Active
Company Information for BA (GI) LIMITED
4TH FLOOR, 8, FENCHURCH PLACE, LONDON, EC3M 4AJ,
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Company Registration Number
00003002
Private Limited Company
Active |
Company Name | |
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BA (GI) LIMITED | |
Legal Registered Office | |
4TH FLOOR, 8 FENCHURCH PLACE LONDON EC3M 4AJ Other companies in EC3R | |
Company Number | 00003002 | |
---|---|---|
Company ID Number | 00003002 | |
Date formed | 1866-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-06 00:11:04 |
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Officer | Role | Date Appointed |
---|---|---|
COLLEEN MARTIN |
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KAREN LESLEY AMOS |
||
CHRISTOPHER PETER HARE |
||
VIJAY ANANTRAY MAVANI |
||
STEPHEN ANDREW MICHAEL |
||
BRIAN GERARD SNOVER |
||
ANDREW WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH ROCCO LIUZZI |
Director | ||
PEARL GROUP SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
MARGARET ELLIS |
Director | ||
DIARMUID CUMMINS |
Director | ||
DAVID CHARLES HUNTLEY |
Director | ||
RICHARD EDWARD KEITH GREENFIELD |
Director | ||
ROGER CRAINE |
Director | ||
ANTHONY BEVERLEY DAVIDSON |
Director | ||
DUNCAN GEORGE ROBIN FERGUSON |
Director | ||
PHILIP BERNARD GRIFFIN-SMITH |
Company Secretary | ||
MICHAEL NICHOLAS BIGGS |
Director | ||
BERNARD GEORGE BROWN |
Director | ||
DAVID PHILIP ALLVEY |
Director | ||
ANNA EAST |
Company Secretary | ||
HAROLD COTTAM |
Director | ||
RICHARD CHALMERS GORDON FORTIN |
Director | ||
STEPHEN PAUL BAKER |
Director | ||
HENRY JOHN MERVYN BLAKENEY |
Director | ||
WILLIAM PAUL GLEN HAYNES |
Director | ||
MARIA LUISA CASSONI |
Director | ||
GILLIAN MARYJOY WHITE |
Company Secretary | ||
DAVID BARNES |
Director | ||
JOHN ANTHONY JEFFERSON |
Director | ||
DAVID BARNES |
Company Secretary | ||
REGINALD LAWRENCE BIDMEAD |
Company Secretary | ||
REGINALD LAWRENCE BIDMEAD |
Director | ||
PETER COWAN HULL |
Company Secretary | ||
PETER COWAN HULL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRANSFERCOM LIMITED | Director | 2016-12-02 | CURRENT | 2006-04-06 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2016-12-02 | CURRENT | 1947-11-22 | Active | |
TENECOM LIMITED | Director | 2016-12-02 | CURRENT | 1972-12-04 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2016-12-02 | CURRENT | 1919-07-29 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2016-12-02 | CURRENT | 1975-11-27 | Active | |
THE NORLAND FOUNDATION | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
TRANSFERCOM LIMITED | Director | 2016-04-01 | CURRENT | 2006-04-06 | Active | |
SLI HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2007-07-04 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2016-04-01 | CURRENT | 1947-11-22 | Active | |
TENECOM LIMITED | Director | 2016-04-01 | CURRENT | 1972-12-04 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2016-04-01 | CURRENT | 1919-07-29 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2016-04-01 | CURRENT | 1975-11-27 | Active | |
MERCHANT TAYLORS' SCHOOL | Director | 2011-06-18 | CURRENT | 1997-07-30 | Active | |
BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED | Director | 2013-12-19 | CURRENT | 1996-07-26 | Active | |
HAWTHORN LIFE DESIGNATED ACTIVITY COMPANY | Director | 2013-12-12 | CURRENT | 2004-11-18 | Active | |
TRANSFERCOM LIMITED | Director | 2016-01-20 | CURRENT | 2006-04-06 | Active | |
SLI HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2007-07-04 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2016-01-20 | CURRENT | 1947-11-22 | Active | |
TENECOM LIMITED | Director | 2016-01-20 | CURRENT | 1972-12-04 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2016-01-20 | CURRENT | 1919-07-29 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2016-01-20 | CURRENT | 1975-11-27 | Active | |
SLI HOLDINGS LIMITED | Director | 2010-04-27 | CURRENT | 2007-07-04 | Active | |
THE SCOTTISH LION INSURANCE COMPANY LIMITED | Director | 2010-04-27 | CURRENT | 1947-11-22 | Active | |
NRG VICTORY HOLDINGS LIMITED | Director | 2009-03-01 | CURRENT | 1987-03-26 | Active | |
NRG VICTORY REINSURANCE LIMITED | Director | 2009-03-01 | CURRENT | 1919-07-29 | Active | |
RESOLUTE MANAGEMENT LIMITED | Director | 2008-12-16 | CURRENT | 2001-05-08 | Active | |
TONICSTAR LIMITED | Director | 2008-11-25 | CURRENT | 2000-09-06 | Active | |
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED | Director | 2008-07-31 | CURRENT | 1975-11-27 | Active | |
TRANSFERCOM LIMITED | Director | 2008-04-15 | CURRENT | 2006-04-06 | Active | |
TENECOM LIMITED | Director | 2008-04-15 | CURRENT | 1972-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
AP01 | DIRECTOR APPOINTED MR ANDREW WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW MICHAEL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW MICHAEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON | |
DIRECTOR APPOINTED MR STEPHEN ANDREW MICHAEL | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW MICHAEL | |
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TERENCE RODNEY MASTERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW MICHAEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Brian Gerald Snover on 2017-10-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS KAREN LESLEY AMOS | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PETER HARE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/16 FROM London Underwriting Centre, 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD | |
AP01 | DIRECTOR APPOINTED MR BRIAN GERALD SNOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ROCCO LIUZZI | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ELLIS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PEARL GROUP SECRETARIAT SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ROCCO LIUZZI | |
AP01 | DIRECTOR APPOINTED MR VIJAY ANANTRAY MAVANI | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW MICHAEL | |
AP03 | SECRETARY APPOINTED MRS COLLEEN MARTIN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM WEST MIDLANDS B47 6WG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 25/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES | |
AP01 | DIRECTOR APPOINTED MR PAUL LEWIS MILES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JANE ELIZABETH MACLEOD | |
AR01 | 25/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 29/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MACLEOD | |
AP01 | DIRECTOR APPOINTED JANE ELIZABETH MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIARMUID CUMMINS | |
AP01 | DIRECTOR APPOINTED DIARMUID CUMMINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK | |
AP01 | DIRECTOR APPOINTED MARGARET ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON BERTIE SMITH / 15/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN MOSS / 05/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL JOHN MERRICK | |
288b | APPOINTMENT TERMINATED DIRECTOR KERR LUSCOMBE | |
288a | DIRECTOR APPOINTED JONATHAN STEPHEN MOSS | |
288a | DIRECTOR APPOINTED DAVID CHARLES HUNTLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MAIDENS | |
288a | DIRECTOR APPOINTED KERR LUSCOMBE | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT STOCKTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008 | |
288a | DIRECTOR APPOINTED JOHN SIMON BERTIE SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES NEWMAN | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 08/05/07 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A FORM OF POWER OF SALE SIDE LETTER | Satisfied | CITIBANK N.A. | |
VENDOR LEGAL CHARGE | Satisfied | GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC (THE SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BA (GI) LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BA (GI) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |