BRITANNIC FINANCE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BRITANNIC FINANCE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
BRITANNIC FINANCE LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03588089. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BRITANNIC FINANCE LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
WEST MIDLANDS
B47 6WG

This Company Originates in : United Kingdom
Previous trading names include:
BRITANNIC FINANCIAL SERVICES LIMITED (until 22/06/2004)

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
JAMES BRYAN BUFFHAM Dec 1977 British Director 2022-12-30 CURRENT
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-09-01 CURRENT
MRS SAMANTHA ROSE BUCKLE Jun 1975 British Director 2022-12-31 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-25 UNTIL 1998-07-24 RESIGNED
MRS ANNA EAST May 1961 British Secretary 2000-02-23 UNTIL 2004-10-31 RESIGNED
MR PHILIP BERNARD GRIFFIN-SMITH Apr 1966 British Secretary 2004-11-01 UNTIL 2006-09-01 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1998-06-25 UNTIL 1998-07-24 RESIGNED
MRS SHAMIRA MOHAMMED Nov 1968 British Director 2014-06-02 UNTIL 2017-09-30 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1998-06-25 UNTIL 1998-07-24 RESIGNED
MR ANDREW PAUL THOMPSON Jun 1962 British Director 2004-06-22 UNTIL 2005-12-31 RESIGNED
GILLIAN MARYJOY WHITE Secretary 1998-07-24 UNTIL 2000-02-23 RESIGNED
MR JEREMY NEIL FENTON TABER Dec 1956 British Director 2002-04-04 UNTIL 2004-03-12 RESIGNED
ROBERT PAUL STOCKTON Oct 1965 British Director 2007-03-29 UNTIL 2008-07-18 RESIGNED
GRAHAM LLOYD SINGLETON Apr 1963 British Director 2004-03-03 UNTIL 2005-12-31 RESIGNED
MR RIZWAN SHERIFF Jun 1977 British Director 2017-09-30 UNTIL 2022-12-30 RESIGNED
BRIAN HAMILTON SHAW Apr 1942 Irish Director 1998-07-24 UNTIL 2001-12-31 RESIGNED
JOHN WILLIAM NICKSON May 1957 British Director 2001-06-28 UNTIL 2002-07-10 RESIGNED
ANDREW MOSS May 1964 British Director 2008-12-19 UNTIL 2022-12-31 RESIGNED
MR RICHARD EDWARD KEITH GREENFIELD Oct 1956 British Director 2005-12-31 UNTIL 2007-12-31 RESIGNED
MR MICHAEL JOHN MERRICK Jan 1960 British Director 2008-01-01 UNTIL 2014-06-02 RESIGNED
MR KERR LUSCOMBE Apr 1965 British Director 2008-07-18 UNTIL 2008-12-19 RESIGNED
MR ROGER CRAINE Nov 1956 British Director 2005-12-31 UNTIL 2007-04-30 RESIGNED
MS MARIA LUISA CASSONI Dec 1951 British Director 1998-07-24 UNTIL 2000-12-31 RESIGNED
MR BERNARD GEORGE BROWN Feb 1951 British Director 2004-03-03 UNTIL 2005-12-31 RESIGNED
STEPHEN PAUL BAKER Jul 1956 British Director 2001-11-21 UNTIL 2004-02-29 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

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