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BRITANNIA ASSET MANAGEMENT LIMITED

Dissolved Glasgow

Other business support service activities n.e.c.

Other business support service activities n.e.c.
B

BRITANNIA ASSET MANAGEMENT LIMITED

Other business support service activities n.e.c.

Founded 14 Nov 1997 Dissolved Glasgow, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 7 Feb 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

110 Queen Street Glasgow G1 3BX

Credit Report

Discover BRITANNIA ASSET MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 38 resigned
Status
David Clive WhiteheadSecretaryUnknownUnknown—30 Mar 2015Active
David Michael MillerDirectorBritishEngland4020 Aug 2015Active
Richard John AdnettDirectorBritishUnited Kingdom5120 Aug 2015Active

Shareholders

Shareholders (1)

The Co-operative Bank Plc
100.0%
22,965,00025 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Co-operative Bank Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

THE CO-OPERATIVE BANK P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE CO-OPERATIVE BANK FINANCE P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE CO-OPERATIVE BANK HOLDINGS P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COVENTRY BUILDING SOCIETY united kingdom
BRITANNIA ASSET MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2019GazetteGazette Dissolved LiquidationView(1 page)
16 Oct 2018InsolvencyLiquidation Voluntary Return Of Final Meeting ScotlandView(12 pages)
20 Jul 2017AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
20 Jul 2017ResolutionResolutionsView(2 pages)
24 Mar 2017CapitalStatement by DirectorsView(1 page)
16 Jan 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
16 Oct 2018 Insolvency

Liquidation Voluntary Return Of Final Meeting Scotland

View Document(12 pages)
20 Jul 2017 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
20 Jul 2017 Resolution

Resolutions

View Document(2 pages)
24 Mar 2017 Capital

Statement by Directors

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 16 Jan 2019

Liquidation Voluntary Return Of Final Meeting Scotland

7 years ago on 16 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 20 Jul 2017

Resolutions

8 years ago on 20 Jul 2017

Statement by Directors

8 years ago on 24 Mar 2017