Britannia Global Markets Limited
- Company number
- 01969442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 1985
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Britannia Financial Group Limited (6 companies)
Registered office
Previous names
- Rapid 292 Limited (until 10 Jan 1986)
- Berkeley Futures Limited (until 26 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINK, Stanley, Lord | Director | 13 Aug 2026 | |
| RYAN, Martin John | Director | 19 Feb 2025 | |
| HERRERA, Jose Francisco | Director | 12 Mar 2024 | |
| HEPDEN, Benjamin John | Director | 20 Nov 2023 | |
| PETTITT, Stephen Mark | Director | 27 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Britannia Financial Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 May 2019 | |
| Mr Christopher Ian Thompson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 May 2019 |
| Mr Andrew Mark Woodward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 May 2019 |
Accounts
Connections
Owned by
Britannia Global Markets Limited → Britannia Financial Group Limited
Directors’ other companies
- FINK, Stanley, Lord - Director at Ark Academies Projects Limited
- FINK, Stanley, Lord - Director at Airway Group Limited
- FINK, Stanley, Lord - Director at Keystone Capital (Jv Subsidiary) Limited
- FINK, Stanley, Lord - Secretary at Gencore Limited
- FINK, Stanley, Lord - Director at Hawkwood International Ltd
- FINK, Stanley, Lord - Director at Bud Financial Limited
- FINK, Stanley, Lord - Director at BPX Markets Limited
- FINK, Stanley, Lord - Director at BPX Global Limited
- FINK, Stanley, Lord - Director at Farillio Limited
- FINK, Stanley, Lord - Director at Astrea Holdings Limited
Companies at the same address
- Alphaplate Limited (11127175)
- Britannia Digital Holdings Limited (13686622)
- Britannia Global Investments Limited (09879649)
- Cimas Consulting Group Ltd (16353314)