BA (GI) LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 4AJ
Company number 00003002
Status Active
Incorporation Date 12 April 1866
Company Type Private Limited Company
Address 4TH FLOOR, 8, FENCHURCH PLACE, LONDON, ENGLAND, EC3M 4AJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Appointment of Ms Karen Lesley Amos as a director on 2 December 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 50,000 . The most likely internet sites of BA (GI) LIMITED are www.bagi.co.uk, and www.ba-gi.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ba Gi Limited is a Private Limited Company. The company registration number is 00003002. Ba Gi Limited has been working since 12 April 1866. The present status of the company is Active. The registered address of Ba Gi Limited is 4th Floor 8 Fenchurch Place London England Ec3m 4aj. . MARTIN, Colleen is a Secretary of the company. AMOS, Karen Lesley is a Director of the company. HARE, Christopher Peter is a Director of the company. MAVANI, Vijay Anantray is a Director of the company. MICHAEL, Stephen Andrew is a Director of the company. SNOVER, Brian Gerald is a Director of the company. WILSON, Andrew is a Director of the company. Secretary BARNES, David has been resigned. Secretary BIDMEAD, Reginald Lawrence has been resigned. Secretary EAST, Anna has been resigned. Secretary GRIFFIN-SMITH, Philip Bernard has been resigned. Secretary HULL, Peter Cowan has been resigned. Secretary WHITE, Gillian Maryjoy has been resigned. Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED has been resigned. Director ALLVEY, David Philip has been resigned. Director BAKER, Stephen Paul has been resigned. Director BARNES, David has been resigned. Director BIDMEAD, Reginald Lawrence has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director BLAKENEY, Henry John Mervyn has been resigned. Director BROWN, Bernard George has been resigned. Director CASSONI, Maria Luisa has been resigned. Director COTTAM, Harold, Managing Director has been resigned. Director CRAINE, Roger has been resigned. Director CUMMINS, Diarmuid has been resigned. Director DAVIDSON, Anthony Beverley has been resigned. Director ELLIS, Margaret has been resigned. Director FERGUSON, Duncan George Robin has been resigned. Director FORTIN, Richard Chalmers Gordon has been resigned. Director GREENFIELD, Richard Edward Keith has been resigned. Director HAYNES, William Paul Glen has been resigned. Director HULL, Peter Cowan has been resigned. Director HUNTLEY, David Charles has been resigned. Director JEFFERSON, John Anthony has been resigned. Director LIUZZI, Joseph Rocco has been resigned. Director LUSCOMBE, Kerr has been resigned. Director MACLEOD, Jane Elizabeth has been resigned. Director MACLEOD, Jane Elizabeth has been resigned. Director MAIDENS, Ian Graham has been resigned. Director MERRICK, Michael John has been resigned. Director MILES, Paul Lewis has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director NEWMAN, James Allen has been resigned. Director O'NEIL, Daniel has been resigned. Director PEARSE, Brian Gerald, Sir has been resigned. Director PORTMAN, Bryan Henry has been resigned. Director SHAW, Brian Hamilton has been resigned. Director SHISHMANIAN, Aram Edward has been resigned. Director SINGLETON, Graham Lloyd has been resigned. Director SMITH, John Simon Bertie has been resigned. Director SPENCER, Paul has been resigned. Director STOCKTON, Robert Paul has been resigned. Director TABER, Jeremy Neil Fenton has been resigned. Director THOMPSON, Paul Andrew has been resigned. Director TOMLINS, John has been resigned. Director WILLETT, Michael Alfred Henry has been resigned. Director WILLIAMSON, George Malcolm, Sir has been resigned. Director WYATT, Lorren Michael has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MARTIN, Colleen
Appointed Date: 18 March 2014
Director
AMOS, Karen Lesley
Appointed Date: 02 December 2016
66 years old
Director
HARE, Christopher Peter
Appointed Date: 01 April 2016
78 years old
Director
MAVANI, Vijay Anantray
Appointed Date: 18 March 2014
63 years old
Director
MICHAEL, Stephen Andrew
Appointed Date: 18 March 2014
64 years old
Director
SNOVER, Brian Gerald
Appointed Date: 20 January 2016
64 years old
Director
WILSON, Andrew
Appointed Date: 18 March 2014
58 years old

