BA (GI) LIMITED

Overview

Company Name	BA (GI) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00003002
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1866

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BA (GI) LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is BA (GI) LIMITED located?

Registered Office Address	4th Floor, The St Botolph Building 138 Houndsditch EC3A 7AW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BA (GI) LIMITED?

Previous Company Names
Company Name	From	Until
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY	Apr 12, 1866	Apr 12, 1866

What are the latest accounts for BA (GI) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BA (GI) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for BA (GI) LIMITED?

Filings
Date	Description	Document	Type
May 06, 2026	Termination of appointment of Terence Rodney Masters as a director on May 02, 2026	1 pages	TM01

Dec 01, 2025	Registered office address changed from 4th Floor, 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on Dec 01, 2025	1 pages	AD01

Nov 14, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Sep 11, 2025	Director's details changed for Mr Brian Gerard Snover on Jan 20, 2025	2 pages	CH01

Sep 02, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Nov 06, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Auditor's resignation	2 pages	AUD

Jun 06, 2024	Appointment of Mr Andrew Wilson as a director on Jun 05, 2024	2 pages	AP01

May 18, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Jan 23, 2024	Termination of appointment of Stephen Andrew Michael as a director on Jan 03, 2024	1 pages	TM01

Nov 06, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

May 25, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Feb 07, 2023	Termination of appointment of Andrew Wilson as a director on Dec 29, 2022	1 pages	TM01

Jan 09, 2023	Appointment of Mr Stephen Andrew Michael as a director on Dec 29, 2022	2 pages	AP01

Nov 11, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

May 09, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Nov 11, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Appointment of Mr Terence Rodney Masters as a director on Apr 01, 2021	2 pages	AP01

May 11, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Nov 13, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

Nov 06, 2019	Confirmation statement made on Nov 06, 2019 with updates	4 pages	CS01

May 08, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Full accounts made up to Dec 31, 2018	30 pages	AA

Jan 11, 2019	Termination of appointment of Stephen Andrew Michael as a director on Dec 31, 2018	1 pages	TM01

