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Home > England & Wales Companies > BRITANNIC MONEY INVESTMENT SERVICES LIMITED
Company Information for

BRITANNIC MONEY INVESTMENT SERVICES LIMITED

1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG,
Company Registration Number
02171236
Private Limited Company
Active

Company Overview

About Britannic Money Investment Services Ltd
BRITANNIC MONEY INVESTMENT SERVICES LIMITED was founded on 1987-09-30 and has its registered office in Birmingham. The organisation's status is listed as "Active". Britannic Money Investment Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BRITANNIC MONEY INVESTMENT SERVICES LIMITED
 
Legal Registered Office
1 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
B47 6WG
Other companies in B47
 
Filing Information
Company Number 02171236
Company ID Number 02171236
Date formed 1987-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 13:37:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIC MONEY INVESTMENT SERVICES LIMITED
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Company Officers of BRITANNIC MONEY INVESTMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PEARL GROUP SECRETARIAT SERVICES LIMITED
 Company Secretary 2006-09-01
ANDREW MOSS
 Director 2008-12-19
RIZWAN SHERIFF
 Director 2017-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SHAMIRA MOHAMMED
 Director 2014-06-02 2017-09-30
MICHAEL JOHN MERRICK
 Director 2009-12-23 2014-06-02
HELEN MARY MAXWELL
 Director 2008-09-08 2009-12-23
KERR LUSCOMBE
 Director 2008-07-18 2008-12-19
IAN GRAHAM MAIDENS
 Director 2005-09-06 2008-08-22
ROBERT PAUL STOCKTON
 Director 2007-03-29 2008-07-18
RICHARD EDWARD KEITH GREENFIELD
 Director 2005-09-06 2007-12-31
ROGER CRAINE
 Director 2005-09-06 2007-04-30
PHILIP BERNARD GRIFFIN-SMITH
 Company Secretary 2004-11-01 2006-09-01
GRAHAM LLOYD SINGLETON
 Director 2004-03-03 2006-08-30
BERNARD GEORGE BROWN
 Director 2003-06-29 2005-12-31
ANNA EAST
 Company Secretary 2003-06-29 2004-10-31
JEREMY NEIL FENTON TABER
 Director 2003-06-29 2004-03-12
STEPHEN PAUL BAKER
 Director 2003-06-29 2004-02-29
GILLIAN MARGARET WELLMAN
 Company Secretary 1996-08-06 2003-06-29
PAUL ROBERT ROGERS
 Director 2001-06-01 2003-06-29
MICHAEL DAVID SEDDON
 Director 1998-10-23 2003-06-20
IAN DAVID GILES
 Director 1998-03-13 2000-12-22
FRANCIS CHARLES EVE
 Director 1996-11-08 1999-02-04
SIMON NICKOLAS HARRISON
 Director 1998-02-16 1998-04-14
BRIAN MORLEY EVANS
 Director 1992-04-14 1997-10-27
CHRISTOPHER ERNEST HEARD
 Director 1996-11-22 1997-10-18
IAN ANTHONY PELLOW
 Company Secretary 1992-04-14 1996-08-06
NAGUIB KHERAJ
 Director 1993-04-30 1996-08-06
PETER JAMES MIDDLETON
 Director 1996-01-10 1996-08-06
PETER MULLEN
 Director 1994-06-30 1996-08-06
PETER JAMES MCSLOY
 Director 1994-04-14 1995-10-04
ROBERT ANDREW NAU
 Director 1992-04-14 1995-04-24
LEROY JAY ROTHE
 Director 1992-06-30 1994-06-30
DAVID JARVIS
 Director 1993-04-14 1994-04-14
DONALD SEARCY HOWARD
 Director 1992-04-14 1993-11-30
PETER JAMES MCSLOY
 Director 1993-04-30 1993-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL GROUP HOLDINGS (NO. 1) LIMITED Company Secretary 2008-05-01 CURRENT 1998-03-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED Company Secretary 2007-05-16 CURRENT 1976-12-16 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL CUSTOMER CARE LIMITED Company Secretary 2007-01-23 CURRENT 2007-01-23 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED Company Secretary 2006-09-01 CURRENT 1989-09-11 Dissolved 2013-10-01
