Datalog Logo
Free data on 32M+ companies
Home > Scotland > BRITANNIA ASSET MANAGEMENT LIMITED
Company Information for

BRITANNIA ASSET MANAGEMENT LIMITED

110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC180624
Private Limited Company
Liquidation

Company Overview

About Britannia Asset Management Ltd
BRITANNIA ASSET MANAGEMENT LIMITED was founded on 1997-11-14 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Britannia Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRITANNIA ASSET MANAGEMENT LIMITED
 
Legal Registered Office
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in G2
 
 
Filing Information
Company Number SC180624
Company ID Number SC180624
Date formed 1997-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-02-06
Return next due 2018-02-20
Type of accounts FULL
Last Datalog update: 2018-07-21 14:30:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA ASSET MANAGEMENT LIMITED

Company Officers of BRITANNIA ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID CLIVE WHITEHEAD
Company Secretary 2015-03-30
RICHARD JOHN ADNETT
Director 2015-08-20
DAVID MICHAEL MILLER
Director 2015-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL MUNDY
Director 2015-08-20 2017-03-10
GRAHAME MCGIRR
Director 2014-04-17 2016-10-06
CLARE LOUISE GOSLING
Director 2011-11-30 2015-08-20
BRONA ROSE MCKEOWN
Company Secretary 2014-12-19 2015-03-30
KATY JANE ARNOLD
Company Secretary 2014-10-22 2014-12-19
SUSAN MOSS
Company Secretary 2010-07-19 2014-10-21
JOHN MERCER
Director 2010-11-10 2013-09-26
PATRICIA ANNE WADE
Company Secretary 2009-11-30 2010-07-19
PETER WILLIAM KERNS
Director 2009-08-01 2009-12-31
STEPHEN WILLIAMS
Company Secretary 2000-11-22 2009-11-30
PHILLIP ANDREW LEE
Director 2003-10-30 2009-08-01
DAVID JAMES MCCARTHY
Director 2008-11-26 2009-08-01
PAUL ANDREW MILLS
Director 2001-03-06 2009-08-01
GERALD ARTHUR GREGORY
Director 2001-03-07 2008-03-31
BARON ANTHONY WEBBER BERNSTEIN
Director 1998-06-17 2004-04-02
TREVOR BAYLEY
Director 1998-06-01 2000-11-21
DEBORAH ANNE WAGNER
Company Secretary 1998-06-01 1999-12-06
DOUGLAS FERRANS
Director 1998-06-01 1999-12-06
GAVIN HARRY LAIRD
Director 1998-06-01 1999-12-06
LESLIE KYNOCH MCINTOSH
Director 1998-06-01 1999-12-06
MARGARET MCLAREN
Director 1998-06-01 1999-12-06
ANDREA RUSSELL MCNEE
Director 1998-06-01 1999-12-06
DANIEL O'NEIL
Director 1998-06-01 1999-12-06
BRIAN QUINN
Director 1998-06-19 1999-12-06
PETER SMITH REID
Director 1998-06-01 1999-12-06
JOHN EDWARD HEAPS
Director 1998-06-17 1999-02-24
D.W. COMPANY SERVICES LIMITED
Nominated Secretary 1997-11-14 1998-06-01
DOUGLAS JAMES CRAWFORD
Director 1997-11-14 1998-06-01
PHILIP MACKAY
Director 1997-12-10 1998-06-01
ROBERT PIRRIE
Director 1997-12-10 1998-06-01
MICHAEL BUCHANAN POLSON
Nominated Director 1997-11-14 1998-06-01
MAUREEN SHEILA COUTTS
Nominated Director 1997-11-14 1997-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN ADNETT CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED Director 2017-03-23 CURRENT 1962-03-23 Active
RICHARD JOHN ADNETT FIRST ROODHILL LEASING LIMITED Director 2017-03-23 CURRENT 1964-04-29 Liquidation
RICHARD JOHN ADNETT FOURTH ROODHILL LEASING LIMITED Director 2017-03-23 CURRENT 1983-10-31 Active
RICHARD JOHN ADNETT THIRD ROODHILL LEASING LIMITED Director 2017-03-23 CURRENT 1966-12-22 Active
RICHARD JOHN ADNETT SECOND ROODHILL LEASING LIMITED Director 2017-03-23 CURRENT 1969-10-28 Active
RICHARD JOHN ADNETT BRITANNIA NEW HOMES (SCOTLAND) LIMITED Director 2017-03-23 CURRENT 1991-12-05 Active
RICHARD JOHN ADNETT CAMBRIAN CARE LIMITED Director 2015-08-20 CURRENT 1992-03-30 Liquidation
RICHARD JOHN ADNETT LARCHVALE LIMITED Director 2015-08-20 CURRENT 1989-02-24 Dissolved 2017-12-19
