Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Imperial Brands Finance PLC
- Incorporated
- 14 June 1996 (30 years)
- Previously known as
- Imperial Tobacco Finance PLC (until 19 February 2016)
- Industry
- Financial management (70221)
- Accounts type
- Full
- Region
- South West
- Address
- 121 Winterstoke RoadBristolBS3 2LL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2024
Also at Imperial Tobacco Overseas Holdings (3) Limited (proposed for strike-off), Imperial Brands Ventures Finance Limited, Imperial Brands Ventures Holdings (1) Limited · more companies
Brazilian
Born October 1975 (51)
Carey, Emily Jane
Secretary · Appointed 30 June 2023
Director · Appointed 13 December 2021
English
Born July 1975 (51)
Officer history (21 former)
26 February 2026
4 July 2024
4 July 2024
30 June 2023
Appointed Carey, Emily Jane as Secretary
30 June 2023
Resigned Downing, John Matthew as Secretary
18 February 2022
18 February 2022
13 December 2021
1 November 2021
19 May 2021
18 May 2021
30 April 2021
28 February 2018
28 February 2018
31 March 2017
31 March 2017
5 November 2013
5 November 2013
1 October 2012
Appointed Downing, John Matthew as Secretary
30 September 2012
15 November 2011
12 May 2010
12 May 2010
1 October 2004
30 September 2004
14 December 2001
1 July 2001
12 June 2001
Resigned Riley, Jonathan Mark as Director
8 May 2000
3 April 2000
22 July 1996
22 July 1996
22 July 1996
Appointed Riley, Jonathan Mark as Director
22 July 1996
22 July 1996
22 July 1996
22 July 1996
22 July 1996
16 July 1996
16 July 1996
14 June 1996
14 June 1996
14 June 1996
14 June 1996
14 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 03087180
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Imperial Tobacco Holdings (2007) Limited Owns 75–100% of shares
Imperial Tobacco Holdings Limited Owns 75–100% of shares
Imperial Brands Finance PLC This company Owns 75–100% of shares
Imperial Tobacco Limited Owns 75–100% of shares
Imperial Tobacco Overseas Holdings (4) Limited Owns 50–75% of shares
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 27 February 2026 | Termination of appointment of a director | |||
| 23 February 2026 | Full accounts | 30 September 2025 | ||
| 10 October 2025 | Director's details changed | |||
| 10 June 2025 | Confirmation statement with no updates | 1 June 2025 |
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