Britannic Money Investment Services Limited

Active02171236 Private limited company
Incorporated
30 September 1987 (39 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
10 Brindleyplace
Birmingham
B1 2JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2024
Also at NM Life Trustees Limited, The Pathe Building Management Company Limited, G Life H Limited · more companies
British
Born November 1982
Director · Appointed 30 December 2022
Also at Reassure UK Life Assurance Company Limited, Phoenix Life Assurance Limited, SL (No.1) Limited · more companies
British
Born December 1977 (48)
Corporate Secretary · Appointed 1 September 2006
Also at Standard Life Group Limited, Phoenix Customer Care Limited, Phoenix Pensions Trustee Services Limited · more companies
Officer history (37 former)
6 December 2024
Appointed Davies, Thomas Sebastian as Director
6 December 2024
Resigned Buckle, Samantha Rose as Director
31 December 2022
Resigned Moss, Andrew as Director
31 December 2022
Appointed Buckle, Samantha Rose as Director
30 December 2022
Appointed Buffham, James Bryan as Director
30 December 2022
Resigned Sheriff, Rizwan as Director
30 September 2017
Appointed Sheriff, Rizwan as Director
30 September 2017
Resigned Mohammed, Shamira as Director
2 June 2014
Appointed Mohammed, Shamira as Director
2 June 2014
Resigned Merrick, Michael John as Director
23 December 2009
Appointed Merrick, Michael John as Director
23 December 2009
Resigned Maxwell, Helen Mary as Director
19 December 2008
Resigned Luscombe, Kerr as Director
19 December 2008
Appointed Moss, Andrew as Director
8 September 2008
Appointed Maxwell, Helen Mary as Director
22 August 2008
Resigned Maidens, Ian Graham as Director
18 July 2008
Appointed Luscombe, Kerr as Director
18 July 2008
Resigned Stockton, Robert Paul as Director
31 December 2007
30 April 2007
Resigned Craine, Roger as Director
29 March 2007
Appointed Stockton, Robert Paul as Director
1 September 2006
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
1 September 2006
Resigned Griffin-Smith, Philip Bernard as Secretary
30 August 2006
Resigned Singleton, Graham Lloyd as Director
31 December 2005
Resigned Brown, Bernard George as Director
6 September 2005
Appointed Maidens, Ian Graham as Director
6 September 2005
Appointed Greenfield, Richard Edward Keith as Director
6 September 2005
Appointed Craine, Roger as Director
6 September 2005
Resigned Thompson, Paul Andrew as Director
1 November 2004
Appointed Griffin-Smith, Philip Bernard as Secretary
31 October 2004
Resigned East, Anna as Secretary
12 March 2004
Resigned Taber, Jeremy Neil Fenton as Director
3 March 2004
Appointed Singleton, Graham Lloyd as Director
29 February 2004
Resigned Baker, Stephen Paul as Director
29 June 2003
Appointed East, Anna as Secretary
29 June 2003
Appointed Taber, Jeremy Neil Fenton as Director
29 June 2003
Appointed Brown, Bernard George as Director
29 June 2003
Appointed Baker, Stephen Paul as Director
29 June 2003
Resigned Rogers, Paul Robert as Director
29 June 2003
Appointed Thompson, Paul Andrew as Director
29 June 2003
Resigned Wellman, Gillian Margaret as Secretary
20 June 2003
Resigned Seddon, Michael David as Director
1 June 2001
Appointed Rogers, Paul Robert as Director
22 December 2000
Resigned Giles, Ian David as Director
4 February 1999
Resigned Eve, Francis Charles as Director
23 October 1998
Appointed Seddon, Michael David as Director
14 April 1998
Resigned Harrison, Simon Nickolas as Director
13 March 1998
Appointed Giles, Ian David as Director
16 February 1998
Appointed Harrison, Simon Nickolas as Director
24 December 1997
Resigned Wynne, Derek Anthony as Director
27 October 1997
Resigned Evans, Brian Morley as Director
18 October 1997
Resigned Heard, Christopher Ernest as Director
22 November 1996
Appointed Heard, Christopher Ernest as Director
8 November 1996
Appointed Eve, Francis Charles as Director
6 August 1996
Resigned Kheraj, Naguib as Director
6 August 1996
Resigned Middleton, Peter James as Director
6 August 1996
Resigned Mullen, Peter as Director
6 August 1996
Appointed Wellman, Gillian Margaret as Secretary
6 August 1996
Resigned Pellow, Ian Anthony as Secretary
16 July 1996
Appointed Wynne, Derek Anthony as Director
10 January 1996
Appointed Middleton, Peter James as Director
4 October 1995
Resigned Mcsloy, Peter James as Director
24 April 1995
Resigned Nau, Robert Andrew as Director
30 June 1994
Appointed Mullen, Peter as Director
30 June 1994
Resigned Rothe, Leroy Jay as Director
14 April 1994
Resigned Jarvis, David as Director
30 November 1993
Resigned Howard, Donald Searcy as Director
30 April 1993
Appointed Mcsloy, Peter James as Director
30 April 1993
Appointed Kheraj, Naguib as Director
14 April 1993
Resigned Mcsloy, Peter James as Director
30 June 1992
Appointed Rothe, Leroy Jay as Director

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
Limited By Shares
Reg. no. 1016269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Other filing
30 June 2026Other filing
24 April 2026Confirmation statement with no updates23 April 2026
13 November 2025Secretary's details changed
10 November 2025Registered office address changed
Show all recent filings

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