RICHARD JOHN ADNETT MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED Director 2015-08-20 CURRENT 2003-11-13 Dissolved 2017-12-19
RICHARD JOHN ADNETT MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED Director 2015-08-20 CURRENT 1996-07-26 Dissolved 2017-12-19
RICHARD JOHN ADNETT BRITANNIA (ISLE OF MAN) LIMITED Director 2015-08-20 CURRENT 1988-04-19 Liquidation
RICHARD JOHN ADNETT CO-OPERATIVE COMMERCIAL LIMITED Director 2015-08-20 CURRENT 1969-05-19 Active
RICHARD JOHN ADNETT BRITANNIA ESTATE AGENTS LIMITED Director 2015-08-20 CURRENT 1987-09-02 Liquidation
RICHARD JOHN ADNETT CIS MORTGAGE MAKER LIMITED Director 2015-08-20 CURRENT 1987-10-19 Liquidation
RICHARD JOHN ADNETT BRITANNIA NEW HOMES LIMITED Director 2015-08-20 CURRENT 1989-09-13 Liquidation
RICHARD JOHN ADNETT BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED Director 2015-08-20 CURRENT 1990-04-25 Active
RICHARD JOHN ADNETT BRITANNIA TREASURY SERVICES LIMITED Director 2015-08-20 CURRENT 1997-08-07 Active
RICHARD JOHN ADNETT CBG ASSET MANAGEMENT LIMITED Director 2015-08-20 CURRENT 2013-12-24 Liquidation
RICHARD JOHN ADNETT BRITANNIA LAS DIRECT LIMITED Director 2015-08-20 CURRENT 1990-02-12 Liquidation
RICHARD JOHN ADNETT BRITANNIA LIFE DIRECT LIMITED Director 2015-08-20 CURRENT 1993-09-06 Liquidation
DAVID MICHAEL MILLER BPS PRINCIPAL EMPLOYER LIMITED Director 2016-06-28 CURRENT 2015-11-26 Active
DAVID MICHAEL MILLER LARCHVALE LIMITED Director 2015-08-20 CURRENT 1989-02-24 Dissolved 2017-12-19
DAVID MICHAEL MILLER PCSL SERVICES NO.1 LIMITED. Director 2015-08-20 CURRENT 1999-02-15 Dissolved 2017-12-06
DAVID MICHAEL MILLER FIRST CO-OPERATIVE FINANCE LIMITED Director 2015-08-20 CURRENT 1955-08-17 Liquidation
DAVID MICHAEL MILLER PHOENIX CREDIT SERVICES LIMITED Director 2015-08-20 CURRENT 1958-10-06 Liquidation
DAVID MICHAEL MILLER BRITANNIA (ISLE OF MAN) LIMITED Director 2015-08-20 CURRENT 1988-04-19 Liquidation
DAVID MICHAEL MILLER SECOND PIONEERS LEASING LIMITED Director 2015-08-20 CURRENT 1991-06-05 Liquidation
DAVID MICHAEL MILLER ROODHILL LEASING LIMITED Director 2015-08-20 CURRENT 1992-12-17 Liquidation
DAVID MICHAEL MILLER CLEVELAND FINANCE LIMITED Director 2015-08-20 CURRENT 1959-11-06 Liquidation
DAVID MICHAEL MILLER CLEVELAND GUARANTY LIMITED Director 2015-08-20 CURRENT 1964-06-15 Liquidation
DAVID MICHAEL MILLER BRITANNIA ESTATE AGENTS LIMITED Director 2015-08-20 CURRENT 1987-09-02 Liquidation
DAVID MICHAEL MILLER BRITANNIA NEW HOMES LIMITED Director 2015-08-20 CURRENT 1989-09-13 Liquidation
DAVID MICHAEL MILLER BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED Director 2015-08-20 CURRENT 1990-04-25 Active
DAVID MICHAEL MILLER DAY & SON(BUILDERS)LIMITED Director 2015-08-20 CURRENT 1938-06-14 Liquidation
DAVID MICHAEL MILLER FIRST ROODHILL LEASING LIMITED Director 2015-08-20 CURRENT 1964-04-29 Liquidation
DAVID MICHAEL MILLER HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED Director 2015-08-20 CURRENT 1973-12-10 Liquidation
DAVID MICHAEL MILLER FOURTH ROODHILL LEASING LIMITED Director 2015-08-20 CURRENT 1983-10-31 Active
DAVID MICHAEL MILLER BRITANNIA TREASURY SERVICES LIMITED Director 2015-08-20 CURRENT 1997-08-07 Active
DAVID MICHAEL MILLER THIRD ROODHILL LEASING LIMITED Director 2015-08-20 CURRENT 1966-12-22 Active
DAVID MICHAEL MILLER SECOND ROODHILL LEASING LIMITED Director 2015-08-20 CURRENT 1969-10-28 Active
DAVID MICHAEL MILLER THE CO-OPERATIVE BANK PENSION TRUST LIMITED Director 2015-08-20 CURRENT 1985-05-14 Active
DAVID MICHAEL MILLER VERSO LIMITED Director 2015-08-20 CURRENT 1992-05-21 Liquidation
DAVID MICHAEL MILLER BRITANNIA LAS DIRECT LIMITED Director 2015-08-20 CURRENT 1990-02-12 Liquidation
DAVID MICHAEL MILLER BRITANNIA LIFE DIRECT LIMITED Director 2015-08-20 CURRENT 1993-09-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 3-5 MELVILLE STREET EDINBURGH SCOTLAND EH3 7PE
