---
title: "BRITISH AVIATION INSURANCE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f69012a-c02b-5cdb-978e-a520227135ba
json: https://whiteintel.dev/api/public/dossier/1f69012a-c02b-5cdb-978e-a520227135ba
identifier: oo:GB-COH-00246018
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRITISH AVIATION INSURANCE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00246018`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f69012a-c02b-5cdb-978e-a520227135ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f69012a-c02b-5cdb-978e-a520227135ba  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BRITISH AVIATION INSURANCE COMPANY LIMITED** — GLEIF · `lei:213800CQKGMK29WMID58` — https://whiteintel.dev/entity/29f2542b-b8e5-58cb-8b1e-6d77d21dbd45

## Ownership & control

### Owners / controllers

- **Royal & Sun Alliance Insurance Plc** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/a8cb2ce7-b65a-44db-8d35-414a620be684
- **National Indemnity Company** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/578c6d2d-ca9d-4d80-be4b-39903b4848f9

### UBO chain (walk to the ultimate owner)

1. **Royal & Sun Alliance Insurance Plc** — beneficial owner 62.5% → *BRITISH AVIATION INSURANCE COMPANY LIMITED*
1. **National Indemnity Company** — beneficial owner 37.5% → *BRITISH AVIATION INSURANCE COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00246018`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1930-02-24
- **Registered office:** 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom
- **SIC:** 65120

### Officers

- MARTIN, Colleen — secretary · appointed 2021-08-01
- BURGESS, Paul John — director · British · appointed 2023-08-02
- WILSON, Andrew — director · British · appointed 2019-01-15
- DE PALMA, Sara Jayne — secretary · British · appointed 2010-05-09 · resigned 2019-02-04
- FERNANDES, Ninette — secretary · appointed 2019-03-29 · resigned 2021-07-31
- LITTLEFAIR, David — secretary · British · resigned 2010-05-09
- ATKINS, Stephen Arthur — director · British · appointed 1998-01-01 · resigned 2000-01-14
- AUCOCK, Harry Reginald — director · British · resigned 1992-09-29
- BARKER BENNETT, Charles Robert — director · British · appointed 1992-09-16 · resigned 1997-04-16
- BOYLE, Duncan Macgregor — director · British · appointed 2000-10-06 · resigned 2003-04-17
- BRAVANT, Faye Louisa — director · British · appointed 2012-11-15 · resigned 2015-03-24
- BREND, Anthony Louis Sidney Stacey — director · British-Australian · resigned 1993-12-02
- BROWN, Thomas John — director · Australian · appointed 1996-06-13 · resigned 1997-01-31
- BURGESS, Paul — director · British · appointed 2010-11-22 · resigned 2020-09-30
- CARTER, John Gordon Thomas, Sir — director · British · resigned 1993-07-01
- COWARD, Eric George — director · British · resigned 1992-09-16
- CRACKNELL, Kevin Philip — director · British · appointed 2004-03-04 · resigned 2005-07-29
- CRAWFORD, Peter — director · British · resigned 1996-07-11
- ELMS, Roy Alfred — director · British · resigned 1996-04-01
- EVANS, Russell — director · New Zealand · appointed 1997-04-16 · resigned 1998-04-19

### Beneficial owners (Persons with Significant Control)

- [National Indemnity Company](https://whiteintel.dev/entity/578c6d2d-ca9d-4d80-be4b-39903b4848f9) — 25–50% shares · corporate PSC · United States — since 2016-04-06
- [Royal & Sun Alliance Insurance Plc](https://whiteintel.dev/entity/a8cb2ce7-b65a-44db-8d35-414a620be684) — 50–75% shares · corporate PSC · England — ceased 2020-09-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00246018
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00246018

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRITISH AVIATION INSURANCE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/1f69012a-c02b-5cdb-978e-a520227135ba · Structured JSON: https://whiteintel.dev/api/public/dossier/1f69012a-c02b-5cdb-978e-a520227135ba._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._