logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Masters, Terence Rodney
    Born in October 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Finney, Guy Edward
    Born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Burgess, Paul John
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Colleen
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Wilson, Andrew
    Born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1314, 68102-1944, Douglas Street 1400, Omaha, Nebraska, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 39
  • 1
    Ward, Peter Geoffrey
    Insurance Executive born in May 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    De Palma, Sara Jayne
    Individual
    Officer
    icon of calendar 2010-05-09 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 3
    Robertson, William Patrick
    Chartered Accountant born in June 1962
    Individual
    Officer
    icon of calendar 2020-10-12 ~ 2025-02-12
    OF - Director → CIF 0
  • 4
    Barker Bennett, Charles Robert
    Insurance Manager born in June 1935
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 1997-04-16
    OF - Director → CIF 0
  • 5
    Aucock, Harry Reginald
    Manager Management Services British Aviation Insur born in June 1933
    Individual
    Officer
    icon of calendar ~ 1992-09-29
    OF - Director → CIF 0
  • 6
    Haynes, Jeremy William
    Uk Director U/W Risk Legacy born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2008-03-14
    OF - Director → CIF 0
  • 7
    Reeves, David Edward
    Chartered Accountant born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2005-05-12
    OF - Director → CIF 0
  • 8
    Cracknell, Kevin Philip
    Director Of Mergers & Acquisit born in November 1965
    Individual
    Officer
    icon of calendar 2004-03-04 ~ 2005-07-29
    OF - Director → CIF 0
  • 9
    Latham, Anthony Piers
    Insurance Manager born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-16 ~ 2000-10-05
    OF - Director → CIF 0
  • 10
    Jermy, Simon Garrod
    Reinsurance Mgr born in January 1955
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2007-07-06
    OF - Director → CIF 0
  • 11
    Bravant, Faye Louisa
    Insurance Director born in September 1977
    Individual
    Officer
    icon of calendar 2012-11-15 ~ 2015-03-24
    OF - Director → CIF 0
  • 12
    Carter, John Gordon Thomas, Sir
    Executive Director Commercial Union Plc born in December 1937
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 13
    Elms, Roy Alfred
    Group Underwriting Director Ro born in November 1932
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 14
    Thomas Kay, Stewart
    Co Director born in May 1962
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2010-11-22
    OF - Director → CIF 0
  • 15
    Sweeney, Elaine
    Accountant born in January 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2019-04-01
    OF - Director → CIF 0
    icon of calendar 2019-08-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Howson, Lloyd Anthony Joseph
    Legacy Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2009-11-23
    OF - Director → CIF 0
  • 17
    Fernandes, Ninette
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 18
    Evans, Russell
    Insurance Manager born in February 1939
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 1998-04-19
    OF - Director → CIF 0
  • 19
    Brown, Thomas John
    Managing Director born in February 1949
    Individual
    Officer
    icon of calendar 1996-06-13 ~ 1997-01-31
    OF - Director → CIF 0
  • 20
    Mageean, Bernard
    Insurance born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2000-10-05
    OF - Director → CIF 0
  • 21
    Scollen, Joseph
    Director Of G I Risk Mgt Aviva born in February 1957
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2007-07-06
    OF - Director → CIF 0
  • 22
    Thompson, Andrew James
    Born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2012-11-15
    OF - Director → CIF 0
  • 23
    Littlefair, David
    Individual
    Officer
    icon of calendar ~ 2010-05-09
    OF - Secretary → CIF 0
  • 24
    Atkins, Stephen Arthur
    Reinsurance Director born in May 1951
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 25
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Insurance Executive born in February 1947
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2004-03-04
    OF - Director → CIF 0
  • 26
    Webster, Peter David
    Insurance Executive born in October 1951
    Individual
    Officer
    icon of calendar 2003-04-17 ~ 2004-05-19
    OF - Director → CIF 0
  • 27
    Medniuk, Anthony John
    Insurance Underwriting born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ 2006-09-30
    OF - Director → CIF 0
  • 28
    Keenan, Kevin Anthony
    Head Of Commutations born in November 1969
    Individual
    Officer
    icon of calendar 2015-05-27 ~ 2017-03-30
    OF - Director → CIF 0
  • 29
    Taylor, Roger John
    Group Executive Director Sun Alliance Group Plc born in December 1941
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-05-19
    OF - Director → CIF 0
  • 30
    Mcmanus, Brendan James
    Director Of Commercial Insuran born in November 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2006-09-30
    OF - Director → CIF 0
  • 31
    Brend, Anthony Louis Sidney Stacey
    Chief Executive Commercial Uni born in May 1934
    Individual
    Officer
    icon of calendar ~ 1993-12-02
    OF - Director → CIF 0
  • 32
    Burgess, Paul
    Consultant born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-22 ~ 2020-09-30
    OF - Director → CIF 0
  • 33
    Michael, Stephen Andrew
    Chartered Accountant born in September 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2018-12-20
    OF - Director → CIF 0
  • 34
    Boyle, Duncan Macgregor
    Insurer born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2003-04-17
    OF - Director → CIF 0
  • 35
    Crawford, Peter
    Managing Director British Aviation Insurance Group born in August 1939
    Individual
    Officer
    icon of calendar ~ 1996-07-11
    OF - Director → CIF 0
  • 36
    Hunt, Simon Mark
    Finance Director born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 37
    Coward, Eric George
    Managing Director Sun Alliance Insurance Internati born in June 1932
    Individual
    Officer
    icon of calendar ~ 1992-09-16
    OF - Director → CIF 0
  • 38
    Robertson, William Nelson
    Director And Chief General Manager General Acciden born in December 1933
    Individual
    Officer
    icon of calendar ~ 1992-09-16
    OF - Director → CIF 0
  • 39
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    icon of addressSt Mark's Court, Chart Way, Horsham, England
    Active Corporate (12 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

BRITISH AVIATION INSURANCE COMPANY LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
  • BRITISH AVIATION INSURANCE COMPANY LIMITED
    Info
    Registered number 00246018
    icon of address4th Floor 8 Fenchurch Place, London EC3M 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1930-02-24 (95 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.