BA (GI) LIMITED

Profile BA (GI) LIMITED

Actual on 01.10.2020
Company name
BA (GI) LIMITED
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Company number
00003002
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 April 1866
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 06 November 2020 due by Friday, 18 December 2020

Last statement dated Wednesday, 06 November 2019

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
4TH FLOOR, 8, FENCHURCH PLACE, ENGLAND, LONDON, EC3M 4AJ
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PSC and Officers BA (GI) LIMITED

Officers

(as of 18.09.2020)

AMOS, Karen Lesley
Status: Active
Appointed on: Friday, 02 December 2016
Correspondence address: Fenchurch Place, England, London, EC3M 4AJ, 4th Floor, 8
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: England
HARE, Christopher Peter
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: Fenchurch Place, England, London, EC3M 4AJ, 4th Floor, 8
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARTIN, Colleen
Status: Active
Appointed on: Tuesday, 18 March 2014
Correspondence address: Fenchurch Place, England, London, EC3M 4AJ, 4th Floor, 8
Role: Secretary
MAVANI, Vijay Anantray
Status: Active
Appointed on: Tuesday, 18 March 2014
Correspondence address: Fenchurch Place, England, London, EC3M 4AJ, 4th Floor, 8
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SNOVER, Brian Gerard
Status: Active
Appointed on: Wednesday, 20 January 2016
Correspondence address: Fenchurch Place, England, London, EC3M 4AJ, 4th Floor, 8
Nationality: American
Date of birth: January 1962
Role: Director
Occupation: Senior Vice President And Legal Cousel
Country of residence: United States
WILSON, Andrew
Status: Active
Appointed on: Tuesday, 18 March 2014
Correspondence address: Fenchurch Place, England, London, EC3M 4AJ, 4th Floor, 8
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Company Director
Country of residence: England
GRIFFIN-SMITH, Philip Bernard
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Friday, 01 September 2006
Correspondence address: The Rickyard, Warwickshire, Easenhall, CV23 0JN, 7
Nationality: British
Role: Secretary
WILLETT, Michael Alfred Henry
Status: Not active
Resigned on: Friday, 09 May 1997
Correspondence address: Narok Lavender Hall Lane, Berkswell, West Midlands, Coventry, CV7 7BL
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Chairman
MERRICK, Michael John
Status: Not active
Appointed on: Monday, 05 January 2009
Resigned on: Friday, 10 September 2010
Correspondence address: Wythall Green Way, Wythall, England, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Actuary
Country of residence: England
TABER, Jeremy Neil Fenton
Status: Not active
Appointed on: Tuesday, 03 September 2002
Resigned on: Friday, 12 March 2004
Correspondence address: Roseberry Topping, The Paddock, Dorset, Gussage All Saints, BH21 5ET
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Accountant
HAYNES, William Paul Glen
Status: Not active
Appointed on: Tuesday, 18 March 1997
Resigned on: Friday, 15 June 2001
Correspondence address: 28 Church Road Sneyd Park, Stoke Bishop, Bristol, BS9 1QP
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Company Director
LUSCOMBE, Kerr
Status: Not active
Appointed on: Monday, 28 July 2008
Resigned on: Friday, 19 December 2008
Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: Scotland
MAIDENS, Ian Graham
Status: Not active
Appointed on: Tuesday, 06 September 2005
Resigned on: Friday, 22 August 2008
Correspondence address: Monks Park, Monks Lane, East Sussex, Wadhurst, TN5 6EW
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
HULL, Peter Cowan
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 28 Naseby Road, West Midlands, Solihull, B91 2DR
Role: Secretary
HULL, Peter Cowan
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 28 Naseby Road, West Midlands, Solihull, B91 2DR
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Accountant & Secretary
MOSS, Jonathan Stephen
Status: Not active
Appointed on: Thursday, 06 November 2008
Resigned on: Monday, 07 February 2011
Correspondence address: Wythall Green Way, Wythall, England, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
BIGGS, Michael Nicholas
Status: Not active
Appointed on: Tuesday, 06 September 2005
Resigned on: Monday, 10 July 2006
Correspondence address: The Red House Little Almshoe, St Ippollitts, Hertfordshire, Hitchin, SG4 7NP
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THOMPSON, Paul Andrew
Status: Not active
Appointed on: Thursday, 02 January 2003
Resigned on: Monday, 10 July 2006
Correspondence address: 6 Hambledon Place, Dulwich Common, London, SE21 7EY
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Company Director
Country of residence: England
WYATT, Lorren Michael
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Monday, 14 August 2000
Correspondence address: 10 College Yard, Worcestershire, Worcester, WR1 2LA
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: H R Director
BARNES, David
Status: Not active
