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

Key Data

Status

Active

Company No.

01060930

Incorporation date

10/07/1972

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1972)

20/02/2026

Group of companies' accounts made up to 2025-12-31

View PDF (59 pages)

26/08/2025

Termination of appointment of Soraya Benchikh as a director on 2025-08-26

View PDF (1 pages)

29/07/2025

Director's details changed for Mrs Soraya Benchikh on 2025-07-25

View PDF (2 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

12/05/2025

Appointment of Daniel Wang Kit Wong as a director on 2025-05-12

View PDF (2 pages)

03/03/2025

Termination of appointment of Pablo Daniel Sconfianza as a director on 2025-02-28

View PDF (1 pages)

20/02/2025

Group of companies' accounts made up to 2024-12-31

View PDF (59 pages)

28/08/2024

Director's details changed for Mrs Souraya Rachid Zoueihed Benchikh on 2024-08-28

View PDF (2 pages)

08/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

29/05/2024

Appointment of Mrs Souraya Rachid Zoueihed Benchikh as a director on 2024-05-29

View PDF (2 pages)

29/05/2024

Termination of appointment of Tadeu Luiz Marroco as a director on 2024-05-29

View PDF (1 pages)

03/04/2024

Termination of appointment of Paul Mccrory as a director on 2024-03-28

View PDF (1 pages)

03/04/2024

Appointment of Craig Edward James Harris as a director on 2024-03-28

View PDF (2 pages)

15/02/2024

Group of companies' accounts made up to 2023-12-31

View PDF (59 pages)

17/10/2023

Appointment of Mr John Fry as a director on 2023-10-16

View PDF (2 pages)

17/10/2023

Appointment of Caroline Ferland as a director on 2023-10-16

View PDF (2 pages)

20/09/2023

Termination of appointment of Steven Glyn Dale as a director on 2023-08-31

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

13/02/2023

Group of companies' accounts made up to 2022-12-31

View PDF (62 pages)

04/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

17/02/2022

Group of companies' accounts made up to 2021-12-31

View PDF (49 pages)

07/12/2021

Appointment of Mr Pablo Daniel Sconfianza as a director on 2021-11-26

View PDF (2 pages)

07/12/2021

Termination of appointment of Andrew James Barrett as a director on 2021-11-26

View PDF (1 pages)

02/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

27/05/2021

Director's details changed for Mr Tadeu Luiz Marroco on 2020-08-15

View PDF (2 pages)

10/03/2021

Group of companies' accounts made up to 2020-12-31

View PDF (48 pages)

09/10/2020

Director's details changed for Mr Tadeu Luiz Marroco on 2020-08-18

View PDF (2 pages)

08/10/2020

Second filing for the termination of Noelle Colfer as a secretary

View PDF (5 pages)

08/10/2020

Second filing for the appointment of Ruth Wilson as a secretary

View PDF (6 pages)

08/08/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

28/05/2020

Appointment of Ruth Wilson as a secretary on 2020-05-26

View PDF (3 pages)

28/05/2020

Termination of appointment of Noelle Colfer as a secretary on 2020-03-31

View PDF (2 pages)

31/03/2020

Group of companies' accounts made up to 2019-12-31

View PDF (43 pages)

05/08/2019

Termination of appointment of John Benedict Stevens as a director on 2019-08-05

View PDF (1 pages)

31/07/2019

Appointment of Mr Tadeu Luiz Marroco as a director on 2019-07-25

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

07/06/2019

Appointment of Ms Noelle Colfer as a secretary on 2019-05-30

View PDF (2 pages)

07/06/2019

Termination of appointment of Paul Mccrory as a secretary on 2019-05-30

View PDF (1 pages)

24/04/2019

Appointment of Mr Paul Mccrory as a director on 2019-04-24

View PDF (2 pages)

02/04/2019

Group of companies' accounts made up to 2018-12-31

View PDF (45 pages)

11/03/2019

Termination of appointment of Robert James Casey as a director on 2019-03-11

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

07/03/2018

Group of companies' accounts made up to 2017-12-31

View PDF (41 pages)

16/01/2018

Termination of appointment of Richard Remon Bakker as a director on 2018-01-01

View PDF (1 pages)

16/01/2018

Appointment of Mr Andrew James Barrett as a director on 2018-01-01

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

22/05/2017

Appointment of Paul Mccrory as a secretary on 2017-05-19

View PDF (2 pages)

22/05/2017

Termination of appointment of Nicola Snook as a secretary on 2017-05-19

View PDF (1 pages)

