BA (GI) Limited

• Principal Place of Business

  4th Floor

  The St Botolph Building

  138 Houndsditch

  London

  EC3A 7AW

  UNITED KINGDOM

  Phone

  +4402073422690

• Complaints Contact

  4th Floor

  The St Botolph Building

  138 Houndsditch

  London

  EC3A 7AW

  UNITED KINGDOM

  Phone

  +4402073422019

• Bank Deposits

  For All, Deposit

  Show 1 limitation Hide limitations

  • · 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

• Brian Peter Rutter

  IRN BPR00013

  • CF22 Investment Adviser (Trainee) (1 Dec 2001 to 31 Dec 2001)
• Brian Redver Hale

  IRN BRH00003

  • CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)
• Bryan Henry Portman

  IRN BHP00002

  • CF1 Director (1 Dec 2001 to 30 Sep 2003)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 4 Apr 2002)
  • CF3 Chief Executive (1 Dec 2001 to 4 Apr 2002)
• Cameron Kennedy Mills

  IRN CXM01200

  • CF28 Systems and controls (1 Nov 2007 to 7 May 2008)
  • CF14 Risk Assessment (10 Aug 2007 to 31 Oct 2007)
• Cameron Lovie

  IRN CXL01166

  • CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)
• Charles Christopher Gooding Clarke

  IRN CCC01053

  • CF2 Non Executive Director (21 Jan 2010 to 24 Oct 2013)
• Charles Martin Garthwaite

  IRN CMG01073

  • CF28 Systems and controls (1 Nov 2007 to 31 Jul 2008)
  • CF11 Money Laundering Reporting (4 Apr 2007 to 31 Jul 2008)
  • CF15 Internal Audit (17 May 2006 to 31 Oct 2007)
  • CF10 Compliance Oversight (17 May 2006 to 31 Jul 2008)
  • CF14 Risk Assessment (29 Jul 2003 to 17 Feb 2005)
• Christine Myra Hunt

  IRN CMH01185

  • SMF16 Compliance Oversight (since 2 Aug 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Dec 2018)
  • CF11 Money Laundering Reporting (23 Jul 2015 to 9 Dec 2018)
• Christopher Charles Brown

  IRN CCB01047

  • CF22 Investment Adviser (Trainee) (5 Apr 2002 to 1 Aug 2002)
• Christopher Charles Mills

  IRN CCM00017

  • CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)

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No changes recorded yet.