Appointed on: Tuesday, 01 August 1995
Resigned on: Monday, 15 June 1998
Correspondence address: Faru Mill Lane, Lower Slaughter, Gloucestershire, Cheltenham, GL54 2HX
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Finance Director
CUMMINS, Diarmuid
Status: Not active
Appointed on: Monday, 16 August 2010
Resigned on: Monday, 20 December 2010
Correspondence address: Wythall Green Way, Wythall, England, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Investment Manager
Country of residence: England
MACLEOD, Jane Elizabeth
Status: Not active
Appointed on: Monday, 20 December 2010
Resigned on: Monday, 20 December 2010
Correspondence address: Wythall Green Way, Wythall, United Kingdom, West Midlands, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: General Counsel
Country of residence: England
STOCKTON, Robert Paul
Status: Not active
Appointed on: Thursday, 29 March 2007
Resigned on: Monday, 28 July 2008
Correspondence address: Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: England
CRAINE, Roger
Status: Not active
Appointed on: Tuesday, 06 September 2005
Resigned on: Monday, 30 April 2007
Correspondence address: 2 Pheasant Field, Hale Village, Merseyside, Liverpool, L24 5SD
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SHAW, Brian Hamilton
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA
Nationality: Irish
Date of birth: April 1942
Role: Director
Occupation: Chief Executive
GREENFIELD, Richard Edward Keith
Status: Not active
Appointed on: Tuesday, 06 September 2005
Resigned on: Monday, 31 December 2007
Correspondence address: Byeways, Neston, Merseyside, South Wirral, CH64 7TA
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MICHAEL, Stephen Andrew
Status: Not active
Appointed on: Tuesday, 18 March 2014
Resigned on: Monday, 31 December 2018
Correspondence address: Fenchurch Place, England, London, EC3M 4AJ, 4th Floor, 8
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BROWN, Bernard George
Status: Not active
Appointed on: Thursday, 04 April 2002
Resigned on: Saturday, 31 December 2005
Correspondence address: Hill House, Broom Close, Surrey, Esher, KT12 9ET
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Chief Executive
Country of residence: England
BAKER, Stephen Paul
Status: Not active
Appointed on: Friday, 01 February 2002
Resigned on: Sunday, 29 February 2004
Correspondence address: Cornerways, Rookery Lane Lowsonford, Warwickshire, Henley In Arden, B95 5ER
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Chief Operating Officer
BIDMEAD, Reginald Lawrence
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Sunday, 31 December 1995
Correspondence address: 24 Rushbrook Road, Warwickshire, Stratford Upon Avon, CV37 7JW
Role: Secretary
BIDMEAD, Reginald Lawrence
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 24 Rushbrook Road, Warwickshire, Stratford Upon Avon, CV37 7JW
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CASSONI, Maria Luisa
Status: Not active
Appointed on: Monday, 15 June 1998
Resigned on: Sunday, 31 December 2000
Correspondence address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Director
Country of residence: England
EAST, Anna
Status: Not active
Appointed on: Wednesday, 23 February 2000
Resigned on: Sunday, 31 October 2004
Correspondence address: 203 Moor Green Lane, Moseley, West Midlands, Birmingham, B13 8NT
Role: Secretary
NEWMAN, James Allen
Status: Not active
Appointed on: Wednesday, 30 August 2006
Resigned on: Thursday, 01 May 2008
Correspondence address: Ely Grange, Frant, Kent, Tunbridge Wells, TN3 9DY, Ely House
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FORTIN, Richard Chalmers Gordon
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Thursday, 22 April 2004
Correspondence address: 13c Carmalt Gardens, Putney, London, SW15 6NE
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Consultant
DAVIDSON, Anthony Beverley
Status: Not active
Appointed on: Tuesday, 06 September 2005
Resigned on: Thursday, 29 March 2007
Correspondence address: Pinnerwood Estate, Castleton Road,Tullibardine, Perthshire, Auchterarder, PH3 1JS
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FERGUSON, Duncan George Robin
Status: Not active
Appointed on: Tuesday, 06 September 2005
Resigned on: Thursday, 29 March 2007
Correspondence address: Clive Wood Farm, Clive, Shropshire, Shrewsbury, SY4 5PR
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COTTAM, Harold, Managing Director
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Thursday, 30 September 2004
Correspondence address: Pentwyn Farm, Dorstone, Hereford, HR3 6AD
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LIUZZI, Joseph Rocco
Status: Not active
Appointed on: Tuesday, 18 March 2014
Resigned on: Thursday, 31 December 2015
Correspondence address: 3 Minster Court, Mincing Lane, United Kingdom, London, EC3R 7DD, London Underwriting Centre, 6th Floor
Nationality: American
Date of birth: September 1952
Role: Director
Occupation: Company Director
Country of residence: Usa
TOMLINS, John
Status: Not active