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP (HOLDINGS) LIMITED Company Secretary 2006-09-01 CURRENT 1992-07-30 Dissolved 2013-10-01
PEARL GROUP SECRETARIAT SERVICES LIMITED GEMSTAND LIMITED Company Secretary 2006-09-01 CURRENT 2000-08-11 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED SPI FINANCE LIMITED Company Secretary 2006-09-01 CURRENT 1997-04-21 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED PROLIFIC HOLDINGS LIMITED Company Secretary 2006-09-01 CURRENT 1992-10-09 Dissolved 2014-03-10
PEARL GROUP SECRETARIAT SERVICES LIMITED SOUTH GLASGOW RETAIL PARK LIMITED Company Secretary 2006-09-01 CURRENT 1997-02-04 Dissolved 2014-03-06
PEARL GROUP SECRETARIAT SERVICES LIMITED BUSINESS OUTSOURCING SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 2000-05-19 Dissolved 2014-01-07
PEARL GROUP SECRETARIAT SERVICES LIMITED SL LIVERPOOL HOLDINGS PLC Company Secretary 2006-09-01 CURRENT 1982-06-02 Dissolved 2013-10-01
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC PROPERTY MANAGEMENT LIMITED Company Secretary 2006-09-01 CURRENT 1994-10-06 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC DISTRIBUTION AND SALES LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Dissolved 2014-01-17
PEARL GROUP SECRETARIAT SERVICES LIMITED SAPLIS LIMITED Company Secretary 2006-09-01 CURRENT 1983-04-28 Dissolved 2015-04-09
PEARL GROUP SECRETARIAT SERVICES LIMITED ALBA UNIT TRUST MANAGERS LIMITED Company Secretary 2006-09-01 CURRENT 1985-11-14 Dissolved 2014-03-10
PEARL GROUP SECRETARIAT SERVICES LIMITED THE PHOENIX LIFE SCP INSTITUTION Company Secretary 2006-09-01 CURRENT 1983-04-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) Company Secretary 2006-09-01 CURRENT 1983-04-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ADVISERS LIMITED Company Secretary 2006-09-01 CURRENT 2001-12-13 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BA (FURBS) LIMITED Company Secretary 2006-09-01 CURRENT 1997-05-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE INSURANCE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1992-01-17 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED STANDARD LIFE LIMITED Company Secretary 2006-09-01 CURRENT 2002-10-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ZILMER LIMITED Company Secretary 2006-09-01 CURRENT 2003-02-04 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED ALBA LAS PENSIONS MANAGEMENT LIMITED Company Secretary 2006-09-01 CURRENT 1976-10-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL NOMINEES LIMITED Company Secretary 2006-09-01 CURRENT 1982-03-24 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL ASSURANCE LIMITED Company Secretary 2006-09-01 CURRENT 1991-09-04 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SPL (HOLDINGS) LIMITED Company Secretary 2006-09-01 CURRENT 2001-01-19 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED SPL (HOLDINGS 1) LIMITED Company Secretary 2006-09-01 CURRENT 2001-01-19 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ULA LIMITED Company Secretary 2006-09-01 CURRENT 1968-02-29 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX PENSION SCHEME (TRUSTEES) LIMITED Company Secretary 2006-09-01 CURRENT 1985-05-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP PENSIONS TRUSTEES LIMITED Company Secretary 2006-09-01 CURRENT 1989-07-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE CA HOLDINGS LIMITED Company Secretary 2006-09-01 CURRENT 