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Companies/00246018

British Aviation Insurance Company Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1930Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
National Indemnity CompanyCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 134690615
Show 1 ceased record
Royal & Sun Alliance Insurance PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-09-30

Source record 130923471

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 41 historical
CH
Christopher HareCurrent director
Appointed 2026-09-09
+9 others
PB
Paul BurgessCurrent director
Appointed 2023-08-02 · 3 yrs · Director
+1 other
CM
Colleen MartinCurrent secretary
Appointed 2021-08-01 · 5 yrs
+7 others
AW
Andrew WilsonCurrent director
Appointed 2019-01-15 · 7 yrs · Chartered Accountant
+11 others
Show 41 historical appointments
TM
Terence MastersResigned director
Resigned 2021-04-01 · 5 yrs · Actuary
WR
William RobertsonResigned director
Resigned 2020-10-12 · 4 yrs · Chartered Accountant
ES
Elaine SweeneyResigned director
Resigned 2019-08-01 · 1 yr · Accountant
SH
Simon HuntResigned director
Resigned 2019-04-01 · Finance Director
NF
Ninette FernandesResigned secretary
Resigned 2019-03-29 · 2 yrs
KK
Kevin KeenanResigned director
Resigned 2015-05-27 · 1 yr · Head Of Commutations
FB
Faye BravantResigned director
Resigned 2012-11-15 · 2 yrs · Insurance Director
PB
Paul BurgessResigned director
Resigned 2010-11-22 · 9 yrs · Consultant
SD
Sara De PalmaResigned secretary
Resigned 2010-05-09 · 8 yrs
AT
Andrew ThompsonResigned director
Resigned 2009-11-23 · 2 yrs · None
ST
Stewart Thomas KayResigned director
Resigned 2008-03-14 · 2 yrs · Co Director
SM
Stephen MichaelResigned director
Resigned 2007-07-06 · 11 yrs · Chartered Accountant
GF
Guy FinneyResigned director
Resigned 2007-07-06 · 18 yrs · Chartered Accountan
SJ
Simon JermyResigned director
Resigned 2006-10-09 · Reinsurance Mgr
JH
Jeremy HaynesResigned director
Resigned 2006-09-29 · 1 yr · UK Director U/W Risk Legacy
LH
Lloyd HowsonResigned director
Resigned 2006-09-29 · 3 yrs · Legacy Director
JS
Joseph ScollenResigned director
Resigned 2005-07-29 · 1 yr · Director Of G I Risk Mgt Aviva
BM
Brendan McmanusResigned director
Resigned 2004-05-19 · 2 yrs · Director Of Commercial Insuran
KC
Kevin CracknellResigned director
Resigned 2004-03-04 · 1 yr · Director Of Mergers & Acquisit
PW
Peter WebsterResigned director
Resigned 2003-04-17 · 1 yr · Insurance Executive
DB
Duncan BoyleResigned director
Resigned 2000-10-06 · 2 yrs · Insurer
DR
David ReevesResigned director
Resigned 2000-10-06 · 4 yrs · Chartered Accountant
BM
Bernard MageeanResigned director
Resigned 2000-02-21 · Insurance
SA
Stephen AtkinsResigned director
Resigned 1998-01-01 · 2 yrs · Reinsurance Director
CS
Cornelis SchrauwersResigned director
Resigned 1998-01-01 · 6 yrs · Insurance Executive
RE
Russell EvansResigned director
Resigned 1997-04-16 · 1 yr · Insurance Manager
AM
Anthony MedniukResigned director
Resigned 1996-06-24 · 10 yrs · Insurance Underwriting
TB
Thomas BrownResigned director
Resigned 1996-06-13 · Managing Director
PW
Peter WardResigned director
Resigned 1993-07-01 · 4 yrs · Insurance Executive
CB
Charles Barker BennettResigned director
Resigned 1992-09-16 · 4 yrs · Insurance Manager
AL
Anthony LathamResigned director
Resigned 1992-09-16 · 8 yrs · Insurance Manager
JC
John CarterResigned director
Resigned 1992-05-25 · 1 yr · Executive Director Commercial Union PLC
AB
Anthony BrendResigned director
Resigned 1992-05-25 · 1 yr · Chief Executive Commercial Uni
RE
Roy ElmsResigned director
Resigned 1992-05-25 · 3 yrs · Group Underwriting Director Ro
HA
Harry AucockResigned director
Resigned 1992-05-25 · Manager Management Services British Avia
DL
David LittlefairResigned secretary
Resigned 1992-05-25 · 17 yrs
EC
Eric CowardResigned director
Resigned 1992-05-25 · Managing Director Sun Alliance Insurance
WR
William RobertsonResigned director
Resigned 1992-05-25 · Director And Chief General Manager Gener
PC
Peter CrawfordResigned director
Resigned 1992-05-25 · 4 yrs · Managing Director British Aviation Insur
RT
Roger TaylorResigned director
Resigned 1992-05-25 · 2 yrs · Group Executive Director Sun Alliance Gr

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active