	Eggardon 11 Castle Hurst Bodiam Robertsbridge East Sussex TN32 5UW

Director Name	Anthony Louis Sidney Stacey Brend
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British-Australian
Status	Resigned
Appointed	25 May 1992(62 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 December 1993)
Role	Chief Executive Commercial Uni
Correspondence Address	St Andrews House 27 West Street Wilton Salisbury SP2 0DL

Director Name	Sir John Gordon Thomas Carter
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(62 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1993)
Role	Executive Director Commercial Union Plc
Country of Residence	England
Correspondence Address	42 Wolsey Road Moor Park Northwood Middlesex HA6 2EN

Director Name	Mr Eric George Coward
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(62 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 September 1992)
Role	Managing Director Sun Alliance Insurance Internati
Correspondence Address	Sherdene House Smallfield Horley Surrey RH6 9NJ

Director Name	William Nelson Robertson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(62 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 September 1992)
Role	Director And Chief General Manager General Acciden
Correspondence Address	Torwood Kinnoull Hill Place Perth PH2 7DD Scotland

Director Name	Peter Crawford
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(62 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 July 1996)
Role	Managing Director British Aviation Insurance Group
Country of Residence	United Kingdom
Correspondence Address	Stilstead House 283 Tonbridge Road East Peckham Tonbridge Kent TN12 5LE

Director Name	Roy Alfred Elms
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(62 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 1996)
Role	Group Underwriting Director Ro
Correspondence Address	Hillcrest Hockering Road Woking Surrey

Secretary Name	David Littlefair
Nationality	British
Status	Resigned
Appointed	25 May 1992(62 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 09 May 2010)
Role	Company Director
Correspondence Address	3 Cranmore Way Rookfields Estate London N10 3TP

Director Name	Mr Charles Robert Barker Bennett
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(62 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 April 1997)
Role	Insurance Manager
Correspondence Address	Summerhill Bellwood Park Perth PH2 7AJ Scotland

Director Name	Mr Anthony Piers Latham
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(62 years, 7 months after company formation)
Appointment Duration	8 years (resigned 05 October 2000)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Wyngates Pennymead Drive East Horsley Surrey KT24 5AH

Director Name	Thomas John Brown
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 June 1996(66 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 January 1997)
Role	Managing Director
Correspondence Address	96 Crown Lodge Elystan Street London SW3 3PW

Director Name	Mr Anthony John Medniuk
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(66 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2006)
Role	Insurance Underwriting
Country of Residence	United Kingdom
Correspondence Address	2 Avenue Road Witham Essex CM8 2DT

Director Name	Mr Russell Evans
Date of Birth	February 1939 (Born 85 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 April 1997(67 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 April 1998)
Role	Insurance Manager
Correspondence Address	Flat 2 40 Tay Street Perth Perthshire PH1 5TR Scotland

Director Name	Stephen Arthur Atkins
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(67 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 January 2000)
Role	Reinsurance Director
Correspondence Address	79 Mountnessing Road Billericay Essex CM12 9EZ

Director Name	Dr Cornelis Antonius Carolus Maria Schrauwers
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1998(67 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 March 2004)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Nancherrow 14 Littleworth Avenue Esher Surrey KT10 9PB

Director Name	Bernard Mageean
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(70 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 October 2000)
Role	Insurance
Correspondence Address	10 York Crescent Wilmslow Cheshire SK9 2BB

Director Name	Duncan Macgregor Boyle
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(70 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 April 2003)
Role	Insurer
Correspondence Address	53 King George Square Richmond Upon Thames Surrey TW10 6LF

Director Name	Mr David Edward Reeves
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(70 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	62 High Street Thurlby Bourne Lincolnshire PE10 0EE

Director Name	Mr Kevin Philip Cracknell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(74 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 July 2005)
Role	Director Of Mergers & Acquisit
Country of Residence	United Kingdom
Correspondence Address	241 Leesons Hill Chislehurst Kent BR7 6QJ

