Britannic Finance Limited
03588089
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
Industry
Officers
director · Since 30/12/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 48
Also on 62 other boards
director · Since 06/12/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 49
Also on 11 other boards
corporate secretary · Since 01/09/2006
Reg: 03588041
Also on 83 other boards
Former
nominee director · Resigned 24/07/1998
corporate nominee secretary · Resigned 24/07/1998
nominee director · Resigned 24/07/1998
secretary · Resigned 23/02/2000
director · Resigned 31/12/2000
director · Resigned 31/12/2001
director · Resigned 10/07/2002
director · Resigned 29/02/2004
director · Resigned 12/03/2004
secretary · Resigned 31/10/2004
director · Resigned 31/12/2005
director · Resigned 31/12/2005
director · Resigned 31/12/2005
secretary · Resigned 01/09/2006
director · Resigned 30/04/2007
director · Resigned 31/12/2007
director · Resigned 18/07/2008
director · Resigned 19/12/2008
director · Resigned 02/06/2014
director · Resigned 30/09/2017
director · Resigned 30/12/2022
director · Resigned 31/12/2022
director · Resigned 06/12/2024
Persons with Significant Control
Phoenix Life Limited
10, Brindleyplace, Birmingham, B1 2JB
Reg: 1016269 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
10 BRINDLEYPLACE
BIRMINGHAM