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BA (GI) LIMITED - 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England, United Kingdom
Company Information
- Company registration number
- 00003002
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, 8 Fenchurch Place
- London
- EC3M 4AJ
- England 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England UK
Management
- Managing Directors
- AMOS, Karen Lesley
- HARE, Christopher Peter
- MAVANI, Vijay Anantray
- SNOVER, Brian Gerard
- MASTERS, Terence Rodney
- Company secretaries
- MARTIN, Colleen
Company Details
- Type of Business
- ltd
- Incorporated
- 1866-04-12
- Age Of Company 1866-04-12 158 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Berkshire Hathaway Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 549300ZTZZO4A3FXBX65
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-25
- Annual Return
- Due Date: 2024-11-20
- Last Date: 2023-11-06
-
BA (GI) LIMITED Company Description
- BA (GI) LIMITED is a ltd registered in United Kingdom with the Company reg no 00003002. Its current trading status is "live". It was registered 1866-04-12. It was previously called BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "65120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-25.It can be contacted at 4Th Floor, 8 Fenchurch Place .
Get BA (GI) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ba (Gi) Limited - 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England, United Kingdom
- 1866-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-06) - CS01
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accounts-with-accounts-type-full (2023-05-25) - AA
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termination-director-company-with-name-termination-date (2023-02-07) - TM01
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-09) - AA
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confirmation-statement-with-no-updates (2022-11-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-11) - CS01
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
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accounts-with-accounts-type-full (2021-05-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-10) - AA
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confirmation-statement-with-no-updates (2020-11-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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accounts-with-accounts-type-full (2019-04-30) - AA
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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confirmation-statement-with-updates (2019-11-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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accounts-with-accounts-type-full (2018-05-10) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-18) - CH01
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accounts-with-accounts-type-full (2017-06-02) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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accounts-with-accounts-type-full (2016-04-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-03) - AP01
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accounts-with-accounts-type-full (2014-03-21) - AA
-
change-registered-office-address-company-with-date-old-address (2014-04-02) - AD01
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appoint-person-secretary-company-with-name (2014-04-03) - AP03
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appoint-person-director-company-with-name (2014-04-04) - AP01
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termination-secretary-company-with-name (2014-04-07) - TM02
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termination-director-company-with-name (2014-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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auditors-resignation-company (2014-11-05) - AUD
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
-
accounts-with-accounts-type-full (2013-04-24) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-27) - TM01
-
appoint-person-director-company-with-name (2012-07-23) - AP01
-
accounts-with-accounts-type-full (2012-05-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-19) - TM01
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termination-director-company-with-name (2011-02-14) - TM01
-
appoint-person-director-company-with-name (2011-02-23) - AP01
-
termination-director-company-with-name (2011-04-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
-
accounts-with-accounts-type-full (2011-05-17) - AA
-
appoint-person-director-company-with-name (2011-08-02) - AP01
-
resolution (2011-04-13) - RESOLUTIONS
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-05-18) - CH01
