BA (GI) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BA (GI) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BA (GI) LIMITED was incorporated 157 years ago on 12/04/1866 and has the registered number: 00003002. The accounts status is FULL and accounts are next due on 30/09/2024.
BA (GI) LIMITED was incorporated 157 years ago on 12/04/1866 and has the registered number: 00003002. The accounts status is FULL and accounts are next due on 30/09/2024.
BA (GI) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, 8
LONDON
EC3M 4AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS COLLEEN MARTIN | Secretary | 2014-03-18 | CURRENT | ||
MS KAREN LESLEY AMOS | Mar 1959 | British | Director | 2016-12-02 | CURRENT |
MR CHRISTOPHER PETER HARE | Nov 1947 | British | Director | 2016-04-01 | CURRENT |
MR TERENCE RODNEY MASTERS | Oct 1953 | British | Director | 2021-04-01 | CURRENT |
MR VIJAY ANANTRAY MAVANI | Jul 1962 | British | Director | 2014-03-18 | CURRENT |
STEPHEN ANDREW MICHAEL | Sep 1961 | British | Director | 2022-12-29 | CURRENT |
BRIAN GERALD SNOVER | Jan 1962 | American | Director | 2016-01-20 | CURRENT |
MR RICHARD EDWARD KEITH GREENFIELD | Oct 1956 | British | Director | 2005-09-06 UNTIL 2007-12-31 | RESIGNED |
BRIAN HAMILTON SHAW | Apr 1942 | Irish | Director | RESIGNED | |
MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2008-11-06 UNTIL 2011-02-07 | RESIGNED |
MR PAUL LEWIS MILES | Jun 1971 | British | Director | 2012-07-09 UNTIL 2012-12-19 | RESIGNED |
MR STEPHEN ANDREW MICHAEL | Sep 1961 | British | Director | 2014-03-18 UNTIL 2018-12-31 | RESIGNED |
MR JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2006-08-30 UNTIL 2008-05-01 | RESIGNED |
MRS JANE ELIZABETH MACLEOD | May 1961 | British | Director | 2010-12-20 UNTIL 2010-12-20 | RESIGNED |
MR IAN GRAHAM MAIDENS | Jul 1964 | British | Director | 2005-09-06 UNTIL 2008-08-22 | RESIGNED |
MRS JANE ELIZABETH MACLEOD | May 1961 | British | Director | 2011-07-12 UNTIL 2014-03-18 | RESIGNED |
MR KERR LUSCOMBE | Apr 1965 | British | Director | 2008-07-28 UNTIL 2008-12-19 | RESIGNED |
MR JOSEPH ROCCO LIUZZI | Sep 1952 | American | Director | 2014-03-18 UNTIL 2015-12-31 | RESIGNED |
MR JOHN ANTHONY JEFFERSON | Aug 1941 | British | Director | RESIGNED | |
MR DAVID CHARLES HUNTLEY | Feb 1961 | British | Director | 2008-11-06 UNTIL 2009-12-23 | RESIGNED |
MR PETER COWAN HULL | Oct 1936 | British | Director | RESIGNED | |
MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2009-01-05 UNTIL 2010-09-10 | RESIGNED |
GILLIAN MARYJOY WHITE | Secretary | 1996-08-01 UNTIL 2000-02-23 | RESIGNED | ||
MR PETER COWAN HULL | Oct 1936 | British | Secretary | RESIGNED | |
MR PHILIP BERNARD GRIFFIN-SMITH | Apr 1966 | British | Secretary | 2004-11-01 UNTIL 2006-09-01 | RESIGNED |
MRS ANNA EAST | May 1961 | British | Secretary | 2000-02-23 UNTIL 2004-10-31 | RESIGNED |
MR REGINALD LAWRENCE BIDMEAD | Jan 1948 | British | Secretary | 1994-01-01 UNTIL 1995-12-31 | RESIGNED |
DAVID BARNES | Feb 1949 | British | Secretary | 1996-01-01 UNTIL 1996-07-31 | RESIGNED |
DAVID BARNES | Feb 1949 | British | Director | 1995-08-01 UNTIL 1998-06-15 | RESIGNED |
PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 UNTIL 2014-03-18 | RESIGNED | ||
MRS MARGARET ELLIS | Jun 1957 | British | Director | 2010-05-27 UNTIL 2014-03-18 | RESIGNED |
MR DIARMUID CUMMINS | Sep 1968 | British | Director | 2010-08-16 UNTIL 2010-12-20 | RESIGNED |
MR ROGER CRAINE | Nov 1956 | British | Director | 2005-09-06 UNTIL 2007-04-30 | RESIGNED |
MR HAROLD COTTAM | Oct 1938 | British | Director | 1996-07-01 UNTIL 2004-09-30 | RESIGNED |
MS MARIA LUISA CASSONI | Dec 1951 | British | Director | 1998-06-15 UNTIL 2000-12-31 | RESIGNED |
MR BERNARD GEORGE BROWN | Feb 1951 | British | Director | 2002-04-04 UNTIL 2005-12-31 | RESIGNED |
MR HENRY JOHN MERVYN BLAKENEY | Feb 1938 | British | Director | 1994-01-01 UNTIL 2003-01-21 | RESIGNED |
MR MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 2005-09-06 UNTIL 2006-07-10 | RESIGNED |
MR REGINALD LAWRENCE BIDMEAD | Jan 1948 | British | Director | RESIGNED | |
MR DANIEL O'NEIL | Jun 1960 | British | Director | 2001-05-01 UNTIL 2002-01-16 | RESIGNED |
STEPHEN PAUL BAKER | Jul 1956 | British | Director | 2002-02-01 UNTIL 2004-02-29 | RESIGNED |
DAVID PHILIP ALLVEY | Mar 1945 | British | Director | 2002-03-01 UNTIL 2005-09-06 | RESIGNED |
MR DUNCAN GEORGE ROBIN FERGUSON | May 1942 | British | Director | 2005-09-06 UNTIL 2007-03-29 | RESIGNED |
RICHARD CHALMERS GORDON FORTIN | Apr 1941 | British | Director | 1994-01-01 UNTIL 2004-04-22 | RESIGNED |
MR ANTHONY BEVERLEY DAVIDSON | Dec 1947 | British | Director | 2005-09-06 UNTIL 2007-03-29 | RESIGNED |
WILLIAM PAUL GLEN HAYNES | Oct 1960 | British | Director | 1997-03-18 UNTIL 2001-06-15 | RESIGNED |
ARAM EDWARD SHISHMANIAN | Jun 1951 | British | Director | 2005-01-04 UNTIL 2005-09-06 | RESIGNED |
GRAHAM LLOYD SINGLETON | Apr 1963 | British | Director | 2004-01-23 UNTIL 2006-08-30 | RESIGNED |
BRYAN HENRY PORTMAN | Nov 1948 | British | Director | 2001-06-28 UNTIL 2003-09-30 | RESIGNED |
SIR BRIAN GERALD PEARSE | Aug 1933 | British | Director | 1997-09-10 UNTIL 2002-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berkshire Hathaway Inc. | 2016-04-06 | Omaha Nebraska | Voting rights 75 to 100 percent |