24/04/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (4 pages)

21/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

06/03/2017

Group of companies' accounts made up to 2016-12-31

View PDF (40 pages)

20/12/2016

Director's details changed for Mr Richard Remon Bakker on 2016-12-20

View PDF (2 pages)

02/12/2016

Termination of appointment of Tadeu Luiz Marroco as a director on 2016-12-01

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (9 pages)

07/03/2016

Group of companies' accounts made up to 2015-12-31

View PDF (46 pages)

27/04/2015

Miscellaneous

View PDF (1 pages)

14/04/2015

Auditor's resignation

View PDF (1 pages)

09/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (9 pages)

11/03/2015

Group of companies' accounts made up to 2014-12-31

View PDF (47 pages)

28/01/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

12/01/2015

Appointment of Mr Steven Glyn Dale as a director on 2014-12-17

View PDF (3 pages)

12/01/2015

Termination of appointment of Kenneth John Hardman as a director on 2014-12-19

View PDF (1 pages)

30/07/2014

Appointment of Mr Richard Remon Bakker as a director on 2014-07-25

View PDF (2 pages)

14/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (47 pages)

09/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (8 pages)

02/09/2013

Appointment of Mr Neil Arthur Wadey as a director

View PDF (2 pages)

02/09/2013

Termination of appointment of Christopher Mcallister as a director

View PDF (1 pages)

17/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (44 pages)

09/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (8 pages)

10/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (8 pages)

03/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (45 pages)

28/03/2012

Termination of appointment of Michael Hayes as a director

View PDF (1 pages)

07/03/2012

Termination of appointment of Robert Allen as a director

View PDF (1 pages)

02/03/2012

Appointment of Christopher John Mcallister as a director

View PDF (2 pages)

02/03/2012

Appointment of Mr Tadeu Luiz Marroco as a director

View PDF (2 pages)

01/09/2011

Director's details changed for Robert Lee Allen on 2011-09-01

View PDF (2 pages)

23/08/2011

Resolutions

View PDF (23 pages)

21/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (8 pages)

12/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (44 pages)

13/08/2010

Appointment of Mr Robert James Casey as a director

View PDF (2 pages)

03/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (42 pages)

10/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (16 pages)

05/05/2010

Director's details changed for Mr Kenneth John Hardman on 2010-03-01

View PDF (2 pages)

05/05/2010

Director's details changed for Robert Lee Allen on 2010-03-01

View PDF (2 pages)

05/05/2010

Secretary's details changed for Ms Nicola Snook on 2010-03-01

View PDF (1 pages)

25/02/2010

Appointment of Mr Michael Scott Hayes as a director

View PDF (2 pages)

25/02/2010

Termination of appointment of Gary Armstrong as a director

View PDF (1 pages)

23/12/2009

Director's details changed for Gary Richard Armstrong on 2009-10-01

View PDF (2 pages)

06/05/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

27/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (41 pages)

18/02/2009

Ad 10/02/09\gbp si 230000000@1=230000000\gbp ic 1000000/231000000\

View PDF (2 pages)

18/02/2009

Nc inc already adjusted 10/02/09

View PDF (1 pages)

18/02/2009

Resolutions

View PDF (1 pages)

21/11/2008

Appointment terminated director brian barrow

View PDF (1 pages)

26/08/2008

Director appointed robert lee allen

View PDF (1 pages)

26/08/2008

Appointment terminated director david swann

View PDF (1 pages)

20/08/2008

Appointment terminated director david potter

View PDF (1 pages)

25/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (40 pages)

09/06/2008

Director appointed john benedict stevens

View PDF (2 pages)

19/05/2008

Appointment terminated director paul rayner

View PDF (1 pages)

02/05/2008

Return made up to 08/04/08; full list of members

View PDF (5 pages)

14/02/2008

New director appointed

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

23/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (41 pages)

08/05/2007

Return made up to 08/04/07; full list of members

View PDF (3 pages)

04/05/2007

Director's particulars changed

View PDF (1 pages)

10/11/2006

New director appointed

View PDF (1 pages)

08/11/2006

New secretary appointed

View PDF (1 pages)

08/11/2006

Secretary resigned

View PDF (1 pages)

08/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (42 pages)

11/04/2006

Return made up to 08/04/06; full list of members

View PDF (3 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

29/06/2005

Listing of particulars

View PDF (62 pages)

03/06/2005

Listing of particulars

View PDF (51 pages)

05/05/2005

Listing of particulars

View PDF (32 pages)

