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British American Global Shared Services Limited

04224611

active
ltd
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, 4 Temple Place London, WC2R 2PG
Incorporated 29/05/2001

Previously known as

British American Enterprises Limited · until 16/01/2008
Precis (2038) Limited · until 02/07/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

70100
Activities of head offices

Officers

Ridirectors Limited

director · Since 27/08/2020

BRITISH

Also on 95 other boards

Mr Halahawaduge Kasun Saminda Fernando

director · Since 31/05/2022

HEAD OF CORPORATE TAX - TRANSFER PRICING

AUSTRALIAN · UNITED KINGDOM · Age 50

Also on 15 other boards

Bats Limited

secretary · Since 03/09/2024

Also on 71 other boards

Ridirectors Limited

corporate director · Since 27/08/2020

Reg: 01548826

Also on 95 other boards

Halahawaduge Kasun Saminda Fernando

director · Since 31/05/2022

Australian · United Kingdom · Age 50

Bats Limited

corporate secretary · Since 03/09/2024

Reg: 15047996

Also on 71 other boards

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/05/2001

Peregrine Secretarial Services Limited

corporate director · Resigned 09/08/2001

Office Organization & Services Limited

corporate secretary · Resigned 09/08/2001

Nicholas George Brookes

director · Resigned 30/12/2003

Geoffrey Charles William Cunnington

secretary · Resigned 16/03/2006

Paul Ashley Rayner

director · Resigned 30/04/2008

David Andrew Swann

director · Resigned 23/05/2008

Anne Christine Girling

secretary · Resigned 31/05/2008

David Cameron Potter

director · Resigned 05/08/2008

Richard Cordeschi

secretary · Resigned 03/05/2013

Sallie Ellis

secretary · Resigned 09/06/2014

Kenneth John Hardman

director · Resigned 19/12/2014

Neil Robert Withington

director · Resigned 30/04/2015

Terrence Donald Mcconnell

director · Resigned 05/09/2016

Ann Elizabeth Griffiths

secretary · Resigned 28/02/2017

Philip John Colman

director · Resigned 12/02/2018

Janaki Biharilal Patel

secretary · Resigned 18/04/2018

John Benedict Stevens

director · Resigned 05/08/2019

Jonathan Michael Guttridge

secretary · Resigned 24/01/2020

Jerome Bruce Abelman

director · Resigned 27/08/2020

Steven Glyn Dale

director · Resigned 27/08/2020

Peter Mccormack

secretary · Resigned 26/11/2021

Carola Wiegand

director · Resigned 30/05/2022

Christopher Worlock

secretary · Resigned 03/09/2024

Ekaterina Strong

director · Resigned 01/12/2025

Persons with Significant Control

British-American Tobacco (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Globe House, 4 Temple Place, London, WC2R 2PG

Reg: 00262254 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Globe House
2026-07-29

GLOBE HOUSE

officer appointedBATS LIMITED
2026-07-29
officer appointedFERNANDO, Halahawaduge Kasun Saminda
2026-07-29
officer appointedRIDIRECTORS LIMITED
2026-07-29