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Home > England & Wales Companies > B.A.T. INTERNATIONAL FINANCE P.L.C.
Company Information for

B.A.T. INTERNATIONAL FINANCE P.L.C.

GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG,
Company Registration Number
01060930
Public Limited Company
Active

Company Overview

About B.a.t. International Finance P.l.c.
B.A.T. INTERNATIONAL FINANCE P.L.C. was founded on 1972-07-10 and has its registered office in London. The organisation's status is listed as "Active". B.a.t. International Finance P.l.c. is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
B.A.T. INTERNATIONAL FINANCE P.L.C.
 
Legal Registered Office
GLOBE HOUSE
4 TEMPLE PLACE
LONDON
WC2R 2PG
Other companies in WC2R
 
Filing Information
Company Number 01060930
Company ID Number 01060930
Date formed 1972-07-10
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts GROUP
Last Datalog update: 2024-08-05 12:17:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.A.T. INTERNATIONAL FINANCE P.L.C.
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Company Officers of B.A.T. INTERNATIONAL FINANCE P.L.C.

Current Directors
Officer Role Date Appointed
PAUL MCCRORY
 Company Secretary 2017-05-19
ANDREW JAMES BARRETT
 Director 2018-01-01
ROBERT JAMES CASEY
 Director 2010-08-12
STEVEN GLYN DALE
 Director 2014-12-19
JOHN BENEDICT STEVENS
 Director 2008-05-01
NEIL ARTHUR WADEY
 Director 2013-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD REMON BAKKER
 Director 2014-07-25 2018-01-01
NICOLA SNOOK
 Company Secretary 2006-11-01 2017-05-19
TADEU LUIZ MARROCO
 Director 2012-02-10 2016-12-01
KENNETH JOHN HARDMAN
 Director 1998-06-11 2014-12-19
CHRISTOPHER JOHN MCALLISTER
 Director 2012-02-10 2013-08-31
MICHAEL SCOTT HAYES
 Director 2010-02-02 2012-03-21
ROBERT LEE ALLEN
 Director 2008-08-01 2012-02-29
GARY RICHARD ARMSTRONG
 Director 2008-02-12 2010-01-28
BRIAN CHRISTOPHER BARROW
 Director 2004-08-02 2008-11-21
DAVID CAMERON POTTER
 Director 1993-04-08 2008-08-05
DANTE JOAO LETTI
 Director 2006-10-03 2008-02-12
ALAN FRASER PORTER
 Company Secretary 2002-08-27 2006-11-01
ROGER HARRY LOMAX
 Director 1996-07-24 2004-08-06
ALFRED MICHAEL THOMAS ENGLISH
 Director 1999-09-24 2002-11-27
AILEEN ELIZABETH MCDONALD
 Company Secretary 2001-01-01 2002-08-27
KEITH SILVESTER DUNT
 Director 1998-06-11 2001-12-31
NIGEL TIMOTHY GOURLAY
 Director 1999-03-10 2001-03-26
PHILIP MICHAEL COOK
 Company Secretary 1999-05-31 2000-12-31
RICHARD LEWIS DESMOND
 Director 1992-08-08 2000-09-30
PETER LAMPARD CLARKE
 Company Secretary 1998-09-11 1999-05-31
DEREK RICHARD WOODWARD
 Company Secretary 1997-12-31 1998-09-11
DAVID PHILIP ALLVEY
 Director 1992-08-08 1998-09-07
MARTIN FAULKNER BROUGHTON
 Director 1992-08-08 1998-09-07
ULRICH GEORG VOLKER HERTER
 Director 1993-04-08 1998-09-07
KENNETH ETHERINGTON
 Director 1992-08-08 1998-04-24
DAVID WILSON
 Company Secretary 1993-08-01 1997-12-31
EDOUARD ELIAS ETTEDGUI
 Director 1993-04-08 1996-06-25
PETER CHARLES GODBY
 Company Secretary 1992-09-07 1993-08-01
FRANCIS ANTHONY BURKE
 Company Secretary 1992-08-08 1992-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES BARRETT PRECIS (1814) LIMITED Director 2018-06-25 CURRENT 1999-09-02 Active
ANDREW JAMES BARRETT B.A.T (U.K. AND EXPORT) LIMITED Director 2018-01-29 CURRENT 1929-05-24 Active
ANDREW JAMES BARRETT WESTON INVESTMENT COMPANY LIMITED Director 2018-01-19 CURRENT 1922-01-24 Active
ANDREW JAMES BARRETT BATIF DOLLAR LIMITED Director 2018-01-19 CURRENT 1923-12-07 Active
ANDREW JAMES BARRETT AGREGA LIMITED Director 2014-03-29 CURRENT 2007-04-03 Dissolved 2018-03-06
ROBERT JAMES CASEY BRITISH AMERICAN SHARED SERVICES LIMITED Director 2016-12-19 CURRENT 2000-08-08 Active