Director Name	Mr Brendan James McManus
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(74 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2006)
Role	Director Of Commercial Insuran
Country of Residence	United Kingdom
Correspondence Address	35 Merchants House Collington Street London SE10 9LX

Director Name	Mr Joseph Scollen
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(75 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 July 2007)
Role	Director Of G I Risk Mgt Aviva
Country of Residence	United Kingdom
Correspondence Address	37 Brompton Gardens Maldon Essex CM9 6YU

Director Name	Lloyd Anthony Joseph Howson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(76 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 November 2009)
Role	Legacy Director
Correspondence Address	22 Mallard Way Henfield West Sussex BN5 9HF

Director Name	Jeremy William Haynes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(76 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 2008)
Role	Uk Director U/W Risk Legacy
Correspondence Address	40 Birling Road Tunbridge Wells Kent TN2 5LY

Director Name	Simon Garrod Jermy
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(76 years, 8 months after company formation)
Appointment Duration	9 months (resigned 06 July 2007)
Role	Reinsurance Mgr
Correspondence Address	3 Brickfields Strumpshaw Norwich Norfolk NR13 4DN

Director Name	Mr Stephen Andrew Michael
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(77 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 20 December 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Fenchurch Place Fenchurch Place 4th Floor London EC3M 4AJ

Secretary Name	Sara Jayne De Palma
Nationality	British
Status	Resigned
Appointed	09 May 2010(80 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 February 2019)
Role	Company Director
Correspondence Address	Fitzwilliam House 10 St Mary Axe London EC3A 8EQ

Director Name	Mr Paul Burgess
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(80 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	Fitzwilliam House 10 St Mary Axe London EC3A 8EQ

Director Name	Ms Faye Louisa Bravant
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(82 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 2015)
Role	Insurance Director
Country of Residence	United Kingdom
Correspondence Address	Fitzwilliam House 10 St Mary Axe London EC3A 8EQ

Director Name	Mr Kevin Anthony Keenan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	27 May 2015(85 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2017)
Role	Head Of Commutations
Country of Residence	England
Correspondence Address	Fitzwilliam House 10 St Mary Axe London EC3A 8EQ

Secretary Name	Ms Ninette Fernandes
Status	Resigned
Appointed	29 March 2019(89 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2021)
Role	Company Director
Correspondence Address	Fitzwilliam House 10 St Mary Axe London EC3A 8EQ

Director Name	Mr Simon Mark Hunt
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(89 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rsa 20 Fenchurch Street London EC3M 3AU

Contact

Website	global-aero.com
Telephone	020 73692244
Telephone region	London

Location

Registered Address	4th Floor 8 Fenchurch Place London EC3M 4AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

1.1m at £1	Royal & Sun Alliance Insurance PLC 57.10% Ordinary
854.7k at £1	National Indemnity Company 42.90% Ordinary

Financials

Year	2014
Turnover	£504,000
Net Worth	£33,485,000
Cash	£855,000
Current Liabilities	£1,140,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

1 November 2010	Delivered on: 12 November 2010 Persons entitled: Citibank,N.A. Classification: Deed of accession Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of its respective assets see image for full details. Outstanding
1 November 2010	Delivered on: 12 November 2010 Persons entitled: Citibank, N.A. Classification: Deed of accession Secured details: All monies due or to become due from each of the chargors and/or the agent to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of its respective assets, the reinsurance deposit agreement, see image for full details. Outstanding
28 August 2003	Delivered on: 12 September 2003 Persons entitled: Citibank N.A. Classification: Reinsurance deposit agreement (as constituted for the 1996 to 1997 years of account) Secured details: All monies due or to become due from each of the chargors and/or the agent to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each chargor (including the company) charges by way of first fixed charge all of its interest in the proportion of the monies which have been deposited by that chargor or by the agent on its behalf from time to time to form part of the assets (together with such chargor's pro rata share of any interest and other rights and benefits accruing or arising in connection with such monies). See the mortgage charge document for full details. Outstanding
7 November 2002	Delivered on: 19 November 2002 Persons entitled: Citibank, N.A. Classification: Reinsurance deposit agreement Secured details: All monies due or to become due from the chargors and/or the agent to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in the proportion of the monies which have been deposited by the company or by the agent on its behalf to form part of the assets which,together with the monies deposited by the other chargors or by the agent on their behalf, constitute the entirety of the assets. See the mortgage charge document for full details. Outstanding
7 November 2002	Delivered on: 19 November 2002 Persons entitled: Citibank, N.A Classification: Reinsurance deposit agreement (charge form) Secured details: A proportion of each and every obligation assumed by the company expressed as a percentage of the total liability assumed by the agent on behalf of itself and/or all the chargors together in relation to each and every obligation. Particulars: The company's interet in the proportion of the monies which have been deposited by the company or by the agent. See the mortgage charge document for full details. Outstanding
6 January 1999	Delivered on: 19 January 1999 Persons entitled: Citibank Na Classification: Security agreement Secured details: Any and all present or future actual or contingent obligations of the company to the chargee under the security agreement or under any agreement or any account whatsoever. Particulars: All the company's right title and interest in and to all securities in account no.6008700850 Held at the bank and all rights benefits and proceeds attaching to or arising from the securities and all sums standing to the credit of any account. See the mortgage charge document for full details. Outstanding

