BRITISH AVIATION INSURANCE COMPANY LIMITED
4TH FLOOR, 8 FENCHURCH PLACE, LONDON EC3M 4AJ- Active
- Private Limited Company
- Company No. 00246018
- Last Updated: 01 Mar 2024
Company Profile
BRITISH AVIATION INSURANCE COMPANY LIMITED was incorporated on Monday, February 24, 1930 as a Private Limited Company with registered address in LONDON. BRITISH AVIATION INSURANCE COMPANY LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 94 years 11 months and 27 days.
| Name | BRITISH AVIATION INSURANCE COMPANY LIMITED |
|---|---|
| Company number | 00246018 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1930 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 8 FENCHURCH PLACE LONDON EC3M 4AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Royal & Sun Alliance Insurance Plc Chart Way, RH12 1XL |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| National Indemnity Company Douglas Street 1400 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRITISH AVIATION INSURANCE COMPANY LIMITED | 24 Feb 1930 |