BRITISH & AMERICAN INVESTMENT TRUST PLC

Company summary

Company number: 00433137
Status: ACTIVE
Incorporated / age: 15 April 194779 years
Registered office: Wessex House, 1 Chesham Street, London, SW1X 8ND
Accounts due: 30 June 2027
Confirmation statement due: 25 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 10:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Wessex House, 1 Chesham Street, London, SW1X 8ND
Nature of business
Security and commodity contracts dealing activities
Previous company names
BRITISH & AMERICAN FILM HOLDINGS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SILVEROV, Milla ACTIVE	Secretary	14 Jun 2024				Wessex House, 1 Chesham Street, London, SW1X 8ND
LE BLAN, Julia ACTIVE	Director	01 Jun 2022		England	September 1954	45, Sandilands Road, London, SW6 2BD, England
SELIGMAN, David Geoffrey ACTIVE	Director	26 Sep 2017		United Kingdom	October 1951	37, Upper Brook Street, London, W1K 7PR, England
TAMLYN, Alexander ACTIVE	Director	30 Jun 2018		England	September 1965	3, Noble Street, London, EC2V 7EE, England
WOOLF, Jonathan Charles ACTIVE	Director			England	June 1956	Wessex House, 1 Chesham Street, London, SW1X 8ND
BRADLEY, Barry John RESIGNED	Secretary		31 Dec 1991			79 Harland Avenue, Sidcup, Kent, DA15 7NY
HUMPHREY, David Neville RESIGNED	Secretary	01 Jan 1992	19 Dec 2001			16 Rochelle Court, 26 Foxgrove Road, Beckenham, Kent, BR3 5XB
WILLIAMS, Keith James RESIGNED	Secretary	19 Dec 2001	30 Apr 2024			65 Brantwood Road, Herne Hill, London, SE24 0DH
BRADLEY, Barry John RESIGNED	Director		31 Dec 1991		June 1927	79 Harland Avenue, Sidcup, Kent, DA15 7NY
DREYFUS, Dominic Georges RESIGNED	Director	13 May 1996	07 Feb 2022	United Kingdom	June 1956	19 Glebe Road, London, SW13 0DR
FIELDING, Claude Eric RESIGNED	Director		31 Dec 2000		June 1926	Windfalls, Princes Drive, Oxshott, Surrey, KT22 0UL
PATERSON, Ronald George RESIGNED	Director	01 Jan 2001	30 Jun 2018	England	July 1956	3 Orlando Road, London, SW4 0LE
SANDELSON, Brian Henry RESIGNED	Director		13 May 1996		June 1928	23 Denbigh House, Hans Place, London, SW1X 0EX
TOWNSEND, John Anthony Victor RESIGNED	Director	06 Oct 1999	31 Dec 2017	England	January 1948	The Coach House, Winterfold, Barhatch Lane, Cranleigh, Surrey, GU6 7NH
WOOLF, John, Sir RESIGNED	Director		28 Jun 1999		March 1913	214 The Chambers, Chelsea Harbour, London, SW10 0XF

SILVEROV, Milla ACTIVE
Role: Secretary
Appointed on: 14 Jun 2024
Address: Wessex House, 1 Chesham Street, London, SW1X 8ND

LE BLAN, Julia ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: September 1954
Address: 45, Sandilands Road, London, SW6 2BD, England

SELIGMAN, David Geoffrey ACTIVE
Role: Director
Appointed on: 26 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 37, Upper Brook Street, London, W1K 7PR, England

TAMLYN, Alexander ACTIVE
Role: Director
Appointed on: 30 Jun 2018
Country of Residence: England
Date of birth: September 1965
Address: 3, Noble Street, London, EC2V 7EE, England

WOOLF, Jonathan Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1956
Address: Wessex House, 1 Chesham Street, London, SW1X 8ND

BRADLEY, Barry John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1991
Address: 79 Harland Avenue, Sidcup, Kent, DA15 7NY

HUMPHREY, David Neville RESIGNED
Role: Secretary
Appointed on: 01 Jan 1992
Resigned on: 19 Dec 2001
Address: 16 Rochelle Court, 26 Foxgrove Road, Beckenham, Kent, BR3 5XB

WILLIAMS, Keith James RESIGNED
Role: Secretary
Appointed on: 19 Dec 2001
Resigned on: 30 Apr 2024
Address: 65 Brantwood Road, Herne Hill, London, SE24 0DH

BRADLEY, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: June 1927
Address: 79 Harland Avenue, Sidcup, Kent, DA15 7NY

DREYFUS, Dominic Georges RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 07 Feb 2022
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 19 Glebe Road, London, SW13 0DR

FIELDING, Claude Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: June 1926
Address: Windfalls, Princes Drive, Oxshott, Surrey, KT22 0UL

PATERSON, Ronald George RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: July 1956
Address: 3 Orlando Road, London, SW4 0LE

SANDELSON, Brian Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1996
Date of birth: June 1928
Address: 23 Denbigh House, Hans Place, London, SW1X 0EX

TOWNSEND, John Anthony Victor RESIGNED
Role: Director
Appointed on: 06 Oct 1999
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: January 1948
Address: The Coach House, Winterfold, Barhatch Lane, Cranleigh, Surrey, GU6 7NH

WOOLF, John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1999
Date of birth: March 1913
Address: 214 The Chambers, Chelsea Harbour, London, SW10 0XF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a regulated market outside the UK
From
21 December 2018
To
21 December 2020
Voting shares are traded on a UK regulated market
From
11 November 2025
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
11 July 2015
To
11 November 2025

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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