Legal Entity Identifier (LEI)

BRITANNIC MONEY INVESTMENT SERVICES LIMITED

LEI: 213800OCFONM4ZNJBB35

Entity

Legal Name

BRITANNIC MONEY INVESTMENT SERVICES LIMITED

Legal Name Language Code

en

Legal Address

1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM, Birmingham (GB-BIR), B47 6WG BRITAIN

Headquarters Address

1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM, Birmingham (GB-BIR), B47 6WG BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

02171236

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1987-09-30 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138001P49OLAEU33T68

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-04-15 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2015-12-10 00:00:00

Last Update Date

2024-12-03 12:16:12

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.thephoenixgroup.com/media/g2kl0kbl/phoenix-group-annual-report-and-accounts-2023-spread.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138001P49OLAEU33T68

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2015-12-10 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2015-12-10 00:00:00

Last Update Date

2024-12-03 12:16:12

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.thephoenixgroup.com/media/g2kl0kbl/phoenix-group-annual-report-and-accounts-2023-spread.pdf

Registration

Initial Registration Date

2015-12-10 00:00:00

Last Update Date

2024-12-03 12:16:12

Next Renewal Date

2025-12-13 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

02171236