ROBERT JAMES CASEY BAT FINANCE COP LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO (2012) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
ROBERT JAMES CASEY BATIF DOLLAR LIMITED Director 2010-08-12 CURRENT 1923-12-07 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO (2009) LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM Director 2008-07-29 CURRENT 2008-01-15 Active
ROBERT JAMES CASEY NEW ZEALAND (UK FINANCE) LIMITED Director 2008-06-27 CURRENT 2001-11-02 Active
ROBERT JAMES CASEY MURRAY, SONS & COMPANY, LIMITED Director 2006-08-14 CURRENT 1884-03-05 Active
ROBERT JAMES CASEY B.A.T INDUSTRIES P.L.C. Director 2005-11-16 CURRENT 1928-09-03 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED Director 2003-06-12 CURRENT 2003-02-12 Liquidation
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO ITALY LIMITED Director 2003-06-06 CURRENT 2003-04-28 Liquidation
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED Director 2003-03-03 CURRENT 2003-01-15 Active
ROBERT JAMES CASEY ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED Director 2003-02-17 CURRENT 1985-08-27 Dissolved 2014-02-04
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED Director 2002-09-12 CURRENT 2001-07-05 Dissolved 2014-02-04
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO (SERBIA) LIMITED Director 2002-05-17 CURRENT 1992-06-23 Liquidation
ROBERT JAMES CASEY RISECRETARIES LIMITED Director 2002-05-01 CURRENT 1992-11-02 Dissolved 2014-02-04
ROBERT JAMES CASEY RIDIRECTORS LIMITED Director 2002-05-01 CURRENT 1981-03-04 Active
ROBERT JAMES CASEY B.A.T SERVICES LIMITED Director 2002-04-16 CURRENT 1927-04-09 Active
ROBERT JAMES CASEY B.A.T FAR EAST HOLDING LIMITED Director 2002-04-16 CURRENT 1996-06-19 Liquidation
ROBERT JAMES CASEY B.A.T FAR EAST DEVELOPMENT LIMITED Director 2002-04-16 CURRENT 1996-10-02 Liquidation
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED Director 2002-04-16 CURRENT 1998-07-16 Active
ROBERT JAMES CASEY B.A.T FAR EAST LEAF LIMITED Director 2002-04-16 CURRENT 1998-01-05 Liquidation
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED Director 2002-04-04 CURRENT 1927-08-02 Dissolved 2015-09-15
ROBERT JAMES CASEY MILLBANK NOMINEES LIMITED Director 2002-04-04 CURRENT 1922-02-03 Dissolved 2015-09-15
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED Director 2002-04-04 CURRENT 1994-02-10 Active
ROBERT JAMES CASEY BATMARK LIMITED Director 2002-04-04 CURRENT 1994-09-08 Active
ROBERT JAMES CASEY ROTHMANS INTERNATIONAL ENTERPRISES LIMITED Director 2002-03-27 CURRENT 1992-03-05 Active
ROBERT JAMES CASEY B.A.T. CHINA LIMITED Director 2002-03-25 CURRENT 1914-03-06 Active
ROBERT JAMES CASEY TOBACCO INVESTMENTS LIMITED Director 2002-03-11 CURRENT 1929-01-08 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED Director 2002-03-04 CURRENT 1905-11-30 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED Director 2002-03-04 CURRENT 1928-02-01 Liquidation
ROBERT JAMES CASEY TOBACCO MANUFACTURERS(INDIA)LIMITED Director 2002-02-26 CURRENT 1928-03-18 Active
ROBERT JAMES CASEY THE RALEIGH INVESTMENT COMPANY LIMITED Director 2002-02-26 CURRENT 1927-12-10 Active
ROBERT JAMES CASEY WESTANLEY TRADING & INVESTMENT COMPANY LIMITED Director 2002-02-26 CURRENT 1906-10-04 Active
ROBERT JAMES CASEY MYDDLETON INVESTMENT COMPANY LIMITED Director 2002-02-22 CURRENT 1925-07-22 Active
ROBERT JAMES CASEY CHELWOOD TRADING & INVESTMENT COMPANY LIMITED Director 2002-02-22 CURRENT 1911-01-26 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED Director 2002-02-15 CURRENT 2001-06-18 Active
ROBERT JAMES CASEY LOUISVILLE SECURITIES LIMITED Director 2002-02-14 CURRENT 1995-01-25 Active
ROBERT JAMES CASEY B.A.T UZBEKISTAN (INVESTMENTS) LIMITED Director 2002-02-08 CURRENT 1994-03-09 Active
