PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7AP

Company number 03302724
Status Active
Incorporation Date 15 January 1997
Company Type Private Limited Company
Address 10 HAMMERSMITH GROVE, LONDON, W6 7AP
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Director's details changed for Mr Richard Michael Cook on 1 April 2017; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Richard Michael Cook as a director on 9 September 2016. The most likely internet sites of PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED are www.philipmorrisgrouppensionplantrustees.co.uk, and www.philip-morris-group-pension-plan-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philip Morris Group Pension Plan Trustees Limited is a Private Limited Company. The company registration number is 03302724. Philip Morris Group Pension Plan Trustees Limited has been working since 15 January 1997. The present status of the company is Active. The registered address of Philip Morris Group Pension Plan Trustees Limited is 10 Hammersmith Grove London W6 7ap. . IRONSIDE, Michael is a Secretary of the company. COOK, Richard Michael is a Director of the company. ECCLES, Andrew Craig is a Director of the company. HAMES, Anthony John is a Director of the company. LOVELOCK, Susan is a Director of the company. MAHE, Claire Marie Louise Georgette is a Director of the company. SILVA, Sandra Meneses Seabra is a Director of the company. Secretary BROWN, Declan has been resigned. Secretary HAMES, Anthony John has been resigned. Secretary KIDDY, Timothy Olmstead has been resigned. Secretary MACMILLAN, Keith Iain has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ALFORD, Deborah Jane has been resigned. Director AUSTIN, Geoff has been resigned. Director BAUER, Stefan has been resigned. Director BROWN, Declan has been resigned. Director BRUCE, Geraldine Louise has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director COOMBS, Keith Alfred has been resigned. Director HAMES, Anthony John has been resigned. Director HILL, Michael has been resigned. Director HUNTER, Shona has been resigned. Director KIDDY, Timothy Olmstead has been resigned. Director LE LOUARN, Frederic has been resigned. Director LLOYD, Gwenno has been resigned. Director LOHN, Tara has been resigned. Director MACMILLAN, Keith Iain has been resigned. Director PAGANUZZI, Stephane has been resigned. Director POWELL, Peter has been resigned. Director RAZIMOVA, Daniela has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RUMBOLD, Clifford Charles has been resigned. Director SOUSA, Karl has been resigned. Director TINGLE, Kathleen Patrica has been resigned. Director TOMLINSON, Dillon has been resigned. Director VESTIA, Susana Christina Rodrigues has been resigned. Director WALSH, Stephen John has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
IRONSIDE, Michael
Appointed Date: 01 January 2015
Director
COOK, Richard Michael
Appointed Date: 09 September 2016
51 years old
Director
ECCLES, Andrew Craig
Appointed Date: 04 February 2015
45 years old
Director
HAMES, Anthony John
Appointed Date: 01 November 2007
78 years old
Director
LOVELOCK, Susan
Appointed Date: 13 August 2007
58 years old
Director
MAHE, Claire Marie Louise Georgette
Appointed Date: 08 September 2015
46 years old
Director
SILVA, Sandra Meneses Seabra
Appointed Date: 03 March 2015
51 years old

Resigned Directors

Secretary
BROWN, Declan
Resigned: 25 April 2005
Appointed Date: 19 December 2003
Secretary
HAMES, Anthony John
Resigned: 11 April 2002
Appointed Date: 02 April 1997
Secretary
KIDDY, Timothy Olmstead
Resigned: 10 August 2007
Appointed Date: 22 April 2005
Secretary
MACMILLAN, Keith Iain
Resigned: 19 December 2003
Appointed Date: 11 April 2002
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 02 April 1997
Appointed Date: 15 January 1997
Director
ALFORD, Deborah Jane
Resigned: 30 November 2014
Appointed Date: 02 May 2014
58 years old
Director
AUSTIN, Geoff
Resigned: 14 August 2006
Appointed Date: 03 May 2005
69 years old
Director
BAUER, Stefan
Resigned: 10 June 2007
Appointed Date: 15 August 2006
54 years old
Director
BROWN, Declan
Resigned: 25 April 2005
Appointed Date: 19 December 2003
52 years old
Director
BRUCE, Geraldine Louise
Resigned: 31 January 2003
Appointed Date: 21 April 1997
71 years old
Nominee Director
CHARLTON, Peter John
Resigned: 02 April 1997
Appointed Date: 15 January 1997
70 years old
Director
COOMBS, Keith Alfred
Resigned: 30 April 2003
Appointed Date: 01 September 1997
72 years old
Director
HAMES, Anthony John
Resigned: 11 April 2002
Appointed Date: 02 April 1997
78 years old
Director
HILL, Michael
Resigned: 09 January 2004
Appointed Date: 23 February 1999
82 years old
Director
HUNTER, Shona
Resigned: 01 May 2016
Appointed Date: 01 May 2003
59 years old
Director
KIDDY, Timothy Olmstead
Resigned: 10 August 2007
Appointed Date: 22 April 2005
61 years old
Director
LE LOUARN, Frederic
Resigned: 18 March 2010
Appointed Date: 16 May 2007
56 years old
Director
LLOYD, Gwenno
Resigned: 22 June 2009
Appointed Date: 24 April 2008
56 years old
Director
LOHN, Tara
Resigned: 15 April 2005
Appointed Date: 19 December 2003
55 years old
Director
MACMILLAN, Keith Iain
Resigned: 19 December 2003
Appointed Date: 11 April 2002
60 years old
Director
PAGANUZZI, Stephane
Resigned: 04 May 2012
Appointed Date: 18 March 2010
56 years old
Director
POWELL, Peter
Resigned: 14 January 2003
Appointed Date: 01 September 1997
68 years old
Director
RAZIMOVA, Daniela
Resigned: 06 December 2007
Appointed Date: 11 July 2005
53 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 02 April 1997
Appointed Date: 15 January 1997
82 years old
Director
RUMBOLD, Clifford Charles
Resigned: 20 January 1999
Appointed Date: 02 April 1997
75 years old
Director
SOUSA, Karl
Resigned: 30 June 2015
Appointed Date: 09 August 2012
56 years old
Director
TINGLE, Kathleen Patrica
Resigned: 09 September 2011
Appointed Date: 22 June 2008
45 years old
Director
TOMLINSON, Dillon
Resigned: 30 November 2014
Appointed Date: 01 April 2003
56 years old
Director
VESTIA, Susana Christina Rodrigues
Resigned: 02 October 2012
Appointed Date: 09 September 2011
50 years old
Director
WALSH, Stephen John
Resigned: 13 January 2004
Appointed Date: 02 April 1997
63 years old

Persons With Significant Control

Philip Morris Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED Events

04 Apr 2017
Director's details changed for Mr Richard Michael Cook on 1 April 2017
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2016
Appointment of Mr Richard Michael Cook as a director on 9 September 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
03 May 2016
Termination of appointment of Shona Hunter as a director on 1 May 2016
...
... and 111 more events
08 Apr 1997
New director appointed
08 Apr 1997
New director appointed
08 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1997
Company name changed heraldgold LIMITED\certificate issued on 03/04/97
15 Jan 1997
Incorporation

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