Company NameBatif Dollar Limited
Company StatusActive
Company Number00194278
CategoryPrivate Limited Company
Incorporation Date7 December 1923(96 years, 10 months ago)
Previous NameWestminster Nominees Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Neil Arthur Wadey
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2013(89 years, 9 months after company formation)
Appointment Duration7 years
RoleTreasurer
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Steven Glyn Dale
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2014(91 years, 1 month after company formation)
Appointment Duration5 years, 9 months
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMs Noelle Colfer
StatusCurrent
Appointed01 March 2017(93 years, 3 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr Andrew James Barrett
Date of BirthApril 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2018(94 years, 2 months after company formation)
Appointment Duration2 years, 8 months
RoleGroup Finance Controller
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr Paul McCrory
Date of BirthOctober 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2019(95 years, 5 months after company formation)
Appointment Duration1 year, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr Tadeu Luiz Marroco
Date of BirthApril 1966 (Born 54 years ago)
NationalityBrazilian
StatusCurrent
Appointed25 July 2019(95 years, 8 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameDavid Philip Allvey
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1992(68 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 28 November 1997)
RoleChartered Accountant
Correspondence Address23 Hambleden Place
Dulwich Common
London
SE21 7EY
Director NameMr Martin Faulkner Broughton
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1992(68 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 July 1993)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRosemary House Woodhurst Park
Oxted
Surrey
RH8 9HA
Secretary NameMr Francis Anthony Burke
NationalityBritish
StatusResigned
Appointed08 April 1992(68 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 01 August 1992)
RoleCompany Director
Correspondence AddressDormer Cottage 30 Oxshott Way
Cobham
Surrey
KT11 2RT
Secretary NamePeter Charles Godby
NationalityBritish
StatusResigned
Appointed01 August 1992(68 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 05 July 1993)
RoleCompany Director
Correspondence AddressKainga 12 Portsmouth Avenue
Thames Ditton
Surrey
KT7 0RD
Director NameMr Peter Lampard Clarke
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1993(69 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 December 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Mead
Wonston
Winchester
Hampshire
SO21 3LW
Director NameAnthony Francis Hooper
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1993(69 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 28 November 1997)
RolePersonnel & Facilities Manager
Country of ResidenceUnited Kingdom
Correspondence Address7 Beverley Road
London
SW13 0LX
Director NameMr David Vincent John
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1993(69 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 May 1996)
RolePersonnel Adviser
Correspondence Address1 Poplar Road
London
SW19 3JR
Director NameMr John Anthony Jolliffe
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1993(69 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 28 November 1997)
RoleActuary
Country of ResidenceEngland
Correspondence AddressHurst House
Clay Lane
Redhill
Surrey
RH1 4EG
Secretary NameMr Murray Gilliland Charles Anderson
NationalityBritish
StatusResigned
Appointed05 July 1993(69 years, 7 months after company formation)
Appointment Duration15 years, 5 months (resigned 16 December 2008)
RoleCompany Director
Correspondence Address18 Brockley Combe
Weybridge
Surrey
KT13 9QB
Director NamePaul Michael Bingham
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1997(74 years after company formation)
Appointment Duration3 years, 1 month (resigned 30 December 2000)
RoleMarketing Manager
Correspondence Address40 Longdown Lane North
Ewell
Surrey
KT17 3JQ
Director NameDavid John Etchells
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1997(74 years after company formation)
Appointment Duration3 years, 1 month (resigned 30 December 2000)
RoleAccountant
Correspondence AddressThe Old Malt House
Wherwell
Andover
Hampshire
SP11 7JS
Director NameMichael Lee Hendershot
Date of BirthNovember 1944 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed28 November 1997(74 years after company formation)
Appointment Duration4 years, 4 months (resigned 29 March 2002)
RoleHead-Group Trademarks
Correspondence Address23a Earls Court Square
London
SW5 9BY
Director NameMr Philip Michael Cook
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1997(74 years, 1 month after company formation)
Appointment Duration3 years (resigned 30 December 2000)
RoleSolicitor
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameAileen Elizabeth McDonald
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(77 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 27 August 2002)
RoleSolicitor
Correspondence Address75 Hazlebury Road
London
SW6 2NA
Director NameMark Anthony Oliver
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(77 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 2002)
RoleChartered Accountant
Correspondence Address4a Copthall Road East
Ickenham
Middlesex
UB10 8SB
Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed04 April 2002(78 years, 4 months after company formation)
Appointment Duration11 months, 1 week (resigned 13 March 2003)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address37 Cadogan Street
London
SW3 2PR
Director NameRoger Harry Lomax
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2003(79 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 August 2004)
RoleFinancial Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 Carson Road
London
SE21 8HT
Director NameMr Kenneth John Hardman
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2003(79 years, 3 months after company formation)
Appointment Duration11 years, 9 months (resigned 19 December 2014)
RoleHead Of Taxation
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Brian Christopher Barrow
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2005(81 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 21 November 2008)
RoleTobacco Manufacturer
Country of ResidenceEngland
Correspondence AddressChesterlee
Cleardown
Woking
Surrey
GU22 7HH
Director NameDante Joao Letti
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBrazilian/Italian
StatusResigned
Appointed24 November 2006(83 years after company formation)
Appointment Duration1 year, 2 months (resigned 12 February 2008)
RoleBusiness/Finance Executive
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Gary Richard Armstrong
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2008(84 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 January 2010)
RoleHead Of Mergers And Acquisitio
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
Upham
London
WC2R 3LA
Director NameMr Robert Lee Allen
Date of BirthNovember 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2008(84 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 29 February 2012)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMiss Bridget Mary Creegan
NationalityBritish
StatusResigned
Appointed16 December 2008(85 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 20 July 2012)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Michael Scott Hayes
Date of BirthAugust 1962 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed11 February 2010(86 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 21 March 2012)
RoleGroup Finance Controller
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameChristopher John McAllister
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2012(88 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 August 2013)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Tadeu Luiz Marroco
Date of BirthApril 1966 (Born 54 years ago)
NationalityBrazilian
StatusResigned
Appointed10 February 2012(88 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 December 2016)
RoleGroup Finance Controller
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMs Ann Elizabeth Griffiths
StatusResigned
Appointed20 July 2012(88 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 28 February 2017)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Richard Remon Bakker
Date of BirthOctober 1967 (Born 53 years ago)
NationalityDutch
StatusResigned
Appointed25 July 2014(90 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 January 2018)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA

Contact

Telephone01483 757555
Telephone regionGuildford

Location

Registered AddressGlobe House
1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1.1b at $1B.a.t. International Finance PLC
99.98%
Ordinary
250k at £1B.a.t. International Finance PLC
0.02%
Ordinary 1
1 at £1Powhattan LTD
0.00%
Ordinary 1

Financials

Year2014
Turnover£72,487,218
Gross Profit£45,951,718
Net Worth£911,915,086
Current Liabilities£647,207

Accounts

Latest Accounts31 December 2019 (8 months, 4 weeks ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 June 2020 (3 months ago)
Next Return Due11 July 2021 (9 months, 2 weeks from now)

Filing History

27 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
14 March 2017Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
10 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
6 March 2017Full accounts made up to 31 December 2016 (13 pages)
20 December 2016Director's details changed for Mr Richard Remon Bakker on 20 December 2016 (2 pages)
16 December 2016Termination of appointment of Tadeu Luiz Marroco as a director on 1 December 2016 (1 page)
16 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 250,000
  • USD 1,135,000,000
(10 pages)
7 March 2016Full accounts made up to 31 December 2015 (14 pages)
26 May 2015Auditor's resignation (1 page)
12 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 250,000
  • USD 1,135,000,000
(10 pages)
11 March 2015Full accounts made up to 31 December 2014 (13 pages)
12 January 2015Appointment of Mr Steven Glyn Dale as a director on 17 December 2014 (2 pages)
12 January 2015Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
30 July 2014Appointment of Mr Richard Remon Bakker as a director on 25 July 2014 (2 pages)
14 April 2014Accounts made up to 31 December 2013 (13 pages)
4 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 250,000
  • USD 1,135,000,000
(9 pages)
2 September 2013Termination of appointment of Christopher Mcallister as a director (1 page)
2 September 2013Appointment of Mr Neil Arthur Wadey as a director (2 pages)
17 April 2013Accounts made up to 31 December 2012 (11 pages)
27 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
24 July 2012Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
24 July 2012Termination of appointment of Bridget Creegan as a secretary (1 page)
3 July 2012Particulars of variation of rights attached to shares (2 pages)
25 June 2012Statement of capital on 25 June 2012
  • GBP 250,000
  • USD 1,135,000,000
(4 pages)
25 June 2012Statement by directors (1 page)
25 June 2012Solvency statement dated 21/06/12 (1 page)
25 June 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
3 April 2012Accounts made up to 31 December 2011 (10 pages)
28 March 2012Termination of appointment of Michael Hayes as a director (1 page)
7 March 2012Termination of appointment of Robert Allen as a director (1 page)
7 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (11 pages)
2 March 2012Appointment of Mr Tadeu Luiz Marroco as a director (2 pages)
2 March 2012Appointment of Christopher John Mcallister as a director (2 pages)
1 September 2011Director's details changed for Robert Lee Allen on 1 September 2011 (2 pages)
1 September 2011Director's details changed for Robert Lee Allen on 1 September 2011 (2 pages)
12 April 2011Accounts made up to 31 December 2010 (10 pages)
7 April 2011Annual return made up to 28 February 2011 with a full list of shareholders (18 pages)
13 August 2010Appointment of Mr Robert James Casey as a director (2 pages)
24 May 2010Accounts made up to 31 December 2009 (9 pages)
5 May 2010Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
5 May 2010Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
5 May 2010Director's details changed for Robert Lee Allen on 1 March 2010 (2 pages)
5 May 2010Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
5 May 2010Secretary's details changed for Miss Bridget Mary Creegan on 1 March 2010 (1 page)
5 May 2010Director's details changed for Robert Lee Allen on 1 March 2010 (2 pages)
7 April 2010Annual return made up to 28 February 2010 with a full list of shareholders (17 pages)
25 February 2010Appointment of Mr Michael Scott Hayes as a director (2 pages)
25 February 2010Termination of appointment of Gary Armstrong as a director (1 page)
23 December 2009Director's details changed for Gary Richard Armstrong on 1 October 2009 (2 pages)
23 December 2009Director's details changed for Gary Richard Armstrong on 1 October 2009 (2 pages)
22 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 18/09/2009
(21 pages)
27 April 2009Accounts made up to 31 December 2008 (9 pages)
16 March 2009Return made up to 28/02/09; full list of members (5 pages)
6 January 2009Secretary appointed miss bridget mary creegan (1 page)
