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Britannia Global Markets Limited

01969442

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 48

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 54

Miss Gemma Tonya Jenkins

secretary · Since 16/12/2025

Mr Francisco Gonzalez

director · Since 29/01/2026

AMERICAN · UNITED STATES · Age 58

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
charge
satisfied

THE POLLEN ESTATE TRUSTEE COMPANY LIMITED

Created 06/03/2013Registered 08/03/2013Satisfied 19/11/2018
charge
satisfied

MORGAN STANLEY & CO. INTERNATIONAL PLC

Created 14/03/2011Registered 17/03/2011Satisfied 04/09/2017