BA (GI) LIMITED
Company details
- Registered name
- BA (GI) LIMITED
- Company number
- 00003002
- Registered office
- 4TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 12 April 1866
- Status
- Active
- Age
- 160 years
- Nature of business (SIC)
- 65120 — Non-life insurance
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 20 Nov 2026
- Confirmation statement — last
- 06 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 22 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 55 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/05/2026 | Director resigned | MASTERS, Terence Rodney | — |
| 05/06/2024 | Director appointed | — | WILSON, Andrew |
| 03/01/2024 | Director resigned | MICHAEL, Stephen Andrew | — |
| 29/12/2022 | Director resigned | WILSON, Andrew | — |
| 29/12/2022 | Director appointed | — | MICHAEL, Stephen Andrew |
| 01/04/2021 | Director appointed | — | MASTERS, Terence Rodney |
| 31/12/2018 | Director resigned | MICHAEL, Stephen Andrew | — |
| 02/12/2016 | Director appointed | — | AMOS, Karen Lesley |
| 06/04/2016 | Person with significant control added | — | Berkshire Hathaway Inc. |
| 01/04/2016 | Director appointed | — | HARE, Christopher Peter |
| 20/01/2016 | Director appointed | — | SNOVER, Brian Gerard |
| 31/12/2015 | Director resigned | LIUZZI, Joseph Rocco | — |
| 18/03/2014 | Director resigned | MACLEOD, Jane Elizabeth | — |
| 18/03/2014 | Director resigned | ELLIS, Margaret | — |
| 18/03/2014 | Corporate-secretary resigned | PEARL GROUP SECRETARIAT SERVICES LIMITED | — |
| 18/03/2014 | Director appointed | — | WILSON, Andrew |
| 18/03/2014 | Director appointed | — | MICHAEL, Stephen Andrew |
| 18/03/2014 | Director appointed | — | LIUZZI, Joseph Rocco |
| 18/03/2014 | Director appointed | — | MAVANI, Vijay Anantray |
| 18/03/2014 | Secretary appointed | — | MARTIN, Colleen |
Financial highlights
No figures could be read from the accounts filed on 12 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BA (GI) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BA (GI) LIMITED (00003002)
BA (GI) LIMITED is a private limited company incorporated on 12 April 1866 and registered in the United Kingdom under company number 00003002. Its registered office is at 4TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW, UNITED KINGDOM. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2025. 61 active officers are on record , and the person with significant control is Berkshire Hathaway Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Non-life insurance across UK registers
The same sector and the same company, seen through every register we hold
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