1981-06-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED CENTURY TRUSTEE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1985-04-16 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC GROUP SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1987-01-16 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX CUSTOMER CARE LIMITED Company Secretary 2006-09-01 CURRENT 1997-02-07 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX GROUP MANAGEMENT SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED BRITANNIC FINANCE LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX PENSIONS LIMITED Company Secretary 2006-09-01 CURRENT 1998-10-14 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED CITYFOURINC Company Secretary 2006-09-01 CURRENT 1999-11-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP LIMITED Company Secretary 2006-09-01 CURRENT 2000-06-13 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED CENTURY GROUP LIMITED Company Secretary 2006-09-01 CURRENT 2000-08-09 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL LIFE HOLDINGS LIMITED Company Secretary 2006-09-01 CURRENT 2002-10-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED STANDARD LIFE GROUP LIMITED Company Secretary 2006-09-01 CURRENT 2005-05-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL AL LIMITED Company Secretary 2006-09-01 CURRENT 1899-09-02 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ALBA LIFE TRUSTEES LIMITED Company Secretary 2006-09-01 CURRENT 1956-04-21 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SCP TRUSTEES LIMITED Company Secretary 2006-09-01 CURRENT 1987-12-02 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL RLH LIMITED Company Secretary 2006-09-01 CURRENT 1991-08-26 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PGMS (GLASGOW) LIMITED Company Secretary 2006-09-01 CURRENT 1995-08-18 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED IMPALA LOAN COMPANY 1 LIMITED Company Secretary 2006-09-01 CURRENT 2000-11-03 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED SL LIVERPOOL LIMITED Company Secretary 2006-09-01 CURRENT 1990-08-10 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE CA LIMITED Company Secretary 2006-09-01 CURRENT 1920-03-09 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PA (GI) LIMITED Company Secretary 2006-09-01 CURRENT 1901-11-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX PENSIONS TRUSTEE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1985-12-02 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX & LONDON ASSURANCE LIMITED Company Secretary 2006-09-01 CURRENT 1966-12-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE LIMITED Company Secretary 2006-09-01 CURRENT 1971-06-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX GROUP CA SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 1982-03-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED CLEARFOL INVESTMENT LIMITED Company Secretary 2006-09-01 CURRENT 1963-01-25 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX UNIT TRUST MANAGERS LIMITED Company Secretary 2006-09-01 CURRENT 1998-06-25 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL LIFE SERVICES LIMITED Company Secretary 2006-09-01 CURRENT 2004-07-09 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED SUNLIFE LIMITED Company Secretary 2006-09-01 CURRENT 2005-05-23 Active
ANDREW MOSS PHOENIX LIFE PENSION TRUST LIMITED Director 2017-01-12 CURRENT 1955-12-20 Liquidation
ANDREW MOSS ABBEY LIFE ASSURANCE COMPANY LIMITED Director 2016-12-30 CURRENT 1961-12-12 Active
ANDREW MOSS ABBEY LIFE TRUSTEE SERVICES LIMITED Director 2016-12-30 CURRENT 1979-09-28 Active
ANDREW MOSS PHOENIX WEALTH SERVICES LIMITED Director 2016-11-01 CURRENT 1988-03-31 Active
ANDREW MOSS PHOENIX WEALTH TRUSTEE SERVICES LIMITED Director 2016-11-01 CURRENT 1987-08-18 Active
ANDREW MOSS PHOENIX AW LIMITED Director 2016-11-01 CURRENT 1975-09-05 Active
ANDREW MOSS PHOENIX ER1 LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
ANDREW MOSS PHOENIX ER2 LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
ANDREW MOSS PA (GI) LIMITED Director 2015-12-10 CURRENT 1901-11-06 Active
ANDREW MOSS CORUNNA LIMITED Director 2014-11-13 CURRENT 2001-03-19 Liquidation
ANDREW MOSS STANDARD LIFE GROUP LIMITED Director 2011-03-02 CURRENT 2005-05-10 Active
ANDREW MOSS SUNLIFE LIMITED Director 2011-03-02 CURRENT 2005-05-23 Active
ANDREW MOSS ALCOBENDAS ENTRUST LIMITED Director 2010-08-05 CURRENT 1999-09-03 Liquidation
ANDREW MOSS NATIONAL PROVIDENT LIFE LIMITED Director 2010-06-10 CURRENT 1998-10-01 Active
ANDREW MOSS PHOENIX PENSIONS LIMITED Director 2010-06-10 CURRENT 1998-10-14 Liquidation
ANDREW MOSS NPI LIMITED Director 2010-06-10 CURRENT 1999-03-03 Liquidation
ANDREW MOSS PHOENIX LIFE ASSURANCE LIMITED Director 2010-06-10 CURRENT 1864-07-11 Active
ANDREW MOSS PHOENIX & LONDON ASSURANCE LIMITED Director 2010-06-10 CURRENT 1966-12-22 Active
ANDREW MOSS PHOENIX LIFE LIMITED Director 2010-06-10 CURRENT 1971-06-30 Active
ANDREW MOSS LONDON LIFE LIMITED Director 2010-06-10 CURRENT 1974-08-06 Active
ANDREW MOSS PHOENIX (STOCKLEY PARK) LIMITED Director 2010-03-26 CURRENT 2000-02-28 Active
ANDREW MOSS PHOENIX (BARWELL 2) LIMITED Director 2010-03-26 CURRENT 2000-03-06 Active
ANDREW MOSS PHOENIX (CHISWICK HOUSE) LIMITED Director 2010-03-26 CURRENT 2000-03-06 Active
ANDREW MOSS LONDON LIFE TRUSTEES LIMITED Director 2010-03-26 CURRENT 1968-06-19 Active
ANDREW MOSS PEARL TRUSTEES LIMITED Director 2010-03-26 CURRENT 1991-11-22 Active
ANDREW MOSS PHOENIX (PRINTWORKS) LIMITED Director 2010-03-26 CURRENT 1999-01-11 Active
ANDREW MOSS NP LIFE HOLDINGS LIMITED Director 2010-03-26 CURRENT 1999-03-03 Active
ANDREW MOSS PEARL (MARTINEAU PHASE 1) LIMITED Director 2010-03-26 CURRENT 1999-05-17 Active
ANDREW MOSS PEARL (MARTINEAU PHASE 2) LIMITED Director 2010-03-26 CURRENT 1999-05-17 Active
ANDREW MOSS NPI (WESTGATE) LIMITED Director 2010-03-26 CURRENT 2000-02-29 Active
ANDREW MOSS PHOENIX (MOOR HOUSE 2) LIMITED Director 2010-03-26 CURRENT 2000-03-06 Active
ANDREW MOSS NPI (PRINTWORKS) LIMITED Director 2010-03-26 CURRENT 2000-03-14 Active
ANDREW MOSS PHOENIX (MOOR HOUSE 1) LIMITED Director 2010-03-26 CURRENT 2000-03-14 Active
ANDREW MOSS PEARL (COVENT GARDEN) LIMITED Director 2010-03-26 CURRENT 2001-02-01 Active
ANDREW MOSS PEARL (MOOR HOUSE) LIMITED Director 2010-03-26 CURRENT 2001-05-01 Active
ANDREW MOSS THE LONDON LIFE ASSOCIATION LIMITED Director 2010-03-26 CURRENT 1894-06-30 Active
ANDREW MOSS PHOENIX GROUP MANAGEMENT LTD Director 2010-03-26 CURRENT 2000-05-22 Active
ANDREW MOSS PEARL MP BIRMINGHAM LIMITED Director 2010-03-26 CURRENT 2000-05-22 Active
ANDREW MOSS SCOTTISH MUTUAL NOMINEES LIMITED Director 2010-03-25 CURRENT 1982-03-24 Active
ANDREW MOSS SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED Director 2010-01-27 CURRENT 1976-12-16 Active
ANDREW MOSS CITYFOURINC Director 2010-01-27 CURRENT 1999-11-01 Active
ANDREW MOSS STANDARD LIFE LIMITED Director 2009-12-23 CURRENT 2002-10-11 Active
