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.

Fergus Harry Speight
IRN FHS01010
- CF10 Compliance Oversight (29 Aug 2008 to 2 Jul 2009)
- CF29 Significant management (1 Nov 2007 to 30 Sep 2008)
Fiona Matthews
IRN FXM00056
- CF29 Significant management (1 Nov 2007 to 29 Feb 2008)
- CF17 Significant Mgt (Other Business Operations) (30 Oct 2007 to 31 Oct 2007)
Francesca Ngozi Ononye
IRN FNO00001
- CF21 Investment Adviser (1 Dec 2001 to 24 Jun 2002)
Frederick Charles Henry Griffiths
IRN FCG00001
- CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)
Frederick Clementson
IRN FXC01111
- CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)
Frederick Mark Gardiner
IRN FMG00005
- CF21 Investment Adviser (1 Dec 2001 to 18 Sep 2002)
Gareth Henry Edward Hopes
IRN GHH00002
- CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)
Gareth John Herbert
IRN GJH00007
- CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)
Garry John Colwell
IRN GJC00033
- CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)
Garry John Pickering
IRN GJP01098
- CF28 Systems and controls (1 Nov 2007 to 18 Mar 2014)
- CF15 Internal Audit (1 Dec 2004 to 31 Oct 2007)

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.