By when must B.A.T. INTERNATIONAL FINANCE P.L.C.'s directors verify their identity with Companies House?

Directors of B.A.T. INTERNATIONAL FINANCE P.L.C. must verify their identity with Companies House by 2027-07-11, under the Economic Crime and Corporate Transparency Act 2023.

How many of B.A.T. INTERNATIONAL FINANCE P.L.C.'s directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

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

01060930 · Plc · 54 years old

Globe House, London, WC2R 2PG

SIC 64999

Companies House data checked 27 October 2026

Type

Plc

Incorporated

1972

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for B.A.T. INTERNATIONAL FINANCE P.L.C. (ECCTA)

Directors of B.A.T. INTERNATIONAL FINANCE P.L.C. must verify their identity by 2027-07-11.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CONSTANTINESCU, Dragos Ionutdirectorsince 2026-09-24· also at BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED, BRITISH AMERICAN TOBACCO P.L.C.

FERLAND, Carolinedirectorsince 2023-10-16· also at MYDDLETON INVESTMENT COMPANY LIMITED, ROTHMANS INTERNATIONAL ENTERPRISES LIMITED, RIDIRECTORS LIMITED and 1 more

FRY, Johndirectorsince 2023-10-16· also at WESTON (2009) LIMITED, LOUISVILLE SECURITIES LIMITED, BAT FINANCE COP LIMITED and 4 more

HARRIS, Craig Edward Jamesdirectorsince 2024-03-28· also at WESTON INVESTMENT COMPANY LIMITED, BATIF DOLLAR LIMITED, B.A.T. OPERATING FINANCE LIMITED

WADEY, Neil Arthurdirectorsince 2013-09-01· also at BRITISH AMERICAN TOBACCO (1998) LIMITED, WESTON (2009) LIMITED, BATUS LIMITED and 9 more

WONG, Daniel Wang Kitdirectorsince 2025-05-12· also at BATIF DOLLAR LIMITED, B.A.T. OPERATING FINANCE LIMITED

Company secretary

WILSON, Ruthsecretarysince 2020-03-17

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1978 BHEADSC (FREEHOLDCO) LIMITEDactivevia ALLEN, Robert Lee (former)

3232 BRHDSC (FREEHOLDCO) LIMITEDactivevia ALLEN, Robert Lee (former)

69 ALMA ROAD MANAGEMENT COMPANY LIMITEDactivevia ENGLISH, Alfred Michael Thomas (former)

ABBEY INVESTMENT COMPANY LIMITEDactivevia WADEY, Neil Arthur, CASEY, Robert James (former), DUNT, Keith Silvester (former), HARDMAN, Kenneth John (former), HERTER, Ulrich Georg Volker (former), POTTER, David Cameron (former), RAYNER, Paul Ashley (former), SWANN, David Andrew (former)

ACT (ADMINISTRATION) LIMITEDactivevia SWANN, David Andrew (former)

and 204 more active

In liquidation

ACL ASTUTE 2022 LIMITEDliquidationvia ALLVEY, David Philip (former)

INTU FINANCE MH LIMITEDliquidationvia ALLEN, Robert Lee (former)

INTU PAYMENTS LIMITEDliquidationvia ALLEN, Robert Lee (former)

INTU SHOPPING CENTRES PLCliquidationvia ALLEN, Robert Lee

MYTRAVEL GROUP LIMITEDliquidationvia ALLVEY, David Philip (former)

and 2 more in liquidation

Dissolved

ACT 2013 LIMITEDdissolvedvia DESMOND, Richard Lewis (former), SWANN, David Andrew (former)

ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITEDdissolvedvia DALE, Steven Glyn (former)

AGREGA LIMITEDdissolvedvia BARRETT, Andrew James, CASEY, Robert James (former), MARROCO, Tadeu Luiz (former)

AMALGAMATED TOBACCO COMPANY LIMITEDdissolvedvia CASEY, Robert James (former), DALE, Steven Glyn (former)

ANV SYNDICATE MANAGEMENT LIMITEDdissolvedvia SHEEHY, Patrick, Sir (former)

and 102 more dissolved

Other status

AMERICAN CIGARETTE COMPANY OVERSEAS B.V.converted closedvia CASEY, Robert James, HARDMAN, Kenneth John, POTTER, David Cameron (former), SWANN, David Andrew (former)

BRITISH AMERICAN TOBACCO (HUNGARIA) B.V.converted closedvia CASEY, Robert James, HARDMAN, Kenneth John, POTTER, David Cameron (former), RAYNER, Paul Ashley (former), SWANN, David Andrew (former)

BRITISH AMERICAN TOBACCO HOLDINGS BELGIUMconverted closedvia CASEY, Robert James (former), HARDMAN, Kenneth John (former), POTTER, David Cameron (former), RAYNER, Paul Ashley (former), STEVENS, John Benedict (former), SWANN, David Andrew (former)

BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V.converted closedvia HARDMAN, Kenneth John, STEVENS, John Benedict, RAYNER, Paul Ashley (former), SWANN, David Andrew (former)

FRIENDS LIFE GROUP LIMITEDconverted closedvia ALLVEY, David Philip (former)

and 4 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

British American Tobacco P.L.C

Corporate entity

Companies House 03407696

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors (as firm)

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