Menna Overview
Here’s a quick overview of BRITANNIA GLOBAL MARKETS LIMITED 👀 — a London based business that started in 1985.
BRITANNIA GLOBAL MARKETS LIMITED
- Company statusactive
- Company No01969442
- Age40 years 7 months Incorporated 6 December 1985
- Officers6
Address
Level 29 52 Lime Street, London, EC3M 7AF, United Kingdom
BRITANNIA GLOBAL MARKETS LIMITED is an active company incorporated on 6 December 1985 and based in London, United Kingdom. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 19 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LITTLE, Jessica Rachel | secretary | 20 Mar 2025 | |
| BRUCE, Mark John | director | Dec 1984 | 03 Oct 2022 |
| HEPDEN, Benjamin John | director | Jul 1977 | 20 Nov 2023 |
| HERRERA, Jose Francisco | director | Mar 1977 | 12 Mar 2024 |
| PETTITT, Stephen Mark | director | Jan 1969 | 27 Feb 2023 |
| RYAN, Martin John | director | Oct 1971 | 19 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Britannia Financial Group Limited | 22 May 2019 | |
| Mr Andrew Mark Woodward | Feb 1958 | 06 Apr 2016 |
| Mr Christopher Ian Thompson | Mar 1962 | 06 Apr 2016 |
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Here’s a quick overview of BRITANNIA GLOBAL MARKETS LIMITED 👀 — a London based business that started in 1985.