Britannic Finance Limited

Active03588089 Private limited company
Incorporated
25 June 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
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 Phoenix Wealth Trustee Services Limited, Phoenix Customer Care Limited, Phoenix Pensions Trustee Services Limited · more companies
British
Born June 1977 (49)
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 (23 former)
6 December 2024
Appointed Holt, Jenny Isobel as Director
6 December 2024
Resigned Buckle, Samantha Rose as Director
31 December 2022
Appointed Buckle, Samantha Rose as Director
31 December 2022
Resigned Moss, Andrew as Director
30 December 2022
Resigned Sheriff, Rizwan as Director
30 December 2022
Appointed Buffham, James Bryan as Director
30 September 2017
Appointed Sheriff, Rizwan as Director
30 September 2017
Resigned Mohammed, Shamira as Director
2 June 2014
Resigned Merrick, Michael John as Director
2 June 2014
Appointed Mohammed, Shamira as Director
19 December 2008
Appointed Moss, Andrew as Director
19 December 2008
Resigned Luscombe, Kerr as Director
18 July 2008
Resigned Stockton, Robert Paul as Director
18 July 2008
Appointed Luscombe, Kerr as Director
1 January 2008
Appointed Merrick, Michael John 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
31 December 2005
Resigned Thompson, Paul Andrew as Director
31 December 2005
Resigned Singleton, Graham Lloyd as Director
31 December 2005
Appointed Greenfield, Richard Edward Keith as Director
31 December 2005
Appointed Craine, Roger as Director
31 December 2005
Resigned Brown, Bernard George as Director
1 November 2004
Appointed Griffin-Smith, Philip Bernard as Secretary
31 October 2004
Resigned East, Anna as Secretary
22 June 2004
Appointed Thompson, Paul Andrew as Director
12 March 2004
Resigned Taber, Jeremy Neil Fenton as Director
3 March 2004
Appointed Singleton, Graham Lloyd as Director
3 March 2004
Appointed Brown, Bernard George as Director
29 February 2004
Resigned Baker, Stephen Paul as Director
10 July 2002
Resigned Nickson, John William as Director
4 April 2002
Appointed Taber, Jeremy Neil Fenton as Director
31 December 2001
Resigned Shaw, Brian Hamilton as Director
21 November 2001
Appointed Baker, Stephen Paul as Director
28 June 2001
Appointed Nickson, John William as Director
31 December 2000
Resigned Cassoni, Maria Luisa as Director
23 February 2000
Resigned White, Gillian Maryjoy as Secretary
23 February 2000
Appointed East, Anna as Secretary
24 July 1998
Appointed Shaw, Brian Hamilton as Director
24 July 1998
Appointed Cassoni, Maria Luisa as Director
24 July 1998
Appointed White, Gillian Maryjoy as Secretary
24 July 1998
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
24 July 1998
Resigned Charlton, Peter John as Nominee Director
24 July 1998
Resigned Richards, Martin Edgar as Nominee Director
25 June 1998
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
25 June 1998
Appointed Charlton, Peter John as Nominee Director
25 June 1998
Appointed Richards, Martin Edgar as Nominee 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
28 April 2026Confirmation statement with no updates23 April 2026
13 November 2025Secretary's details changed
10 November 2025Registered office address changed
Show all recent filings

Some other companies at this address

Abbey Life Assurance Company Limited
Abbey Life Trust Securities Limited
Abbey Life Trustee Services Limited
Barnwood Properties Limited
Britannic Group Services Limited
Britannic Money Investment Services Limited

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