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.

Anthony James Raybould
IRN TJR00015
- CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)
Anthony James Stracey
IRN AJS00044
- CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)
Anthony John Andrews
IRN AJA00025
- CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)
Anthony Steve Wilson
IRN ASW01067
- CF22 Investment Adviser (Trainee) (1 Dec 2001 to 1 Aug 2002)
Anthony Wayne Snow
IRN AWS01095
- CF28 Systems and controls (7 Jul 2010 to 18 Mar 2014)
Antonio Giovanni Casamassa
IRN AGC00012
- CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)
Antonios Kassimiotis
IRN TXK01156
- CF29 Significant management (6 Oct 2008 to 1 Apr 2010)
Antony Charles Blundall
IRN ACB00015
- CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)
Aram Edward Shishmanian
IRN AES01077
- CF2 Non Executive Director (4 Jan 2005 to 30 Aug 2005)
Audrey Jean McVeigh
IRN AJM00064
- 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.