29/04/2005

Return made up to 08/04/05; full list of members

View PDF (3 pages)

20/04/2005

Director's particulars changed

View PDF (1 pages)

20/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

05/10/2004

Secretary's particulars changed

View PDF (1 pages)

24/08/2004

New director appointed

View PDF (1 pages)

16/08/2004

Director resigned

View PDF (1 pages)

11/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

05/05/2004

Return made up to 08/04/04; full list of members

View PDF (8 pages)

26/03/2004

Listing of particulars

View PDF (18 pages)

24/12/2003

Listing of particulars

View PDF (5 pages)

14/08/2003

Listing of particulars

View PDF (5 pages)

09/07/2003

Listing of particulars

View PDF (5 pages)

09/07/2003

Listing of particulars

View PDF (3 pages)

07/05/2003

Listing of particulars

View PDF (82 pages)

15/04/2003

Return made up to 08/04/03; full list of members

View PDF (8 pages)

11/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (17 pages)

19/03/2003

Auditor's resignation

View PDF (1 pages)

06/12/2002

Director resigned

View PDF (1 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

23/07/2002

Listing of particulars

View PDF (62 pages)

03/07/2002

Director's particulars changed

View PDF (1 pages)

28/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

24/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/04/2002

Return made up to 08/04/02; full list of members

View PDF (8 pages)

21/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

Director resigned

View PDF (1 pages)

14/12/2001

Director's particulars changed

View PDF (1 pages)

26/06/2001

Full group accounts made up to 2000-12-31

View PDF (18 pages)

25/04/2001

Director's particulars changed

View PDF (1 pages)

17/04/2001

Return made up to 08/04/01; no change of members

View PDF (7 pages)

17/04/2001

Director resigned

View PDF (1 pages)

08/01/2001

Secretary resigned

View PDF (1 pages)

08/01/2001

New secretary appointed

View PDF (2 pages)

06/11/2000

Director resigned

View PDF (1 pages)

19/10/2000

New director appointed

View PDF (2 pages)

25/08/2000

Listing of particulars

View PDF (66 pages)

27/07/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

04/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

27/04/2000

Return made up to 08/04/00; no change of members

View PDF (7 pages)

20/10/1999

New director appointed

View PDF (2 pages)

08/09/1999

Secretary's particulars changed

View PDF (1 pages)

07/06/1999

Secretary resigned

View PDF (1 pages)

07/06/1999

New secretary appointed

View PDF (2 pages)

07/05/1999

Full group accounts made up to 1998-12-31

View PDF (16 pages)

19/04/1999

Return made up to 08/04/99; full list of members

View PDF (8 pages)

06/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

Listing of particulars

View PDF (85 pages)

01/03/1999

Listing of particulars

View PDF (5 pages)

11/02/1999

Memorandum and Articles of Association

View PDF (44 pages)

27/01/1999

Listing of particulars

View PDF (16 pages)

30/11/1998

Registered office changed on 30/11/98 from: windsor house 50 victoria street london SW1H 0NW

View PDF (1 pages)

18/09/1998

Secretary resigned

View PDF (1 pages)

16/09/1998

Director's particulars changed

View PDF (1 pages)

15/09/1998

New secretary appointed

View PDF (2 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Director resigned

View PDF (1 pages)

10/07/1998

Memorandum and Articles of Association

View PDF (42 pages)

10/07/1998

Resolutions

View PDF (1 pages)

09/07/1998

Listing of particulars

View PDF (233 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

New director appointed

View PDF (2 pages)

09/06/1998

Full group accounts made up to 1997-12-31

View PDF (13 pages)

14/05/1998

Director resigned

View PDF (1 pages)

29/04/1998

Return made up to 08/04/98; no change of members

View PDF (9 pages)

09/02/1998

Director's particulars changed

View PDF (1 pages)

08/01/1998

New secretary appointed

View PDF (2 pages)

08/01/1998

Secretary resigned

View PDF (1 pages)

07/05/1997

Full group accounts made up to 1996-12-31

View PDF (12 pages)

29/04/1997

Return made up to 08/04/97; no change of members

View PDF (8 pages)

07/04/1997

Director's particulars changed

View PDF (1 pages)

14/01/1997

Director's particulars changed

View PDF (1 pages)

12/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (2 pages)

17/07/1996

Director resigned

View PDF (1 pages)

10/07/1996

Full group accounts made up to 1995-12-31

View PDF (12 pages)

12/05/1996

Return made up to 08/04/96; full list of members

View PDF (9 pages)