Resigned Directors

Secretary
BARNES, David
Resigned: 31 July 1996
Appointed Date: 01 January 1996
Secretary
BIDMEAD, Reginald Lawrence
Resigned: 31 December 1995
Appointed Date: 01 January 1994
Secretary
EAST, Anna
Resigned: 31 October 2004
Appointed Date: 23 February 2000
Secretary
GRIFFIN-SMITH, Philip Bernard
Resigned: 01 September 2006
Appointed Date: 01 November 2004
Secretary
HULL, Peter Cowan
Resigned: 31 December 1993
Secretary
WHITE, Gillian Maryjoy
Resigned: 23 February 2000
Appointed Date: 01 August 1996
Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Resigned: 18 March 2014
Appointed Date: 01 September 2006
Director
ALLVEY, David Philip
Resigned: 06 September 2005
Appointed Date: 01 March 2002
80 years old
Director
BAKER, Stephen Paul
Resigned: 29 February 2004
Appointed Date: 01 February 2002
69 years old
Director
BARNES, David
Resigned: 15 June 1998
Appointed Date: 01 August 1995
76 years old
Director
BIDMEAD, Reginald Lawrence
Resigned: 31 December 1995
78 years old
Director
BIGGS, Michael Nicholas
Resigned: 10 July 2006
Appointed Date: 06 September 2005
73 years old
Director
BLAKENEY, Henry John Mervyn
Resigned: 21 January 2003
Appointed Date: 01 January 1994
87 years old
Director
BROWN, Bernard George
Resigned: 31 December 2005
Appointed Date: 04 April 2002
74 years old
Director
CASSONI, Maria Luisa
Resigned: 31 December 2000
Appointed Date: 15 June 1998
74 years old
Director
COTTAM, Harold, Managing Director
Resigned: 30 September 2004
Appointed Date: 01 July 1996
87 years old
Director
CRAINE, Roger
Resigned: 30 April 2007
Appointed Date: 06 September 2005
69 years old
Director
CUMMINS, Diarmuid
Resigned: 20 December 2010
Appointed Date: 16 August 2010
57 years old
Director
DAVIDSON, Anthony Beverley
Resigned: 29 March 2007
Appointed Date: 06 September 2005
78 years old
Director
ELLIS, Margaret
Resigned: 18 March 2014
Appointed Date: 27 May 2010
68 years old
Director
FERGUSON, Duncan George Robin
Resigned: 29 March 2007
Appointed Date: 06 September 2005
83 years old
Director
FORTIN, Richard Chalmers Gordon
Resigned: 22 April 2004
Appointed Date: 01 January 1994
84 years old
Director
GREENFIELD, Richard Edward Keith
Resigned: 31 December 2007
Appointed Date: 06 September 2005
69 years old
Director
HAYNES, William Paul Glen
Resigned: 15 June 2001
Appointed Date: 18 March 1997
65 years old
Director
HULL, Peter Cowan
Resigned: 31 December 1993
89 years old
Director
HUNTLEY, David Charles
Resigned: 23 December 2009
Appointed Date: 06 November 2008
64 years old
Director
JEFFERSON, John Anthony
Resigned: 31 December 1996
84 years old
Director
LIUZZI, Joseph Rocco
Resigned: 31 December 2015
Appointed Date: 18 March 2014
73 years old
Director
LUSCOMBE, Kerr
Resigned: 19 December 2008
Appointed Date: 28 July 2008
60 years old
Director
MACLEOD, Jane Elizabeth
Resigned: 18 March 2014
Appointed Date: 12 July 2011
64 years old
Director
MACLEOD, Jane Elizabeth
Resigned: 20 December 2010
Appointed Date: 20 December 2010
64 years old
Director
MAIDENS, Ian Graham
Resigned: 22 August 2008
Appointed Date: 06 September 2005
61 years old
Director
MERRICK, Michael John
Resigned: 10 September 2010
Appointed Date: 05 January 2009
66 years old
Director
MILES, Paul Lewis
Resigned: 19 December 2012
Appointed Date: 09 July 2012
54 years old
Director
MOSS, Jonathan Stephen
Resigned: 07 February 2011
Appointed Date: 06 November 2008
62 years old
Director
NEWMAN, James Allen
Resigned: 01 May 2008
Appointed Date: 30 August 2006
61 years old
Director
O'NEIL, Daniel
Resigned: 16 January 2002
Appointed Date: 01 May 2001
65 years old
Director
PEARSE, Brian Gerald, Sir
Resigned: 24 April 2002
Appointed Date: 10 September 1997
92 years old
Director
PORTMAN, Bryan Henry
Resigned: 30 September 2003
Appointed Date: 28 June 2001
77 years old
Director
SHAW, Brian Hamilton
Resigned: 31 December 2001
83 years old
Director
SHISHMANIAN, Aram Edward
Resigned: 06 September 2005
Appointed Date: 04 January 2005
74 years old
Director
SINGLETON, Graham Lloyd
Resigned: 30 August 2006
Appointed Date: 23 January 2004
62 years old
Director
SMITH, John Simon Bertie
Resigned: 30 June 2010
Appointed Date: 01 May 2008
61 years old
Director
SPENCER, Paul
Resigned: 06 September 2005
Appointed Date: 24 October 2003
76 years old
Director
STOCKTON, Robert Paul
Resigned: 28 July 2008
Appointed Date: 29 March 2007
60 years old
Director
TABER, Jeremy Neil Fenton
Resigned: 12 March 2004
Appointed Date: 03 September 2002
69 years old
Director
THOMPSON, Paul Andrew
Resigned: 10 July 2006
Appointed Date: 02 January 2003
63 years old
Director
TOMLINS, John
Resigned: 31 May 2001
Appointed Date: 22 September 1997
77 years old
Director
WILLETT, Michael Alfred Henry
Resigned: 09 May 1997
90 years old
Director
WILLIAMSON, George Malcolm, Sir
Resigned: 06 September 2005
Appointed Date: 25 June 2003
86 years old
Director
WYATT, Lorren Michael
Resigned: 14 August 2000
Appointed Date: 01 November 1997
75 years old