Appointed on: Monday, 22 September 1997
Resigned on: Thursday, 31 May 2001
Correspondence address: Greycoats Park Road, Surrey, Haslemere, GU27 2NJ
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Operations Director
Country of residence: England
ALLVEY, David Philip
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Tuesday, 06 September 2005
Correspondence address: Greenside House, 50 Station Road, London, N22 7TP
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Business Consultant
SHISHMANIAN, Aram Edward
Status: Not active
Appointed on: Tuesday, 04 January 2005
Resigned on: Tuesday, 06 September 2005
Correspondence address: Waldenhurst, South Road St Georges Hill, Surrey, Weybridge, KT13 0NA
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Company Director
SPENCER, Paul
Status: Not active
Appointed on: Friday, 24 October 2003
Resigned on: Tuesday, 06 September 2005
Correspondence address: 4 Victoria Square, London, SW1W 0QY
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMSON, George Malcolm, Sir
Status: Not active
Appointed on: Wednesday, 25 June 2003
Resigned on: Tuesday, 06 September 2005
Correspondence address: Jp Morgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: President Ceo
Country of residence: United Kingdom
ELLIS, Margaret
Status: Not active
Appointed on: Thursday, 27 May 2010
Resigned on: Tuesday, 18 March 2014
Correspondence address: Wythall Green Way, Wythall, England, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Company Director
Country of residence: England
MACLEOD, Jane Elizabeth
Status: Not active
Appointed on: Tuesday, 12 July 2011
Resigned on: Tuesday, 18 March 2014
Correspondence address: Wythall Green Way, Wythall, United Kingdom, West Midlands, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: General Counsel
Country of residence: England
PEARL GROUP SECRETARIAT SERVICES LIMITED
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Tuesday, 18 March 2014
Correspondence address: Wythall Green Way, Wythall, Birmingham, B47 6WG, 1
Role: Corporate Secretary
BLAKENEY, Henry John Mervyn
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Tuesday, 21 January 2003
Correspondence address: Rawlings Street, London, SW3 2LS, 20
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Director
Country of residence: England
PORTMAN, Bryan Henry
Status: Not active
Appointed on: Thursday, 28 June 2001
Resigned on: Tuesday, 30 September 2003
Correspondence address: Chesnam House, Copthill Lane, Surrey, Kingswood, KT20 6HL
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
JEFFERSON, John Anthony
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Binton Grange, Binton, Warwickshire, Stratford Upon Avon, CV37 9TN
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: General Manager
O'NEIL, Daniel
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Wednesday, 16 January 2002
Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Chief Executive
Country of residence: Scotland
MILES, Paul Lewis
Status: Not active
Appointed on: Monday, 09 July 2012
Resigned on: Wednesday, 19 December 2012
Correspondence address: 100 St. Paul's Churchyard, United Kingdom, London, EC4M 8BU, Juxon House
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Deputy Finance Director
Country of residence: United Kingdom
HUNTLEY, David Charles
Status: Not active
Appointed on: Thursday, 06 November 2008
Resigned on: Wednesday, 23 December 2009
Correspondence address: Burwood Park Road, Hersham, Surrey, Walton On Thames, KT12 5LJ, 7
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WHITE, Gillian Maryjoy
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Wednesday, 23 February 2000
Correspondence address: 26 Park Avenue, West Midlands, Solihull, B91 3EJ
Role: Secretary
PEARSE, Brian Gerald, Sir
Status: Not active
Appointed on: Wednesday, 10 September 1997
Resigned on: Wednesday, 24 April 2002
Correspondence address: The Old Granary Upton, South Milton, Devon, Kingsbridge, TQ7 3JF
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Co Chairman
SINGLETON, Graham Lloyd
Status: Not active
Appointed on: Friday, 23 January 2004
Resigned on: Wednesday, 30 August 2006
Correspondence address: High Meadow, Alderminster, Warwickshire, Stratford Upon Avon, CV37 8NX
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Managing Director
SMITH, John Simon Bertie
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Wednesday, 30 June 2010
Correspondence address: Wythall Green Way, Wythall, United Kingdom, West Midlands, Birmingham, B47 6WG, 1
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BARNES, David
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Wednesday, 31 July 1996
Correspondence address: Faru Mill Lane, Lower Slaughter, Gloucestershire, Cheltenham, GL54 2HX
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Berkshire Hathaway Inc.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United States, Nebraska, Omaha, 3555
Legal form: Corporate Entity Person With Significant Control
Nature of control:

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