BRITISH AVIATION INSURANCE COMPANY LIMITED
Company number 00246018
- Company Overview for BRITISH AVIATION INSURANCE COMPANY LIMITED (00246018)
- Filing history for BRITISH AVIATION INSURANCE COMPANY LIMITED (00246018)
- People for BRITISH AVIATION INSURANCE COMPANY LIMITED (00246018)
- Charges for BRITISH AVIATION INSURANCE COMPANY LIMITED (00246018)
- More for BRITISH AVIATION INSURANCE COMPANY LIMITED (00246018)
Officers: 44 officers / 38 resignations
MARTIN, Colleen
- Correspondence address
- 4th Floor, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ
- Role Active
- Secretary
- Appointed on
- 1 August 2021
BURGESS, Paul John
- Correspondence address
- 4th Floor, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ
- Role Active
- Director
- Date of birth
- April 1980
- Appointed on
- 2 August 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FINNEY, Guy Edward
- Correspondence address
- Resolute Management Limited, 8 Fenchurch Place, Fenchurch Place, 4th Floor, London, England, EC3M 4AJ
- Role Active
- Director
- Date of birth
- May 1966
- Appointed on
- 6 July 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountan
MASTERS, Terence Rodney
- Correspondence address
- 4th Floor, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ
- Role Active
- Director
- Date of birth
- October 1953
- Appointed on
- 1 April 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Actuary
ROBERTSON, William Patrick
- Correspondence address
- Suite 1, South Inch Business Centre, Perth, Scotland, PH2 8BW
- Role Active
- Director
- Date of birth
- June 1962
- Appointed on
- 12 October 2020
- Nationality
- Scottish
- Country of residence
- Scotland
- Occupation
- Chartered Accountant
WILSON, Andrew
- Correspondence address
- Resolute, 8 Fenchurch Place, Fenchurch Place, London, England, EC3M 4AJ
- Role Active
- Director
- Date of birth
- May 1967
- Appointed on
- 15 January 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
DE PALMA, Sara Jayne
- Correspondence address
- Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
- Role Resigned
- Secretary
- Appointed on
- 9 May 2010
- Resigned on
- 4 February 2019
- Nationality
- British
FERNANDES, Ninette
- Correspondence address
- Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
- Role Resigned
- Secretary
- Appointed on
- 29 March 2019
- Resigned on
- 31 July 2021
LITTLEFAIR, David
- Correspondence address
- 3 Cranmore Way, Rookfields Estate, London, N10 3TP
- Role Resigned
- Secretary
- Appointed before
- 25 May 1992
- Resigned on
- 9 May 2010
- Nationality
- British
ATKINS, Stephen Arthur
- Correspondence address
- 79 Mountnessing Road, Billericay, Essex, CM12 9EZ
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 1 January 1998
- Resigned on
- 14 January 2000
- Nationality
- British
- Occupation
- Reinsurance Director
AUCOCK, Harry Reginald
- Correspondence address
- Eggardon 11 Castle Hurst, Bodiam, Robertsbridge, East Sussex, TN32 5UW
- Role Resigned
- Director
- Date of birth
- June 1933
- Appointed before
- 25 May 1992
- Resigned on
- 29 September 1992
- Nationality
- British
- Occupation
- Manager Management Services British Aviation Insur
BARKER BENNETT, Charles Robert
- Correspondence address
- Summerhill Bellwood Park, Perth, PH2 7AJ
- Role Resigned
- Director
- Date of birth
- June 1935
- Appointed on
- 16 September 1992
- Resigned on
- 16 April 1997
- Nationality
- British
- Occupation
- Insurance Manager
BOYLE, Duncan Macgregor
- Correspondence address
- 53 King George Square, Richmond Upon Thames, Surrey, TW10 6LF
- Role Resigned
- Director
- Date of birth
- September 1951
- Appointed on
- 6 October 2000
- Resigned on
- 17 April 2003
- Nationality
- British
- Occupation
- Insurer
BRAVANT, Faye Louisa
- Correspondence address
- Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
- Role Resigned
- Director
- Date of birth
- September 1977
- Appointed on
- 15 November 2012
- Resigned on
- 24 March 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Director
BREND, Anthony Louis Sidney Stacey
- Correspondence address
- St Andrews House, 27 West Street, Wilton, Salisbury, SP2 0DL
- Role Resigned
- Director
- Date of birth
- May 1934
- Appointed before
- 25 May 1992
- Resigned on
- 2 December 1993
- Nationality
- British-Australian
- Occupation
- Chief Executive Commercial Uni
BROWN, Thomas John
- Correspondence address
- 96 Crown Lodge, Elystan Street, London, SW3 3PW
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 13 June 1996
- Resigned on
- 31 January 1997
- Nationality
- Australian
- Occupation
- Managing Director
BURGESS, Paul
- Correspondence address
- Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 22 November 2010
- Resigned on
- 30 September 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Consultant
CARTER, John Gordon Thomas, Sir
- Correspondence address
- 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN
