Britannia Global Markets Limited

01969442

active

Private 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

LEVEL 29, LONDON, EC3M 7AF

Incorporated 06/12/1985

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Stephen Mark Pettitt

director · Since 27/02/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Benjamin John Hepden

director · Since 20/11/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Mr Jose Francisco Herrera

director · Since 12/03/2024

DIRECTOR

ITALIAN · BAHAMAS · Age 49

Mr Martin John Ryan

director · Since 19/02/2025

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 55

Miss Gemma Tonya Jenkins

secretary · Since 16/12/2025

Mr Francisco Gonzalez

director · Since 29/01/2026

AMERICAN · UNITED STATES · Age 59

Lord Stanley Fink

director · Since 13/08/2026

BRITISH · ENGLAND · Age 69

Persons with Significant Control

Britannia Financial Group Limited

75–100% shares

75–100% votes

Level 28, 52 Lime Street, London, EC3M 7AF

Reg: 10417641 · Companies House · Limited By Shares

Notified 22/05/2019

Former PSCs

Mr Andrew Mark Woodward

Ceased 22/05/2019

Mr Christopher Ian Thompson

Ceased 22/05/2019

Charges0 outstanding

Charge

satisfied

LME CLEAR LIMITED

Created 16/03/2022Registered 18/03/2022Satisfied 26/03/2024