PLC Public Limited Company Every UK PLC, from the register

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B.A.T. International Finance P.L.C.

Active 54 years old · 518th oldest of 4,506 · incorporated in the 1970s

Company number01060930
StatusActive
Incorporated10/07/1972
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier21380041YBGOQDFAC823

Registered office

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

Other PLCs registered in London

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is BRITISH AMERICAN TOBACCO P.L.C..

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 251 documents on its Companies House record. The most recent accounts were filed on 20/02/2026. Its last confirmation statement or annual return was filed on 07/07/2026.

Filings: officer changes54
Filings: accounts19
Filings: confirmation statements12
Filings: annual returns8
Filings: resolutions2
Filings: share capital2

The most recent filings

Director appointed 24/09/2026
Confirmation statement 07/07/2026
Group accounts 20/02/2026
Director resigned 26/08/2025
Director's details changed 29/07/2025
Confirmation statement 27/06/2025
Director appointed 12/05/2025
Director resigned 03/03/2025
Group accounts 20/02/2025
Director's details changed 28/08/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 43 who have resigned.

Ruth Wilson Secretaryappointed 17/03/2020
Dragos Ionut Constantinescu Directorappointed 24/09/2026
Caroline Ferland Directorappointed 16/10/2023
John Fry Directorappointed 16/10/2023
Craig Edward James Harris Directorappointed 28/03/2024
Neil Arthur Wadey Directorappointed 01/09/2013
Daniel Wang Kit Wong Directorappointed 12/05/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

British American Tobacco P.L.C
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors (through a firm)
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

Deed of charge over credit balances
Barclays Bank PLC
Fully satisfied, created 14/06/2000

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at WC2R 2PG

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 518th oldest of 4,506 PLCs
  • One of the 1970s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)