Filing History

11 October 2023	Full accounts made up to 31 December 2022 (31 pages)
4 August 2023	Appointment of Mr Paul John Burgess as a director on 2 August 2023 (2 pages)
9 June 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
6 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
10 May 2022	Full accounts made up to 31 December 2021 (31 pages)
8 March 2022	Appointment of Mr Terence Rodney Masters as a director on 1 April 2021 (2 pages)
21 September 2021	Registered office address changed from Fitzwilliam House 10 st Mary Axe London EC3A 8EQ to 4th Floor 8 Fenchurch Place London EC3M 4AJ on 21 September 2021 (1 page)
2 August 2021	Appointment of Mrs Colleen Martin as a secretary on 1 August 2021 (2 pages)
2 August 2021	Termination of appointment of Ninette Fernandes as a secretary on 31 July 2021 (1 page)
15 July 2021	Confirmation statement made on 29 May 2021 with updates (4 pages)
14 July 2021	Redenomination of shares. Statement of capital 19 November 2020 USD 2,654,614 (4 pages)
21 April 2021	Full accounts made up to 31 December 2020 (38 pages)
12 March 2021	Memorandum and Articles of Association (32 pages)
12 March 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 November 2020	Memorandum and Articles of Association (32 pages)
19 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 November 2020	Memorandum and Articles of Association (32 pages)
23 October 2020	Appointment of Mr William Patrick Robertson as a director on 12 October 2020 (2 pages)
9 October 2020	Cessation of Royal & Sun Alliance Insurance Plc as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Termination of appointment of Elaine Sweeney as a director on 30 September 2020 (1 page)
30 September 2020	Termination of appointment of Paul Burgess as a director on 30 September 2020 (1 page)
26 August 2020	Full accounts made up to 31 December 2019 (33 pages)
1 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
2 August 2019	Appointment of Ms Elaine Sweeney as a director on 1 August 2019 (2 pages)
31 July 2019	Termination of appointment of Simon Mark Hunt as a director on 31 July 2019 (1 page)
18 July 2019	Full accounts made up to 31 December 2018 (33 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
2 April 2019	Termination of appointment of Elaine Sweeney as a director on 1 April 2019 (1 page)
2 April 2019	Appointment of Ms Ninette Fernandes as a secretary on 29 March 2019 (2 pages)
2 April 2019	Appointment of Mr Simon Mark Hunt as a director on 1 April 2019 (2 pages)
7 February 2019	Termination of appointment of Sara Jayne De Palma as a secretary on 4 February 2019 (1 page)
30 January 2019	Appointment of Mr Andrew Wilson as a director on 15 January 2019 (2 pages)
27 December 2018	Termination of appointment of Stephen Andrew Michael as a director on 20 December 2018 (1 page)
23 July 2018	Full accounts made up to 31 December 2017 (33 pages)
29 May 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (31 pages)
19 July 2017	Full accounts made up to 31 December 2016 (31 pages)
13 July 2017	Change of details for Royal & Sun Alliance Insurance Plc as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Change of details for Royal & Sun Alliance Insurance Plc as a person with significant control on 6 April 2016 (2 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
31 March 2017	Termination of appointment of Kevin Anthony Keenan as a director on 30 March 2017 (1 page)
31 March 2017	Appointment of Mrs Elaine Sweeney as a director on 30 March 2017 (2 pages)
31 March 2017	Appointment of Mrs Elaine Sweeney as a director on 30 March 2017 (2 pages)
31 March 2017	Termination of appointment of Kevin Anthony Keenan as a director on 30 March 2017 (1 page)
20 July 2016	Full accounts made up to 31 December 2015 (28 pages)
20 July 2016	Full accounts made up to 31 December 2015 (28 pages)
25 May 2016	Director's details changed for Mr Guy Edward Finney on 14 March 2016 (2 pages)
25 May 2016	Director's details changed for Mr Stephen Andrew Michael on 14 March 2016 (2 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,992,510 (6 pages)