- Role Resigned
- Director
- Date of birth
- December 1937
- Appointed before
- 25 May 1992
- Resigned on
- 1 July 1993
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Director Commercial Union Plc
COWARD, Eric George
- Correspondence address
- Sherdene House, Smallfield, Horley, Surrey, RH6 9NJ
- Role Resigned
- Director
- Date of birth
- June 1932
- Appointed before
- 25 May 1992
- Resigned on
- 16 September 1992
- Nationality
- British
- Occupation
- Managing Director Sun Alliance Insurance Internati
CRACKNELL, Kevin Philip
- Correspondence address
- 241 Leesons Hill, Chislehurst, Kent, BR7 6QJ
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 4 March 2004
- Resigned on
- 29 July 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Mergers & Acquisit
CRAWFORD, Peter
- Correspondence address
- Stilstead House 283 Tonbridge Road, East Peckham, Tonbridge, Kent, TN12 5LE
- Role Resigned
- Director
- Date of birth
- August 1939
- Appointed before
- 25 May 1992
- Resigned on
- 11 July 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director British Aviation Insurance Group
ELMS, Roy Alfred
- Correspondence address
- Hillcrest, Hockering Road, Woking, Surrey
- Role Resigned
- Director
- Date of birth
- November 1932
- Appointed before
- 25 May 1992
- Resigned on
- 1 April 1996
- Nationality
- British
- Occupation
- Group Underwriting Director Ro
EVANS, Russell
- Correspondence address
- Flat 2 40 Tay Street, Perth, Perthshire, PH1 5TR
- Role Resigned
- Director
- Date of birth
- February 1939
- Appointed on
- 16 April 1997
- Resigned on
- 19 April 1998
- Nationality
- New Zealand
- Occupation
- Insurance Manager
HAYNES, Jeremy William
- Correspondence address
- 40 Birling Road, Tunbridge Wells, Kent, TN2 5LY
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 29 September 2006
- Resigned on
- 14 March 2008
- Nationality
- British
- Occupation
- Uk Director U/W Risk Legacy
HOWSON, Lloyd Anthony Joseph
- Correspondence address
- 22 Mallard Way, Henfield, West Sussex, BN5 9HF
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 29 September 2006
- Resigned on
- 23 November 2009
- Nationality
- British
- Occupation
- Legacy Director
HUNT, Simon Mark
- Correspondence address
- Rsa 20, Fenchurch Street, London, England, EC3M 3AU
- Role Resigned
- Director
- Date of birth
- December 1984
- Appointed on
- 1 April 2019
- Resigned on
- 31 July 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
JERMY, Simon Garrod
- Correspondence address
- 3 Brickfields, Strumpshaw, Norwich, Norfolk, NR13 4DN
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 9 October 2006
- Resigned on
- 6 July 2007
- Nationality
- British
- Occupation
- Reinsurance Mgr
KEENAN, Kevin Anthony
- Correspondence address
- Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 27 May 2015
- Resigned on
- 30 March 2017
- Nationality
- English
- Country of residence
- England
- Occupation
- Head Of Commutations
LATHAM, Anthony Piers
- Correspondence address
- Wyngates, Pennymead Drive, East Horsley, Surrey, KT24 5AH
- Role Resigned
- Director
- Date of birth
- April 1950
- Appointed on
- 16 September 1992
- Resigned on
- 5 October 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Manager
MAGEEAN, Bernard
- Correspondence address
- 10 York Crescent, Wilmslow, Cheshire, SK9 2BB
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 21 February 2000
- Resigned on
- 5 October 2000
- Nationality
- British
- Occupation
- Insurance
MCMANUS, Brendan James
- Correspondence address
- 35 Merchants House Collington Street, London, United Kingdom, SE10 9LX
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 19 May 2004
- Resigned on
- 30 September 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Commercial Insuran
MEDNIUK, Anthony John
- Correspondence address
- 2 Avenue Road, Witham, Essex, CM8 2DT
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed on
- 24 June 1996
- Resigned on
- 30 September 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Underwriting
MICHAEL, Stephen Andrew
- Correspondence address
- Resolute Management Limited, 8 Fenchurch Place, Fenchurch Place, 4th Floor, London, England, EC3M 4AJ
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 6 July 2007
- Resigned on
- 20 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
REEVES, David Edward
- Correspondence address
- 62 High Street, Thurlby, Bourne, Lincolnshire, PE10 0EE
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 6 October 2000
- Resigned on
- 12 May 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
ROBERTSON, William Nelson
- Correspondence address
- Torwood Kinnoull Hill Place, Perth, PH2 7DD
- Role Resigned
- Director
- Date of birth
- December 1933
- Appointed before
- 25 May 1992
- Resigned on
- 16 September 1992
- Nationality
- British
- Occupation
- Director And Chief General Manager General Acciden