Batif Dollar Limited

Active00194278 Private limited company
Incorporated
7 December 1923 (102 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Globe House
1 Water Street
London
WC2R 3LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2025
Also at B.A.T. International Finance P.L.C., B.A.T. Operating Finance Limited
British
Born September 1981 (45)
Director · Appointed 28 March 2024
Also at B.A.T. International Finance P.L.C., B.A.T. Operating Finance Limited, Weston Investment Company Limited
British
Born March 1982 (44)
Director · Appointed 9 October 2023
Also at B.A.T. International Finance P.L.C., B.A.T Uzbekistan (Investments) Limited, B.A.T. Operating Finance Limited · more companies
British
Born July 1979 (47)
Wilson, Ruth
Secretary · Appointed 17 March 2020
Director · Appointed 1 September 2013
Also at Abbey Investment Company Limited, Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited · more companies
British
Born May 1964 (62)
Officer history (47 former)
12 May 2025
Appointed Wong, Daniel Wang Kit as Director
12 May 2025
Resigned Benchikh, Soraya as Director
28 February 2025
Resigned Sconfianza, Pablo Daniel as Director
29 May 2024
Resigned Marroco, Tadeu Luiz as Director
29 May 2024
Appointed Benchikh, Soraya as Director
28 March 2024
Appointed Harris, Craig Edward James as Director
28 March 2024
Resigned Mccrory, Paul as Director
9 October 2023
Appointed Fry, John as Director
31 August 2023
Resigned Dale, Steven Glyn as Director
26 November 2021
Resigned Barrett, Andrew James as Director
26 November 2021
Appointed Sconfianza, Pablo Daniel as Director
17 March 2020
Resigned Colfer, Noelle as Secretary
17 March 2020
Appointed Wilson, Ruth as Secretary
5 August 2019
Resigned Stevens, John Benedict as Director
25 July 2019
Appointed Marroco, Tadeu Luiz as Director
24 April 2019
Appointed Mccrory, Paul as Director
11 March 2019
Resigned Casey, Robert James as Director
19 January 2018
Appointed Barrett, Andrew James as Director
1 January 2018
Resigned Bakker, Richard Remon as Director
1 March 2017
Appointed Colfer, Noelle as Secretary
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
1 December 2016
Resigned Marroco, Tadeu Luiz as Director
19 December 2014
Resigned Hardman, Kenneth John as Director
17 December 2014
Appointed Dale, Steven Glyn as Director
25 July 2014
Appointed Bakker, Richard Remon as Director
1 September 2013
Appointed Wadey, Neil Arthur as Director
31 August 2013
Resigned Mcallister, Christopher John as Director
20 July 2012
Appointed Griffiths, Ann Elizabeth as Secretary
20 July 2012
Resigned Creegan, Bridget Mary as Secretary
21 March 2012
Resigned Hayes, Michael Scott as Director
29 February 2012
Resigned Allen, Robert Lee as Director
10 February 2012
Appointed Mcallister, Christopher John as Director
10 February 2012
Appointed Marroco, Tadeu Luiz as Director
12 August 2010
Appointed Casey, Robert James as Director
11 February 2010
Appointed Hayes, Michael Scott as Director
28 January 2010
Resigned Armstrong, Gary Richard as Director
16 December 2008
16 December 2008
Appointed Creegan, Bridget Mary as Secretary
21 November 2008
Resigned Barrow, Brian Christopher as Director
22 September 2008
Appointed Allen, Robert Lee as Director
22 September 2008
Resigned Swann, David Andrew as Director
5 August 2008
Resigned Potter, David Cameron as Director
28 May 2008
Appointed Stevens, John Benedict as Director
30 April 2008
Resigned Rayner, Paul Ashley as Director
12 February 2008
Resigned Letti, Dante Joao as Director
12 February 2008
Appointed Armstrong, Gary Richard as Director
24 November 2006
Appointed Letti, Dante Joao as Director
30 August 2005
Appointed Rayner, Paul Ashley as Director
30 August 2005
Appointed Barrow, Brian Christopher as Director
6 August 2004
Resigned Lomax, Roger Harry as Director
13 March 2003
Appointed Lomax, Roger Harry as Director
13 March 2003
Resigned Steyn, Charl Erasmus as Director
13 March 2003
Appointed Swann, David Andrew as Director
13 March 2003
Appointed Hardman, Kenneth John as Director
13 March 2003
Resigned Porter, Alan Fraser as Director
13 March 2003
Appointed Potter, David Cameron as Director
13 March 2003
Resigned Casey, Robert James as Director
13 March 2003
Resigned Powell, Christopher David as Director
29 August 2002
Appointed Porter, Alan Fraser as Director
27 August 2002
Resigned Mcdonald, Aileen Elizabeth as Director
31 July 2002
Resigned Oliver, Mark Anthony as Director
4 April 2002
Appointed Powell, Christopher David as Director
4 April 2002
Appointed Steyn, Charl Erasmus as Director
4 April 2002
Appointed Casey, Robert James as Director
29 March 2002
Resigned Hendershot, Michael Lee as Director
29 March 2002
Resigned Salter, Donald Neil Fred as Director
1 January 2001
Appointed Oliver, Mark Anthony as Director
1 January 2001
Appointed Mcdonald, Aileen Elizabeth as Director
30 December 2000
Resigned Cook, Philip Michael as Director
30 December 2000
Resigned Bingham, Paul Michael as Director
30 December 2000
Resigned Etchells, David John as Director
30 December 1997
Resigned Clarke, Peter Lampard as Director
30 December 1997
Appointed Cook, Philip Michael as Director
28 November 1997
Appointed Salter, Donald Neil Fred as Director
28 November 1997
Resigned Price, David William as Director
28 November 1997
Resigned Previati, Lois as Director
28 November 1997
Resigned Allvey, David Philip as Director
28 November 1997
Appointed Hendershot, Michael Lee as Director
28 November 1997
Resigned Hooper, Anthony Francis as Director
28 November 1997
Appointed Bingham, Paul Michael as Director
28 November 1997
Resigned Jolliffe, John Anthony as Director
28 November 1997
Appointed Etchells, David John as Director
1 May 1996
Appointed Previati, Lois as Director
1 May 1996
Resigned John, David Vincent as Director
5 July 1993
Appointed Hooper, Anthony Francis as Director
5 July 1993
Appointed Clarke, Peter Lampard as Director
5 July 1993
Appointed Price, David William as Director
5 July 1993
Appointed Anderson, Murray Gilliland Charles as Secretary
5 July 1993
Appointed Jolliffe, John Anthony as Director
5 July 1993
Resigned Godby, Peter Charles as Secretary
5 July 1993
Resigned Broughton, Martin Faulkner as Director
5 July 1993
Resigned Sheehy, Patrick, Sir as Director
5 July 1993
Appointed John, David Vincent as Director
1 August 1992
Appointed Godby, Peter Charles as Secretary
1 August 1992
Resigned Burke, Francis Anthony as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01060930