04/01/1996

Director resigned

View PDF (2 pages)

03/01/1996

Listing of particulars

View PDF (19 pages)

02/11/1995

Listing of particulars

View PDF (26 pages)

05/05/1995

Return made up to 08/04/95; full list of members

View PDF (20 pages)

05/04/1995

Full group accounts made up to 1994-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (129 pages)

04/05/1994

Return made up to 08/04/94; full list of members

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13/04/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

25/08/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/06/1993

Director's particulars changed

View PDF (2 pages)

28/04/1993

Return made up to 08/04/93; full list of members

View PDF (0 pages)

20/04/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

24/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/08/1992

New director appointed

View PDF (2 pages)

19/08/1992

Secretary's particulars changed

View PDF (0 pages)

10/08/1992

Return made up to 08/08/92; full list of members

View PDF (0 pages)

07/08/1992

New director appointed

View PDF (2 pages)

07/08/1992

New director appointed

View PDF (0 pages)

07/08/1992

New director appointed

View PDF (0 pages)

07/08/1992

New director appointed

View PDF (0 pages)

22/07/1992

Full group accounts made up to 1991-12-31

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16/07/1992

Return made up to 08/04/92; full list of members

View PDF (0 pages)

15/07/1992

Director resigned

View PDF (0 pages)

18/06/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

05/06/1991

Director's particulars changed

View PDF (0 pages)

12/05/1991

Return made up to 08/04/91; change of members

View PDF (0 pages)

07/11/1990

Director resigned

View PDF (0 pages)

19/07/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

19/07/1990

Return made up to 23/04/90; full list of members

View PDF (0 pages)

13/03/1990

Director's particulars changed

View PDF (0 pages)

03/01/1990

Director's particulars changed

View PDF (0 pages)

28/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/07/1989

Listing of particulars

View PDF (0 pages)

16/05/1989

Director resigned;new director appointed

View PDF (0 pages)

04/05/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

04/05/1989

Return made up to 21/04/89; full list of members

View PDF (0 pages)

14/12/1988

Secretary's particulars changed

View PDF (0 pages)

19/07/1988

Director resigned;new director appointed

View PDF (3 pages)

03/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

03/06/1988

Return made up to 29/04/88; full list of members

View PDF (0 pages)

20/04/1988

New secretary appointed

View PDF (0 pages)

15/07/1987

Director's particulars changed

View PDF (0 pages)

22/05/1987

Group of companies' accounts made up to 1986-12-31

View PDF (0 pages)

22/05/1987

Return made up to 14/05/87; full list of members

View PDF (0 pages)

18/03/1987

Director resigned

View PDF (0 pages)

27/11/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/07/1986

New director appointed

View PDF (2 pages)

24/07/1986

Director's particulars changed

View PDF (0 pages)

14/06/1986

Full accounts made up to 1985-12-31

View PDF (12 pages)

14/06/1986

Return made up to 20/05/86; full list of members

View PDF (0 pages)

09/06/1986

Director resigned;new director appointed

View PDF (2 pages)

28/02/1986

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

08/09/1981

Miscellaneous

View PDF (1 pages)

10/07/1972

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

27/06/2026

Last change occurred

31/12/2025

Accounts

Group

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dale, Steven Glyn	Director	19/12/2014 - 31/08/2023	41
Wadey, Neil Arthur	Director	01/09/2013 - Present	20
Marroco, Tadeu Luiz	Director	25/07/2019 - 29/05/2024	14
Harris, Craig Edward James	Director	28/03/2024 - Present	7
Sconfianza, Pablo Daniel	Director	26/11/2021 - 28/02/2025	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

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

B.A.T. INTERNATIONAL FINANCE P.L.C. is an(a) Active company incorporated on 10/07/1972 with the registered office located at Globe House, 4 Temple Place, London WC2R 2PG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.A.T. INTERNATIONAL FINANCE P.L.C.?

B.A.T. INTERNATIONAL FINANCE P.L.C. is currently Active. It was registered on 10/07/1972 .

Where is B.A.T. INTERNATIONAL FINANCE P.L.C. located?

B.A.T. INTERNATIONAL FINANCE P.L.C. is registered at Globe House, 4 Temple Place, London WC2R 2PG.

What does B.A.T. INTERNATIONAL FINANCE P.L.C. do?

B.A.T. INTERNATIONAL FINANCE P.L.C. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for B.A.T. INTERNATIONAL FINANCE P.L.C.?

The latest filing was on 20/02/2026: Group of companies' accounts made up to 2025-12-31.