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termination-director-company-with-name (2010-01-13) - TM01
-
change-person-director-company-with-change-date (2010-04-01) - CH01
-
accounts-with-accounts-type-full (2010-04-16) - AA
-
change-person-director-company-with-change-date (2010-05-24) - CH01
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legacy (2010-03-10) - MG02
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termination-director-company-with-name (2010-07-13) - TM01
-
appoint-person-director-company-with-name (2010-07-14) - AP01
-
appoint-person-director-company-with-name (2010-09-23) - AP01
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termination-director-company-with-name (2010-09-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-20) - AA
-
legacy (2009-04-28) - 363a
-
legacy (2009-01-06) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 288b
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legacy (2008-05-07) - 363a
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legacy (2008-05-07) - 288b
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legacy (2008-05-20) - 288a
-
legacy (2008-05-22) - 288c
-
accounts-with-accounts-type-full (2008-06-03) - AA
-
legacy (2008-08-06) - 288b
-
legacy (2008-08-07) - 288a
-
legacy (2008-09-09) - 288b
-
legacy (2008-11-19) - 288a
-
legacy (2008-12-01) - 288a
-
legacy (2008-12-24) - 288b
keyboard_arrow_right 2007
-
legacy (2007-04-10) - 288b
-
legacy (2007-04-13) - 288a
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accounts-with-accounts-type-full (2007-04-16) - AA
-
legacy (2007-05-09) - 288b
-
resolution (2007-05-14) - RESOLUTIONS
-
re-registration-memorandum-articles (2007-05-14) - MAR
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2007-05-14) - CERT11
-
legacy (2007-06-07) - 288c
-
legacy (2007-06-26) - 363a
-
legacy (2007-05-14) - 53
keyboard_arrow_right 2006
-
legacy (2006-01-17) - 288b
-
accounts-with-accounts-type-full (2006-05-11) - AA
-
legacy (2006-05-23) - 363a
-
legacy (2006-07-19) - 288b
-
legacy (2006-08-23) - 403a
-
legacy (2006-09-04) - 288b
-
legacy (2006-09-14) - 288a
-
legacy (2006-09-21) - 288b
-
legacy (2006-09-04) - 288a
-
legacy (2006-10-18) - 288a
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resolution (2006-11-15) - RESOLUTIONS
-
resolution (2006-11-21) - RESOLUTIONS
-
resolution (2006-12-11) - RESOLUTIONS
-
court-order (2006-12-11) - OC
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2006-12-11) - CERT17
-
legacy (2006-10-16) - 288c
keyboard_arrow_right 2005
-
legacy (2005-09-30) - 288a
-
legacy (2005-01-14) - 288a
-
accounts-with-accounts-type-full (2005-03-30) - AA
-
legacy (2005-05-26) - 288c
-
legacy (2005-08-09) - 288c
-
legacy (2005-05-12) - 363s
-
legacy (2005-09-30) - 288b
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auditors-resignation-company (2005-10-12) - AUD
-
legacy (2005-10-03) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-07) - 288a
-
legacy (2004-03-08) - 288b
-
legacy (2004-03-08) - 288c
-
accounts-with-accounts-type-full (2004-03-18) - AA
-
legacy (2004-03-19) - 288b
-
legacy (2004-03-26) - 288c
-
legacy (2004-04-21) - 288c
-
legacy (2004-05-05) - 288b
-
legacy (2004-05-11) - 363s
-
legacy (2004-10-11) - 288b
-
legacy (2004-11-11) - 288b
-
legacy (2004-11-11) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-14) - 288c
-
legacy (2003-01-21) - 288a
-
legacy (2003-02-05) - 288b
-
legacy (2003-06-25) - 363s
-
legacy (2003-07-23) - 288c
-
accounts-with-accounts-type-full (2003-04-30) - AA
-
legacy (2003-08-13) - 395
-
legacy (2003-11-28) - 288c
-
legacy (2003-10-06) - 288b
-
legacy (2003-10-10) - 395
-
legacy (2003-11-07) - 288a
-
legacy (2003-07-24) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-18) - 288b
-
legacy (2002-02-13) - 288a
-
legacy (2002-03-09) - 288a
-
legacy (2002-04-12) - 288a
-
legacy (2002-01-07) - 288b
-
legacy (2002-05-02) - 288b
-
accounts-with-accounts-type-full (2002-05-07) - AA
-
legacy (2002-05-30) - 288c
-
legacy (2002-09-17) - 288a
-
legacy (2002-05-01) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-04) - 288b
-
legacy (2001-04-30) - 363s
-
legacy (2001-05-18) - 288a
-
accounts-with-accounts-type-full (2001-05-03) - AA
-
legacy (2001-06-20) - 288b
-
legacy (2001-07-05) - 288a
-
legacy (2001-06-07) - 288b
keyboard_arrow_right 2000
-
resolution (2000-01-04) - RESOLUTIONS
-
legacy (2000-01-10) - 88(2)R
-
legacy (2000-03-13) - 288a
-
legacy (2000-01-10) - 122
-
legacy (2000-03-06) - 288b
-
legacy (2000-04-15) - 288c
-
legacy (2000-01-10) - 88(3)
-
legacy (2000-05-24) - 363(353)
-
legacy (2000-05-24) - 363a
-
accounts-with-accounts-type-full (2000-06-02) - AA
-
legacy (2000-09-04) - 288b
-
resolution (2000-11-01) - RESOLUTIONS
-
legacy (2000-05-12) - 353
keyboard_arrow_right 1999
-
