BRITISH AVIATION INSURANCE COMPANY LIMITED

Company summary

Company number: 00246018
Status: ACTIVE
Incorporated / age: 24 February 193096 years
Registered office: 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 12 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 07:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
Nature of business
Non-life insurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Colleen ACTIVE	Secretary	01 Aug 2021				4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
BURGESS, Paul John ACTIVE	Director	02 Aug 2023		England	April 1980	4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
HARE, Christopher Peter ACTIVE	Director	09 Sep 2026		England	November 1947	4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
WILSON, Andrew ACTIVE	Director	15 Jan 2019		United Kingdom	May 1967	Resolute, 8 Fenchurch Place, Fenchurch Place, London, EC3M 4AJ, England
DE PALMA, Sara Jayne RESIGNED	Secretary	09 May 2010	04 Feb 2019			Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
FERNANDES, Ninette RESIGNED	Secretary	29 Mar 2019	31 Jul 2021			Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
LITTLEFAIR, David RESIGNED	Secretary		09 May 2010			3 Cranmore Way, Rookfields Estate, London, N10 3TP
ATKINS, Stephen Arthur RESIGNED	Director	01 Jan 1998	14 Jan 2000		May 1951	79 Mountnessing Road, Billericay, Essex, CM12 9EZ
AUCOCK, Harry Reginald RESIGNED	Director		29 Sep 1992		June 1933	Eggardon 11 Castle Hurst, Bodiam, Robertsbridge, East Sussex, TN32 5UW
BARKER BENNETT, Charles Robert RESIGNED	Director	16 Sep 1992	16 Apr 1997		June 1935	Summerhill Bellwood Park, Perth, PH2 7AJ
BOYLE, Duncan Macgregor RESIGNED	Director	06 Oct 2000	17 Apr 2003		September 1951	53 King George Square, Richmond Upon Thames, Surrey, TW10 6LF
BRAVANT, Faye Louisa RESIGNED	Director	15 Nov 2012	24 Mar 2015	United Kingdom	September 1977	Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
BREND, Anthony Louis Sidney Stacey RESIGNED	Director		02 Dec 1993		May 1934	St Andrews House, 27 West Street, Wilton, Salisbury, SP2 0DL
BROWN, Thomas John RESIGNED	Director	13 Jun 1996	31 Jan 1997		February 1949	96 Crown Lodge, Elystan Street, London, SW3 3PW
BURGESS, Paul RESIGNED	Director	22 Nov 2010	30 Sep 2020	England	March 1971	Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
CARTER, John Gordon Thomas, Sir RESIGNED	Director		01 Jul 1993	England	December 1937	42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN
COWARD, Eric George RESIGNED	Director		16 Sep 1992		June 1932	Sherdene House, Smallfield, Horley, Surrey, RH6 9NJ
CRACKNELL, Kevin Philip RESIGNED	Director	04 Mar 2004	29 Jul 2005	United Kingdom	November 1965	241 Leesons Hill, Chislehurst, Kent, BR7 6QJ
CRAWFORD, Peter RESIGNED	Director		11 Jul 1996	United Kingdom	August 1939	Stilstead House 283 Tonbridge Road, East Peckham, Tonbridge, Kent, TN12 5LE
ELMS, Roy Alfred RESIGNED	Director		01 Apr 1996		November 1932	Hillcrest, Hockering Road, Woking, Surrey
EVANS, Russell RESIGNED	Director	16 Apr 1997	19 Apr 1998		February 1939	Flat 2 40 Tay Street, Perth, Perthshire, PH1 5TR
FINNEY, Guy Edward RESIGNED	Director	06 Jul 2007	30 Jun 2026	England	May 1966	8 Fenchurch Place, Fenchurch Place, 4th Floor, London, EC3M 4AJ, England
HAYNES, Jeremy William RESIGNED	Director	29 Sep 2006	14 Mar 2008		May 1966	40 Birling Road, Tunbridge Wells, Kent, TN2 5LY
HOWSON, Lloyd Anthony Joseph RESIGNED	Director	29 Sep 2006	23 Nov 2009		March 1965	22 Mallard Way, Henfield, West Sussex, BN5 9HF
HUNT, Simon Mark RESIGNED	Director	01 Apr 2019	31 Jul 2019	England	December 1984	Rsa 20, Fenchurch Street, London, EC3M 3AU, England
JERMY, Simon Garrod RESIGNED	Director	09 Oct 2006	06 Jul 2007		January 1955	3 Brickfields, Strumpshaw, Norwich, Norfolk, NR13 4DN
KEENAN, Kevin Anthony RESIGNED	Director	27 May 2015	30 Mar 2017	England	November 1969	Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
LATHAM, Anthony Piers RESIGNED	Director	16 Sep 1992	05 Oct 2000	United Kingdom	April 1950	Wyngates, Pennymead Drive, East Horsley, Surrey, KT24 5AH
MAGEEAN, Bernard RESIGNED	Director	21 Feb 2000	05 Oct 2000		October 1956	10 York Crescent, Wilmslow, Cheshire, SK9 2BB
MASTERS, Terence Rodney RESIGNED	Director	01 Apr 2021	02 May 2026	United Kingdom	October 1953	4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
MCMANUS, Brendan James RESIGNED	Director	19 May 2004	30 Sep 2006	United Kingdom	November 1959	35, Merchants House Collington Street, London, SE10 9LX, United Kingdom
MEDNIUK, Anthony John RESIGNED	Director	24 Jun 1996	30 Sep 2006	United Kingdom	August 1948	2 Avenue Road, Witham, Essex, CM8 2DT
MICHAEL, Stephen Andrew RESIGNED	Director	06 Jul 2007	20 Dec 2018	United Kingdom	September 1961	8 Fenchurch Place, Fenchurch Place, 4th Floor, London, EC3M 4AJ, England
REEVES, David Edward RESIGNED	Director	06 Oct 2000	12 May 2005	England	August 1955	62 High Street, Thurlby, Bourne, Lincolnshire, PE10 0EE
ROBERTSON, William Patrick RESIGNED	Director	12 Oct 2020	12 Feb 2025	Scotland	June 1962	Suite 1, South Inch Business Centre, Perth, PH2 8BW, Scotland
ROBERTSON, William Nelson RESIGNED	Director		16 Sep 1992		December 1933	Torwood Kinnoull Hill Place, Perth, PH2 7DD
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr RESIGNED	Director	01 Jan 1998	04 Mar 2004	England	February 1947	Nancherrow 14 Littleworth Avenue, Esher, Surrey, KT10 9PB
SCOLLEN, Joseph RESIGNED	Director	29 Jul 2005	06 Jul 2007	United Kingdom	February 1957	37 Brompton Gardens, Maldon, Essex, CM9 6YU
SWEENEY, Elaine RESIGNED	Director	01 Aug 2019	30 Sep 2020	United Kingdom	January 1966	Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
SWEENEY, Elaine RESIGNED	Director	30 Mar 2017	01 Apr 2019	United Kingdom	January 1966	Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
TAYLOR, Roger John RESIGNED	Director		19 May 1995		December 1941	The Toll House Bucks Green, Rudgwick, Horsham, West Sussex, RH12 3JE
THOMAS KAY, Stewart RESIGNED	Director	14 Mar 2008	22 Nov 2010	United Kingdom	May 1962	101, Lower Road, Chalfont St Peter, Buckinghamshire, SL9 8JZ
THOMPSON, Andrew James RESIGNED	Director	23 Nov 2009	15 Nov 2012	England	December 1958	Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
WARD, Peter Geoffrey RESIGNED	Director	01 Jul 1993	31 Dec 1997		May 1942	14 Suffield Close, Selsdon, South Croydon, CR2 8SZ
WEBSTER, Peter David RESIGNED	Director	17 Apr 2003	19 May 2004		October 1951	28 Moreton End Lane, Harpenden, Hertfordshire, AL5 2HD