2017-07-20LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 3-5 MELVILLE STREET EDINBURGH SCOTLAND EH3 7PE
2017-07-20LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-24SH20STATEMENT BY DIRECTORS
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24SH1924/03/17 STATEMENT OF CAPITAL GBP 1
2017-03-24CAP-SSSOLVENCY STATEMENT DATED 15/03/17
2017-03-24RES13REQUISITE ENTRIES MADE IN THE STATUTORY RECORDS AND ACCOUNTS 15/03/2017
2017-03-24RES06REDUCE ISSUED CAPITAL 15/03/2017
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MUNDY
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 22965000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME MCGIRR
2016-08-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 22965000
2016-05-25AR0123/05/16 FULL LIST
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 22965000
2015-12-03AR0114/11/15 FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-17AP01DIRECTOR APPOINTED MR DANIEL MUNDY
2015-09-17AP01DIRECTOR APPOINTED MR DAVID MICHAEL MILLER
2015-09-17AP01DIRECTOR APPOINTED MR RICHARD JOHN ADNETT
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR CLARE GOSLING
2015-04-13AP03SECRETARY APPOINTED MR DAVID CLIVE WHITEHEAD
2015-04-13TM02APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2015 FROM BRITANNIA BUILDING SOCIETY 84 RENFIELD STREET GLASGOW G2 1NQ
2014-12-29AP03SECRETARY APPOINTED BRONA ROSE MCKEOWN
2014-12-29TM02APPOINTMENT TERMINATED, SECRETARY KATY ARNOLD
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 22965000
2014-11-19AR0114/11/14 FULL LIST
2014-10-30AP03SECRETARY APPOINTED KATY JANE ARNOLD
2014-10-22TM02APPOINTMENT TERMINATED, SECRETARY SUSAN MOSS
2014-10-22MISCSECTION 519
2014-10-15AUDAUDITOR'S RESIGNATION
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-21RP04SECOND FILING WITH MUD 14/11/13 FOR FORM AR01
2014-08-21RP04SECOND FILING FOR FORM TM01
2014-08-21ANNOTATIONClarification
2014-04-23AP01DIRECTOR APPOINTED GRAHAME MCGIRR
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/04/2014
2014-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MERCER
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 22965000
2013-11-27AR0114/11/13 FULL LIST
2013-11-27AR0114/11/13 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-15CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN MOSS / 15/08/2013
2012-11-16AR0114/11/12 FULL LIST
2012-08-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04AP01DIRECTOR APPOINTED CLARE LOUISE GOSLING
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSSELL
2011-11-24AR0114/11/11 FULL LIST
2011-05-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-08AR0114/11/10 FULL LIST
2010-11-19AP01DIRECTOR APPOINTED MR ANDREW NICHOLAS RUSSELL
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROWAN
2010-11-18AP01DIRECTOR APPOINTED MR JOHN MERCER
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SHARMAN
2010-07-30AP03SECRETARY APPOINTED SUSAN MOSS
2010-07-30TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA WADE
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-17TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS
2010-05-17AP03SECRETARY APPOINTED PATRICIA ANNE WADE
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAIDLAW ROWAN / 12/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHARMAN / 11/05/2010
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER KERNS
2010-01-20AUDAUDITOR'S RESIGNATION
2010-01-12MISCAUD RESIGNATION SECTION 519
2009-12-16AR0114/11/09 FULL LIST
2009-11-04AP01DIRECTOR APPOINTED MR JOHN LAIDLAW ROWAN
2009-08-21288aDIRECTOR APPOINTED PAUL SHARMAN
2009-08-21288aDIRECTOR APPOINTED PETER WILLIAM KERNS
2009-08-21288bAPPOINTMENT TERMINATED DIRECTOR DAVID MCCARTHY