31 December 2008Appointment terminated secretary murray anderson (1 page)
21 November 2008Appointment terminated director brian barrow (1 page)
30 September 2008Director appointed robert lee allen (1 page)
30 September 2008Appointment terminated director david swann (1 page)
22 August 2008Appointment terminated director david potter (1 page)
7 July 2008Accounts made up to 31 December 2007 (9 pages)
10 June 2008Director appointed john benedict stevens (1 page)
30 May 2008Appointment terminated director paul rayner (1 page)
27 March 2008Return made up to 28/02/08; full list of members (5 pages)
14 February 2008Director resigned (1 page)
14 February 2008New director appointed (1 page)
11 July 2007Accounts made up to 31 December 2006 (10 pages)
8 May 2007Director's particulars changed (1 page)
23 March 2007Return made up to 28/02/07; full list of members (3 pages)
19 December 2006New director appointed (1 page)
5 October 2006Accounts made up to 31 December 2005 (9 pages)
28 February 2006Return made up to 28/02/06; full list of members (3 pages)
28 February 2006Director's particulars changed (1 page)
5 September 2005New director appointed (1 page)
5 September 2005New director appointed (1 page)
20 June 2005Accounts made up to 31 December 2004 (9 pages)
10 March 2005Return made up to 28/02/05; full list of members (7 pages)
18 August 2004Accounts made up to 31 December 2003 (8 pages)
16 August 2004Director resigned (1 page)
30 July 2004Resolutions
  • RES13 ‐ Appointment of auditors 24/07/04
(1 page)
26 May 2004Return made up to 28/02/04; full list of members (9 pages)
8 May 2004Statement of affairs (10 pages)
8 May 2004Ad 01/04/03--------- us$ si [email protected]=1825000000 us$ ic 0/1825000000 (2 pages)
10 January 2004Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
23 April 2003Us$ nc 0/1825000000 01/04/03 (1 page)
25 March 2003Director resigned (1 page)
25 March 2003Director resigned (1 page)
25 March 2003Director resigned (1 page)
25 March 2003Director resigned (1 page)
25 March 2003New director appointed (2 pages)
25 March 2003New director appointed (3 pages)
25 March 2003New director appointed (3 pages)
25 March 2003New director appointed (3 pages)
25 March 2003Return made up to 28/02/03; full list of members (6 pages)
17 March 2003Company name changed westminster nominees LIMITED\certificate issued on 17/03/03 (2 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
10 September 2002Director resigned (1 page)
10 September 2002New director appointed (2 pages)
14 August 2002Director resigned (1 page)
19 April 2002Director resigned (1 page)
19 April 2002Director resigned (1 page)
19 April 2002New director appointed (2 pages)
19 April 2002New director appointed (2 pages)
19 April 2002New director appointed (1 page)
27 March 2002Return made up to 28/02/02; full list of members (6 pages)
5 December 2001Director's particulars changed (1 page)
26 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 March 2001Return made up to 28/02/01; full list of members (6 pages)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
7 February 2001New director appointed (2 pages)
7 February 2001New director appointed (2 pages)
7 February 2001Director resigned (1 page)
12 September 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
28 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 September 1999Director's particulars changed (1 page)
10 September 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
31 March 1999Return made up to 28/02/99; no change of members (7 pages)
25 November 1998Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
24 July 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 April 1998Director's particulars changed (1 page)
13 March 1998Return made up to 28/02/98; no change of members (7 pages)
8 January 1998New director appointed (2 pages)
8 January 1998Director resigned (1 page)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997New director appointed (2 pages)
10 December 1997Director resigned (1 page)
10 December 1997Director resigned (1 page)
10 December 1997Director resigned (1 page)
10 December 1997Director resigned (1 page)
10 December 1997Director resigned (1 page)
8 August 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 April 1997Director's particulars changed (1 page)
4 April 1997Director's particulars changed (1 page)
8 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 August 1996Accounts made up to 31 December 1995 (7 pages)
6 June 1996Director resigned (2 pages)
6 June 1996New director appointed (1 page)
4 March 1996Return made up to 28/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 October 1995Accounts made up to 31 December 1994 (7 pages)
7 March 1995Return made up to 28/02/95; no change of members (10 pages)