BA (GI) Limited

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Bank Deposits

For All, Deposit
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- · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.
Manages Insurance Policies

For All, Accident, Aircraft, Aircraft liability, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

Senior staff personally approved by the FCA to hold their roles here.

Daryll Mark Toone
IRN DMT01062
- CF21 Investment Adviser (17 Sep 2001 to 1 Aug 2002)
David Andrew Harrison
IRN DXH00137
- CF22 Investment Adviser (Trainee) (1 May 2002 to 1 Aug 2002)
David Andrew Smith
IRN DAS00115
- CF22 Investment Adviser (Trainee) (1 Dec 2001 to 1 Aug 2002)
David Antony Valentine
IRN DAV00006
- CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)
David Brian Ayling
IRN DBA00007
- CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)
David Charles Huntley
IRN DCH01077
- CF1 Director (6 Nov 2008 to 15 Jan 2010)
- CF29 Significant management (6 Oct 2008 to 15 Jan 2010)
David Edward Mead
IRN DEM00036
- CF21 Investment Adviser (4 Apr 2002 to 28 Jun 2002)
David Ernest Woods
IRN DEW01036
- CF2 Non Executive Director (4 Feb 2010 to 18 Mar 2014)
David Hawker
IRN DXH00055
- CF21 Investment Adviser (1 Dec 2001 to 1 Feb 2002)
David Illingsworth
IRN DXI00011
- CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)

Smaller firms operating under this firm's FCA authorisation.

Spicer McColl Limited (no longer appointed)
FRN 207065 · Appointed 16 Aug 2001 · Until 10 Apr 2003
Darlows Limited (no longer appointed)
FRN 207067 · Appointed 16 Aug 2001 · Until 10 Apr 2003
Spicer Haart Limited (no longer appointed)
FRN 207063 · Appointed 16 Aug 2001 · Until 10 Apr 2003
Spicer McColl Eastern Limited (no longer appointed)
FRN 207060 · Appointed 16 Aug 2001 · Until 10 Apr 2003
Haart Agencies Limited (no longer appointed)
FRN 207062 · Appointed 16 Aug 2001 · Until 10 Apr 2003
Haart Limited (no longer appointed)
FRN 207064 · Appointed 16 Aug 2001 · Until 10 Apr 2003
Haart Real Estate (no longer appointed)
FRN 207061 · Appointed 16 Aug 2001 · Until 10 Apr 2003
Mortgages Direct Limited (no longer appointed)
FRN 207066 · Appointed 16 Aug 2001 · Until 10 Apr 2003
Datapol Personnel Limited (no longer appointed)
FRN 207068 · Appointed 15 Aug 2001 · Until 13 May 2002
Britannia Building Society (no longer appointed)
FRN 104879 · Appointed 1 Jan 1856 · Until 2 Dec 2001

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.