Britannic Money Investment Services Limited
Company 02171236 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- G Life H Limited 2 shared directors
- NM Life Trustees Limited 2 shared directors
- The Pathe Building Management Company Limited 2 shared directors
- Phoenix Life Assurance Limited 1 shared director
- Gresham Life Assurance Society Limited(the) 1 shared director
- The London Life Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02171236 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1987 |
| Address | 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Phoenix Life Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Thomas Sebastian Davies Director · appointed 2024
- James Bryan Buffham Director · appointed 2022
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2006
Show 36 former officers
- Samantha Rose Buckle Director · appointed 2022 · resigned 2024
- Rizwan Sheriff Director · appointed 2017 · resigned 2022
- Shamira Mohammed Director · appointed 2014 · resigned 2017
- Michael John Merrick Director · appointed 2009 · resigned 2014
- Andrew Moss Director · appointed 2008 · resigned 2022
- Helen Mary Maxwell Director · appointed 2008 · resigned 2009
- Kerr Luscombe Director · appointed 2008 · resigned 2008
- Robert Paul Stockton Director · appointed 2007 · resigned 2008
- Richard Edward Keith Greenfield Director · appointed 2005 · resigned 2007
- Roger Craine Director · appointed 2005 · resigned 2007
- Ian Graham Maidens Director · appointed 2005 · resigned 2008
- Philip Bernard Griffin-Smith Secretary · appointed 2004 · resigned 2006
- Graham Lloyd Singleton Director · appointed 2004 · resigned 2006
- Bernard George Brown Director · appointed 2003 · resigned 2005
- Anna East Secretary · appointed 2003 · resigned 2004
- Paul Andrew Thompson Director · appointed 2003 · resigned 2005
- Stephen Paul Baker Director · appointed 2003 · resigned 2004
- Jeremy Neil Fenton Taber Director · appointed 2003 · resigned 2004
- Paul Robert Rogers Director · appointed 2001 · resigned 2003
- Michael David Seddon Director · appointed 1998 · resigned 2003
- Ian David Giles Director · appointed 1998 · resigned 2000
- Simon Nickolas Harrison Director · appointed 1998 · resigned 1998
- Christopher Ernest Heard Director · appointed 1996 · resigned 1997
- Francis Charles Eve Director · appointed 1996 · resigned 1999
- Gillian Margaret Wellman Secretary · appointed 1996 · resigned 2003
- Derek Anthony Wynne Director · appointed 1996 · resigned 1997
- Peter James Middleton Director · appointed 1996 · resigned 1996
- Peter Downey Mullen Director · appointed 1994 · resigned 1996
- Naguib Kheraj Director · appointed 1993 · resigned 1996
- Peter James Mcsloy Director · appointed 1993 · resigned 1993
- Leroy Jay Rothe Director · appointed 1992 · resigned 1994
- David Jarvis Director · resigned 1994
- Ian Anthony Pellow Secretary · resigned 1996
- Donald Searcy Howard Director · resigned 1993
- Brian Morley Evans Director · resigned 1997
- Robert Andrew Nau Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record