BRITANNIC MONEY INVESTMENT SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BRITANNIC MONEY INVESTMENT SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
BRITANNIC MONEY INVESTMENT SERVICES LIMITED was incorporated 36 years ago on 30/09/1987 and has the registered number: 02171236. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BRITANNIC MONEY INVESTMENT SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 WYTHALL GREEN WAY
BIRMINGHAM
B47 6WG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMANTHA ROSE BUCKLE Jun 1975 British Director 2022-12-31 CURRENT
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-09-01 CURRENT
JAMES BRYAN BUFFHAM Dec 1977 British Director 2022-12-30 CURRENT
MRS SHAMIRA MOHAMMED Nov 1968 British Director 2014-06-02 UNTIL 2017-09-30 RESIGNED
GRAHAM LLOYD SINGLETON Apr 1963 British Director 2004-03-03 UNTIL 2006-08-30 RESIGNED
PETER JAMES HILL Jan 1946 British Director 1993-04-30 UNTIL 1993-04-14 RESIGNED
MR MICHAEL DAVID SEDDON Mar 1967 British Director 1998-10-23 UNTIL 2003-06-20 RESIGNED
LEROY JAY ROTHE Apr 1946 American Director 1992-06-30 UNTIL 1994-06-30 RESIGNED
MR RIZWAN SHERIFF Jun 1977 British Director 2017-09-30 UNTIL 2022-12-30 RESIGNED
ROBERT ANDREW NAU Aug 1940 American Director RESIGNED
PETER MULLEN Dec 1959 American Director 1994-06-30 UNTIL 1996-08-06 RESIGNED
ANDREW MOSS May 1964 British Director 2008-12-19 UNTIL 2022-12-31 RESIGNED
ROBERT PAUL STOCKTON Oct 1965 British Director 2007-03-29 UNTIL 2008-07-18 RESIGNED
MR PETER JAMES MIDDLETON Feb 1940 British Director 1996-01-10 UNTIL 1996-08-06 RESIGNED
MR MICHAEL JOHN MERRICK Jan 1960 British Director 2009-12-23 UNTIL 2014-06-02 RESIGNED
MR PAUL ROBERT ROGERS Jan 1964 British Director 2001-06-01 UNTIL 2003-06-29 RESIGNED
DEREK ANTHONY WYNNE Jan 1959 British Director 1996-07-16 UNTIL 1997-12-24 RESIGNED
GILLIAN MARGARET WELLMAN Apr 1958 Secretary 1996-08-06 UNTIL 2003-06-29 RESIGNED
MR IAN ANTHONY PELLOW Dec 1957 British Secretary RESIGNED
MRS ANNA EAST May 1961 British Secretary 2003-06-29 UNTIL 2004-10-31 RESIGNED
MR PHILIP BERNARD GRIFFIN-SMITH British Secretary 2004-11-01 UNTIL 2006-09-01 RESIGNED
MR BERNARD GEORGE BROWN Feb 1951 British Director 2003-06-29 UNTIL 2005-12-31 RESIGNED
MR DONALD SEARCY HOWARD Aug 1928 American Director RESIGNED
MR CHRISTOPHER ERNEST HEARD Jul 1951 British Director 1996-11-22 UNTIL 1997-10-18 RESIGNED
SIMON NICKOLAS HARRISON Mar 1962 British Director 1998-02-16 UNTIL 1998-04-14 RESIGNED
MR IAN GRAHAM MAIDENS Jul 1964 British Director 2005-09-06 UNTIL 2008-08-22 RESIGNED
MR RICHARD EDWARD KEITH GREENFIELD Oct 1956 British Director 2005-09-06 UNTIL 2007-12-31 RESIGNED
FRANCIS CHARLES EVE Dec 1948 English Director 1996-11-08 UNTIL 1999-02-04 RESIGNED
MR BRIAN MORLEY EVANS Aug 1945 British Director RESIGNED
MR ROGER CRAINE Nov 1956 British Director 2005-09-06 UNTIL 2007-04-30 RESIGNED
MR DAVID JARVIS Mar 1941 British Director RESIGNED
STEPHEN PAUL BAKER Jul 1956 British Director 2003-06-29 UNTIL 2004-02-29 RESIGNED
NAGUIB KHERAJ Jul 1964 British Director 1993-04-30 UNTIL 1996-08-06 RESIGNED
IAN DAVID GILES Oct 1963 British Director 1998-03-13 UNTIL 2000-12-22 RESIGNED
MRS HELEN MARY MAXWELL Sep 1954 British Director 2008-09-08 UNTIL 2009-12-23 RESIGNED
MR KERR LUSCOMBE Apr 1965 British Director 2008-07-18 UNTIL 2008-12-19 RESIGNED
PETER JAMES HILL Jan 1946 British Director RESIGNED
MR ANDREW PAUL THOMPSON Jun 1962 British Director 2003-06-29 UNTIL 2005-09-06 RESIGNED
MR JEREMY NEIL FENTON TABER Dec 1956 British Director 2003-06-29 UNTIL 2004-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Life Limited 2016-04-06 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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