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.

Andrew Moss
IRN AXM00387
- CF28 Systems and controls (8 May 2009 to 18 Mar 2014)
- CF17 Significant Mgt (Other Business Operations) (21 Oct 2005 to 31 Jul 2007)
- CF13 Finance (20 Dec 2004 to 21 Oct 2005)
Andrew Paul Rowe
IRN APR00016
- CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)
Andrew Shaw
IRN AXS00140
- CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)
Andrew Wilson
IRN AXW01487
- Responsible for Insurance Distribution (since 5 Jun 2024)
- SMF1 Chief Executive (since 5 Jun 2024)
- SMF2 Chief Finance (10 Dec 2018 to 12 Jun 2023)
- SMF1 Chief Executive (10 Dec 2018 to 3 Jan 2023)
- SIMF1 Chief Executive Function (17 Feb 2017 to 9 Dec 2018)
- SIMF2 Chief Finance Function (7 Mar 2016 to 9 Dec 2018)
- CF1 Director (13 Mar 2014 to 6 Mar 2016)
Andrew Young
IRN AXY00007
- CF21 Investment Adviser (1 Dec 2001 to 19 Jul 2002)
Anna Christoforu
IRN AXC00267
- CF22 Investment Adviser (Trainee) (1 Dec 2001 to 1 Aug 2002)
Anthony Bell
IRN AXB00223
- CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)
Anthony Beverley Davidson
IRN ABD00006
- CF2 Non Executive Director (12 Nov 2009 to 16 Mar 2012)
Anthony Charles Rutt
IRN ACR00022
- CF21 Investment Adviser (5 Feb 2002 to 1 Aug 2002)
Anthony George Hawkes
IRN AGH00047
- 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.