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 5 September 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 2026-11-18.

Directors
3 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

RIDIRECTORS LIMITE…BRITISH AMERICAN T…B.A.T UZBEKISTAN (…B.A.T PORTUGAL LIM…BRITISH AMERICAN T…BRITISH AMERICAN T…MYDDLETON INVESTME…ROTHMANS INTERNATI…B.A.T INDUSTRIES P…WESTON (2009) LIMI…LOUISVILLE SECURIT…BAT FINANCE COP LI…B.A.T. OPERATING F…BATIF DOLLAR LIMIT…WESTON INVESTMENT …BRITISH AMERICAN T…BATUS LIMITEDABBEY INVESTMENT C…TOBACCO MANUFACTUR…THE RALEIGH INVEST…FERLAND,CarolineFRY,JohnHARRIS,JamesWADEY,ArthurWONG,KitB.A.T.INTERNAT…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
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 7 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 14 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
3232 BRHDSC (FREEHOLDCO) LIMITEDactivevia ALLEN, Robert Lee
69 ALMA ROAD MANAGEMENT COMPANY LIMITEDactivevia ENGLISH, Alfred Michael Thomas
ABBEY INVESTMENT COMPANY LIMITEDactivevia WADEY, Neil Arthur, CASEY, Robert James, DUNT, Keith Silvester, HARDMAN, Kenneth John, HERTER, Ulrich Georg Volker, POTTER, David Cameron, RAYNER, Paul Ashley, SWANN, David Andrew
ACT (ADMINISTRATION) LIMITEDactivevia SWANN, David Andrew

and 205 more active

In liquidation

ACL ASTUTE 2022 LIMITEDliquidationvia ALLVEY, David Philip
AMALGAMATED TOBACCO COMPANY LIMITEDliquidationvia CASEY, Robert James, DALE, Steven Glyn
BIG BEN TOBACCO COMPANY LIMITEDliquidationvia CASEY, Robert James, DALE, Steven Glyn
COURTLEIGH OF LONDON LIMITEDliquidationvia CASEY, Robert James, DALE, Steven Glyn
INTU PAYMENTS LIMITEDliquidationvia ALLEN, Robert Lee

and 4 more in liquidation

Dissolved

ACT 2013 LIMITEDdissolvedvia DESMOND, Richard Lewis, SWANN, David Andrew
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITEDdissolvedvia DALE, Steven Glyn
AGREGA LIMITEDdissolvedvia BARRETT, Andrew James, CASEY, Robert James, MARROCO, Tadeu Luiz
ANV SYNDICATE MANAGEMENT LIMITEDdissolvedvia SHEEHY, Patrick, Sir
AVIVA ANNUITY UK LIMITEDdissolvedvia ALLVEY, David Philip

and 99 more dissolved

Other status

AMERICAN CIGARETTE COMPANY OVERSEAS B.V.converted closedvia CASEY, Robert James, HARDMAN, Kenneth John, POTTER, David Cameron, SWANN, David Andrew
BRITISH AMERICAN TOBACCO (HUNGARIA) B.V.converted closedvia CASEY, Robert James, HARDMAN, Kenneth John, POTTER, David Cameron, RAYNER, Paul Ashley, SWANN, David Andrew
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUMconverted closedvia CASEY, Robert James, HARDMAN, Kenneth John, POTTER, David Cameron, RAYNER, Paul Ashley, STEVENS, John Benedict, SWANN, David Andrew
BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V.converted closedvia HARDMAN, Kenneth John, RAYNER, Paul Ashley, STEVENS, John Benedict, SWANN, David Andrew
FRIENDS LIFE GROUP LIMITEDconverted closedvia ALLVEY, David Philip

and 4 more with another status

See them all in the full report →

Financials

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

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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