B.A.T. International Finance P.L.C.

Active01060930 Public limited company
Incorporated
10 July 1972 (54 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
Globe House
4 Temple Place
London
WC2R 2PG

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
Also at British-American Tobacco (Holdings) Limited, British American Tobacco P.L.C.
Romanian
Born July 1979 (47)
Director · Appointed 12 May 2025
Also at Batif Dollar Limited, B.A.T. Operating Finance Limited
British
Born September 1981 (45)
Director · Appointed 28 March 2024
Also at Batif Dollar Limited, B.A.T. Operating Finance Limited, Weston Investment Company Limited
British
Born March 1982 (44)
Director · Appointed 16 October 2023
Also at B.A.T Industries P.L.C., Ridirectors Limited, Myddleton Investment Company Limited · more companies
Canadian
Born May 1968 (58)
Director · Appointed 16 October 2023
Also at Batif Dollar Limited, 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 (43 former)
24 September 2026
Appointed Constantinescu, Dragos Ionut as Director
26 August 2025
Resigned Benchikh, Soraya as Director
12 May 2025
Appointed Wong, Daniel Wang Kit 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
16 October 2023
Appointed Ferland, Caroline as Director
16 October 2023
Appointed Fry, John as Director
31 August 2023
Resigned Dale, Steven Glyn as Director
26 November 2021
Appointed Sconfianza, Pablo Daniel as Director
26 November 2021
Resigned Barrett, Andrew James as Director
17 March 2020
Appointed Wilson, Ruth as Secretary
17 March 2020
Resigned Colfer, Noelle as Secretary
5 August 2019
Resigned Stevens, John Benedict as Director
25 July 2019
Appointed Marroco, Tadeu Luiz as Director
30 May 2019
Appointed Colfer, Noelle as Secretary
30 May 2019
Resigned Mccrory, Paul as Secretary
24 April 2019
Appointed Mccrory, Paul as Director
11 March 2019
Resigned Casey, Robert James as Director
1 January 2018
Resigned Bakker, Richard Remon as Director
1 January 2018
Appointed Barrett, Andrew James as Director
19 May 2017
Resigned Snook, Nicola as Secretary
19 May 2017
Appointed Mccrory, Paul as Secretary
1 December 2016
Resigned Marroco, Tadeu Luiz as Director
19 December 2014
Resigned Hardman, Kenneth John as Director
19 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
21 March 2012
Resigned Hayes, Michael Scott as Director
29 February 2012
Resigned Allen, Robert Lee as Director
10 February 2012
Appointed Marroco, Tadeu Luiz as Director
10 February 2012
Appointed Mcallister, Christopher John as Director
12 August 2010
Appointed Casey, Robert James as Director
2 February 2010
Appointed Hayes, Michael Scott as Director
28 January 2010
Resigned Armstrong, Gary Richard as Director
21 November 2008
Resigned Barrow, Brian Christopher as Director
5 August 2008
Resigned Potter, David Cameron as Director
1 August 2008
Resigned Swann, David Andrew as Director
1 August 2008
Appointed Allen, Robert Lee as Director
1 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
1 November 2006
Appointed Snook, Nicola as Secretary
1 November 2006
Resigned Porter, Alan Fraser as Secretary
3 October 2006
Appointed Letti, Dante Joao as Director
6 August 2004
Resigned Lomax, Roger Harry as Director
2 August 2004
Appointed Barrow, Brian Christopher as Director
27 November 2002
Resigned English, Alfred Michael Thomas as Director
27 August 2002
Resigned Mcdonald, Aileen Elizabeth as Secretary
27 August 2002
Appointed Porter, Alan Fraser as Secretary
31 December 2001
Resigned Dunt, Keith Silvester as Director
30 December 2001
Appointed Rayner, Paul Ashley as Director
26 March 2001
Resigned Gourlay, Nigel Timothy as Director
1 January 2001
Appointed Mcdonald, Aileen Elizabeth as Secretary
31 December 2000
Resigned Cook, Philip Michael as Secretary
12 October 2000
Appointed Swann, David Andrew as Director
30 September 2000
Resigned Desmond, Richard Lewis as Director
24 September 1999
Appointed English, Alfred Michael Thomas as Director
31 May 1999
Appointed Cook, Philip Michael as Secretary
31 May 1999
Resigned Clarke, Peter Lampard as Secretary
10 March 1999
Appointed Gourlay, Nigel Timothy as Director
11 September 1998
Resigned Woodward, Derek Richard as Secretary
11 September 1998
Appointed Clarke, Peter Lampard as Secretary
7 September 1998
Resigned Thornton, James Fitzgerald as Director
7 September 1998
Resigned Herter, Ulrich Georg Volker as Director
7 September 1998
Resigned Broughton, Martin Faulkner as Director
7 September 1998
Resigned Allvey, David Philip as Director
11 June 1998
Appointed Hardman, Kenneth John as Director
11 June 1998
Appointed Dunt, Keith Silvester as Director
24 April 1998
Resigned Etherington, Kenneth as Director
31 December 1997
Appointed Woodward, Derek Richard as Secretary
31 December 1997
Resigned Wilson, David, Dr as Secretary
24 July 1996
Appointed Lomax, Roger Harry as Director
24 July 1996
Appointed Thornton, James Fitzgerald as Director
25 June 1996
Resigned Ettedgui, Edouard Elias as Director
29 December 1995
Resigned Sheehy, Patrick, Sir as Director
1 August 1993
Resigned Godby, Peter Charles as Secretary
1 August 1993
Appointed Wilson, David, Dr as Secretary
7 September 1992
Resigned Burke, Francis Anthony as Secretary
7 September 1992
Appointed Godby, Peter Charles 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 (as a firm)
Plc
Reg. no. 03407696

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. This company Owns 75–100% of shares
Batif Dollar Limited 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
21 October 2026Director's details changed
7 July 2026Confirmation statement with no updates27 June 2026
20 February 2026Group of companies' accounts31 December 2025
26 August 2025Termination of appointment of a director
29 July 2025Director's details changed
Show all recent filings

Some other companies at this address

American Cigarette Company (Overseas) Limited
Ardath Tobacco Company Limited
B.A.T Additional Retirement Benefit Scheme Trustee Limited
B.A.T Industries P.L.C.
B.A.T. Operating Finance Limited
Bat Finance Australia Ltd

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