Company Information for BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED | |
Legal Registered Office | |
GLOBE HOUSE 1 WATER STREET LONDON WC2R 3LA Other companies in WC2R | |
Company Number | 02608167 | |
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Company ID Number | 02608167 | |
Date formed | 1991-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 08:11:29 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN CHRISTOPHER BARROW |
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ANTHONY MICHAEL HARDY COHN |
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ALEXANDER GRAEME MUNRO |
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DAVID CAMERON POTTER |
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PAUL RHODES |
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JAMES ASHLEY DYSON STEPHENS |
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PETER JOHN STEWART |
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GRAHAM RODNEY THOMAS |
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MICHAEL ALEKSANDER WROBEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANAKI BIHARILAL PATEL |
Company Secretary | ||
BRIDGET MARY CREEGAN |
Company Secretary | ||
GEOFFREY CHARLES WILLIAM CUNNINGTON |
Director | ||
PETER JOHN BRAY |
Director | ||
PANAGIOTIS ANTONAKAKIS |
Director | ||
RICHARD CORDESCHI |
Company Secretary | ||
NEIL GORDON ARCHER |
Director | ||
JOHN FRANCIS BONE |
Director | ||
GEOFFREY CHARLES WILLIAM CUNNINGTON |
Company Secretary | ||
ADRIAN JEREMY SIMON BLACK |
Director | ||
PETER JOHN BRAY |
Director | ||
EDWIN LINTON BROOKS |
Director | ||
JOHN ANTHONY CRAVEN |
Director | ||
ALFRED MICHAEL THOMAS ENGLISH |
Director | ||
JONATHAN WILLIAM DUNLOP |
Director | ||
EDWIN LINTON BROOKS |
Director | ||
KIM ELIZABETH GARWOOD |
Company Secretary | ||
ANN ELIZABETH GRIFFITHS |
Company Secretary | ||
HANS CHRISTIAN BISCHOFF |
Director | ||
IAN BLACK |
Director | ||
NORMAN HARPER ELLISON |
Director | ||
MARK RALPH CORNWALL JONES |
Director | ||
MARK WILIAM ADAMS |
Company Secretary | ||
JOHN WILLIAM ALLEN |
Company Secretary | ||
ERNEST NIALL WINGFIELD |
Company Secretary | ||
DENNIS ALAN CHATTERWAY |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B.A.T RUSSIA LIMITED | Director | 2015-04-22 | CURRENT | 1994-03-09 | Dissolved 2017-04-23 | |
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C | Director | 2015-04-22 | CURRENT | 1926-02-02 | Active | |
BRITISH AMERICAN TOBACCO (AIT) LIMITED | Director | 2015-04-22 | CURRENT | 1968-06-26 | Active | |
BIG BEN TOBACCO COMPANY LIMITED | Director | 2015-04-22 | CURRENT | 1988-03-15 | Active | |
BRITISH AMERICAN TOBACCO GEORGIA LIMITED | Director | 2015-04-22 | CURRENT | 2000-09-04 | Active | |
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED | Director | 2015-03-04 | CURRENT | 1965-02-02 | Liquidation | |
TOBACCO EXPORTERS INTERNATIONAL LIMITED | Director | 2015-03-04 | CURRENT | 1971-03-31 | Active | |
TOBACCO MARKETING CONSULTANTS LIMITED | Director | 2015-03-04 | CURRENT | 1983-06-29 | Active | |
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM | Director | 2014-12-17 | CURRENT | 2008-01-15 | Active | |
TOBACCO MANUFACTURERS(INDIA)LIMITED | Director | 2014-12-17 | CURRENT | 1928-03-18 | Active | |
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED | Director | 2014-12-17 | CURRENT | 1992-06-23 | Liquidation | |
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED | Director | 2014-12-17 | CURRENT | 1994-02-10 | Active | |
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED | Director | 2014-12-17 | CURRENT | 1994-03-09 | Active | |
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 2003-01-15 | Active | |
THE RALEIGH INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 1927-12-10 | Active | |
ABBEY INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 1929-01-08 | Active | |
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 1906-10-04 | Active | |
BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED | Director | 2014-09-17 | CURRENT | 2004-08-18 | Dissolved 2017-04-23 | |
B.A.T (U.K. AND EXPORT) LIMITED | Director | 2012-05-11 | CURRENT | 1929-05-24 | Active | |
B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED | Director | 2009-10-02 | CURRENT | 1994-03-25 | Active | |
ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED | Director | 2016-11-27 | CURRENT | 1971-10-12 | Active | |
CIVITAS SOCIAL HOUSING LIMITED | Director | 2016-10-24 | CURRENT | 2016-09-29 | Active | |
RSI TRUST PLC | Director | 2015-09-07 | CURRENT | 2015-08-27 | Dissolved 2016-12-27 | |
WROBEL INVESTMENTS LTD | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
DIT INCOME SERVICES LIMITED | Director | 2011-04-06 | CURRENT | 2011-03-02 | Active | |
THE DIVERSE INCOME TRUST PLC | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON DRUMMOND DUDLEY | |
AP01 | DIRECTOR APPOINTED SIMON DUDLEY KEITH SHAW ASHTON | |
ANNOTATION | Annotation | |
AP01 | DIRECTOR APPOINTED STEVEN GLYN DALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN STEWART | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARIA TERESA CRELLIN | |
AP04 | Appointment of Hymans Robertson Llp as company secretary on 2020-02-26 | |
ANNOTATION | Annotation | |
TM02 | Termination of appointment of James Graham Hitchmough on 2019-12-31 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/11/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RODNEY THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ASHLEY DYSON STEPHENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RHODES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP03 | Appointment of Mr James Graham Hitchmough as company secretary on 2018-07-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Janaki Biharilal Patel on 2018-04-18 | |
AP03 | SECRETARY APPOINTED MS JANAKI BIHARILAL PATEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIDGET CREEGAN | |
AP03 | SECRETARY APPOINTED MS JANAKI BIHARILAL PATEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIDGET CREEGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLES WILLIAM CUNNINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 10/05/16 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MICHAEL HARDY COHN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA REID | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER GRAEME MUNRO | |
AP01 | DIRECTOR APPOINTED JAMES ASHLEY DYSON STEPHENS | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BRAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS ANTONAKAKIS | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE GIRLING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
RP04 | SECOND FILING WITH MUD 07/05/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAMPSON | |
AR01 | 07/05/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS BRIDGET MARY CREEGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI | |
AP01 | DIRECTOR APPOINTED MRS SANDRA REID | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 07/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
RES01 | ADOPT ARTICLES 14/10/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALEKSANDER WROBEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER | |
AR01 | 07/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY CHARLES WILLIAM CUNNINGTON | |
AP01 | DIRECTOR APPOINTED MR PANAGIOTIS ANTONAKAKIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ARCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WINTSCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 07/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WINTSCH / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RODNEY THOMAS / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPENCER / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER SAMPSON / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAMERON POTTER / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE CHRISTINE GIRLING / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BRAY / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHRISTOPHER BARROW / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON ARCHER / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010 | |
AP01 | DIRECTOR APPOINTED MR PAUL RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWANN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR BRIAN CHRISTOPHER BARROW | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BONE | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL MITCHELL | |
288a | DIRECTOR APPOINTED MR PETER BRAY | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 23/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNE GIRLING / 21/08/2008 | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR RICHARD CORDESCHI | |
288a | DIRECTOR APPOINTED ANNE CHRISTINE GIRLING | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN BLACK | |
288b | APPOINTMENT TERMINATED SECRETARY GEOFFREY CUNNINGTON | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |