BRITISH AVIATION INSURANCE COMPANY LIMITED

BRITISH AVIATION INSURANCE COMPANY LIMITED is an active private limited company, incorporated on 24 February 1930. The nature of the business is Non-life insurance. The company's registered office is on Fenchurch Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BRITISH AVIATION INSURANCE COMPANY LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	4TH FLOOR
Address Line 2	8 FENCHURCH PLACE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3M 4AJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	12/06/2024
Last Made Up Date	29/05/2023

Return

Next Due Date	22/06/2017
Last Made Up Date	25/05/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From incorporation onwards:

BRITISH AVIATION INSURANCE COMPANY LIMITED

Directors

(The company's officers)

MR PAUL JOHN BURGESS

(~44 year old British national)

4TH FLOOR 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/08/2023

MR GUY EDWARD FINNEY

(~57 year old British national)

C/O RESOLUTE MANAGEMENT LIMITED, 8 FENCHURCH PLACE FENCHURCH PLACE, 4TH FLOOR, LONDON, EC3M 4AJ, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTAN
Usually resident in ENGLAND

Appointed on 06/07/2007

MR TERENCE RODNEY MASTERS

(~70 year old British national)

4TH FLOOR 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, UNITED KINGDOM

Current Director
Gives occupation as ACTUARY
Usually resident in UNITED KINGDOM

Appointed on 01/04/2021

MR WILLIAM PATRICK ROBERTSON

(~61 year old Scottish national)

SUITE 1 SOUTH INCH BUSINESS CENTRE, PERTH, PH2 8BW, SCOTLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 12/10/2020

MR ANDREW WILSON

(~56 year old British national)

RESOLUTE, 8 FENCHURCH PLACE FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 15/01/2019

MRS COLLEEN MARTIN

4TH FLOOR 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, UNITED KINGDOM

Current Secretary

Appointed on 01/08/2021

Connections

(Shared officers)

BA (GI) LIMITED

MR TERENCE RODNEY MASTERS
MR ANDREW WILSON

BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED

MR GUY EDWARD FINNEY

FARADAY UNDERWRITING LIMITED

MR TERENCE RODNEY MASTERS

HARLEY STREET INSURANCE GROUP LIMITED

MR GUY EDWARD FINNEY
MR ANDREW WILSON

INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED

MR TERENCE RODNEY MASTERS

KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED

MR TERENCE RODNEY MASTERS
MR ANDREW WILSON

LONDON MARKET CLAIMS SERVICES LIMITED

MR PAUL JOHN BURGESS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)