View All Filings

Who are the officers of BA (GI) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Colleen 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	Mar 18, 2014		Secretary	138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom				186570550001
AMOS, Karen Lesley 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	Dec 02, 2016		Director	138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	England	British	1959-3	219991870001
HARE, Christopher Peter 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	Apr 01, 2016		Director	138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	United Kingdom	British	1947-11	30972920001
MAVANI, Vijay Anantray 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	Mar 18, 2014		Director	138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	United Kingdom	British	1962-7	186570980001
SNOVER, Brian Gerard 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	Jan 20, 2016		Director	138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	United States	American	1962-1	51226150005
WILSON, Andrew 138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	Jun 05, 2024		Director	138 Houndsditch EC3A 7AW London 4th Floor, The St Botolph Building United Kingdom	United Kingdom	British	1967-5	108520010002
BARNES, David Faru Mill Lane Lower Slaughter GL54 2HX Cheltenham Gloucestershire	Jan 01, 1996	Jul 31, 1996	Secretary	Faru Mill Lane Lower Slaughter GL54 2HX Cheltenham Gloucestershire		British		44166910001
BIDMEAD, Reginald Lawrence 24 Rushbrook Road CV37 7JW Stratford Upon Avon Warwickshire	Jan 01, 1994	Dec 31, 1995	Secretary	24 Rushbrook Road CV37 7JW Stratford Upon Avon Warwickshire		British		7984810001
EAST, Anna 203 Moor Green Lane Moseley B13 8NT Birmingham West Midlands	Feb 23, 2000	Oct 31, 2004	Secretary	203 Moor Green Lane Moseley B13 8NT Birmingham West Midlands		British		109685230001
GRIFFIN-SMITH, Philip Bernard The Rickyard CV23 0JN Easenhall 7 Warwickshire	Nov 01, 2004	Sep 01, 2006	Secretary	The Rickyard CV23 0JN Easenhall 7 Warwickshire		British		130189950001
HULL, Peter Cowan 28 Naseby Road B91 2DR Solihull West Midlands		Dec 31, 1993	Secretary	28 Naseby Road B91 2DR Solihull West Midlands		British		7984770001
WHITE, Gillian Maryjoy 26 Park Avenue B91 3EJ Solihull West Midlands	Aug 01, 1996	Feb 23, 2000	Secretary	26 Park Avenue B91 3EJ Solihull West Midlands		British		48990770001
PEARL GROUP SECRETARIAT SERVICES LIMITED Wythall Green Way Wythall B47 6WG Birmingham 1	Sep 01, 2006	Mar 18, 2014	Secretary	Wythall Green Way Wythall B47 6WG Birmingham 1				115204320002
ALLVEY, David Philip Greenside House 50 Station Road N22 7TP London	Mar 01, 2002	Sep 06, 2005	Director	Greenside House 50 Station Road N22 7TP London		British	1945-3	76454860013
BAKER, Stephen Paul Cornerways Rookery Lane Lowsonford B95 5ER Henley In Arden Warwickshire	Feb 01, 2002	Feb 29, 2004	Director	Cornerways Rookery Lane Lowsonford B95 5ER Henley In Arden Warwickshire		British	1956-7	100556350001
BARNES, David Faru Mill Lane Lower Slaughter GL54 2HX Cheltenham Gloucestershire	Aug 01, 1995	Jun 15, 1998	Director	Faru Mill Lane Lower Slaughter GL54 2HX Cheltenham Gloucestershire		British	1949-2	44166910001
BIDMEAD, Reginald Lawrence 24 Rushbrook Road CV37 7JW Stratford Upon Avon Warwickshire		Dec 31, 1995	Director	24 Rushbrook Road CV37 7JW Stratford Upon Avon Warwickshire	United Kingdom	British	1948-1	7984810001
BIGGS, Michael Nicholas The Red House Little Almshoe St Ippollitts SG4 7NP Hitchin Hertfordshire	Sep 06, 2005	Jul 10, 2006	Director	The Red House Little Almshoe St Ippollitts SG4 7NP Hitchin Hertfordshire	United Kingdom	British	1952-8	169003260001
BLAKENEY, Henry John Mervyn Rawlings Street SW3 2LS London 20	Jan 01, 1994	Jan 21, 2003	Director	Rawlings Street SW3 2LS London 20	England	British	1938-2	9962140001
BROWN, Bernard George Hill House Broom Close KT12 9ET Esher Surrey	Apr 04, 2002	Dec 31, 2005	Director	Hill House Broom Close KT12 9ET Esher Surrey	England	British	1951-2	8598360004
CASSONI, Maria Luisa 125 Providence Square Bermondsey Wall West SE1 2ED London	Jun 15, 1998	Dec 31, 2000	Director	125 Providence Square Bermondsey Wall West SE1 2ED London	England	British	1951-12	74583340001
COTTAM, Harold, Managing Director Pentwyn Farm Dorstone HR3 6AD Hereford	Jul 01, 1996	Sep 30, 2004	Director	Pentwyn Farm Dorstone HR3 6AD Hereford	United Kingdom	British	1938-10	32116700002
CRAINE, Roger 2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	Sep 06, 2005	Apr 30, 2007	Director	2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	United Kingdom	British	1956-11	89585440001
CUMMINS, Diarmuid Wythall Green Way Wythall B47 6WG Birmingham 1 England	Aug 16, 2010	Dec 20, 2010	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1968-9	78791890003
DAVIDSON, Anthony Beverley Pinnerwood Estate Castleton Road,Tullibardine PH3 1JS Auchterarder Perthshire	Sep 06, 2005	Mar 29, 2007	Director	Pinnerwood Estate Castleton Road,Tullibardine PH3 1JS Auchterarder Perthshire	United Kingdom	British	1947-12	61933730002
ELLIS, Margaret Wythall Green Way Wythall B47 6WG Birmingham 1 England	May 27, 2010	Mar 18, 2014	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1957-6	152680380001
FERGUSON, Duncan George Robin Clive Wood Farm Clive SY4 5PR Shrewsbury Shropshire	Sep 06, 2005	Mar 29, 2007	Director	Clive Wood Farm Clive SY4 5PR Shrewsbury Shropshire	United Kingdom	British	1942-5	144264940001
FORTIN, Richard Chalmers Gordon 13c Carmalt Gardens Putney SW15 6NE London	Jan 01, 1994	Apr 22, 2004	Director	13c Carmalt Gardens Putney SW15 6NE London		British	1941-4	31479720003
GREENFIELD, Richard Edward Keith Byeways Neston CH64 7TA South Wirral Merseyside	Sep 06, 2005	Dec 31, 2007	Director	Byeways Neston CH64 7TA South Wirral Merseyside	United Kingdom	British	1956-10	100783270001
HAYNES, William Paul Glen 28 Church Road Sneyd Park Stoke Bishop BS9 1QP Bristol	Mar 18, 1997	Jun 15, 2001	Director	28 Church Road Sneyd Park Stoke Bishop BS9 1QP Bristol		British	1960-10	59611730001
HULL, Peter Cowan 28 Naseby Road B91 2DR Solihull West Midlands		Dec 31, 1993	Director	28 Naseby Road B91 2DR Solihull West Midlands		British	1936-10	7984770001
HUNTLEY, David Charles Burwood Park Road Hersham KT12 5LJ Walton On Thames 7 Surrey	Nov 06, 2008	Dec 23, 2009	Director	Burwood Park Road Hersham KT12 5LJ Walton On Thames 7 Surrey	United Kingdom	British	1961-2	133958530001
JEFFERSON, John Anthony Binton Grange Binton CV37 9TN Stratford Upon Avon Warwickshire		Dec 31, 1996	Director	Binton Grange Binton CV37 9TN Stratford Upon Avon Warwickshire		British	1941-8	7984780001
LIUZZI, Joseph Rocco 3 Minster Court Mincing Lane EC3R 7DD London London Underwriting Centre, 6th Floor United Kingdom	Mar 18, 2014	Dec 31, 2015	Director	3 Minster Court Mincing Lane EC3R 7DD London London Underwriting Centre, 6th Floor United Kingdom	Usa	American	1952-9	151797320001
LUSCOMBE, Kerr 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Jul 28, 2008	Dec 19, 2008	Director	3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Scotland	British	1965-4	83541890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BA (GI) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berkshire Hathaway Inc.

Apr 06, 2016

Farnam Street

NE 68131 Omaha

3555

Nebraska

United States

Legal Form	Corporation
Country Registered	Usa
Legal Authority	State Of Delaware
Place Registered	Us Securities And Exchange Commission Register
Registration Number	47-0813844

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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