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.

Colin James Hopson
IRN CJH00081
- CF21 Investment Adviser (13 Feb 2002 to 19 Jul 2002)
- CF22 Investment Adviser (Trainee) (1 Dec 2001 to 13 Feb 2002)
Colin Nesbitt
IRN CXN00040
- CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)
Colin Summers
IRN CJS00082
- CF21 Investment Adviser (1 Aug 2002 to 1 Aug 2002)
- CF22 Investment Adviser (Trainee) (1 Dec 2001 to 6 Sep 2002)
Cornelius Grego
IRN CXG00027
- CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)
Craig Mansfield Lourd
IRN CML01053
- CF21 Investment Adviser (1 Dec 2001 to 1 Aug 2002)
Craig William Hardiman
IRN CWH00019
- CF21 Investment Adviser (10 Jun 2002 to 1 Aug 2002)
Dana Bui
IRN DXB27704
- SMF4 Chief Risk (24 Apr 2020 to 22 Nov 2023)
Daniel O'Neil
IRN DXO01072
- CF1 Director (1 Dec 2001 to 16 Jan 2002)
Daphne Karen Ashford-Smith
IRN DXW00244
- CF22 Investment Adviser (Trainee) (1 Dec 2001 to 1 Aug 2002)
Darrell Richard Cable
IRN DRC00031
- CF22 Investment Adviser (Trainee) (16 Apr 2002 to 10 Jul 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.