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Companies/10417641

Britannia Financial Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
JH
Mr Julio Cesar HerreraIndividual
Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-19 · No cessation recorded

Source record 235050433
Show 1 ceased record
JH
Mr Julio HerreraIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-10-10 · Ceased 2023-07-19

Source record 228560946

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 9 historical
JH
Julio Martin HerreraCurrent director
Appointed 2026-05-25
IH
Isabela HerreraCurrent director
Appointed 2025-03-26 · 1 yr · Company Director
IS
Isa Sahal RobleCurrent secretary
Appointed 2025-01-28 · 1 yr
SJ
Sandeep JaswalCurrent director
Appointed 2023-12-13 · 2 yrs · Non-Executive Company Director
+14 others
JF
Julian FrancisCurrent director
Appointed 2023-12-13 · 2 yrs · Non-Executive Director
JH
Julio HerreraCurrent director
Appointed 2022-01-20 · 4 yrs · Company Director
+17 others
AE
Aida Escribano RamalloCurrent director
Appointed 2021-05-01 · 5 yrs · Company Director
+6 others
JH
Jose HerreraCurrent director
Appointed 2018-02-26 · 8 yrs · Non-Executive Company Director
+20 others
Show 9 historical appointments
CorpOcorian UK LimitedResigned secretary
Resigned 2024-01-24 · 1 yr
CorpHarris Trotter LLPResigned secretary
Resigned 2023-12-13
MB
Mark BruceResigned director
Resigned 2022-05-11 · 3 yrs · Company Director
VP
Vincenzo PiantedosiResigned director
Resigned 2021-06-08 · 2 yrs · Company Director
DR
Daniel ReiserResigned director
Resigned 2018-02-26 · 5 yrs · None
GM
Gabriela MaldonaldoResigned secretary
Resigned 2018-01-03 · 5 yrs
JH
Julio HerreraResigned director
Resigned 2016-10-10 · 5 yrs · Economist
SS
Sofia Saracho De OyarzabalResigned director
Resigned 2016-10-10 · 6 yrs · Business Administrator
GR
German Rivero ZerpaResigned director
Resigned 2016-10-10 · 1 yr · Lawyer

Board profile

People with appointments
8
Directors assessed
7
Median age
49
Under 35
2
65 and over
1
Disqualified match
None active