legacy (1999-03-09) - 88(2)P
-
resolution (1999-05-21) - RESOLUTIONS
-
legacy (1999-05-21) - 363s
-
resolution (1999-04-23) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital (1999-05-21) - CERT15
-
accounts-with-accounts-type-full-group (1999-05-24) - AA
-
legacy (1999-05-21) - OC138
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-06-16) - AA
-
legacy (1998-07-01) - 288c
-
legacy (1998-06-17) - 288a
-
legacy (1998-06-17) - 288b
-
legacy (1998-06-17) - 88(2)R
-
legacy (1998-06-16) - 363s
-
legacy (1998-05-20) - 88(2)R
-
legacy (1998-02-23) - 288c
-
legacy (1998-04-21) - 88(2)R
-
legacy (1998-03-16) - 88(2)R
-
legacy (1998-01-19) - 88(2)R
-
legacy (1998-01-08) - 287
-
legacy (1998-07-21) - 88(2)R
-
legacy (1998-07-16) - 288c
-
legacy (1998-08-26) - 88(2)R
-
legacy (1998-11-16) - 88(2)R
-
certificate-capital-reduction-issued-capital (1998-11-11) - CERT15
-
legacy (1998-11-11) - OC138
-
legacy (1998-11-11) - OC425
-
resolution (1998-10-16) - RESOLUTIONS
-
resolution (1998-10-14) - RESOLUTIONS
-
legacy (1998-10-02) - 288c
-
legacy (1998-09-16) - 88(2)R
-
memorandum-articles (1998-10-16) - MEM/ARTS
keyboard_arrow_right 1997
-
legacy (1997-09-16) - 88(2)R
-
legacy (1997-09-17) - 288a
-
legacy (1997-09-25) - 288a
-
legacy (1997-10-15) - 88(2)R
-
legacy (1997-11-18) - 88(2)R
-
legacy (1997-11-10) - 288a
-
legacy (1997-12-30) - 88(2)R
-
legacy (1997-11-02) - 88(2)R
-
legacy (1997-08-20) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-06-20) - AA
-
legacy (1997-07-08) - 88(2)R
-
legacy (1997-01-08) - 288b
-
legacy (1997-02-11) - 88(2)R
-
legacy (1997-03-18) - 88(2)R
-
legacy (1997-03-26) - 288a
-
legacy (1997-04-22) - 88(2)R
-
legacy (1997-05-15) - 288b
-
legacy (1997-05-21) - 88(2)R
-
resolution (1997-05-23) - RESOLUTIONS
-
memorandum-articles (1997-05-23) - MEM/ARTS
-
legacy (1997-06-18) - 88(2)R
-
legacy (1997-06-20) - 363s
-
legacy (1997-06-24) - 288c
keyboard_arrow_right 1996
-
legacy (1996-05-21) - 88(2)R
-
memorandum-articles (1996-05-17) - MEM/ARTS
-
resolution (1996-05-17) - RESOLUTIONS
-
legacy (1996-05-14) - 88(2)R
-
legacy (1996-03-31) - 88(2)R
-
auditors-resignation-company (1996-03-29) - AUD
-
legacy (1996-02-16) - 353a
-
legacy (1996-03-11) - 88(2)R
-
legacy (1996-02-13) - 88(2)R
-
legacy (1996-01-19) - 88(2)R
-
legacy (1996-01-10) - 288
-
legacy (1996-06-05) - 88(2)R
-
legacy (1996-06-24) - 363s
-
legacy (1996-07-07) - 288
-
legacy (1996-06-25) - 88(2)R
-
legacy (1996-12-31) - 88(2)R
-
legacy (1996-12-02) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-06-24) - AA
-
legacy (1996-11-06) - 88(2)R
-
legacy (1996-10-09) - 88(2)R
-
legacy (1996-09-17) - 88(2)R
-
legacy (1996-08-21) - 88(2)R
-
legacy (1996-08-12) - 288
-
legacy (1996-07-22) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-06-20) - 363s
-
legacy (1995-05-30) - 88(2)R
-
legacy (1995-05-19) - 88(2)R
-
memorandum-articles (1995-05-17) - MEM/ARTS
-
legacy (1995-01-31) - 88(2)R
-
legacy (1995-03-27) - 88(2)R
-
legacy (1995-01-09) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-06-20) - AA
-
resolution (1995-05-17) - RESOLUTIONS
-
legacy (1995-06-21) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-17) - 88(2)R
-
legacy (1995-12-12) - 88(2)R
-
auditors-resignation-company (1995-11-22) - AUD
-
legacy (1995-11-08) - 88(2)R
-
legacy (1995-10-09) - 88(2)R
-
legacy (1995-09-06) - 88(2)R
-
legacy (1995-08-21) - 88(2)R
-
legacy (1995-08-07) - 288
-
legacy (1995-09-01) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-05-23) - 88(2)R
-
legacy (1994-01-14) - 288
-
legacy (1994-02-01) - 88(2)R
-
legacy (1994-03-03) - 88(2)R
-
legacy (1994-03-21) - 88(2)R
-
legacy (1994-05-05) - 88(2)R
-
legacy (1994-06-08) - 88(2)R
-
legacy (1994-11-24) - 88(2)R
-
legacy (1994-10-28) - 88(2)R
-
legacy (1994-09-16) - 88(2)R
-
legacy (1994-09-06) - 88(2)R
-
legacy (1994-07-14) - 88(2)R
-
legacy (1994-06-27) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-06-09) - AA
-
legacy (1994-06-09) - 363s
keyboard_arrow_right 1993
-
memorandum-articles (1993-05-21) - MEM/ARTS
-
legacy (1993-01-05) - 88(2)R
-
legacy (1993-02-22) - 88(2)R
-
legacy (1993-03-18) - 88(2)R
-
legacy (1993-04-30) - 88(2)R
-
legacy (1993-05-18) - 88(2)R
-
legacy (1993-05-21) - 123
-
resolution (1993-05-21) - RESOLUTIONS
-
legacy (1993-06-04) - 88(2)R
-
legacy (1993-06-29) - 88(2)R
-
legacy (1993-06-10) - 363s
-
legacy (1993-12-23) - 88(2)R
-
legacy (1993-09-09) - 88(2)R
-
legacy (1993-08-30) - 88(2)R
-
legacy (1993-10-22) - 88(2)R
-
legacy (1993-07-01) - 88(3)
-
legacy (1993-07-01) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-06-10) - AA
-
legacy (1993-07-19) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-06-03) - 88(2)R
-
legacy (1992-01-02) - 88(2)R
-
legacy (1992-03-03) - 88(2)R
-
legacy (1992-03-24) - 88(2)R
-
legacy (1992-04-28) - 88(2)R
-
