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.

Kerr Luscombe
IRN KXL01156
- CF29 Significant management (9 Apr 2009 to 8 Mar 2010)
- CF28 Systems and controls (9 Oct 2008 to 9 Apr 2009)
- CF8 Apportionment and Oversight (28 Jul 2008 to 16 Dec 2008)
- CF1 Director (28 Jul 2008 to 16 Dec 2008)
- CF3 Chief Executive (28 Jul 2008 to 16 Dec 2008)
Kerry Corden
IRN KXL00070
- CF22 Investment Adviser (Trainee) (1 Dec 2001 to 1 Aug 2002)
Kerry Nicole Woodward
IRN KNW00001
- CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)
Kevin Charles McCann
IRN KCM00002
- CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)
Kevin John Farrington
IRN KJF00011
- CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)
Kevin John Powell
IRN KJP01032
- CF28 Systems and controls (1 Nov 2007 to 31 Dec 2008)
- CF15 Internal Audit (23 Aug 2007 to 31 Oct 2007)
Kevin Mark Gravener
IRN KMG01018
- CF10 Compliance Oversight (1 Dec 2001 to 30 Sep 2008)
- CF11 Money Laundering Reporting (1 Dec 2001 to 22 Feb 2008)
Kevin Paul McKenna
IRN KPM01043
- CF22 Investment Adviser (Trainee) (10 Dec 2001 to 1 Aug 2002)
Kevin Smith
IRN KXS00051
- CF22 Investment Adviser (Trainee) (28 Jan 2002 to 1 Aug 2002)
Kevin Tweed
IRN KXT00022
- 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.