BRITISH AVIATION INSURANCE COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-12 (in 1mo)
Last made up 2025-05-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£12M
-10.5% vs 2023
Employees
0
Average over period
Profit before tax
-£1M
-833.3% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gross written premiums | — | — | |
| Net earned premiums | — | — | |
| Claims incurred | £865,085 | £2,286,138 | |
| Investment return | £1,047,443 | £1,363,232 | |
| Profit before tax | £177,910 | -£1,304,670 | |
| Net profit | £157,895 | -£1,460,341 | |
| Insurance contract liabilities | £15,123,054 | £16,893,254 | |
| Total assets | £29,836,916 | £30,182,357 | |
| Total liabilities | £15,962,936 | £17,768,718 | |
| Equity | £13,873,981 | £12,413,640 | |
| Average employees | 0 | 0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 53.5% | 58.9% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having taken into account the risks and uncertainties, the performance of the business and after making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months after the date the financial statements are signed. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Significant events
- “The Company is not aware of any events which materially impact the financial information disclosed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTIN, Colleen | Secretary | 2021-08-01 | — | — |
| BURGESS, Paul John | Director | 2023-08-02 | Apr 1980 | British |
| FINNEY, Guy Edward | Director | 2007-07-06 | May 1966 | British |
| WILSON, Andrew | Director | 2019-01-15 | May 1967 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE PALMA, Sara Jayne | Secretary | 2010-05-09 | 2019-02-04 |
| FERNANDES, Ninette | Secretary | 2019-03-29 | 2021-07-31 |
| LITTLEFAIR, David | Secretary | — | 2010-05-09 |
| ATKINS, Stephen Arthur | Director | 1998-01-01 | 2000-01-14 |
| AUCOCK, Harry Reginald | Director | — | 1992-09-29 |
| BARKER BENNETT, Charles Robert | Director | 1992-09-16 | 1997-04-16 |
| BOYLE, Duncan Macgregor | Director | 2000-10-06 | 2003-04-17 |
| BRAVANT, Faye Louisa | Director | 2012-11-15 | 2015-03-24 |
| BREND, Anthony Louis Sidney Stacey | Director | — | 1993-12-02 |
| BROWN, Thomas John | Director | 1996-06-13 | 1997-01-31 |
| BURGESS, Paul | Director | 2010-11-22 | 2020-09-30 |
| CARTER, John Gordon Thomas, Sir | Director | — | 1993-07-01 |
| COWARD, Eric George | Director | — | 1992-09-16 |
| CRACKNELL, Kevin Philip | Director | 2004-03-04 | 2005-07-29 |
| CRAWFORD, Peter | Director | — | 1996-07-11 |
| ELMS, Roy Alfred | Director | — | 1996-04-01 |
| EVANS, Russell | Director | 1997-04-16 | 1998-04-19 |
| HAYNES, Jeremy William | Director | 2006-09-29 | 2008-03-14 |
| HOWSON, Lloyd Anthony Joseph | Director | 2006-09-29 | 2009-11-23 |
| HUNT, Simon Mark | Director | 2019-04-01 | 2019-07-31 |
| JERMY, Simon Garrod | Director | 2006-10-09 | 2007-07-06 |
| KEENAN, Kevin Anthony | Director | 2015-05-27 | 2017-03-30 |
| LATHAM, Anthony Piers | Director | 1992-09-16 | 2000-10-05 |
| MAGEEAN, Bernard | Director | 2000-02-21 | 2000-10-05 |
| MASTERS, Terence Rodney | Director | 2021-04-01 | 2026-05-02 |
| MCMANUS, Brendan James | Director | 2004-05-19 | 2006-09-30 |
| MEDNIUK, Anthony John | Director | 1996-06-24 | 2006-09-30 |
| MICHAEL, Stephen Andrew | Director | 2007-07-06 | 2018-12-20 |
| REEVES, David Edward | Director | 2000-10-06 | 2005-05-12 |
| ROBERTSON, William Patrick | Director | 2020-10-12 | 2025-02-12 |
| ROBERTSON, William Nelson | Director | — | 1992-09-16 |
| SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr | Director | 1998-01-01 | 2004-03-04 |
| SCOLLEN, Joseph | Director | 2005-07-29 | 2007-07-06 |
| SWEENEY, Elaine | Director | 2019-08-01 | 2020-09-30 |
| SWEENEY, Elaine | Director | 2017-03-30 | 2019-04-01 |
| TAYLOR, Roger John | Director | — | 1995-05-19 |
| THOMAS KAY, Stewart | Director | 2008-03-14 | 2010-11-22 |
| THOMPSON, Andrew James | Director | 2009-11-23 | 2012-11-15 |
| WARD, Peter Geoffrey | Director | 1993-07-01 | 1997-12-31 |
| WEBSTER, Peter David | Director | 2003-04-17 | 2004-05-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royal & Sun Alliance Insurance Plc | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2020-09-30 |
| National Indemnity Company | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 235 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-23 | AUD | auditors | Auditors resignation company | |
| 2024-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-10 | AA | accounts | Accounts with accounts type full | |
| 2022-03-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-08-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-08-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-07-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-14 | SH14 | capital | Capital redomination of shares | |
| 2021-04-21 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Gross written premiums
—
Not reported
-
Net earned premiums
—
Not reported
-
Profit before tax
-833.3%
£177,910 -£1,304,670
-
Equity
-10.5%
£13,873,981 £12,413,640
-
Claims incurred
+164.3%
£865,085 £2,286,138
-
Insurance contract liabilities
+11.7%
£15,123,054 £16,893,254
-
Investment return
+30.1%
£1,047,443 £1,363,232
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers