BA (GI) LIMITED

active Company number 00003002

Private Limited by Shares · Incorporated on 12th Apr 1866

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SIC code: 65120
Registered office: London, EC3A 7AW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BA (GI) LIMITED is a private limited by shares company based in London. It was incorporated on 12th Apr 1866 and is currently showing its status as 'Active'. The company's stated activity is Non-life insurance.

6 Directors View directors

21 Companies at address View all 93 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

65120 — Non-life insurance

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Karen Amos	Director	2nd Dec 2016		British	View profile
Christopher Hare	Director	1st Apr 2016		British	View profile
Colleen Martin	Secretary	18th Mar 2014	This company	Not recorded	View profile
Vijay Mavani	Director	18th Mar 2014	This company	British	View profile
Brian Snover	Director	20th Jan 2016		American	View profile
Andrew Wilson	Director	5th Jun 2024		British	View profile
Berkshire Hathaway Inc.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
BERKSHIRE HATHAWAY EUROPEAN INSURANCE DAC, UK BRANCH	BR022833	1st Oct 2020	open
HARLEY STREET INSURANCE GROUP LIMITED	07681882	24th Jun 2011	active
PREMIUM MEDICAL PROTECTION LIMITED	07098260	8th Dec 2009	active
EQUITAS INSURANCE LIMITED	06704451	23rd Sep 2008	active
SLI HOLDINGS LIMITED	06302188	4th Jul 2007	active

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Apr 1866
Company type: Private Limited by Shares
SIC code: 65120
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Apr 1866 Company incorporated
31st Dec 1993 Peter Hull resigned as Director
31st Dec 1993 Peter Hull resigned as Secretary
1st Jan 1994 Henry Blakeney appointed as Director
1st Jan 1994 Richard Fortin appointed as Director
1st Jan 1994 Reginald Bidmead appointed as Secretary
1st Aug 1995 David Barnes appointed as Director
31st Dec 1995 Reginald Bidmead resigned as Director
31st Dec 1995 Reginald Bidmead resigned as Secretary
1st Jan 1996 David Barnes appointed as Secretary
1st Jul 1996 Harold Cottam appointed as Director
31st Jul 1996 David Barnes resigned as Secretary
1st Aug 1996 Gillian White appointed as Secretary
31st Dec 1996 John Jefferson resigned as Director
18th Mar 1997 William Haynes appointed as Director
15th Jun 1998 David Barnes resigned as Director
15th Jun 1998 Maria Cassoni appointed as Director
23rd Feb 2000 Gillian White resigned as Secretary
23rd Feb 2000 Anna East appointed as Secretary
31st Dec 2000 Maria Cassoni resigned as Director
15th Jun 2001 William Haynes resigned as Director
1st Feb 2002 Stephen Baker appointed as Director
1st Mar 2002 David Allvey appointed as Director
4th Apr 2002 Bernard Brown appointed as Director
21st Jan 2003 Henry Blakeney resigned as Director
29th Feb 2004 Stephen Baker resigned as Director
22nd Apr 2004 Richard Fortin resigned as Director
30th Sep 2004 Harold Cottam resigned as Director
31st Oct 2004 Anna East resigned as Secretary
1st Nov 2004 Philip Griffin-Smith appointed as Secretary
6th Sep 2005 David Allvey resigned as Director
6th Sep 2005 Michael Biggs appointed as Director
6th Sep 2005 Anthony Davidson appointed as Director
6th Sep 2005 Duncan Ferguson appointed as Director
6th Sep 2005 Roger Craine appointed as Director
6th Sep 2005 Richard Greenfield appointed as Director
31st Dec 2005 Bernard Brown resigned as Director
10th Jul 2006 Michael Biggs resigned as Director
1st Sep 2006 PEARL GROUP SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
1st Sep 2006 Philip Griffin-Smith resigned as Secretary
29th Mar 2007 Anthony Davidson resigned as Director
29th Mar 2007 Duncan Ferguson resigned as Director
29th Mar 2007 Robert Stockton appointed as Director
30th Apr 2007 Roger Craine resigned as Director
31st Dec 2007 Richard Greenfield resigned as Director
28th Jul 2008 Robert Stockton resigned as Director
6th Nov 2008 David Huntley appointed as Director
23rd Dec 2009 David Huntley resigned as Director
27th May 2010 Margaret Ellis appointed as Director
16th Aug 2010 Diarmuid Cummins appointed as Director
20th Dec 2010 Diarmuid Cummins resigned as Director
18th Mar 2014 PEARL GROUP SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
18th Mar 2014 Margaret Ellis resigned as Director
18th Mar 2014 Andrew Wilson appointed as Director
18th Mar 2014 Colleen Martin appointed as Secretary
18th Mar 2014 Vijay Mavani appointed as Director
20th Jan 2016 Brian Snover appointed as Director
1st Apr 2016 Christopher Hare appointed as Director
6th Apr 2016 Berkshire Hathaway Inc. appointed as Corporate PSC
2nd Dec 2016 Karen Amos appointed as Director
1st Apr 2021 Terence Masters appointed as Director
29th Dec 2022 Andrew Wilson resigned as Director
29th Dec 2022 Stephen Michael appointed as Director
3rd Jan 2024 Stephen Michael resigned as Director
5th Jun 2024 Andrew Wilson appointed as Director
6th Nov 2025 Confirmation statement made up
2nd May 2026 Terence Masters resigned as Director
30th Sep 2027 Next accounts due

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