MARTIN, Colleen ACTIVE
Role: Secretary
Appointed on: 01 Aug 2021
Address: 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom

BURGESS, Paul John ACTIVE
Role: Director
Appointed on: 02 Aug 2023
Country of Residence: England
Date of birth: April 1980
Address: 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom

HARE, Christopher Peter ACTIVE
Role: Director
Appointed on: 09 Sep 2026
Country of Residence: England
Date of birth: November 1947
Address: 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom

WILSON, Andrew ACTIVE
Role: Director
Appointed on: 15 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Resolute, 8 Fenchurch Place, Fenchurch Place, London, EC3M 4AJ, England

DE PALMA, Sara Jayne RESIGNED
Role: Secretary
Appointed on: 09 May 2010
Resigned on: 04 Feb 2019
Address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ

FERNANDES, Ninette RESIGNED
Role: Secretary
Appointed on: 29 Mar 2019
Resigned on: 31 Jul 2021
Address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ

LITTLEFAIR, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 May 2010
Address: 3 Cranmore Way, Rookfields Estate, London, N10 3TP

ATKINS, Stephen Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 14 Jan 2000
Date of birth: May 1951
Address: 79 Mountnessing Road, Billericay, Essex, CM12 9EZ

AUCOCK, Harry Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1992
Date of birth: June 1933
Address: Eggardon 11 Castle Hurst, Bodiam, Robertsbridge, East Sussex, TN32 5UW

BARKER BENNETT, Charles Robert RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 16 Apr 1997
Date of birth: June 1935
Address: Summerhill Bellwood Park, Perth, PH2 7AJ

BOYLE, Duncan Macgregor RESIGNED
Role: Director
Appointed on: 06 Oct 2000
Resigned on: 17 Apr 2003
Date of birth: September 1951
Address: 53 King George Square, Richmond Upon Thames, Surrey, TW10 6LF

BRAVANT, Faye Louisa RESIGNED
Role: Director
Appointed on: 15 Nov 2012
Resigned on: 24 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ

BREND, Anthony Louis Sidney Stacey RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1993
Date of birth: May 1934
Address: St Andrews House, 27 West Street, Wilton, Salisbury, SP2 0DL

