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Company · Birmingham

Britannic Money Investment Services Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Britannic Money Investment Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Samantha Rose Buckle 2022-2024 Director View profile
  2. Rizwan Sheriff 2017-2022 Director View profile
  3. Shamira Mohammed 2014-2017 Director View profile
  4. Michael John Merrick 2009-2014 Director View profile
  5. Andrew Moss 2008-2022 Director View profile
  6. Helen Mary Maxwell 2008-2009 Director View profile
  7. Kerr Luscombe 2008-2008 Director View profile
  8. Robert Paul Stockton 2007-2008 Director View profile
  9. Richard Edward Keith Greenfield 2005-2007 Director View profile
  10. Roger Craine 2005-2007 Director View profile
  11. Ian Graham Maidens 2005-2008 Director View profile
  12. Graham Lloyd Singleton 2004-2006 Director View profile
  13. Bernard George Brown 2003-2005 Director View profile
  14. Paul Andrew Thompson 2003-2005 Director View profile
  15. Stephen Paul Baker 2003-2004 Director View profile
  16. Jeremy Neil Fenton Taber 2003-2004 Director View profile
  17. Paul Robert Rogers 2001-2003 Director View profile
  18. Michael David Seddon 1998-2003 Director View profile
  19. Ian David Giles 1998-2000 Director View profile
  20. Simon Nickolas Harrison 1998-1998 Director View profile
  21. Christopher Ernest Heard 1996-1997 Director View profile
  22. Francis Charles Eve 1996-1999 Director View profile
  23. Derek Anthony Wynne 1996-1997 Director View profile
  24. Peter James Middleton 1996-1996 Director View profile
  25. Peter Downey Mullen 1994-1996 Director View profile
  26. Naguib Kheraj 1993-1996 Director View profile
  27. Peter James Mcsloy 1993-1993 Director View profile
  28. Leroy Jay Rothe 1992-1994 Director View profile
  29. David Jarvis 1994 Director View profile
  30. Donald Searcy Howard 1993 Director View profile
  31. Brian Morley Evans 1997 Director View profile
  32. Robert Andrew Nau 1995 Director View profile
  33. Philip Bernard Griffin-Smith 2004-2006 Secretary View profile
  34. Anna East 2003-2004 Secretary View profile
  35. Gillian Margaret Wellman 1996-2003 Secretary View profile
  36. Ian Anthony Pellow 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
30/09/1987
Registered office
Birmingham

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Britannic Money Investment Services Limited is controlled by Phoenix Life Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Phoenix Life Limited is controlled by Pearl Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Pearl Life Holdings Limited is controlled by Impala Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Impala Holdings Limited is controlled by Phoenix Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Phoenix Life Holdings Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  6. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.6y median 2.6y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 20Finance 19Professional services 16Business services 4Construction 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02171236
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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