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All Information about:
Name

Britannia Global Markets Limited
Address
52 Lime Street
London
EC3M 7AF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 December 2020
Company No. 01969442 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Berkeley Futures Limited
  • Britannia Global Markets Limited | Britannia Global Markets Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Britannia Financial Group Limited Status: Active Notified: 22/05/2019 Companies House Number: 10417641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Thompson, Christopher Ian Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2019 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Woodward, Andrew Mark Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2019 Date of Birth: 02/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Bole, Andrew William London, United Kingdom Status: Active Notified: 24/03/2022 Date of Birth: 08/1973 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Bruce, Mark John London, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 12/1984 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Cowan, Nicola London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Director Role: Director Country of Residence: Cayman Islands Nationality: British
    Hepden, Benjamin John London, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Herrera, Jose Francisco London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Director Role: Director Country of Residence: Bahamas Nationality: Italian
    Lewis, Richard George London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Director Role: Director Country of Residence: Cayman Islands Nationality: British
    Maldonado, Gabriela London, United Kingdom Status: Active Notified: 22/05/2019 Role: Secretary
    Pettitt, Stephen Mark London, United Kingdom Status: Active Notified: 27/02/2023 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pike, Andrew Michael John London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Director Role: Director Country of Residence: Bahamas Nationality: British
    Reiser, Daniel James London, England Status: Ceased Notified: 22/05/2019 Ceased: 21/09/2023 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American