25 May 2016	Director's details changed for Mr Stephen Andrew Michael on 14 March 2016 (2 pages)
25 May 2016	Director's details changed for Mr Guy Edward Finney on 14 March 2016 (2 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,992,510 (6 pages)
27 November 2015	Auditor's resignation (2 pages)
27 November 2015	Auditor's resignation (2 pages)
22 October 2015	Auditor's resignation (2 pages)
22 October 2015	Auditor's resignation (2 pages)
18 June 2015	Full accounts made up to 31 December 2014 (23 pages)
18 June 2015	Full accounts made up to 31 December 2014 (23 pages)
2 June 2015	Appointment of Mr Kevin Anthony Keenan as a director on 27 May 2015 (2 pages)
2 June 2015	Appointment of Mr Kevin Anthony Keenan as a director on 27 May 2015 (2 pages)
2 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,992,510 (5 pages)
2 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,992,510 (5 pages)
27 March 2015	Termination of appointment of Faye Louisa Bravant as a director on 24 March 2015 (1 page)
27 March 2015	Termination of appointment of Faye Louisa Bravant as a director on 24 March 2015 (1 page)
5 August 2014	Full accounts made up to 31 December 2013 (22 pages)
5 August 2014	Full accounts made up to 31 December 2013 (22 pages)
27 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,992,510 (6 pages)
27 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,992,510 (6 pages)
19 July 2013	Full accounts made up to 31 December 2012 (23 pages)
19 July 2013	Full accounts made up to 31 December 2012 (23 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
4 April 2013	Director's details changed for Mr Stephen Andrew Michael on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Mr Stephen Andrew Michael on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Mr Stephen Andrew Michael on 4 April 2013 (2 pages)
16 November 2012	Appointment of Ms Faye Louisa Bravant as a director (2 pages)
16 November 2012	Appointment of Ms Faye Louisa Bravant as a director (2 pages)
15 November 2012	Termination of appointment of Andrew Thompson as a director (1 page)
15 November 2012	Termination of appointment of Andrew Thompson as a director (1 page)
12 July 2012	Full accounts made up to 31 December 2011 (20 pages)
12 July 2012	Full accounts made up to 31 December 2011 (20 pages)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
13 July 2011	Full accounts made up to 31 December 2010 (20 pages)
13 July 2011	Full accounts made up to 31 December 2010 (20 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (7 pages)
23 November 2010	Appointment of Mr Paul Burgess as a director (2 pages)
23 November 2010	Director's details changed for Mr Stephen Andrew Michael on 22 November 2010 (2 pages)
23 November 2010	Director's details changed for Mr Guy Edward Finney on 22 November 2010 (2 pages)
23 November 2010	Director's details changed for Andrew James Thompson on 22 November 2010 (2 pages)
23 November 2010	Termination of appointment of Stewart Thomas Kay as a director (1 page)
23 November 2010	Director's details changed for Andrew James Thompson on 22 November 2010 (2 pages)
23 November 2010	Director's details changed for Mr Stephen Andrew Michael on 22 November 2010 (2 pages)
23 November 2010	Termination of appointment of Stewart Thomas Kay as a director (1 page)
23 November 2010	Director's details changed for Mr Guy Edward Finney on 22 November 2010 (2 pages)
23 November 2010	Appointment of Mr Paul Burgess as a director (2 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 6 (12 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 6 (12 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
13 July 2010	Full accounts made up to 31 December 2009 (20 pages)
13 July 2010	Full accounts made up to 31 December 2009 (20 pages)
1 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Stewart Thomas Kay on 25 May 2010 (2 pages)
1 June 2010	Director's details changed for Stewart Thomas Kay on 25 May 2010 (2 pages)
18 May 2010	Termination of appointment of David Littlefair as a secretary (2 pages)
18 May 2010	Appointment of Sara Jayne De Palma as a secretary (3 pages)
