Britannic Finance Limited
Other business support service activities n.e.c. · Birmingham
ActiveUnited KingdomIncorporated 1998Private 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 115892478People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2006-09-01 · 20 yrs
Show 23 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
AM
Andrew MossResigned director
Resigned 2008-12-19 · 14 yrs · Accountant
KL
Kerr LuscombeResigned director
Resigned 2008-07-18 · Director
MM
Michael MerrickResigned director
Resigned 2008-01-01 · 6 yrs · Actuary
RS
Robert StocktonResigned director
Resigned 2007-03-29 · 1 yr · Company Director
RG
Richard GreenfieldResigned director
Resigned 2005-12-31 · 1 yr · Accountant
RC
Roger CraineResigned director
Resigned 2005-12-31 · 1 yr · Company Director
PG
Philip Griffin SmithResigned secretary
Resigned 2004-11-01 · 1 yr
AT
Andrew ThompsonResigned director
Resigned 2004-06-22 · 1 yr · Company Director
GS
Graham SingletonResigned director
Resigned 2004-03-03 · 1 yr · Finance Director
BB
Bernard BrownResigned director
Resigned 2004-03-03 · 1 yr · Chief Executive
JT
Jeremy TaberResigned director
Resigned 2002-04-04 · 1 yr · Accountant
SB
Stephen BakerResigned director
Resigned 2001-11-21 · 2 yrs · Chief Operating Officer
JN
John NicksonResigned director
Resigned 2001-06-28 · 1 yr · Chartered Accountant
AE
Anna EastResigned secretary
Resigned 2000-02-23 · 4 yrs · Solicitor
BS
Brian ShawResigned director
Resigned 1998-07-24 · 3 yrs · Chief Executive
GW
Gillian WhiteResigned secretary
Resigned 1998-07-24 · 1 yr
MC
Maria CassoniResigned director
Resigned 1998-07-24 · 2 yrs · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1998-06-25
PC
Peter CharltonResigned director
Resigned 1998-06-25
MR
Martin RichardsResigned director
Resigned 1998-06-25
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active