ROBERT JAMES CASEY ABBEY INVESTMENT COMPANY LIMITED Director 2002-02-04 CURRENT 1929-01-08 Active
ROBERT JAMES CASEY WESTON INVESTMENT COMPANY LIMITED Director 2002-01-10 CURRENT 1922-01-24 Active
ROBERT JAMES CASEY PRECIS (1789) LIMITED Director 2001-12-30 CURRENT 1999-07-23 Active
ROBERT JAMES CASEY PRECIS (1790) LIMITED Director 2001-12-30 CURRENT 1999-07-23 Liquidation
ROBERT JAMES CASEY PRECIS (1814) LIMITED Director 2001-12-30 CURRENT 1999-09-02 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED Director 2001-12-14 CURRENT 1999-03-10 Active
STEVEN GLYN DALE LOUISVILLE SECURITIES LIMITED Director 2016-07-22 CURRENT 1995-01-25 Active
STEVEN GLYN DALE BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED Director 2015-09-14 CURRENT 1902-09-29 Active
STEVEN GLYN DALE BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED Director 2015-05-29 CURRENT 2001-05-29 Active
STEVEN GLYN DALE BATLAW LIMITED Director 2015-04-22 CURRENT 2010-04-23 Active
STEVEN GLYN DALE BAT FINANCE COP LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
STEVEN GLYN DALE SOUTH WESTERN NOMINEES LIMITED Director 2014-12-17 CURRENT 1938-06-17 Liquidation
STEVEN GLYN DALE B.A.T INDUSTRIES P.L.C. Director 2014-12-17 CURRENT 1928-09-03 Active
STEVEN GLYN DALE WESTON INVESTMENT COMPANY LIMITED Director 2014-12-17 CURRENT 1922-01-24 Active
STEVEN GLYN DALE BATIF DOLLAR LIMITED Director 2014-12-17 CURRENT 1923-12-07 Active
STEVEN GLYN DALE INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED Director 2011-07-04 CURRENT 1980-11-14 Dissolved 2015-09-15
STEVEN GLYN DALE DALLAS CIGARETTE COMPANY LIMITED Director 2011-02-07 CURRENT 1982-11-18 Dissolved 2015-09-15
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO (NGP) LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO (2012) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO (2009) LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
JOHN BENEDICT STEVENS WESTON (2009) LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN VENTURES LIMITED Director 2008-09-30 CURRENT 2000-04-10 Liquidation
JOHN BENEDICT STEVENS LOUISVILLE SECURITIES LIMITED Director 2008-09-15 CURRENT 1995-01-25 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM Director 2008-07-29 CURRENT 2008-01-15 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED Director 2008-07-11 CURRENT 1902-09-29 Active
JOHN BENEDICT STEVENS B.A.T INDUSTRIES P.L.C. Director 2008-06-27 CURRENT 1928-09-03 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO (1998) LIMITED Director 2008-06-26 CURRENT 1997-08-20 Active
JOHN BENEDICT STEVENS BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED Director 2008-06-06 CURRENT 1932-01-28 Active
JOHN BENEDICT STEVENS BATIF DOLLAR LIMITED Director 2008-05-28 CURRENT 1923-12-07 Active
JOHN BENEDICT STEVENS NEW ZEALAND (UK FINANCE) LIMITED Director 2008-05-22 CURRENT 2001-11-02 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED Director 2008-05-15 CURRENT 1905-11-30 Active
JOHN BENEDICT STEVENS WESTON INVESTMENT COMPANY LIMITED Director 2008-05-07 CURRENT 1922-01-24 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO P.L.C. Director 2008-03-03 CURRENT 1997-07-23 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED Director 2001-08-09 CURRENT 2001-05-29 Active
NEIL ARTHUR WADEY PRECIS (1814) LIMITED Director 2017-06-01 CURRENT 1999-09-02 Active
NEIL ARTHUR WADEY BAT FINANCE COP LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
NEIL ARTHUR WADEY VENEZUELA PROPERTY COMPANY LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
NEIL ARTHUR WADEY WESTON INVESTMENT COMPANY LIMITED Director 2014-06-09 CURRENT 1922-01-24 Active
NEIL ARTHUR WADEY BATIF DOLLAR LIMITED Director 2013-09-01 CURRENT 1923-12-07 Active
