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Britannia Global Markets Limited
01969442
active
Private Limited Company
england wales
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 activitiesOfficers
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 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
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