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Summary

Contact details

Officers26

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

BRITANNIC FINANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Jun 1998 (26 years ago)

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Summary

NameBRITANNIC FINANCE LIMITED
Historical names
  • BRITANNIC FINANCIAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03588089
LEI Code
  • 213800S88OB7OOLWB337
Incorporation Date25 Jun 1998 (26 years ago) / 443 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST MIDLANDS, BIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG

Officers

individual

IndividualUnited Kingdom

Phoenix Life Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Moss, Andrew

Director


Appointed on19 Dec 2008

Resigned on31 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Sheriff, Rizwan

Director


Appointed on30 Sep 2017

Resigned on30 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Pearl Group Secretariat Services Limited

Corporate Secretary


Appointed on01 Sep 2006

individual

IndividualUnited Kingdom

East, Anna

Secretary


Appointed on23 Feb 2000

Resigned on31 Oct 2004

Country of residenceEngland

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Events

Old value

22 Jun 2004

Name changeBRITANNIC FINANCIAL SERVICES LIMITED

Documents

DateNameTypeDocument
11 Oct 2022LegacyPARENT_ACCView
11 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
27 Jun 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date23 Apr 2025
    due by 07 May 2025
  • Last statement dated23 Apr 2024
Returns
  • Next returns datedue by 23 May 2017
  • Last returns dated25 Apr 2016

Identification numbers

Data from the LEI register
  • 213800S88OB7OOLWB337
  • Legal nameBRITANNIC FINANCE LIMITED
  • Registration date10 Dec 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Dec 2023
  • Next renewal13 Dec 2024

Related companies by officers

Frequently asked questions

Where is BRITANNIC FINANCE LIMITED's headquarters?

BRITANNIC FINANCE LIMITED's headquarters is located at WEST MIDLANDS, BIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG

What is BRITANNIC FINANCE LIMITED's industry?

BRITANNIC FINANCE LIMITED is in the industry of Other business support service activities n.e.c.

What year was BRITANNIC FINANCE LIMITED started?

BRITANNIC FINANCE LIMITED was started in 1998

What is the LEI number of BRITANNIC FINANCE LIMITED?

BRITANNIC FINANCE LIMITED LEI number is 213800S88OB7OOLWB337

Sources: Companies House