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.

David Stephen Warburton
IRN DSW00012
- CF21 Investment Adviser (1 Dec 2001 to 12 Jul 2002)
David Thomas Judge
IRN DTJ01019
- CF22 Investment Adviser (Trainee) (1 Aug 2002 to 1 Aug 2002)
David Thorpe
IRN DXT00098
- CF22 Investment Adviser (Trainee) (1 Dec 2001 to 30 Apr 2002)
Dawn Louise Nicholson
IRN DLC00020
- CF21 Investment Adviser (23 May 2002 to 1 Aug 2002)
- CF22 Investment Adviser (Trainee) (1 Dec 2001 to 23 May 2002)
Dean Andrew Tyrrell
IRN DAT00017
- CF22 Investment Adviser (Trainee) (6 Jun 2002 to 6 Jun 2002)
- CF21 Investment Adviser (6 Jun 2002 to 1 Aug 2002)
Dean Jonathon Brown
IRN DJB00167
- CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)
Deborah Maree Perrott
IRN DMP00027
- CF21 Investment Adviser (12 Apr 2002 to 14 Jun 2002)
- CF22 Investment Adviser (Trainee) (1 Dec 2001 to 12 Apr 2002)
Derek Adam
IRN DXA00072
- CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)
Devon Orlando Kenion
IRN DOK00002
- CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)
Diarmuid Cummins
IRN DXC01440
- CF3 Chief Executive (16 Aug 2010 to 30 Dec 2010)
- Responsible for Insurance Mediation (16 Aug 2010 to 30 Dec 2010)
- CF1 Director (16 Aug 2010 to 30 Dec 2010)

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.