British American Tobacco Uk Pension Fund Trustee Limited

General information

Name:

British American Tobacco Uk Pension Fund Trustee Ltd

Office Address:

Globe House 1 Water Street WC2R 3LA London

Number: 02608167

Incorporation date: 1991-05-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

British American Tobacco Uk Pension Fund Trustee Limited can be reached at London at Globe House. Anyone can search for the firm by its postal code - WC2R 3LA. British American Tobacco Uk Pension Fund Trustee's founding dates back to year 1991. The firm is registered under the number 02608167 and its status at the time is active. The firm present name is British American Tobacco Uk Pension Fund Trustee Limited. The firm's former clients may remember the company as Rothmans International Uk Pension Fund Trustee, which was used until 2002-03-01. The firm's principal business activity number is 74990 meaning Non-trading company. The firm's latest filed accounts documents were submitted for the period up to 2023/03/31 and the latest confirmation statement was released on 2023/06/27.

The information about this particular company's MDs indicates there are six directors: Steven D., Simon D., Maria C. and 3 remaining, listed below who became a part of the team on 2021-05-19, 2020-12-16 and 2020-02-26.

  • Previous company's names
  • British American Tobacco Uk Pension Fund Trustee Limited 2002-03-01
  • Rothmans International Uk Pension Fund Trustee Limited 1991-05-07

Company staff

Steven D.

Role: Director

Appointed: 19 May 2021

Latest update: 6 March 2024

Simon D.

Role: Director

Appointed: 16 December 2020

Latest update: 6 March 2024

Maria C.

Role: Director

Appointed: 26 February 2020

Latest update: 6 March 2024

Alexander M.

Role: Director

Appointed: 17 December 2014

Latest update: 6 March 2024

Michael W.

Role: Director

Appointed: 26 September 2011

Latest update: 6 March 2024

David P.

Role: Director

Appointed: 18 February 2004

Latest update: 6 March 2024

People with significant control

The companies that control this firm are as follows: Rothmans International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Water Street, WC2R 3LA and was registered as a PSC under the registration number 03045251.

Rothmans International Limited
Address: Globe House 1 Water Street, London, WC2R 3LA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03045251
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
32
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