BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
Non-Trading
General Information
NAME
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
COMPANY NUMBER
02608167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/05/1991
(33 years and 6 months old)
WEBSITE
http://bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/08/1991
01/03/2002
ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED
View all previous names
LONDON
WC2R 3LA
Telephone: 02078451000
TPS: No
Cheapside House
138 Cheapside
London
EC2V 6BW
Globe House
1 Water Street
London
WC2R 3LA
Telephone: 78451000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROTHMANS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2004 - Present (20 years and 9 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 4 Past: 52 |
View Report |
|
26/09/2011 - Present (13 years and 1 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 2 Past: 29 |
View Report |
|
17/12/2014 - Present (9 years and 11 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
26/02/2020 - Present (4 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Board Member Simon Drummond Dudley (928011361) Appointed |
| 10/06/2021 | New Board Member Steven Glyn Dale (915463239) Appointed |
| 04/06/2021 | New Board Member Simon Dudley Keith Shaw Ashton (926794046) Appointed |
| 03/06/2021 | New Board Member Steven Glyn Dale (928377283) Appointed |
| 27/09/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 20/03/2020 | HYMANS ROBERTSON LLP (926802128) has left the board |
| 20/03/2020 | Maria Teresa Crellin (926802899) has left the board |
| 20/03/2020 | New Company Secretary HYMANS ROBERTSON LLP (925880253) Appointed |
| 20/03/2020 | New Board Member Maria Teresa Crellin (912989708) Appointed |
| 13/03/2020 | New Company Secretary HYMANS ROBERTSON LLP (926802128) Appointed |
| 13/03/2020 | New Board Member Maria Teresa Crellin (926802899) Appointed |
| 12/02/2020 | James Graham Hitchmough (924992187) has left the board |
| 29/11/2019 | New Accounts filed |
| 03/10/2019 | Graham Rodney Thomas (908205207) has left the board |
| 12/07/2019 | Anthony Michael Hardy Cohn (916948201) has left the board |
| 12/07/2019 | James Ashley Dyson Stephens (919382530) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 16/05/2019 | Paul Rhodes (915125980) has left the board |
| 19/10/2018 | New Accounts filed |
| 03/09/2018 | New Company Secretary James Graham Hitchmough (924992187) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 26/04/2018 | Janaki Biharilal Patel (924303376) has left the board |
| 13/02/2018 | Bridget Mary Creegan (917836595) has left the board |
| 13/02/2018 | New Company Secretary Janaki Biharilal Patel (924303376) Appointed |
| 24/10/2017 | New Accounts filed |
| 17/10/2017 | Geoffrey Charles William Cunnington (905696710) has left the board |
| 02/08/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Confirmation Statement filed |
| 17/05/2017 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 10/05/2016 | New Board Member Anthony Michael Hardy Cohn (916948201) Appointed |
| 07/11/2015 | New Accounts filed |
| 19/10/2015 | Sandra Reid (917766358) has left the board |
| 06/06/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Board Member Alexander Graeme Munro (913751505) Appointed |
| 07/01/2015 | New Board Member James Ashley Dyson Stephens (919382530) Appointed |
| 14/11/2014 | New Board Member Peter John Stewart (919257291) Appointed |
| 05/11/2014 | New Accounts filed |
| 05/11/2014 | Peter John Bray (909270683) has left the board |
| 01/07/2014 | Panagiotis Antonakakis (915948237) has left the board |
| 07/06/2014 | New Confirmation Statement filed |
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