ANDREW MOSS ALBA LAS PENSIONS MANAGEMENT LIMITED Director 2009-12-23 CURRENT 1976-10-15 Active
ANDREW MOSS SPL (HOLDINGS) LIMITED Director 2009-12-23 CURRENT 2001-01-19 Liquidation
ANDREW MOSS SPL (HOLDINGS 1) LIMITED Director 2009-12-23 CURRENT 2001-01-19 Liquidation
ANDREW MOSS PEARL RLH LIMITED Director 2009-12-23 CURRENT 1991-08-26 Liquidation
ANDREW MOSS PHOENIX PENSION SCHEME (TRUSTEES) LIMITED Director 2008-12-31 CURRENT 1985-05-10 Active
ANDREW MOSS PHOENIX SCP PENSIONS TRUSTEES LIMITED Director 2008-12-31 CURRENT 1989-07-14 Active
ANDREW MOSS ALBA LIFE TRUSTEES LIMITED Director 2008-12-31 CURRENT 1956-04-21 Active
ANDREW MOSS PHOENIX SCP TRUSTEES LIMITED Director 2008-12-31 CURRENT 1987-12-02 Active
ANDREW MOSS PHOENIX PENSIONS TRUSTEE SERVICES LIMITED Director 2008-12-31 CURRENT 1985-12-02 Active
ANDREW MOSS ZILMER LIMITED Director 2008-12-19 CURRENT 2003-02-04 Liquidation
ANDREW MOSS PHOENIX ULA LIMITED Director 2008-12-19 CURRENT 1968-02-29 Active
ANDREW MOSS PHOENIX LIFE CA HOLDINGS LIMITED Director 2008-12-19 CURRENT 1981-06-01 Active
ANDREW MOSS CENTURY TRUSTEE SERVICES LIMITED Director 2008-12-19 CURRENT 1985-04-16 Active
ANDREW MOSS BRITANNIC GROUP SERVICES LIMITED Director 2008-12-19 CURRENT 1987-01-16 Active
ANDREW MOSS BRITANNIC FINANCE LIMITED Director 2008-12-19 CURRENT 1998-06-25 Active
ANDREW MOSS CENTURY GROUP LIMITED Director 2008-12-19 CURRENT 2000-08-09 Liquidation
ANDREW MOSS PEARL AL LIMITED Director 2008-12-19 CURRENT 1899-09-02 Active
ANDREW MOSS SL LIVERPOOL LIMITED Director 2008-12-19 CURRENT 1990-08-10 Active
ANDREW MOSS PHOENIX LIFE CA LIMITED Director 2008-12-19 CURRENT 1920-03-09 Active
ANDREW MOSS PHOENIX GROUP CA SERVICES LIMITED Director 2008-12-19 CURRENT 1982-03-11 Active
ANDREW MOSS CLEARFOL INVESTMENT LIMITED Director 2008-12-19 CURRENT 1963-01-25 Liquidation
ANDREW MOSS PHOENIX UNIT TRUST MANAGERS LIMITED Director 2008-12-19 CURRENT 1998-06-25 Active
RIZWAN SHERIFF PHOENIX SPV4 LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
RIZWAN SHERIFF PHOENIX SPV2 LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
RIZWAN SHERIFF PHOENIX SPV3 LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
RIZWAN SHERIFF PHOENIX SPV1 LIMITED Director 2018-06-15 CURRENT 2018-06-15 Active
RIZWAN SHERIFF THE PHOENIX LIFE SCP INSTITUTION Director 2017-09-30 CURRENT 1983-04-14 Active
RIZWAN SHERIFF SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) Director 2017-09-30 CURRENT 1983-04-14 Active
RIZWAN SHERIFF NATIONAL PROVIDENT INSTITUTION Director 2017-09-30 CURRENT 1981-01-01 Active
RIZWAN SHERIFF PHOENIX ADVISERS LIMITED Director 2017-09-30 CURRENT 2001-12-13 Active
RIZWAN SHERIFF ALCOBENDAS ENTRUST LIMITED Director 2017-09-30 CURRENT 1999-09-03 Liquidation
RIZWAN SHERIFF PHOENIX (STOCKLEY PARK) LIMITED Director 2017-09-30 CURRENT 2000-02-28 Active
RIZWAN SHERIFF PHOENIX (BARWELL 2) LIMITED Director 2017-09-30 CURRENT 2000-03-06 Active
RIZWAN SHERIFF PHOENIX (CHISWICK HOUSE) LIMITED Director 2017-09-30 CURRENT 2000-03-06 Active
RIZWAN SHERIFF STANDARD LIFE LIMITED Director 2017-09-30 CURRENT 2002-10-11 Active
RIZWAN SHERIFF ZILMER LIMITED Director 2017-09-30 CURRENT 2003-02-04 Liquidation
RIZWAN SHERIFF PHOENIX ER1 LIMITED Director 2017-09-30 CURRENT 2016-05-24 Active
RIZWAN SHERIFF SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED Director 2017-09-30 CURRENT 1976-12-16 Active
RIZWAN SHERIFF ALBA LAS PENSIONS MANAGEMENT LIMITED Director 2017-09-30 CURRENT 1976-10-15 Active
RIZWAN SHERIFF SCOTTISH MUTUAL NOMINEES LIMITED Director 2017-09-30 CURRENT 1982-03-24 Active
RIZWAN SHERIFF SPL (HOLDINGS) LIMITED Director 2017-09-30 CURRENT 2001-01-19 Liquidation
RIZWAN SHERIFF SPL (HOLDINGS 1) LIMITED Director 2017-09-30 CURRENT 2001-01-19 Liquidation
RIZWAN SHERIFF PHOENIX ULA LIMITED Director 2017-09-30 CURRENT 1968-02-29 Active
RIZWAN SHERIFF LONDON LIFE TRUSTEES LIMITED Director 2017-09-30 CURRENT 1968-06-19 Active
RIZWAN SHERIFF PHOENIX LIFE CA HOLDINGS LIMITED Director 2017-09-30 CURRENT 1981-06-01 Active
RIZWAN SHERIFF CENTURY TRUSTEE SERVICES LIMITED Director 2017-09-30 CURRENT 1985-04-16 Active
RIZWAN SHERIFF BRITANNIC GROUP SERVICES LIMITED Director 2017-09-30 CURRENT 1987-01-16 Active
RIZWAN SHERIFF PEARL TRUSTEES LIMITED Director 2017-09-30 CURRENT 1991-11-22 Active
RIZWAN SHERIFF BRITANNIC FINANCE LIMITED Director 2017-09-30 CURRENT 1998-06-25 Active
RIZWAN SHERIFF NATIONAL PROVIDENT LIFE LIMITED Director 2017-09-30 CURRENT 1998-10-01 Active
RIZWAN SHERIFF PHOENIX PENSIONS LIMITED Director 2017-09-30 CURRENT 1998-10-14 Liquidation
RIZWAN SHERIFF PHOENIX (PRINTWORKS) LIMITED Director 2017-09-30 CURRENT 1999-01-11 Active
RIZWAN SHERIFF NP LIFE HOLDINGS LIMITED Director 2017-09-30 CURRENT 1999-03-03 Active
RIZWAN SHERIFF NPI LIMITED Director 2017-09-30 CURRENT 1999-03-03 Liquidation
RIZWAN SHERIFF PEARL (MARTINEAU PHASE 1) LIMITED Director 2017-09-30 CURRENT 1999-05-17 Active
RIZWAN SHERIFF PEARL (MARTINEAU PHASE 2) LIMITED Director 2017-09-30 CURRENT 1999-05-17 Active
RIZWAN SHERIFF CITYFOURINC Director 2017-09-30 CURRENT 1999-11-01 Active
RIZWAN SHERIFF NPI (WESTGATE) LIMITED Director 2017-09-30 CURRENT 2000-02-29 Active
RIZWAN SHERIFF PHOENIX (MOOR HOUSE 2) LIMITED Director 2017-09-30 CURRENT 2000-03-06 Active
RIZWAN SHERIFF NPI (PRINTWORKS) LIMITED Director 2017-09-30 CURRENT 2000-03-14 Active
RIZWAN SHERIFF PHOENIX (MOOR HOUSE 1) LIMITED Director 2017-09-30 CURRENT 2000-03-14 Active
RIZWAN SHERIFF CENTURY GROUP LIMITED Director 2017-09-30 CURRENT 2000-08-09 Liquidation
RIZWAN SHERIFF PEARL (COVENT GARDEN) LIMITED Director 2017-09-30 CURRENT 2001-02-01 Active
RIZWAN SHERIFF PEARL (MOOR HOUSE) LIMITED Director 2017-09-30 CURRENT 2001-05-01 Active
RIZWAN SHERIFF STANDARD LIFE GROUP LIMITED Director 2017-09-30 CURRENT 2005-05-10 Active
RIZWAN SHERIFF PEARL AL LIMITED Director 2017-09-30 CURRENT 1899-09-02 Active
RIZWAN SHERIFF PEARL RLH LIMITED Director 2017-09-30 CURRENT 1991-08-26 Liquidation
RIZWAN SHERIFF CORUNNA LIMITED Director 2017-09-30 CURRENT 2001-03-19 Liquidation
RIZWAN SHERIFF SL LIVERPOOL LIMITED Director 2017-09-30 CURRENT 1990-08-10 Active
RIZWAN SHERIFF PHOENIX LIFE CA LIMITED Director 2017-09-30 CURRENT 1920-03-09 Active
RIZWAN SHERIFF PHOENIX WEALTH TRUSTEE SERVICES LIMITED Director 2017-09-30 CURRENT 1987-08-18 Active
RIZWAN SHERIFF THE LONDON LIFE ASSOCIATION LIMITED Director 2017-09-30 CURRENT 1894-06-30 Active
RIZWAN SHERIFF PHOENIX & LONDON ASSURANCE LIMITED Director 2017-09-30 CURRENT 1966-12-22 Active
RIZWAN SHERIFF PHOENIX LIFE PENSION TRUST LIMITED Director 2017-09-30 CURRENT 1955-12-20 Liquidation
RIZWAN SHERIFF LONDON LIFE LIMITED Director 2017-09-30 CURRENT 1974-08-06 Active
RIZWAN SHERIFF PHOENIX GROUP CA SERVICES LIMITED Director 2017-09-30 CURRENT 1982-03-11 Active
RIZWAN SHERIFF CLEARFOL INVESTMENT LIMITED Director 2017-09-30 CURRENT 1963-01-25 Liquidation
RIZWAN SHERIFF PHOENIX GROUP MANAGEMENT LTD Director 2017-09-30 CURRENT 2000-05-22 Active
RIZWAN SHERIFF PEARL MP BIRMINGHAM LIMITED Director 2017-09-30 CURRENT 2000-05-22 Active
RIZWAN SHERIFF PHOENIX ER2 LIMITED Director 2017-09-30 CURRENT 2016-05-24 Active
RIZWAN SHERIFF PHOENIX ER3 LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active

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
2024-07-21Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-07-21Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-04-30CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-12-08Director's details changed for Mrs Samantha Rose Buckle on 2022-12-31
2023-10-10Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-10Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-26Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-06-09Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-03-21Director's details changed for Mrs Samantha Rose Buckle on 2023-01-10
2023-03-07Second filing of director appointment of Mr James Bryan Buffham
2023-01-12DIRECTOR APPOINTED MRS SAMANTHA ROSE BUCKLE
2023-01-12APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2023-01-10DIRECTOR APPOINTED MR JAMES BRYAN BUFFHAM
2023-01-10APPOINTMENT TERMINATED, DIRECTOR RIZWAN SHERIFF
2022-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-11Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-17Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-17Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-04-29CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-12-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-18Statement of company's objects
2021-12-18Memorandum articles filed
2021-12-18MEM/ARTSARTICLES OF ASSOCIATION
2021-12-18CC04Statement of company's objects
2021-12-18RES01ADOPT ARTICLES 18/12/21
2021-09-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-04-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-04-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-10-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-03-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-03-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-03-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2019-06-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 1002
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-04-23CH01Director's details changed for Mr Andrew Moss on 2018-04-18
2017-10-13AP01DIRECTOR APPOINTED MR RIZWAN SHERIFF
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1002
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-07-26CH01Director's details changed for Mr Andrew Moss on 2016-07-12
2016-07-21CH01Director's details changed for Mr Andrew Moss on 2016-07-12
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1002
2016-05-05AR0126/04/16 ANNUAL RETURN FULL LIST
2015-11-10CH01Director's details changed for Andrew Moss on 2015-07-13
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1002
2015-04-29AR0126/04/15 ANNUAL RETURN FULL LIST
2014-07-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK
2014-06-18AP01DIRECTOR APPOINTED SHAMIRA MOHAMMED
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1002
2014-05-08AR0126/04/14 ANNUAL RETURN FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-10AR0126/04/13 ANNUAL RETURN FULL LIST
2012-06-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21AR0126/04/12 ANNUAL RETURN FULL LIST
2011-07-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-18AR0126/04/11 ANNUAL RETURN FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-01AR0126/04/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 15/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010
