Britannic Money Investment Services Limited
Financial intermediation not elsewhere classified · Birmingham
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPhoenix Life LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118758950People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2006-09-01 · 20 yrs
Show 37 historical appointments
SB
Samantha BuckleResigned director
Resigned 2022-12-31 · 1 yr · Company Director
RS
Rizwan SheriffResigned director
Resigned 2017-09-30 · 5 yrs · Accountant
SM
Shamira MohammedResigned director
Resigned 2014-06-02 · 3 yrs · Chartered Accountant
MM
Michael MerrickResigned director
Resigned 2009-12-23 · 4 yrs · Actuary
AM
Andrew MossResigned director
Resigned 2008-12-19 · 14 yrs · Accountant
HM
Helen MaxwellResigned director
Resigned 2008-09-08 · 1 yr · Accountant
KL
Kerr LuscombeResigned director
Resigned 2008-07-18 · Director
RS
Robert StocktonResigned director
Resigned 2007-03-29 · 1 yr · Company Director
IM
Ian MaidensResigned director
Resigned 2005-09-06 · 2 yrs · Actuary
RG
Richard GreenfieldResigned director
Resigned 2005-09-06 · 2 yrs · Chartered Accountant
RC
Roger CraineResigned director
Resigned 2005-09-06 · 1 yr · Accountant
PG
Philip Griffin SmithResigned secretary
Resigned 2004-11-01 · 1 yr
GS
Graham SingletonResigned director
Resigned 2004-03-03 · 2 yrs · Managing Director
AE
Anna EastResigned secretary
Resigned 2003-06-29 · 1 yr · Solicitor
SB
Stephen BakerResigned director
Resigned 2003-06-29 · Chief Operating Officer
AT
Andrew ThompsonResigned director
Resigned 2003-06-29 · 2 yrs · Company Director
JT
Jeremy TaberResigned director
Resigned 2003-06-29 · Accountant
BB
Bernard BrownResigned director
Resigned 2003-06-29 · 2 yrs · Chief Executive
PR
Paul RogersResigned director
Resigned 2001-06-01 · 2 yrs · Accountant
MS
Michael SeddonResigned director
Resigned 1998-10-23 · 4 yrs · Financial Adviser
IG
Ian GilesResigned director
Resigned 1998-03-13 · 2 yrs · Marketer
SH
Simon HarrisonResigned director
Resigned 1998-02-16 · Mortgage Banker
CH
Christopher HeardResigned director
Resigned 1996-11-22 · Banker
FE
Francis EveResigned director
Resigned 1996-11-08 · 2 yrs · Business Development Director
GW
Gillian WellmanResigned secretary
Resigned 1996-08-06 · 6 yrs
DW
Derek WynneResigned director
Resigned 1996-07-16 · 1 yr · Head Of Compliance
PM
Peter MiddletonResigned director
Resigned 1996-01-10 · Chief Executive
PM
Peter MullenResigned director
Resigned 1994-06-30 · 2 yrs · Chief Executive Officer
PH
Peter HillResigned director
Resigned 1994-04-14 · 1 yr · Managing Director
NK
Naguib KherajResigned director
Resigned 1993-04-30 · 3 yrs · Chief Financial Officer
DJ
David JarvisResigned director
Resigned 1993-04-14 · Banker
LR
Leroy RotheResigned director
Resigned 1992-06-30 · 1 yr · Chief Executive
BE
Brian EvansResigned director
Resigned 1992-04-14 · 5 yrs · Operations Manager
RN
Robert NauResigned director
Resigned 1992-04-14 · 3 yrs · Investment Banker
DH
Donald HowardResigned director
Resigned 1992-04-14 · 1 yr · Investment Banker
IP
Ian PellowResigned secretary
Resigned 1992-04-14 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active