BA (GI) Limited

Active00003002 Private limited company
Incorporated
12 April 1866 (160 years)
Industry
Non-life insurance (65120)
Directors
Controlled by
Berkshire Hathaway Inc.
Accounts type
Full
Region
Greater London
Address
4th Floor
The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2024
Also at The Scottish Lion Insurance Company Limited, British Aviation Insurance Company Limited, NRG Victory Reinsurance Limited · more companies
British
Born May 1967 (59)
Director · Appointed 2 December 2016
Also at The Scottish Lion Insurance Company Limited, NRG Victory Reinsurance Limited, Tenecom Limited · more companies
British
Born March 1959 (67)
Director · Appointed 1 April 2016
Also at The Scottish Lion Insurance Company Limited, The Norland Foundation, NRG Victory Reinsurance Limited · more companies
British
Born November 1947
Director · Appointed 20 January 2016
Also at The Scottish Lion Insurance Company Limited, NRG Victory Reinsurance Limited, Tenecom Limited · more companies
American
Born January 1962 (64)
Martin, Colleen
Secretary · Appointed 18 March 2014
Mavani, Vijay Anantray
Director · Appointed 18 March 2014
British
Born July 1962 (64)
Officer history (55 former)
2 May 2026
Resigned Masters, Terence Rodney as Director
5 June 2024
Appointed Wilson, Andrew as Director
3 January 2024
Resigned Michael, Stephen Andrew as Director
29 December 2022
Resigned Wilson, Andrew as Director
29 December 2022
Appointed Michael, Stephen Andrew as Director
1 April 2021
Appointed Masters, Terence Rodney as Director
31 December 2018
Resigned Michael, Stephen Andrew as Director
2 December 2016
Appointed Amos, Karen Lesley as Director
1 April 2016
Appointed Hare, Christopher Peter as Director
20 January 2016
Appointed Snover, Brian Gerard as Director
31 December 2015
Resigned Liuzzi, Joseph Rocco as Director
18 March 2014
Appointed Michael, Stephen Andrew as Director
18 March 2014
Appointed Martin, Colleen as Secretary
18 March 2014
Appointed Liuzzi, Joseph Rocco as Director
18 March 2014
Appointed Wilson, Andrew as Director
18 March 2014
Appointed Mavani, Vijay Anantray as Director
18 March 2014
Resigned Ellis, Margaret as Director
18 March 2014
Resigned Macleod, Jane Elizabeth as Director
18 March 2014
Resigned Pearl Group Secretariat Services Limited as Corporate Secretary
19 December 2012
Resigned Miles, Paul Lewis as Director
9 July 2012
Appointed Miles, Paul Lewis as Director
12 July 2011
Appointed Macleod, Jane Elizabeth as Director
7 February 2011
Resigned Moss, Jonathan Stephen as Director
20 December 2010
Resigned Macleod, Jane Elizabeth as Director
20 December 2010
Resigned Cummins, Diarmuid as Director
20 December 2010
Appointed Macleod, Jane Elizabeth as Director
10 September 2010
Resigned Merrick, Michael John as Director
16 August 2010
Appointed Cummins, Diarmuid as Director
30 June 2010
Resigned Smith, John Simon Bertie as Director
27 May 2010
Appointed Ellis, Margaret as Director
23 December 2009
Resigned Huntley, David Charles as Director
5 January 2009
Appointed Merrick, Michael John as Director
19 December 2008
Resigned Luscombe, Kerr as Director
6 November 2008
Appointed Moss, Jonathan Stephen as Director
6 November 2008
Appointed Huntley, David Charles as Director
22 August 2008
Resigned Maidens, Ian Graham as Director
28 July 2008
Appointed Luscombe, Kerr as Director
28 July 2008
Resigned Stockton, Robert Paul as Director
1 May 2008
Resigned Newman, James Allen as Director
1 May 2008
Appointed Smith, John Simon Bertie as Director
31 December 2007
30 April 2007
Resigned Craine, Roger as Director
29 March 2007
Resigned Davidson, Anthony Beverley as Director
29 March 2007
Appointed Stockton, Robert Paul as Director
29 March 2007
Resigned Ferguson, Duncan George Robin as Director
1 September 2006
Resigned Griffin-Smith, Philip Bernard as Secretary
1 September 2006
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
30 August 2006
Resigned Singleton, Graham Lloyd as Director
30 August 2006
Appointed Newman, James Allen as Director
10 July 2006
Resigned Thompson, Paul Andrew as Director