legacy (1992-05-21) - 88(2)R
-
legacy (1992-06-10) - 363s
-
legacy (1992-07-03) - 88(2)R
-
legacy (1992-11-30) - 88(2)R
-
legacy (1992-07-22) - 88(2)R
-
legacy (1992-08-18) - 88(2)R
-
legacy (1992-09-01) - 88(2)R
-
legacy (1992-09-15) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-06-16) - AA
keyboard_arrow_right 1991
-
legacy (1991-06-15) - 363b
-
legacy (1991-06-06) - 88(2)R
-
legacy (1991-05-30) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-06-15) - AA
-
legacy (1991-04-15) - 288
-
legacy (1991-02-08) - 88(2)R
-
memorandum-articles (1991-05-30) - MEM/ARTS
-
resolution (1991-06-17) - RESOLUTIONS
-
legacy (1991-12-02) - 88(2)R
-
legacy (1991-07-28) - 88(2)R
-
legacy (1991-08-20) - 88(2)R
-
legacy (1991-09-11) - 88(2)R
-
legacy (1991-09-25) - 88(2)R
-
legacy (1991-10-22) - 88(2)R
-
legacy (1991-06-25) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-01-30) - 88(2)
-
legacy (1990-02-28) - 88(2)R
-
legacy (1990-04-11) - 88(2)
-
legacy (1990-05-16) - 288
-
legacy (1990-06-25) - 363
-
accounts-with-accounts-type-full (1990-06-25) - AA
-
legacy (1990-07-09) - 288
-
legacy (1990-07-26) - 88(2)R
-
legacy (1990-08-01) - 88(2)R
-
legacy (1990-08-13) - 88(2)R
-
legacy (1990-09-11) - 88(2)R
-
legacy (1990-09-13) - 88(2)R
-
legacy (1990-10-18) - 88(2)R
-
legacy (1990-07-19) - 88(2)R
-
legacy (1990-12-20) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-02-28) - 88(2)
-
legacy (1989-03-23) - 88(2)
-
legacy (1989-04-20) - 88(2)
-
legacy (1989-06-09) - 363
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accounts-with-accounts-type-full-group (1989-06-09) - AA
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legacy (1989-01-12) - 88(2)
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legacy (1989-08-14) - 88(2)R
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legacy (1989-09-20) - 88(2)R
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legacy (1989-09-26) - 88(2)R
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legacy (1989-10-30) - 88(2)R
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legacy (1989-06-28) - 88(2)R
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legacy (1989-11-21) - 88(2)
keyboard_arrow_right 1988
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legacy (1988-02-19) - PUC 2
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legacy (1988-06-16) - 363
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accounts-with-accounts-type-full (1988-06-16) - AA
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resolution (1988-06-20) - RESOLUTIONS
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legacy (1988-06-20) - 123
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memorandum-articles (1988-06-28) - MEM/ARTS
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legacy (1988-07-25) - 88(2)
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legacy (1988-07-25) - 88(3)
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legacy (1988-09-15) - PUC 2
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legacy (1988-11-23) - 88(2)
keyboard_arrow_right 1987
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legacy (1987-03-04) - PUC(U)
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legacy (1987-04-23) - PUC(U)
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legacy (1987-07-15) - 363
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legacy (1987-04-28) - PUC(U)
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accounts-with-accounts-type-full (1987-07-15) - AA
keyboard_arrow_right 1986
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legacy (1986-06-10) - 363
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legacy (1986-05-13) - 288
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legacy (1986-12-04) - PUC(U)
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accounts-with-accounts-type-full (1986-06-10) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-14) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-11) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-09) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-05-27) - AA
keyboard_arrow_right 1981
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certificate-re-registration-private-to-public-limited-company (1981-12-03) - CERT5
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accounts-with-made-up-date (1981-05-29) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-05-22) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-05-25) - AA
keyboard_arrow_right 1905
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certificate-change-of-name-company (1905-01-07) - CERTNM
keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC
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certificate-change-of-name-company (1900-01-01) - CERTNM