British American Global Shared Services Limited

Active04224611 Private limited company
Incorporated
29 May 2001 (25 years)
Previously known as
British American Enterprises Limited (until 16 January 2008)
Precis (2038) Limited (until 2 July 2001)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Globe House
4 Temple Place London
WC2R 2PG

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 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 September 2024
Also at 10 Motives Limited, Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited · more companies
Director · Appointed 31 May 2022
Also at Brown & Williamson Tobacco Corporation (Export) Limited, Moorgate Tobacco Co. Limited, British American Shared Services Limited · more companies
Australian
Born April 1976 (50)
Corporate Director · Appointed 27 August 2020
Also at Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited, Bat Finance Chile Ltd · more companies
Officer history (25 former)
1 December 2025
Resigned Strong, Ekaterina as Director
3 September 2024
Resigned Worlock, Christopher as Secretary
3 September 2024
Appointed Bats Limited as Corporate Secretary
1 April 2023
Appointed Strong, Ekaterina as Director
22 June 2022
Appointed Worlock, Christopher as Secretary
31 May 2022
30 May 2022
Resigned Wiegand, Carola as Director
26 November 2021
Resigned Mccormack, Peter as Secretary
27 August 2020
Appointed Wiegand, Carola as Director
27 August 2020
Resigned Abelman, Jerome Bruce as Director
27 August 2020
Appointed Ridirectors Limited as Corporate Director
27 August 2020
Resigned Dale, Steven Glyn as Director
26 August 2020
Appointed Mccormack, Peter as Secretary
24 January 2020
Resigned Guttridge, Jonathan Michael as Secretary
19 September 2019
Appointed Guttridge, Jonathan Michael as Secretary
5 August 2019
Resigned Stevens, John Benedict as Director
18 April 2018
Resigned Patel, Janaki Biharilal as Secretary
12 February 2018
Resigned Colman, Philip John as Director
25 September 2017
Appointed Patel, Janaki Biharilal as Secretary
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
5 September 2016
Resigned Mcconnell, Terrence Donald as Director
29 May 2015
Appointed Dale, Steven Glyn as Director
29 May 2015
Appointed Abelman, Jerome Bruce as Director
30 April 2015
Resigned Withington, Neil Robert as Director
19 December 2014
Resigned Hardman, Kenneth John as Director
9 June 2014
Appointed Griffiths, Ann Elizabeth as Secretary
9 June 2014
Resigned Ellis, Sallie as Secretary
16 July 2013
Appointed Ellis, Sallie as Secretary
3 May 2013
Resigned Cordeschi, Richard as Secretary
3 October 2011
Appointed Colman, Philip John as Director
3 October 2011
Appointed Mcconnell, Terrence Donald as Director
9 October 2008
Appointed Cordeschi, Richard as Secretary
5 August 2008
Resigned Potter, David Cameron as Director
31 May 2008
Resigned Girling, Anne Christine as Secretary
23 May 2008
Resigned Swann, David Andrew as Director
30 April 2008
Resigned Rayner, Paul Ashley as Director
16 March 2006
16 March 2006
Appointed Girling, Anne Christine as Secretary
16 March 2006
Appointed Potter, David Cameron as Director
16 March 2006
Appointed Hardman, Kenneth John as Director
16 March 2006
Appointed Swann, David Andrew as Director
16 March 2006
Appointed Withington, Neil Robert as Director
30 December 2003
Resigned Brookes, Nicholas George as Director
9 August 2001
Appointed Rayner, Paul Ashley as Director
9 August 2001
9 August 2001
Appointed Stevens, John Benedict as Director
9 August 2001
Appointed Brookes, Nicholas George as Director
9 August 2001
Resigned Office Organization & Services Limited as Corporate Secretary
9 August 2001
Resigned Peregrine Secretarial Services Limited as Corporate Director
29 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 May 2001
Appointed Office Organization & Services Limited as Corporate Secretary
29 May 2001
Appointed Peregrine Secretarial Services Limited as Corporate 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
Private Limited Company
Reg. no. 00262254

Holdings 2

Companies where British American Global Shared Services Limited is registered as a person with significant control

Active
Active

Filings 131

DateDescriptionMade Up ToPagesPDF
20 July 2026Full accounts31 December 2025
9 July 2026Confirmation statement with updates27 June 2026
28 April 2026Insolvency filing
28 April 2026Share capital filing
28 April 2026Statement of capital
Show all 131 filings

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

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