---
title: "BRITANNIC MONEY INVESTMENT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07a7cab9-2ace-5e46-8744-b315bcfe0fb1
json: https://whiteintel.dev/api/public/dossier/07a7cab9-2ace-5e46-8744-b315bcfe0fb1
identifier: oo:GB-COH-02171236
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRITANNIC MONEY INVESTMENT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02171236`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/07a7cab9-2ace-5e46-8744-b315bcfe0fb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07a7cab9-2ace-5e46-8744-b315bcfe0fb1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BRITANNIC MONEY INVESTMENT SERVICES LIMITED** — GLEIF · `lei:213800OCFONM4ZNJBB35` — https://whiteintel.dev/entity/14b016a5-99b7-59dd-835f-b86a42d77872

## Ownership & control

### Owners / controllers

- **Phoenix Life Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da0a96f2-948c-40b1-9b20-edd052b81c35

### UBO chain (walk to the ultimate owner)

A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02171236`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-09-30
- **Registered office:** 10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
- **SIC:** 64999

### Officers

- [PEARL GROUP SECRETARIAT SERVICES LIMITED](https://whiteintel.dev/entity/5378e132-bf2a-5f9e-b03a-485fdf773bfa) — corporate secretary · appointed 2006-09-01
- BUFFHAM, James Bryan — director · British · appointed 2022-12-30
- DAVIES, Thomas Sebastian — director · British · appointed 2024-12-06
- EAST, Anna — secretary · British · appointed 2003-06-29 · resigned 2004-10-31
- GRIFFIN-SMITH, Philip Bernard — secretary · British · appointed 2004-11-01 · resigned 2006-09-01
- PELLOW, Ian Anthony — secretary · British · resigned 1996-08-06
- WELLMAN, Gillian Margaret — secretary · British · appointed 1996-08-06 · resigned 2003-06-29
- BAKER, Stephen Paul — director · British · appointed 2003-06-29 · resigned 2004-02-29
- BROWN, Bernard George — director · British · appointed 2003-06-29 · resigned 2005-12-31
- BUCKLE, Samantha Rose — director · British · appointed 2022-12-31 · resigned 2024-12-06
- CRAINE, Roger — director · British · appointed 2005-09-06 · resigned 2007-04-30
- EVANS, Brian Morley — director · British · resigned 1997-10-27
- EVE, Francis Charles — director · British · appointed 1996-11-08 · resigned 1999-02-04
- GILES, Ian David — director · British · appointed 1998-03-13 · resigned 2000-12-22
- GREENFIELD, Richard Edward Keith — director · British · appointed 2005-09-06 · resigned 2007-12-31
- HARRISON, Simon Nickolas — director · British · appointed 1998-02-16 · resigned 1998-04-14
- HEARD, Christopher Ernest — director · British · appointed 1996-11-22 · resigned 1997-10-18
- HOWARD, Donald Searcy — director · American · resigned 1993-11-30
- JARVIS, David — director · American/British · resigned 1994-04-14
- KHERAJ, Naguib — director · British · appointed 1993-04-30 · resigned 1996-08-06

### Beneficial owners (Persons with Significant Control)

- [Phoenix Life Limited](https://whiteintel.dev/entity/da0a96f2-948c-40b1-9b20-edd052b81c35) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02171236
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02171236

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRITANNIC MONEY INVESTMENT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/07a7cab9-2ace-5e46-8744-b315bcfe0fb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/07a7cab9-2ace-5e46-8744-b315bcfe0fb1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._