2010-01-13AP01DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK
2009-12-29TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MAXWELL
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-28363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-12-23288aDIRECTOR APPOINTED ANDREW MOSS
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR KERR LUSCOMBE
2008-09-18288aDIRECTOR APPOINTED HELEN MARY MAXWELL
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR IAN MAIDENS
2008-08-01288aDIRECTOR APPOINTED KERR LUSCOMBE
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR ROBERT STOCKTON
2008-05-22288cSECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008
2008-05-21363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / IAN MAIDENS / 26/04/2008
2008-01-07288bDIRECTOR RESIGNED
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09288bDIRECTOR RESIGNED
2007-05-02363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-04-13288aNEW DIRECTOR APPOINTED
2006-10-16288cDIRECTOR'S PARTICULARS CHANGED
2006-09-21288bDIRECTOR RESIGNED
2006-09-04288aNEW SECRETARY APPOINTED
2006-09-04288bSECRETARY RESIGNED
2006-06-19363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-06-05288cDIRECTOR'S PARTICULARS CHANGED
2006-05-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-17288bDIRECTOR RESIGNED
2005-10-18AUDAUDITOR'S RESIGNATION
2005-10-03288aNEW DIRECTOR APPOINTED
2005-09-30288aNEW DIRECTOR APPOINTED
2005-09-30288aNEW DIRECTOR APPOINTED
2005-09-30288bDIRECTOR RESIGNED
2005-05-12363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-03-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-25288bSECRETARY RESIGNED
2004-11-12288aNEW SECRETARY APPOINTED
2004-11-11288bSECRETARY RESIGNED
2004-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-11363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-04-21288cDIRECTOR'S PARTICULARS CHANGED
2004-03-19288bDIRECTOR RESIGNED
2004-03-19288aNEW DIRECTOR APPOINTED
2004-03-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-08288bDIRECTOR RESIGNED
2003-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-13363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-07-11288bDIRECTOR RESIGNED
2003-07-11288bSECRETARY RESIGNED
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 BRITANNIC MONEY INVESTMENT SERVICES LIMITED 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 BRITANNIC MONEY INVESTMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITANNIC MONEY INVESTMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

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
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 BRITANNIC MONEY INVESTMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BRITANNIC MONEY INVESTMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIC MONEY INVESTMENT SERVICES LIMITED
Trademarks
We have not found any records of BRITANNIC MONEY INVESTMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIC MONEY INVESTMENT SERVICES LIMITED. 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 BRITANNIC MONEY INVESTMENT SERVICES LIMITED 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 BRITANNIC MONEY INVESTMENT SERVICES LIMITED 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 BRITANNIC MONEY INVESTMENT SERVICES LIMITED 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 BRITANNIC MONEY INVESTMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B47 6WG