Group structure 29 shown

Ownership group derived from the Companies House PSC register

British American Tobacco P.L.C.
B.A.T. International Finance P.L.C. Owns 75–100% of shares
Batif Dollar Limited This company Owns 75–100% of shares
Batmark Limited Owns 75–100% of shares
Ardath Tobacco Company Limited Owns 75–100% of shares
Benson & Hedges (Overseas) Limited Owns 75–100% of shares
British American Tobacco (Brands) Limited Owns 75–100% of shares
Amalgamated Tobacco Company Limited Status not confirmedOwns 75–100% of shares
American Cigarette Company (Overseas) Limited Owns 75–100% of shares
Bats Limited Owns 75–100% of shares
Carreras Limited Owns 75–100% of shares
Courtleigh of London Limited Status not confirmedOwns 75–100% of shares
Dunhill Tobacco of London Limited Owns 75–100% of shares
John Sinclair Limited Status not confirmedOwns 75–100% of shares
Rothmans of Pall Mall Limited Owns 75–100% of shares
The London Tobacco Company Limited Owns 75–100% of shares
Brown & Williamson Tobacco Corporation (Export) Limited Owns 75–100% of shares
Moorgate Tobacco Co. Limited Owns 75–100% of shares
Peter Jackson (Overseas) Limited Owns 75–100% of shares
Senior Service (Overseas) Limited Owns 75–100% of shares
British American Tobacco (1998) Limited Owns 75–100% of shares
Batlaw Limited Owns 75–100% of shares
British American Tobacco (2012) Limited Owns 75–100% of shares
B.A.T. Operating Finance Limited Owns 75–100% of shares
Bat Finance Australia Ltd Owns 75–100% of shares
British American Tobacco (2009) Limited Owns 75–100% of shares
British American Tobacco (NGP) Limited Owns 75–100% of shares
Nicoventures Holdings Limited Owns 75–100% of shares
The Water Street Collective Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates27 June 2026
20 February 2026Full accounts31 December 2025
27 June 2025Confirmation statement with no updates27 June 2025
12 May 2025Termination of appointment of a director
12 May 2025Appointment of a director
Show all recent filings

Some other companies at this address

Allen & Ginter (UK) Limited
B.A.T (U.K. and Export) Limited
B.A.T Cambodia (Investments) Limited
B.A.T Services Limited
B.A.T Uzbekistan (Investments) Limited
B.A.T Vietnam Limited

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