18 May 2010	Termination of appointment of David Littlefair as a secretary (2 pages)
18 May 2010	Appointment of Sara Jayne De Palma as a secretary (3 pages)
22 January 2010	Appointment of Andrew James Thompson as a director (3 pages)
22 January 2010	Appointment of Andrew James Thompson as a director (3 pages)
31 December 2009	Termination of appointment of Lloyd Howson as a director (2 pages)
31 December 2009	Termination of appointment of Lloyd Howson as a director (2 pages)
6 October 2009	Full accounts made up to 31 December 2008 (20 pages)
6 October 2009	Full accounts made up to 31 December 2008 (20 pages)
17 June 2009	Return made up to 25/05/09; full list of members (6 pages)
17 June 2009	Return made up to 25/05/09; full list of members (6 pages)
18 June 2008	Full accounts made up to 31 December 2007 (20 pages)
18 June 2008	Full accounts made up to 31 December 2007 (20 pages)
17 June 2008	Return made up to 25/05/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 2008	Return made up to 25/05/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 2008	Director appointed stewart thomas (2 pages)
25 March 2008	Director appointed stewart thomas (2 pages)
18 March 2008	Appointment terminated director jeremy haynes (1 page)
18 March 2008	Appointment terminated director jeremy haynes (1 page)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
17 July 2007	Full accounts made up to 31 December 2006 (20 pages)
17 July 2007	Full accounts made up to 31 December 2006 (20 pages)
15 June 2007	Return made up to 25/05/07; no change of members (8 pages)
15 June 2007	Return made up to 25/05/07; no change of members (8 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
6 July 2006	Full accounts made up to 31 December 2005 (20 pages)
6 July 2006	Full accounts made up to 31 December 2005 (20 pages)
5 June 2006	Return made up to 25/05/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 June 2006	Return made up to 25/05/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 August 2005	New director appointed (4 pages)
11 August 2005	New director appointed (4 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
12 July 2005	Full accounts made up to 31 December 2004 (18 pages)
12 July 2005	Full accounts made up to 31 December 2004 (18 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 June 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 June 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Full accounts made up to 31 December 2003 (18 pages)
1 June 2004	Return made up to 25/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 June 2004	Full accounts made up to 31 December 2003 (18 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Return made up to 25/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 June 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
12 September 2003	Particulars of mortgage/charge (6 pages)
12 September 2003	Particulars of mortgage/charge (6 pages)
3 June 2003	Return made up to 25/05/03; full list of members (9 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	Return made up to 25/05/03; full list of members (9 pages)
3 June 2003	Full accounts made up to 31 December 2002 (18 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	Full accounts made up to 31 December 2002 (18 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
18 February 2003	Auditor's resignation (1 page)
18 February 2003	Auditor's resignation (1 page)
19 November 2002	Particulars of mortgage/charge (5 pages)
19 November 2002	Particulars of mortgage/charge (5 pages)
19 November 2002	Particulars of mortgage/charge (5 pages)
19 November 2002	Particulars of mortgage/charge (5 pages)
8 July 2002	Full accounts made up to 31 December 2001 (18 pages)
8 July 2002	Full accounts made up to 31 December 2001 (18 pages)
1 June 2002	Return made up to 25/05/02; full list of members (10 pages)
1 June 2002	Return made up to 25/05/02; full list of members (10 pages)
31 May 2001	Return made up to 25/05/01; full list of members (9 pages)
31 May 2001	Full accounts made up to 31 December 2000 (16 pages)
