BA (GI) LIMITED
Address:
4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England
4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England
BA (GI) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00003002. The registration start date is April 12, 1866. The current status is Active.
Company Overview
| Company Number | 00003002 |
| Company Name | BA (GI) LIMITED |
| Registered Address |
4th Floor, 8 Fenchurch Place London EC3M 4AJ England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1866-04-12 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-05-23 |
| Returns Last Update | 2016-04-25 |
| Confirmation Statement Due Date | 2021-11-20 |
| Confirmation Statement Last Update | 2020-11-06 |
| Mortgage Charges | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 65120 | Non-life insurance |
Office Location
| Address |
4TH FLOOR, 8 FENCHURCH PLACE |
| Post Town | LONDON |
| Post Code | EC3M 4AJ |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| EQUITAS INSURANCE LIMITED | 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England |
| SLI HOLDINGS LIMITED | 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England |
| TRANSFERCOM LIMITED | 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England |
| RESOLUTE MANAGEMENT LIMITED | 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England |
| TONICSTAR LIMITED | 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England |
| EQUITAS POLICYHOLDERS TRUSTEE LIMITED | 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England |
| BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED | 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England |
| EQUITAS LIMITED | 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England |
| EQUITAS HOLDINGS LIMITED | 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England |
| EQUITAS REINSURANCE LIMITED | 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MARTIN, Colleen | Secretary (Active) | 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | / 18 March 2014 |
/ |
|
| AMOS, Karen Lesley | Director (Active) | 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | March 1959 / 2 December 2016 |
British / England |
Director |
| HARE, Christopher Peter | Director (Active) | 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | November 1947 / 1 April 2016 |
British / United Kingdom |
Director |
| MAVANI, Vijay Anantray | Director (Active) | 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | July 1962 / 18 March 2014 |
British / United Kingdom |
Company Director |
| MICHAEL, Stephen Andrew | Director (Active) | 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | September 1961 / 18 March 2014 |
British / United Kingdom |
Company Director |
| SNOVER, Brian Gerard | Director (Active) | 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | January 1962 / 20 January 2016 |
American / United States |
Senior Vice President And Legal Cousel |
| WILSON, Andrew | Director (Active) | 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | May 1967 / 18 March 2014 |
British / United Kingdom |
Company Director |
| BARNES, David | Secretary (Resigned) | Faru Mill Lane, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HX | / 1 January 1996 |
/ |
|
| BIDMEAD, Reginald Lawrence | Secretary (Resigned) | 24 Rushbrook Road, Stratford Upon Avon, Warwickshire, CV37 7JW | / 1 January 1994 |
/ |
|
| EAST, Anna | Secretary (Resigned) | 203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT | / 23 February 2000 |
/ |
|
| GRIFFIN-SMITH, Philip Bernard | Secretary (Resigned) | 7 The Rickyard, Easenhall, Warwickshire, CV23 0JN | / 1 November 2004 |
British / |
|
| HULL, Peter Cowan | Secretary (Resigned) | 28 Naseby Road, Solihull, West Midlands, B91 2DR | / |
/ |
|
| WHITE, Gillian Maryjoy | Secretary (Resigned) | 26 Park Avenue, Solihull, West Midlands, B91 3EJ | / 1 August 1996 |
/ |
|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Secretary (Resigned) | 1 Wythall Green Way, Wythall, Birmingham, B47 6WG | / 1 September 2006 |
/ |
|
| ALLVEY, David Philip | Director (Resigned) | Greenside House, 50 Station Road, London, N22 7TP | March 1945 / 1 March 2002 |
British / |
Business Consultant |
| BAKER, Stephen Paul | Director (Resigned) | Cornerways, Rookery Lane Lowsonford, Henley In Arden, Warwickshire, B95 5ER | July 1956 / 1 February 2002 |
British / |
Chief Operating Officer |
| BARNES, David | Director (Resigned) | Faru Mill Lane, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HX | February 1949 / 1 August 1995 |
British / |
Finance Director |
| BIDMEAD, Reginald Lawrence | Director (Resigned) | 24 Rushbrook Road, Stratford Upon Avon, Warwickshire, CV37 7JW | January 1948 / |
British / United Kingdom |
Solicitor |
| BIGGS, Michael Nicholas | Director (Resigned) | The Red House Little Almshoe, St Ippollitts, Hitchin, Hertfordshire, SG4 7NP | August 1952 / 6 September 2005 |
British / United Kingdom |
Company Director |
| BLAKENEY, Henry John Mervyn | Director (Resigned) | 20 Rawlings Street, London, SW3 2LS | February 1938 / 1 January 1994 |
British / England |
Director |
| BROWN, Bernard George | Director (Resigned) | Hill House, Broom Close, Esher, Surrey, KT12 9ET | February 1951 / 4 April 2002 |
British / England |
Chief Executive |
| CASSONI, Maria Luisa | Director (Resigned) | 125 Providence Square, Bermondsey Wall West, London, SE1 2ED | December 1951 / 15 June 1998 |
British / England |
Director |
| COTTAM, Harold, Managing Director | Director (Resigned) | Pentwyn Farm, Dorstone, Hereford, HR3 6AD | October 1938 / 1 July 1996 |
British / United Kingdom |
Chartered Accountant |
| CRAINE, Roger | Director (Resigned) | 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD | November 1956 / 6 September 2005 |
British / United Kingdom |
Accountant |
| CUMMINS, Diarmuid | Director (Resigned) | 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG | September 1968 / 16 August 2010 |
British / England |
Investment Manager |
| DAVIDSON, Anthony Beverley | Director (Resigned) | Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, Perthshire, PH3 1JS | December 1947 / 6 September 2005 |
British / United Kingdom |
Company Director |
| ELLIS, Margaret | Director (Resigned) | 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG | June 1957 / 27 May 2010 |
British / England |
Company Director |
| FERGUSON, Duncan George Robin | Director (Resigned) | Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR | May 1942 / 6 September 2005 |
British / United Kingdom |
Company Director |
| FORTIN, Richard Chalmers Gordon | Director (Resigned) | 13c Carmalt Gardens, Putney, London, SW15 6NE | April 1941 / 1 January 1994 |
British / |
Consultant |
| GREENFIELD, Richard Edward Keith | Director (Resigned) | Byeways, Neston, South Wirral, Merseyside, CH64 7TA | October 1956 / 6 September 2005 |
British / United Kingdom |
Chartered Accountant |
| HAYNES, William Paul Glen | Director (Resigned) | 28 Church Road Sneyd Park, Stoke Bishop, Bristol, BS9 1QP | October 1960 / 18 March 1997 |
British / |
Company Director |
| HULL, Peter Cowan | Director (Resigned) | 28 Naseby Road, Solihull, West Midlands, B91 2DR | October 1936 / |
British / |
Accountant & Secretary |
| HUNTLEY, David Charles | Director (Resigned) | 7 Burwood Park Road, Hersham, Walton On Thames, Surrey, KT12 5LJ | February 1961 / 6 November 2008 |
British / United Kingdom |
Managing Director |
| JEFFERSON, John Anthony | Director (Resigned) | Binton Grange, Binton, Stratford Upon Avon, Warwickshire, CV37 9TN | August 1941 / |
British / |
General Manager |
| LIUZZI, Joseph Rocco | Director (Resigned) | London Underwriting Centre, 6th Floor, 3 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7DD | September 1952 / 18 March 2014 |
American / Usa |
Company Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC3M 4AJ |
| SIC Code | 65120 - Non-life insurance |
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