British Aviation Insurance Company Limited

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British Aviation Insurance Company Limited

00246018•Private Limited With Share Capital

4Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW
Website02073692244

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Incorporated

24/02/1930

Company Age

96 years

Directors

5

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

British Aviation Insurance Company Limited (00246018) is a private limited with share capital incorporated on 24/02/1930 (96 years old) and registered in london, EC3A7AW. The company operates under SIC code 65120 - non-life insurance.

Global aerospace has a century of experience and powerful passion for providing aviation insurance solutions that protect industry stakeholders and empower the industry to thrive. with financial stability from a pool of the world’s foremost capital, we leverage innovative ideas, advanced technology ...

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 24/02/1930
EC3A7AW

Financial Overview

Total Assets

£30.22M

Liabilities

£17.79M

Net Assets

£12.43M

Cash

£1.44M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
andrew wilson
director
G
guy edward finney
director
T
terence rodney masters
director
P
paul john burgess
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Auditors Resignation Company
Category:Auditors
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Capital Redomination Of Shares
Category:Capital
Date:14-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Memorandum Articles
Category:Incorporation
Date:12-03-2021
Resolution
Category:Resolution
Date:12-03-2021
Memorandum Articles
Category:Incorporation
Date:19-11-2020
Resolution
Category:Resolution
Date:19-11-2020
Memorandum Articles
Category:Incorporation
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2016
Auditors Resignation Company
Category:Auditors
Date:27-11-2015
Auditors Resignation Company
Category:Auditors
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Legacy
Category:Mortgage
Date:12-11-2010
Legacy
Category:Mortgage
Date:12-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Termination Secretary Company With Name
Category:Officers
Date:18-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2010
Termination Director Company With Name
Category:Officers
Date:31-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:17-06-2008
Legacy
Category:Officers
Date:25-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Officers
Date:21-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2007
Legacy
Category:Annual Return
Date:15-06-2007
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Officers
Date:13-10-2006

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, 8 Fenchurch Place, London, EC3M4AJ
The St. Botolph Building, 138 Houndsditch, London, EC3A7AWRegistered

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Contact

02073692244
global-aero.com
4Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW