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.

Henry Patrick Kelly
IRN HPK01003
- CF21 Investment Adviser (10 Oct 2001 to 1 Aug 2002)
Herbert Duncan Crawford
IRN HDC00004
- CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)
Hitesh Parmar
IRN HXP00038
- CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)
Howard John Davies
IRN HJD01053
- CF2 Non Executive Director (1 Oct 2012 to 18 Mar 2014)
Hugh Edward Mark Osmond
IRN HEO01004
- CF2 Non Executive Director (12 Feb 2010 to 4 Sep 2013)
Iain George Pringle
IRN IGP00006
- CF17 Significant Mgt (Other Business Operations) (2 Dec 2002 to 20 Feb 2004)
Ian Bulloch
IRN IXB00061
- CF21 Investment Adviser (22 May 2002 to 1 Aug 2002)
- CF22 Investment Adviser (Trainee) (1 Dec 2001 to 22 May 2002)
Ian Donald Cormack
IRN IDC01037
- CF2 Non Executive Director (4 Nov 2009 to 18 Mar 2014)
Ian Graham Maidens
IRN IGM01041
- CF1 Director (11 Dec 2006 to 22 Aug 2008)
- CF2 Non Executive Director (6 Sep 2005 to 17 May 2006)
Ian Guy Handley Ashken
IRN IGA01008
- CF2 Non Executive Director (15 Mar 2010 to 24 Oct 2013)

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.