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BRITISH AVIATION INSURANCE COMPANY LIMITED

Company number 00246018

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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