BRITISH AVIATION INSURANCE COMPANY LIMITED

Company number 00246018

44 officers / 38 resignations

MARTIN, Colleen

• Correspondence address: 4th Floor, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ
• Role (Active): Secretary
• Appointed on: 1 August 2021

BURGESS, Paul John

• Correspondence address: 4th Floor, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 2 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FINNEY, Guy Edward

• Correspondence address: Resolute Management Limited, 8 Fenchurch Place, Fenchurch Place, 4th Floor, London, England, EC3M 4AJ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 6 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountan

MASTERS, Terence Rodney

• Correspondence address: 4th Floor, 8 Fenchurch Place, London, United Kingdom, EC3M 4AJ
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

ROBERTSON, William Patrick

• Correspondence address: Suite 1, South Inch Business Centre, Perth, Scotland, PH2 8BW
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 12 October 2020
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chartered Accountant

WILSON, Andrew

• Correspondence address: Resolute, 8 Fenchurch Place, Fenchurch Place, London, England, EC3M 4AJ
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 15 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DE PALMA, Sara Jayne

• Correspondence address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
• Role (Resigned): Secretary
• Appointed on: 9 May 2010
• Resigned on: 4 February 2019
• Nationality: British

FERNANDES, Ninette

• Correspondence address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
• Role (Resigned): Secretary
• Appointed on: 29 March 2019
• Resigned on: 31 July 2021

LITTLEFAIR, David

• Correspondence address: 3 Cranmore Way, Rookfields Estate, London, N10 3TP
• Role (Resigned): Secretary
• Appointed before: 25 May 1992
• Resigned on: 9 May 2010
• Nationality: British

ATKINS, Stephen Arthur

• Correspondence address: 79 Mountnessing Road, Billericay, Essex, CM12 9EZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 January 1998
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Reinsurance Director

AUCOCK, Harry Reginald

• Correspondence address: Eggardon 11 Castle Hurst, Bodiam, Robertsbridge, East Sussex, TN32 5UW
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 25 May 1992
• Resigned on: 29 September 1992
• Nationality: British
• Occupation: Manager Management Services British Aviation Insur

BARKER BENNETT, Charles Robert

• Correspondence address: Summerhill Bellwood Park, Perth, PH2 7AJ
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 16 September 1992
• Resigned on: 16 April 1997
• Nationality: British
• Occupation: Insurance Manager

BOYLE, Duncan Macgregor

• Correspondence address: 53 King George Square, Richmond Upon Thames, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 6 October 2000
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Insurer

BRAVANT, Faye Louisa

• Correspondence address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 15 November 2012
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Director

BREND, Anthony Louis Sidney Stacey

• Correspondence address: St Andrews House, 27 West Street, Wilton, Salisbury, SP2 0DL
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 25 May 1992
• Resigned on: 2 December 1993
• Nationality: British-Australian
• Occupation: Chief Executive Commercial Uni

BROWN, Thomas John

• Correspondence address: 96 Crown Lodge, Elystan Street, London, SW3 3PW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 13 June 1996
• Resigned on: 31 January 1997
• Nationality: Australian
• Occupation: Managing Director

BURGESS, Paul

• Correspondence address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 22 November 2010
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CARTER, John Gordon Thomas, Sir

• Correspondence address: 42 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 25 May 1992
• Resigned on: 1 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Commercial Union Plc

COWARD, Eric George

• Correspondence address: Sherdene House, Smallfield, Horley, Surrey, RH6 9NJ
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 25 May 1992
• Resigned on: 16 September 1992
• Nationality: British
• Occupation: Managing Director Sun Alliance Insurance Internati

CRACKNELL, Kevin Philip

• Correspondence address: 241 Leesons Hill, Chislehurst, Kent, BR7 6QJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 March 2004
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Mergers & Acquisit

CRAWFORD, Peter

• Correspondence address: Stilstead House 283 Tonbridge Road, East Peckham, Tonbridge, Kent, TN12 5LE
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 25 May 1992
• Resigned on: 11 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director British Aviation Insurance Group

ELMS, Roy Alfred

• Correspondence address: Hillcrest, Hockering Road, Woking, Surrey
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 25 May 1992
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Group Underwriting Director Ro

EVANS, Russell

• Correspondence address: Flat 2 40 Tay Street, Perth, Perthshire, PH1 5TR
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 16 April 1997
• Resigned on: 19 April 1998
• Nationality: New Zealand
• Occupation: Insurance Manager

HAYNES, Jeremy William

• Correspondence address: 40 Birling Road, Tunbridge Wells, Kent, TN2 5LY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 29 September 2006
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Uk Director U/W Risk Legacy

HOWSON, Lloyd Anthony Joseph

• Correspondence address: 22 Mallard Way, Henfield, West Sussex, BN5 9HF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 September 2006
• Resigned on: 23 November 2009
• Nationality: British
• Occupation: Legacy Director

HUNT, Simon Mark

• Correspondence address: Rsa 20, Fenchurch Street, London, England, EC3M 3AU
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 1 April 2019
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JERMY, Simon Garrod

• Correspondence address: 3 Brickfields, Strumpshaw, Norwich, Norfolk, NR13 4DN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 9 October 2006
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Reinsurance Mgr

KEENAN, Kevin Anthony

• Correspondence address: Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 May 2015
• Resigned on: 30 March 2017
• Nationality: English
• Country of residence: England
• Occupation: Head Of Commutations

LATHAM, Anthony Piers

• Correspondence address: Wyngates, Pennymead Drive, East Horsley, Surrey, KT24 5AH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 16 September 1992
• Resigned on: 5 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

MAGEEAN, Bernard

• Correspondence address: 10 York Crescent, Wilmslow, Cheshire, SK9 2BB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 21 February 2000
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Insurance

MCMANUS, Brendan James

• Correspondence address: 35 Merchants House Collington Street, London, United Kingdom, SE10 9LX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 May 2004
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Commercial Insuran

MEDNIUK, Anthony John

• Correspondence address: 2 Avenue Road, Witham, Essex, CM8 2DT
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 June 1996
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Underwriting

MICHAEL, Stephen Andrew

• Correspondence address: Resolute Management Limited, 8 Fenchurch Place, Fenchurch Place, 4th Floor, London, England, EC3M 4AJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 July 2007
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REEVES, David Edward

• Correspondence address: 62 High Street, Thurlby, Bourne, Lincolnshire, PE10 0EE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 October 2000
• Resigned on: 12 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBERTSON, William Nelson

• Correspondence address: Torwood Kinnoull Hill Place, Perth, PH2 7DD
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 25 May 1992
• Resigned on: 16 September 1992
• Nationality: British
• Occupation: Director And Chief General Manager General Acciden