BROWN, Thomas John RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 31 Jan 1997
Date of birth: February 1949
Address: 96 Crown Lodge, Elystan Street, London, SW3 3PW

BURGESS, Paul RESIGNED
Role: Director
Appointed on: 22 Nov 2010
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: March 1971
Address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ

CARTER, John Gordon Thomas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Country of Residence: England
Date of birth: December 1937
Address: 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN

COWARD, Eric George RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1992
Date of birth: June 1932
Address: Sherdene House, Smallfield, Horley, Surrey, RH6 9NJ

CRACKNELL, Kevin Philip RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 29 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 241 Leesons Hill, Chislehurst, Kent, BR7 6QJ

CRAWFORD, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1996
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Stilstead House 283 Tonbridge Road, East Peckham, Tonbridge, Kent, TN12 5LE

ELMS, Roy Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: November 1932
Address: Hillcrest, Hockering Road, Woking, Surrey

EVANS, Russell RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 19 Apr 1998
Date of birth: February 1939
Address: Flat 2 40 Tay Street, Perth, Perthshire, PH1 5TR

FINNEY, Guy Edward RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: May 1966
Address: 8 Fenchurch Place, Fenchurch Place, 4th Floor, London, EC3M 4AJ, England

HAYNES, Jeremy William RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 14 Mar 2008
Date of birth: May 1966
Address: 40 Birling Road, Tunbridge Wells, Kent, TN2 5LY

HOWSON, Lloyd Anthony Joseph RESIGNED
Role: Director
Appointed on: 29 Sep 2006
Resigned on: 23 Nov 2009
Date of birth: March 1965
Address: 22 Mallard Way, Henfield, West Sussex, BN5 9HF

HUNT, Simon Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: December 1984
Address: Rsa 20, Fenchurch Street, London, EC3M 3AU, England

JERMY, Simon Garrod RESIGNED
Role: Director
Appointed on: 09 Oct 2006
Resigned on: 06 Jul 2007
Date of birth: January 1955
Address: 3 Brickfields, Strumpshaw, Norwich, Norfolk, NR13 4DN

KEENAN, Kevin Anthony RESIGNED
Role: Director
Appointed on: 27 May 2015
Resigned on: 30 Mar 2017
Country of Residence: England
Date of birth: November 1969
Address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ

LATHAM, Anthony Piers RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 05 Oct 2000
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Wyngates, Pennymead Drive, East Horsley, Surrey, KT24 5AH

MAGEEAN, Bernard RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 05 Oct 2000
Date of birth: October 1956
Address: 10 York Crescent, Wilmslow, Cheshire, SK9 2BB

MASTERS, Terence Rodney RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 02 May 2026
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom

MCMANUS, Brendan James RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 30 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 35, Merchants House Collington Street, London, SE10 9LX, United Kingdom

MEDNIUK, Anthony John RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 30 Sep 2006
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 2 Avenue Road, Witham, Essex, CM8 2DT

MICHAEL, Stephen Andrew RESIGNED
Role: Director
Appointed on: 06 Jul 2007
Resigned on: 20 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 8 Fenchurch Place, Fenchurch Place, 4th Floor, London, EC3M 4AJ, England

REEVES, David Edward RESIGNED
Role: Director
Appointed on: 06 Oct 2000
Resigned on: 12 May 2005
Country of Residence: England
Date of birth: August 1955
Address: 62 High Street, Thurlby, Bourne, Lincolnshire, PE10 0EE

ROBERTSON, William Patrick RESIGNED
Role: Director
Appointed on: 12 Oct 2020
Resigned on: 12 Feb 2025
Country of Residence: Scotland
Date of birth: June 1962
Address: Suite 1, South Inch Business Centre, Perth, PH2 8BW, Scotland

ROBERTSON, William Nelson RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1992
Date of birth: December 1933
Address: Torwood Kinnoull Hill Place, Perth, PH2 7DD

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 04 Mar 2004
Country of Residence: England
Date of birth: February 1947
Address: Nancherrow 14 Littleworth Avenue, Esher, Surrey, KT10 9PB

SCOLLEN, Joseph RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 06 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 37 Brompton Gardens, Maldon, Essex, CM9 6YU

SWEENEY, Elaine RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ

SWEENEY, Elaine RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ

TAYLOR, Roger John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1995
Date of birth: December 1941
Address: The Toll House Bucks Green, Rudgwick, Horsham, West Sussex, RH12 3JE

THOMAS KAY, Stewart RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 22 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 101, Lower Road, Chalfont St Peter, Buckinghamshire, SL9 8JZ

THOMPSON, Andrew James RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 15 Nov 2012
Country of Residence: England
Date of birth: December 1958
Address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ

WARD, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Dec 1997
Date of birth: May 1942
Address: 14 Suffield Close, Selsdon, South Croydon, CR2 8SZ

WEBSTER, Peter David RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 19 May 2004
Date of birth: October 1951
Address: 28 Moreton End Lane, Harpenden, Hertfordshire, AL5 2HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Aug 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Nov 2002	Outstanding
07 Nov 2002	Outstanding
06 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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