10 July 2006
Resigned Biggs, Michael Nicholas as Director
31 December 2005
Resigned Brown, Bernard George as Director
6 September 2005
Resigned Shishmanian, Aram Edward as Director
6 September 2005
Appointed Maidens, Ian Graham as Director
6 September 2005
Resigned Allvey, David Philip as Director
6 September 2005
Appointed Greenfield, Richard Edward Keith as Director
6 September 2005
Appointed Biggs, Michael Nicholas as Director
6 September 2005
Appointed Craine, Roger as Director
6 September 2005
Appointed Davidson, Anthony Beverley as Director
6 September 2005
Appointed Ferguson, Duncan George Robin as Director
6 September 2005
Resigned Williamson, George Malcolm, Sir as Director
6 September 2005
Resigned Spencer, Paul as Director
4 January 2005
Appointed Shishmanian, Aram Edward as Director
1 November 2004
Appointed Griffin-Smith, Philip Bernard as Secretary
31 October 2004
Resigned East, Anna as Secretary
30 September 2004
22 April 2004
Resigned Fortin, Richard Chalmers Gordon as Director
12 March 2004
Resigned Taber, Jeremy Neil Fenton as Director
29 February 2004
Resigned Baker, Stephen Paul as Director
23 January 2004
Appointed Singleton, Graham Lloyd as Director
24 October 2003
Appointed Spencer, Paul as Director
30 September 2003
Resigned Portman, Bryan Henry as Director
25 June 2003
Appointed Williamson, George Malcolm, Sir as Director
21 January 2003
Resigned Blakeney, Henry John Mervyn as Director
2 January 2003
Appointed Thompson, Paul Andrew as Director
3 September 2002
Appointed Taber, Jeremy Neil Fenton as Director
24 April 2002
Resigned Pearse, Brian Gerald, Sir as Director
4 April 2002
Appointed Brown, Bernard George as Director
1 March 2002
Appointed Allvey, David Philip as Director
1 February 2002
Appointed Baker, Stephen Paul as Director
16 January 2002
Resigned O'Neil, Daniel as Director
31 December 2001
Resigned Shaw, Brian Hamilton as Director
28 June 2001
Appointed Portman, Bryan Henry as Director
15 June 2001
Resigned Haynes, William Paul Glen as Director
31 May 2001
Resigned Tomlins, John as Director
1 May 2001
Appointed O'Neil, Daniel as Director
31 December 2000
Resigned Cassoni, Maria Luisa as Director
14 August 2000
Resigned Wyatt, Lorren Michael as Director
23 February 2000
Resigned White, Gillian Maryjoy as Secretary
23 February 2000
Appointed East, Anna as Secretary
15 June 1998
Appointed Cassoni, Maria Luisa as Director
15 June 1998
Resigned Barnes, David as Director
1 November 1997
Appointed Wyatt, Lorren Michael as Director
22 September 1997
Appointed Tomlins, John as Director
10 September 1997
Appointed Pearse, Brian Gerald, Sir as Director
9 May 1997
Resigned Willett, Michael Alfred Henry as Director
18 March 1997
Appointed Haynes, William Paul Glen as Director
31 December 1996
Resigned Jefferson, John Anthony as Director
1 August 1996
Appointed White, Gillian Maryjoy as Secretary
31 July 1996
Resigned Barnes, David as Secretary
1 July 1996
Appointed Cottam, Harold, Managing Director as Director
1 January 1996
Appointed Barnes, David as Secretary
31 December 1995
Resigned Bidmead, Reginald Lawrence as Secretary
31 December 1995
Resigned Bidmead, Reginald Lawrence as Director
1 August 1995
Appointed Barnes, David as Director
1 January 1994
Appointed Blakeney, Henry John Mervyn as Director
1 January 1994
Appointed Fortin, Richard Chalmers Gordon as Director
1 January 1994
Appointed Bidmead, Reginald Lawrence as Secretary
31 December 1993
Resigned Hull, Peter Cowan as Secretary
31 December 1993
Resigned Hull, Peter Cowan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Berkshire Hathaway Inc.
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Corporation
Reg. no. 47-0813844

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Amended full accounts31 December 202533
26 July 2026Full accounts31 December 202533
6 May 2026Termination of appointment of a director1
1 December 2025Registered office address changed1
14 November 2025Confirmation statement with no updates6 November 20253
Show all recent filings

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