BRITANNIC FINANCE LIMITED
BIRMINGHAM BRITANNIC FINANCIAL SERVICES LIMITED DELPHBRIGHT LIMITED

Hellopages » Worcestershire » Bromsgrove » B47 6WG
Company number 03588089
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, B47 6WG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Director's details changed for Mr Andrew Moss on 12 July 2016; Director's details changed for Mr Andrew Moss on 12 July 2016. The most likely internet sites of BRITANNIC FINANCE LIMITED are www.britannicfinance.co.uk, and www.britannic-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Britannic Finance Limited is a Private Limited Company. The company registration number is 03588089. Britannic Finance Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Britannic Finance Limited is 1 Wythall Green Way Wythall Birmingham West Midlands B47 6wg. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. MOHAMMED, Shamira is a Director of the company. MOSS, Andrew is a Director of the company. Secretary EAST, Anna has been resigned. Secretary GRIFFIN-SMITH, Philip Bernard has been resigned. Secretary WHITE, Gillian Maryjoy has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAKER, Stephen Paul has been resigned. Director BROWN, Bernard George has been resigned. Director CASSONI, Maria Luisa has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CRAINE, Roger has been resigned. Director GREENFIELD, Richard Edward Keith has been resigned. Director LUSCOMBE, Kerr has been resigned. Director MERRICK, Michael John has been resigned. Director NICKSON, John William has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SHAW, Brian Hamilton has been resigned. Director SINGLETON, Graham Lloyd has been resigned. Director STOCKTON, Robert Paul has been resigned. Director TABER, Jeremy Neil Fenton has been resigned. Director THOMPSON, Paul Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 01 September 2006
Director
MOHAMMED, Shamira
Appointed Date: 02 June 2014
57 years old
Director
MOSS, Andrew
Appointed Date: 19 December 2008
61 years old

Resigned Directors

Secretary
EAST, Anna
Resigned: 31 October 2004
Appointed Date: 23 February 2000
Secretary
GRIFFIN-SMITH, Philip Bernard
Resigned: 01 September 2006
Appointed Date: 01 November 2004
Secretary
WHITE, Gillian Maryjoy
Resigned: 23 February 2000
Appointed Date: 24 July 1998
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 24 July 1998
Appointed Date: 25 June 1998
Director
BAKER, Stephen Paul
Resigned: 29 February 2004
Appointed Date: 21 November 2001
69 years old
Director
BROWN, Bernard George
Resigned: 31 December 2005
Appointed Date: 03 March 2004
74 years old
Director
CASSONI, Maria Luisa
Resigned: 31 December 2000
Appointed Date: 24 July 1998
74 years old
Nominee Director
CHARLTON, Peter John
Resigned: 24 July 1998
Appointed Date: 25 June 1998
70 years old
Director
CRAINE, Roger
Resigned: 30 April 2007
Appointed Date: 31 December 2005
69 years old
Director
GREENFIELD, Richard Edward Keith
Resigned: 31 December 2007
Appointed Date: 31 December 2005
69 years old
Director
LUSCOMBE, Kerr
Resigned: 19 December 2008
Appointed Date: 18 July 2008
60 years old
Director
MERRICK, Michael John
Resigned: 02 June 2014
Appointed Date: 01 January 2008
66 years old
Director
NICKSON, John William
Resigned: 10 July 2002
Appointed Date: 28 June 2001
68 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 24 July 1998
Appointed Date: 25 June 1998
82 years old
Director
SHAW, Brian Hamilton
Resigned: 31 December 2001
Appointed Date: 24 July 1998
83 years old
Director
SINGLETON, Graham Lloyd
Resigned: 31 December 2005
Appointed Date: 03 March 2004
62 years old
Director
STOCKTON, Robert Paul
Resigned: 18 July 2008
Appointed Date: 29 March 2007
60 years old
Director
TABER, Jeremy Neil Fenton
Resigned: 12 March 2004
Appointed Date: 04 April 2002
69 years old
Director
THOMPSON, Paul Andrew
Resigned: 31 December 2005
Appointed Date: 22 June 2004
63 years old

Persons With Significant Control

Phoenix Life Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITANNIC FINANCE LIMITED Events

02 May 2017
Confirmation statement made on 25 April 2017 with updates
26 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
21 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
07 Jul 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 45,000,001
...
... and 91 more events
29 Jul 1998
Director resigned
29 Jul 1998
Director resigned
29 Jul 1998
Secretary resigned
29 Jul 1998
Accounting reference date shortened from 30/06/99 to 31/12/98
25 Jun 1998
Incorporation

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