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

01060930

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GLOBE HOUSE, LONDON, WC2R 2PG

Incorporated 10/07/1972

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Neil Arthur Wadey

director · Since 01/09/2013

TREASURER

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Ruth Wilson

secretary · Since 17/03/2020

Caroline Ferland

director · Since 16/10/2023

DIRECTOR

CANADIAN · ENGLAND · Age 58

Also on 4 other boards

Mr John Fry

director · Since 16/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Craig Edward James Harris

director · Since 28/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Daniel Wang Kit Wong

director · Since 12/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Persons with Significant Control

British American Tobacco P.L.C

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

Globe House, Temple Place, London, WC2R 2PG

Reg: 03407696 · Companies House · Plc

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 14/06/2000Registered 04/07/2000Satisfied 24/05/2002