Ltd Facts The UK company register, as filed

Register entry · No. 01060930

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

Active Public Limited Company Incorporated 10 Jul 1972

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Jul 1972 (54 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    11 Jul 2027
    Last made up to
    27 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

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

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 50, with past →

NameRoleAppointedResignedBornNationality · lives in
Neil Arthur Wadey Treasurer Director 1 Sep 2013 — May 1964 British · England
John Fry Director Director 16 Oct 2023 — July 1979 British · England
Caroline Ferland Director Director 16 Oct 2023 — May 1968 Canadian · England
Craig Edward James Harris Director Director 28 Mar 2024 — March 1982 British · England
Daniel Wang Kit Wong Director Director 12 May 2025 — September 1981 British · United Kingdom
Dragos Ionut Constantinescu Director 24 Sep 2026 — July 1979 Romanian · United Kingdom
Ruth Wilson Secretary 17 Mar 2020 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
British American Tobacco P.L.C company · 03407696 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors as firm 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is B.A.T. INTERNATIONAL FINANCE P.L.C. still trading?

The register shows B.A.T. INTERNATIONAL FINANCE P.L.C. as active.

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

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was B.A.T. INTERNATIONAL FINANCE P.L.C. set up?

It was incorporated on 10 July 1972.

When are B.A.T. INTERNATIONAL FINANCE P.L.C.'s accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is B.A.T. INTERNATIONAL FINANCE P.L.C.'s next confirmation statement due?

By 11 July 2027.

Who runs B.A.T. INTERNATIONAL FINANCE P.L.C.?

B.A.T. INTERNATIONAL FINANCE P.L.C. has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. SC052053 RUSSEL + AITKEN NOMINEES LIMITED Active Private Limited Company Inc. 19 Dec 1972 64999 · Financial intermediation not elsewhere classified
  2. 01087016 SEGRO FINANCE LIMITED Active Private Limited Company Inc. 15 Dec 1972 64999 · Financial intermediation not elsewhere classified
  3. 01085796 WILLMEAD LIMITED Active Private Limited Company Inc. 7 Dec 1972 41100 · Development of building projects
  4. 01082083 RR & CO MTD LTD Active Private Limited Company Inc. 15 Nov 1972 64999 · Financial intermediation not elsewhere classified
  5. 01074998 GLENDAROCK LIMITED Active Private Limited Company Inc. 30 Oct 1972 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House