BRITANNIC MONEY INVESTMENT SERVICES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BRITANNIC MONEY INVESTMENT SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
BRITANNIC MONEY INVESTMENT SERVICES LIMITED was incorporated 36 years ago on 30/09/1987 and has the registered number: 02171236. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BRITANNIC MONEY INVESTMENT SERVICES LIMITED was incorporated 36 years ago on 30/09/1987 and has the registered number: 02171236. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BRITANNIC MONEY INVESTMENT SERVICES LIMITED - BIRMINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WYTHALL GREEN WAY
BIRMINGHAM
B47 6WG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SAMANTHA ROSE BUCKLE | Jun 1975 | British | Director | 2022-12-31 | CURRENT |
PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 | CURRENT | ||
JAMES BRYAN BUFFHAM | Dec 1977 | British | Director | 2022-12-30 | CURRENT |
ROBERT PAUL STOCKTON | Oct 1965 | British | Director | 2007-03-29 UNTIL 2008-07-18 | RESIGNED |
MR PHILIP BERNARD GRIFFIN-SMITH | Apr 1966 | British | Secretary | 2004-11-01 UNTIL 2006-09-01 | RESIGNED |
GRAHAM LLOYD SINGLETON | Apr 1963 | British | Director | 2004-03-03 UNTIL 2006-08-30 | RESIGNED |
PETER JAMES HILL | Jan 1946 | British | Director | 1993-04-30 UNTIL 1993-04-14 | RESIGNED |
MR MICHAEL DAVID SEDDON | Mar 1967 | British | Director | 1998-10-23 UNTIL 2003-06-20 | RESIGNED |
LEROY JAY ROTHE | Apr 1946 | American | Director | 1992-06-30 UNTIL 1994-06-30 | RESIGNED |
MR RIZWAN SHERIFF | Jun 1977 | British | Director | 2017-09-30 UNTIL 2022-12-30 | RESIGNED |
ROBERT ANDREW NAU | Aug 1940 | American | Director | RESIGNED | |
PETER MULLEN | Dec 1959 | American | Director | 1994-06-30 UNTIL 1996-08-06 | RESIGNED |
ANDREW MOSS | May 1964 | British | Director | 2008-12-19 UNTIL 2022-12-31 | RESIGNED |
MRS SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2014-06-02 UNTIL 2017-09-30 | RESIGNED |
MR PETER JAMES MIDDLETON | Feb 1940 | British | Director | 1996-01-10 UNTIL 1996-08-06 | RESIGNED |
MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2009-12-23 UNTIL 2014-06-02 | RESIGNED |
MR PAUL ROBERT ROGERS | Jan 1964 | British | Director | 2001-06-01 UNTIL 2003-06-29 | RESIGNED |
DEREK ANTHONY WYNNE | Jan 1959 | British | Director | 1996-07-16 UNTIL 1997-12-24 | RESIGNED |
GILLIAN MARGARET WELLMAN | Apr 1958 | Secretary | 1996-08-06 UNTIL 2003-06-29 | RESIGNED | |
MR IAN ANTHONY PELLOW | Dec 1957 | British | Secretary | RESIGNED | |
MRS ANNA EAST | May 1961 | British | Secretary | 2003-06-29 UNTIL 2004-10-31 | RESIGNED |
MR BRIAN MORLEY EVANS | Aug 1945 | British | Director | RESIGNED | |
NAGUIB KHERAJ | Jul 1964 | British | Director | 1993-04-30 UNTIL 1996-08-06 | RESIGNED |
MR DAVID JARVIS | Mar 1941 | British | Director | RESIGNED | |
MR DONALD SEARCY HOWARD | Aug 1928 | American | Director | RESIGNED | |
MR CHRISTOPHER ERNEST HEARD | Jul 1951 | British | Director | 1996-11-22 UNTIL 1997-10-18 | RESIGNED |
SIMON NICKOLAS HARRISON | Mar 1962 | British | Director | 1998-02-16 UNTIL 1998-04-14 | RESIGNED |
MR IAN GRAHAM MAIDENS | Jul 1964 | British | Director | 2005-09-06 UNTIL 2008-08-22 | RESIGNED |
MR RICHARD EDWARD KEITH GREENFIELD | Oct 1956 | British | Director | 2005-09-06 UNTIL 2007-12-31 | RESIGNED |
FRANCIS CHARLES EVE | Dec 1948 | English | Director | 1996-11-08 UNTIL 1999-02-04 | RESIGNED |
MR JEREMY NEIL FENTON TABER | Dec 1956 | British | Director | 2003-06-29 UNTIL 2004-03-12 | RESIGNED |
MR ROGER CRAINE | Nov 1956 | British | Director | 2005-09-06 UNTIL 2007-04-30 | RESIGNED |
MR BERNARD GEORGE BROWN | Feb 1951 | British | Director | 2003-06-29 UNTIL 2005-12-31 | RESIGNED |
STEPHEN PAUL BAKER | Jul 1956 | British | Director | 2003-06-29 UNTIL 2004-02-29 | RESIGNED |
IAN DAVID GILES | Oct 1963 | British | Director | 1998-03-13 UNTIL 2000-12-22 | RESIGNED |
MRS HELEN MARY MAXWELL | Sep 1954 | British | Director | 2008-09-08 UNTIL 2009-12-23 | RESIGNED |
MR KERR LUSCOMBE | Apr 1965 | British | Director | 2008-07-18 UNTIL 2008-12-19 | RESIGNED |
PETER JAMES HILL | Jan 1946 | British | Director | RESIGNED | |
MR ANDREW PAUL THOMPSON | Jun 1962 | British | Director | 2003-06-29 UNTIL 2005-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Phoenix Life Limited | 2016-04-06 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |