BRITISH AVIATION INSURANCE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH AVIATION INSURANCE COMPANY LIMITED
COMPANY NUMBER
00246018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
24/02/1930
(94 years and 9 months old)
WEBSITE
http://global-aero.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 4AJ
Telephone: 02073692244
TPS: Yes
4th Floor 8 Fenchurch Place
London
EC3M 4AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL & SUN ALLIANCE INSURANCE LIMITED | Active - Accounts Filed | View Report |
| BRITISH AVIATION INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRITISH AVIATION INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH AVIATION INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AVIATION INSURANCE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2007 - Present (17 years and 5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
15/01/2019 - Present (5 years and 10 months) 15/01/2019 - Present (5 years and 10 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
12/10/2020 - Present (4 years and 2 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 08/08/2023 | New Board Member Paul John Burgess (929515872) Appointed |
| 14/06/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 10/03/2022 | New Board Member Terence Rodney Masters (928497731) Appointed |
| 25/04/2021 | New Accounts filed |
| 27/10/2020 | New Board Member William Patrick Robertson (918783477) Appointed |
| 02/10/2020 | Paul Burgess (915104247) has left the board |
| 02/10/2020 | Elaine Sweeney (922823541) has left the board |
| 30/08/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Board Member Elaine Sweeney (922823541) Appointed |
| 02/08/2019 | Simon Mark Hunt (925706421) has left the board |
| 23/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member Simon Mark Hunt (925706421) Appointed |
| 04/04/2019 | Elaine Sweeney (922823541) has left the board |
| 04/04/2019 | New Company Secretary Ninette Fernandes (925706383) Appointed |
| 11/02/2019 | Sara Jayne De Palma (915132761) has left the board |
| 01/02/2019 | New Board Member Andrew Wilson (910852001) Appointed |
| 31/12/2018 | Stephen Andrew Michael (905449903) has left the board |
| 26/07/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 30/05/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Board Member Elaine Sweeney (922823541) Appointed |
| 04/04/2017 | Kevin Anthony Keenan (912483314) has left the board |
| 23/07/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 27/05/2016 | New Board Member Kevin Anthony Keenan (912483314) Appointed |
| 27/05/2016 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 03/04/2015 | Faye Louisa Bravant (917369198) has left the board |
| 12/08/2014 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 25/07/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 20/11/2012 | New Board Member Faye Louisa Bravant (917369198) Appointed |
| 19/11/2012 | Andrew James Thompson (911815652) has left the board |
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