2009-08-21288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN WILLIAMS
2009-08-21288bAPPOINTMENT TERMINATED DIRECTOR PAUL MILLS
2009-08-21288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP LEE
2009-04-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-15288aDIRECTOR APPOINTED DAVID JAMES MCCARTHY
2008-11-14363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-04-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR GERALD GREGORY
2007-11-28363sRETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-04-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-30363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-29363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-04-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-24363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-04-14288bDIRECTOR RESIGNED
2004-03-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-12288bDIRECTOR RESIGNED
2003-11-19363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-11-12288aNEW DIRECTOR APPOINTED
2003-10-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-26363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-09-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-30363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2017-07-14
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITANNIA ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITANNIA ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BRITANNIA ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BRITANNIA ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BRITANNIA ASSET MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyBRITANNIA ASSET MANAGEMENT LIMITEDEvent Date2017-07-10
The Companies were placed into Members Voluntary Liquidation on 5 July 2017 when Ian Harvey Dean and Stephen Roland Browne (IP Nos. 009462 and 009281) of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 14.9 of the Insolvency Rules 2016, that the Joint Liquidators of the Companies intend making final distributions to creditors. Creditors of the Companies are required to prove their debts, before 14 August 2017, by sending to Ian Harvey Dean, Joint Liquidator at Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 14 August 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators intend to make the intended distributions within the period of two months from date for proving and may make the distribution without regard to the claim of any person in respect of a debt not proved or claim increased by the date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 4992. Ag KF40650
 
Initiating party Event Type
Defending partyBRITANNIA ASSET MANAGEMENT LIMITEDEvent Date2017-07-05
Stephen Roland Browne and Ian Harvey Dean , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ : The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 6688. Ag KF40650
 
Initiating party Event Type
Defending partyBRITANNIA ASSET MANAGEMENT LIMITEDEvent Date2017-07-05
Written resolutions of the companies proposed by the directors and having effect from on 05 July 2017 , as special and ordinary resolutions of the Companies (as the case may be of the Companies) pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 5 July 2017: That the Companies be wound up voluntarily and that Stephen Roland Browne and Ian Harvey Dean , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos. 009281 and 009462) (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of windings up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 6688. Ag KF40650
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITANNIA ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode G1 3BX

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4