NEIL ARTHUR WADEY TOBACCO INSURANCE COMPANY LIMITED Director 2009-03-26 CURRENT 1929-05-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-28Director's details changed for Mrs Souraya Rachid Zoueihed Benchikh on 2024-08-28
2024-05-29DIRECTOR APPOINTED MRS SOURAYA RACHID ZOUEIHED BENCHIKH
2024-05-29APPOINTMENT TERMINATED, DIRECTOR TADEU LUIZ MARROCO
2024-04-03APPOINTMENT TERMINATED, DIRECTOR PAUL MCCRORY
2024-04-03DIRECTOR APPOINTED CRAIG EDWARD JAMES HARRIS
2024-02-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-10-17DIRECTOR APPOINTED MR JOHN FRY
2023-10-17DIRECTOR APPOINTED CAROLINE FERLAND
2023-09-20APPOINTMENT TERMINATED, DIRECTOR STEVEN GLYN DALE
2023-06-28CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-02-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-07-04CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-02-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-07AP01DIRECTOR APPOINTED MR PABLO DANIEL SCONFIANZA
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BARRETT
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-05-27CH01Director's details changed for Mr Tadeu Luiz Marroco on 2020-08-15
2021-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-10-09CH01Director's details changed for Mr Tadeu Luiz Marroco on 2020-08-18
2020-10-08RP04TM02Second filing of company secretary termination Noelle Colfer
2020-10-08RP04AP03Second filing of company secretary appointment of Ruth Wilson
2020-08-08CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-05-28AP03Appointment of Ruth Wilson as company secretary on 2020-05-26
2020-05-28TM02Termination of appointment of Noelle Colfer on 2020-03-31
2020-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BENEDICT STEVENS
2019-07-31AP01DIRECTOR APPOINTED MR TADEU LUIZ MARROCO
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-06-07AP03Appointment of Ms Noelle Colfer as company secretary on 2019-05-30
2019-06-07TM02Termination of appointment of Paul Mccrory on 2019-05-30
2019-04-24AP01DIRECTOR APPOINTED MR PAUL MCCRORY
2019-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES CASEY
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD REMON BAKKER
2018-01-16AP01DIRECTOR APPOINTED MR ANDREW JAMES BARRETT
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-05-22AP03Appointment of Paul Mccrory as company secretary on 2017-05-19
2017-05-22TM02Termination of appointment of Nicola Snook on 2017-05-19
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 231000000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-20CH01Director's details changed for Mr Richard Remon Bakker on 2016-12-20
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR TADEU LUIZ MARROCO
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 231000000
2016-04-11AR0108/04/16 ANNUAL RETURN FULL LIST
2016-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-04-27MISCSection 519
2015-04-14AUDAUDITOR'S RESIGNATION
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 231000000
2015-04-09AR0108/04/15 ANNUAL RETURN FULL LIST
2015-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-28ANNOTATIONClarification
2015-01-28RP04
2015-01-12AP01DIRECTOR APPOINTED MR STEVEN GLYN DALE
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN HARDMAN
2014-07-30AP01DIRECTOR APPOINTED MR RICHARD REMON BAKKER
2014-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 231000000
2014-04-09AR0108/04/14 FULL LIST
2013-09-02AP01DIRECTOR APPOINTED MR NEIL ARTHUR WADEY
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCALLISTER
2013-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-09AR0108/04/13 FULL LIST
2012-04-10AR0108/04/12 FULL LIST
2012-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN
2012-03-02AP01DIRECTOR APPOINTED CHRISTOPHER JOHN MCALLISTER
2012-03-02AP01DIRECTOR APPOINTED MR TADEU LUIZ MARROCO
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEE ALLEN / 01/09/2011
2011-08-23RES01ADOPT ARTICLES 10/08/2011
2011-04-21AR0108/04/11 FULL LIST
2011-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-08-13AP01DIRECTOR APPOINTED MR ROBERT JAMES CASEY
2010-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-10AR0108/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HARDMAN / 01/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEE ALLEN / 01/03/2010
2010-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010
2010-02-25AP01DIRECTOR APPOINTED MR MICHAEL SCOTT HAYES
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR GARY ARMSTRONG
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD ARMSTRONG / 01/10/2009
2009-05-06363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-18123NC INC ALREADY ADJUSTED 10/02/09
2009-02-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-02-18RES04GBP NC 1000000/231000000 10/02/2009
2009-02-1888(2)AD 10/02/09 GBP SI 230000000@1=230000000 GBP IC 1000000/231000000
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR BRIAN BARROW
2008-08-26288aDIRECTOR APPOINTED ROBERT LEE ALLEN
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR DAVID SWANN
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR DAVID POTTER
2008-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-09288aDIRECTOR APPOINTED JOHN BENEDICT STEVENS
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR PAUL RAYNER
2008-05-02363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-02-14288aNEW DIRECTOR APPOINTED
2008-02-14288bDIRECTOR RESIGNED
2007-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-08363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-05-04288cDIRECTOR'S PARTICULARS CHANGED
2006-11-10288aNEW DIRECTOR APPOINTED
2006-11-08288bSECRETARY RESIGNED
2006-11-08288aNEW SECRETARY APPOINTED
2006-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-11363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-04-11288cDIRECTOR'S PARTICULARS CHANGED
2005-06-29PROSPLISTING OF PARTICULARS
2005-06-03PROSPLISTING OF PARTICULARS
2005-05-05PROSPLISTING OF PARTICULARS
2005-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-29363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-04-20288cDIRECTOR'S PARTICULARS CHANGED
2004-10-05288cSECRETARY'S PARTICULARS CHANGED
2004-08-24288aNEW DIRECTOR APPOINTED
2004-08-16288bDIRECTOR RESIGNED
2004-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-05363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to B.A.T. INTERNATIONAL FINANCE P.L.C. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B.A.T. INTERNATIONAL FINANCE P.L.C.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2000-06-14 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.A.T. INTERNATIONAL FINANCE P.L.C.

Intangible Assets
Patents
We have not found any records of B.A.T. INTERNATIONAL FINANCE P.L.C. registering or being granted any patents
Domain Names
We do not have the domain name information for B.A.T. INTERNATIONAL FINANCE P.L.C.
Trademarks
We have not found any records of B.A.T. INTERNATIONAL FINANCE P.L.C. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.A.T. INTERNATIONAL FINANCE P.L.C.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as B.A.T. INTERNATIONAL FINANCE P.L.C. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where B.A.T. INTERNATIONAL FINANCE P.L.C. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.A.T. INTERNATIONAL FINANCE P.L.C. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.A.T. INTERNATIONAL FINANCE P.L.C. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2R 2PG