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B.A.T. International Finance plc, London

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B.A.T. International Finance plc

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Name

B.A.T. International Finance plc

Identification

Chp
Companies House 01060930
Lei
21380041YBGOQDFAC823

Address

4 Temple Place, Globe House, London WC2R 2PG, United Kingdom

Corporate purpose

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Legal Structure

Current legal representatives Legal form information Premium
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6Director
1Secretary
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
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Liabilities
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Publications

21 Oct 2026
Director's details changed for Dragos Ionut Constantinescu
24 Sept 2026
Appointment of Dragos Ionut Constantinescu as a director
7 Jul 2026 also 27/06/2025, 08/07/2024, 28/06/2023, 04/07/2022, 02/07/2021, 08/08/2020, 27/06/2019, 12/07/2018, 28/07/2017
Confirmation statement made with no updates
20 Feb 2026
Consolidated Annual report for the year ending 31/12/2025
26 Aug 2025
No longer Director: Soraya Benchikh
29 Jul 2025
Director's details changed for Mrs Soraya Benchikh
12 May 2025
Director: Daniel Wang Kit Wong
3 Mar 2025
No longer Director: Pablo D. Sconfianza
20 Feb 2025
Annual report for the year ending 31/12/2024
28 Aug 2024
Director's details changed for Mrs Souraya Rachid Zoueihed Benchikh
29 May 2024
No longer Director: Tadeu Luiz Marroco
3 Apr 2024
Director: Craig E. J. Harris · No longer Director: Paul Mccrory
15 Feb 2024
Annual report for the year ending 31/12/2023
17 Oct 2023
Director: Caroline Ferland, John Fry
20 Sept 2023
No longer Director: Steven Glyn Dale
14 Feb 2023
Annual report for the year ending 31/12/2022
17 Feb 2022
Annual report for the year ending 31/12/2021
7 Dec 2021
Director: Pablo D. Sconfianza
27 May 2021 also 09/10/2020
Director's details changed for Mr Tadeu Luiz Marroco
10 Mar 2021
Annual report for the year ending 31/12/2020
8 Oct 2020
Secretary: Ruth Wilson · No longer Secretary (1)
31 Mar 2020
Annual report for the year ending 31/12/2019
5 Aug 2019
No longer Director: John B. Stevens
31 Jul 2019
Appointment of Mr Tadeu Luiz Marroco as a director
7 Jun 2019
No longer Secretary: Paul Mccrory · Secretary (1)
24 Apr 2019
Director: Paul Mccrory
2 Apr 2019
Annual report for the year ending 31/12/2018
11 Mar 2019
Termination of appointment of Robert James Casey as a director
7 Mar 2018
Annual report for the year ending 31/12/2017
16 Jan 2018
No longer Director: Richard Remon Bakker
22 May 2017
Secretary: Paul Mccrory · No longer Secretary (1)
24 Apr 2017 also 21/04/2017
Confirmation statement made with updates
6 Mar 2017
Annual report for the year ending 31/12/2016
20 Dec 2016
Director's details changed for Mr Richard Remon Bakker
2 Dec 2016
No longer Director: Tadeu Luiz Marroco
11 Apr 2016
Capital: £231M
7 Mar 2016 also 11/03/2015, 14/04/2014, 17/04/2013, 03/04/2012, 12/04/2011, 03/06/2010, 27/04/2009, 25/07/2008, 23/07/2007, 08/06/2006, 20/04/2005
Group of companies' accounts made up to 2015-12-31
27 Apr 2015
Section 519
14 Apr 2015
Auditor's resignation
9 Apr 2015
Capital: £231M
28 Jan 2015
Director: Steven Glyn Dale
12 Jan 2015
No longer Director (1)
30 Jul 2014
Director: Richard Remon Bakker
9 Apr 2014
Capital: £231M
2 Sept 2013
Director: Neil Arthur Wadey · No longer Director (1)
9 Apr 2013 also 10/04/2012, 21/04/2011, 10/05/2010
Annual return made up to 2013-04-08 with full list of shareholders
28 Mar 2012
No longer Director (1)
7 Mar 2012
No longer Director (1)
2 Mar 2012
Director (2)
1 Sept 2011 also 23/12/2009
Director's details changed for N.N.
23 Aug 2011
Resolution of Memorandum and/or Articles of Association
13 Aug 2010
Appointment of Mr Robert James Casey as a director
5 May 2010
Director's details changed for Mr N.N. · Director's details changed for N.N. …
25 Feb 2010
No longer Director (1)
6 May 2009 also 02/05/2008, 08/05/2007
Return made up to 08/04/09; full list of members
18 Feb 2009
Nc inc already adjusted 10/02/09 · Resolution of increasing authorised share capital …
21 Nov 2008
No longer Director (1)
26 Aug 2008
Director (1) · No longer Director (1)
20 Aug 2008
No longer Director (1)
9 Jun 2008
Director: John B. Stevens
19 May 2008
No longer Director (1)
14 Feb 2008
New director appointed · Director resigned
15 Aug 2007 via British American Tobacco (Industrie) GmbH
Shareholder: British American Tobacco (Industrie) GmbH
4 May 2007 also 20/04/2005
Director's particulars changed
10 Nov 2006
New director appointed
8 Nov 2006
New secretary appointed · Secretary resigned
11 Apr 2006 also 29/04/2005
Return made up to 08/04/06; full list of members · Director's particulars changed
29 Jun 2005 also 03/06/2005, 05/05/2005
Listing of particulars
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Mentions

14 Jan 2026 in Ler
Direct parent
14 Jan 2026 in Ler
Ultimate parent
9 Jul 2024 in Psc
Companies House - Persons with Significant Control
18 Jan 2021 in Ler
No longer Direct parent: B.A.T Finance B.V
There are no publications matching your search.

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