BRITANNIC MONEY INVESTMENT SERVICES LIMITED
02171236 · Active · Ltd · 38 yrs · Birmingham
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Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 7 May 2027 (last filed 23 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
7 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BRITANNIC MONEY INVESTMENT SERVICES LIMITED
02171236Active· Ltd· England Wales· 1987-09-30Incorporated 1987-09-30Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DAVIES, Thomas Sebastian· DirectorAppointed 2024-12-06
- BUCKLE, Samantha Rose· DirectorResigned 2024-12-06
- MOSS, Andrew· DirectorResigned 2022-12-31
- BUFFHAM, James Bryan· DirectorAppointed 2022-12-30
PEARL GROUP SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2006-09-01
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BUFFHAM, James Bryan
Director
- Appointed
- 2022-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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DAVIES, Thomas Sebastian
Director
- Appointed
- 2024-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1982
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EAST, Anna
Secretary
- Appointed
- 2003-06-29
- Resigned
- 2004-10-31
- Nationality
- British
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GRIFFIN-SMITH, Philip Bernard
Secretary
- Appointed
- 2004-11-01
- Resigned
- 2006-09-01
- Nationality
- British
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PELLOW, Ian Anthony
Secretary
- Appointed
- —
- Resigned
- 1996-08-06
- Nationality
- British
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WELLMAN, Gillian Margaret
Secretary
- Appointed
- 1996-08-06
- Resigned
- 2003-06-29
- Nationality
- British
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BAKER, Stephen Paul
Director
- Appointed
- 2003-06-29
- Resigned
- 2004-02-29
- Nationality
- British
- Born
- 07/1956
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BROWN, Bernard George
Director
- Appointed
- 2003-06-29
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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BUCKLE, Samantha Rose
Director
- Appointed
- 2022-12-31
- Resigned
- 2024-12-06
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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CRAINE, Roger
Director
- Appointed
- 2005-09-06
- Resigned
- 2007-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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EVANS, Brian Morley
Director
- Appointed
- —
- Resigned
- 1997-10-27
- Nationality
- British
- Born
- 08/1945
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EVE, Francis Charles
Director
- Appointed
- 1996-11-08
- Resigned
- 1999-02-04
- Nationality
- British
- Born
- 12/1948
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GILES, Ian David
Director
- Appointed
- 1998-03-13
- Resigned
- 2000-12-22
- Nationality
- British
- Born
- 10/1963
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GREENFIELD, Richard Edward Keith
Director
- Appointed
- 2005-09-06
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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HARRISON, Simon Nickolas
Director
- Appointed
- 1998-02-16
- Resigned
- 1998-04-14
- Nationality
- British
- Born
- 03/1962
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HEARD, Christopher Ernest
Director
- Appointed
- 1996-11-22
- Resigned
- 1997-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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HOWARD, Donald Searcy
Director
- Appointed
- —
- Resigned
- 1993-11-30
- Nationality
- American
- Born
- 08/1928
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JARVIS, David
Director
- Appointed
- —
- Resigned
- 1994-04-14
- Nationality
- American/British
- Born
- 03/1941
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KHERAJ, Naguib
Director
- Appointed
- 1993-04-30
- Resigned
- 1996-08-06
- Nationality
- British
- Born
- 07/1964
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LUSCOMBE, Kerr
Director
- Appointed
- 2008-07-18
- Resigned
- 2008-12-19
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1965
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MAIDENS, Ian Graham
Director
- Appointed
- 2005-09-06
- Resigned
- 2008-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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MAXWELL, Helen Mary
Director
- Appointed
- 2008-09-08
- Resigned
- 2009-12-23
- Nationality
- British
- Residence
- England
- Born
- 09/1954
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MCSLOY, Peter James
Director
- Appointed
- 1993-04-30
- Resigned
- 1993-04-14
- Nationality
- British
- Born
- 01/1946
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MCSLOY, Peter James
Director
- Appointed
- —
- Resigned
- 1995-10-04
- Nationality
- British
- Born
- 01/1946
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MERRICK, Michael John
Director
- Appointed
- 2009-12-23
- Resigned
- 2014-06-02
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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MIDDLETON, Peter James
Director
- Appointed
- 1996-01-10
- Resigned
- 1996-08-06
- Nationality
- British
- Born
- 02/1940
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MOHAMMED, Shamira
Director
- Appointed
- 2014-06-02
- Resigned
- 2017-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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MOSS, Andrew
Director
- Appointed
- 2008-12-19
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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MULLEN, Peter
Director
- Appointed
- 1994-06-30
- Resigned
- 1996-08-06
- Nationality
- American
- Born
- 12/1959
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NAU, Robert Andrew
Director
- Appointed
- —
- Resigned
- 1995-04-24
- Nationality
- American
- Born
- 08/1940
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ROGERS, Paul Robert
Director
- Appointed
- 2001-06-01
- Resigned
- 2003-06-29
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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ROTHE, Leroy Jay
Director
- Appointed
- 1992-06-30
- Resigned
- 1994-06-30
- Nationality
- American
- Born
- 04/1946
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SEDDON, Michael David
Director
- Appointed
- 1998-10-23
- Resigned
- 2003-06-20
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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SHERIFF, Rizwan
Director
- Appointed
- 2017-09-30
- Resigned
- 2022-12-30
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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SINGLETON, Graham Lloyd
Director
- Appointed
- 2004-03-03
- Resigned
- 2006-08-30
- Nationality
- British
- Born
- 04/1963
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STOCKTON, Robert Paul
Director
- Appointed
- 2007-03-29
- Resigned
- 2008-07-18
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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TABER, Jeremy Neil Fenton
Director
- Appointed
- 2003-06-29
- Resigned
- 2004-03-12
- Nationality
- British
- Born
- 12/1956
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THOMPSON, Paul Andrew
Director
- Appointed
- 2003-06-29
- Resigned
- 2005-09-06
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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WYNNE, Derek Anthony
Director
- Appointed
- 1996-07-16
- Resigned
- 1997-12-24
- Nationality
- British
- Born
- 01/1959
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