Website & contact details
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B.A.T. Operating Finance Limited
- Incorporated
- 15 May 2019 (7 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- Globe House4 Temple PlaceLondonWC2R 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 6 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2025
British
Born September 1981 (45)
Director · Appointed 28 March 2024
British
Born March 1982 (44)
Director · Appointed 9 October 2023
British
Born July 1979 (47)
Wilson, Ruth
Secretary · Appointed 17 March 2020
Director · Appointed 15 May 2019
British
Born February 1974 (52)
Director · Appointed 15 May 2019
British
Born May 1964 (62)
Officer history (5 former)
12 May 2025
28 February 2025
28 March 2024
28 March 2024
9 October 2023
31 August 2023
26 November 2021
26 November 2021
17 March 2020
Appointed Wilson, Ruth as Secretary
17 March 2020
Resigned Colfer, Noelle as Secretary
15 May 2019
Appointed Colfer, Noelle as Secretary
15 May 2019
15 May 2019
15 May 2019
15 May 2019
15 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08277101
Group structure 29 shown
Ownership group derived from the Companies House PSC register
B.A.T. International Finance P.L.C. 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
American Cigarette Company (Overseas) Limited Owns 75–100% of shares
Bats Limited Owns 75–100% of shares
Carreras Limited Owns 75–100% of shares
Dunhill Tobacco of London Limited Owns 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 This company 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 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 20 February 2026 | Full accounts | 31 December 2025 | ||
| 27 June 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 12 May 2025 | Appointment of a director | |||
| 3 March 2025 | Termination of appointment of a director |
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