Persons With Significant Control

Berkshire Hathaway Inc.
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BA (GI) LIMITED Events

08 May 2017
Confirmation statement made on 25 April 2017 with updates
06 Dec 2016
Appointment of Ms Karen Lesley Amos as a director on 2 December 2016
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 50,000
25 Apr 2016
Appointment of Mr Christopher Peter Hare as a director on 1 April 2016
13 Apr 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
21 Aug 1996
Ad 14/08/96--------- £ si [email protected]=61 £ ic 9659366/9659427
21 Aug 1996
Ad 14/08/96--------- £ si [email protected]=162 £ ic 9659204/9659366
12 Aug 1996
Secretary resigned
12 Aug 1996
New secretary appointed
22 Jul 1996
Ad 17/07/96--------- £ si [email protected]=10 £ ic 9659194/9659204

BA (GI) LIMITED Charges

25 September 2003
A form of power of sale side letter
Delivered: 10 October 2003
Status: Satisfied on 23 August 2006
Persons entitled: Citibank N.A.
Description: Any financial asset (other than cash or cash equivalents in…
31 July 2003
Vendor legal charge
Delivered: 13 August 2003
Status: Satisfied on 5 March 2010
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (The Security Trustee)
Description: L/H property 389 chiswick high road, london t/n AGL17070.

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