31 May 2001	Return made up to 25/05/01; full list of members (9 pages)
31 May 2001	Full accounts made up to 31 December 2000 (16 pages)
27 October 2000	New director appointed (3 pages)
27 October 2000	New director appointed (3 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
1 June 2000	Full accounts made up to 31 December 1999 (16 pages)
1 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 June 2000	Full accounts made up to 31 December 1999 (16 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
28 May 1999	Full accounts made up to 31 December 1998 (14 pages)
28 May 1999	Full accounts made up to 31 December 1998 (14 pages)
28 May 1999	Return made up to 25/05/99; full list of members (12 pages)
28 May 1999	Return made up to 25/05/99; full list of members (12 pages)
19 January 1999	Particulars of mortgage/charge (7 pages)
19 January 1999	Particulars of mortgage/charge (7 pages)
1 December 1998	Auditor's resignation (1 page)
1 December 1998	Auditor's resignation (1 page)
21 September 1998	Auditor's resignation (1 page)
21 September 1998	Auditor's resignation (1 page)
30 May 1998	Full accounts made up to 31 December 1997 (15 pages)
30 May 1998	Return made up to 25/05/98; full list of members (9 pages)
30 May 1998	Return made up to 25/05/98; full list of members (9 pages)
30 May 1998	Full accounts made up to 31 December 1997 (15 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
11 January 1998	New director appointed (3 pages)
11 January 1998	New director appointed (3 pages)
9 January 1998	New director appointed (3 pages)
9 January 1998	New director appointed (3 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
2 June 1997	Full accounts made up to 31 December 1996 (16 pages)
2 June 1997	Return made up to 25/05/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 June 1997	Full accounts made up to 31 December 1996 (16 pages)
2 June 1997	Return made up to 25/05/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 May 1997	New director appointed (3 pages)
12 May 1997	New director appointed (3 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
27 June 1996	New director appointed (3 pages)
27 June 1996	New director appointed (3 pages)
31 May 1996	Full accounts made up to 31 December 1995 (16 pages)
31 May 1996	Return made up to 25/05/96; full list of members (10 pages)
31 May 1996	Full accounts made up to 31 December 1995 (16 pages)
31 May 1996	Return made up to 25/05/96; full list of members (10 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
10 July 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
10 July 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
2 June 1995	Full accounts made up to 31 December 1994 (16 pages)
2 June 1995	Return made up to 25/05/95; full list of members 363(288) ‐ Director's particulars changed (20 pages)
2 June 1995	Full accounts made up to 31 December 1994 (16 pages)
2 June 1995	Return made up to 25/05/95; full list of members 363(288) ‐ Director's particulars changed (20 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (151 pages)
27 May 1994	Full accounts made up to 31 December 1993 (12 pages)
27 May 1994	Full accounts made up to 31 December 1993 (12 pages)
8 July 1993	Full accounts made up to 31 December 1992 (13 pages)
8 July 1993	Full accounts made up to 31 December 1992 (13 pages)
29 May 1992	Full accounts made up to 31 December 1991 (15 pages)
29 May 1992	Full accounts made up to 31 December 1991 (15 pages)
15 August 1986	Full accounts made up to 31 December 1985 (13 pages)
15 August 1986	Full accounts made up to 31 December 1985 (13 pages)
23 April 1982	R7 - old public rereg as public (1 page)
23 April 1982	R7 - old public rereg as public (1 page)
10 June 1969	Articles of association (27 pages)
10 June 1969	Articles of association (27 pages)
25 June 1943	Memorandum and Articles of Association (30 pages)
25 June 1943	Memorandum and Articles of Association (30 pages)
24 February 1930	Incorporation (19 pages)
24 February 1930	Incorporation (19 pages)

British Aviation Insurance Company Limited

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