---
title: "BRITANNIC FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0fa17f1-1ec6-5a88-8bd2-dde665a58086
json: https://whiteintel.dev/api/public/dossier/d0fa17f1-1ec6-5a88-8bd2-dde665a58086
identifier: oo:GB-COH-03588089
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRITANNIC FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03588089`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d0fa17f1-1ec6-5a88-8bd2-dde665a58086  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0fa17f1-1ec6-5a88-8bd2-dde665a58086  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BRITANNIC FINANCE LIMITED** — GLEIF · `lei:213800S88OB7OOLWB337` — https://whiteintel.dev/entity/24ff2b2c-c6fc-586f-99dc-07954cc16570

## 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:** `03588089`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-06-25
- **Registered office:** 10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
- **SIC:** 82990

### 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
- HOLT, Jenny Isobel — director · British · appointed 2024-12-06
- EAST, Anna — secretary · British · appointed 2000-02-23 · resigned 2004-10-31
- GRIFFIN-SMITH, Philip Bernard — secretary · British · appointed 2004-11-01 · resigned 2006-09-01
- WHITE, Gillian Maryjoy — secretary · British · appointed 1998-07-24 · resigned 2000-02-23
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-06-25 · resigned 1998-07-24
- BAKER, Stephen Paul — director · British · appointed 2001-11-21 · resigned 2004-02-29
- BROWN, Bernard George — director · British · appointed 2004-03-03 · resigned 2005-12-31
- BUCKLE, Samantha Rose — director · British · appointed 2022-12-31 · resigned 2024-12-06
- CASSONI, Maria Luisa — director · British · appointed 1998-07-24 · resigned 2000-12-31
- CHARLTON, Peter John — nominee director · British · appointed 1998-06-25 · resigned 1998-07-24
- CRAINE, Roger — director · British · appointed 2005-12-31 · resigned 2007-04-30
- GREENFIELD, Richard Edward Keith — director · British · appointed 2005-12-31 · resigned 2007-12-31
- LUSCOMBE, Kerr — director · British · appointed 2008-07-18 · resigned 2008-12-19
- MERRICK, Michael John — director · British · appointed 2008-01-01 · resigned 2014-06-02
- MOHAMMED, Shamira — director · British · appointed 2014-06-02 · resigned 2017-09-30
- MOSS, Andrew — director · British · appointed 2008-12-19 · resigned 2022-12-31
- NICKSON, John William — director · British · appointed 2001-06-28 · resigned 2002-07-10
- RICHARDS, Martin Edgar — nominee director · British · appointed 1998-06-25 · resigned 1998-07-24

### 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/03588089
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03588089

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRITANNIC FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/d0fa17f1-1ec6-5a88-8bd2-dde665a58086 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0fa17f1-1ec6-5a88-8bd2-dde665a58086._

_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"._