BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
LONDON ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED

Hellopages » Greater London » Westminster » WC2R 3LA

Company number 02608167
Status Active
Incorporation Date 7 May 1991
Company Type Private Limited Company
Address GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 . The most likely internet sites of BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED are www.britishamericantobaccoukpensionfundtrustee.co.uk, and www.british-american-tobacco-uk-pension-fund-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British American Tobacco Uk Pension Fund Trustee Limited is a Private Limited Company. The company registration number is 02608167. British American Tobacco Uk Pension Fund Trustee Limited has been working since 07 May 1991. The present status of the company is Active. The registered address of British American Tobacco Uk Pension Fund Trustee Limited is Globe House 1 Water Street London Wc2r 3la. . CREEGAN, Bridget Mary is a Secretary of the company. BARROW, Brian Christopher is a Director of the company. COHN, Anthony Michael Hardy is a Director of the company. CUNNINGTON, Geoffrey Charles William is a Director of the company. MUNRO, Alexander Graeme is a Director of the company. POTTER, David Cameron is a Director of the company. RHODES, Paul is a Director of the company. STEPHENS, James Ashley Dyson is a Director of the company. STEWART, Peter John is a Director of the company. THOMAS, Graham Rodney is a Director of the company. WROBEL, Michael Aleksander is a Director of the company. Secretary ADAMS, Mark Wiliam has been resigned. Secretary ALLEN, John William has been resigned. Nominee Secretary CHATTERWAY, Dennis Alan has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary CUNNINGTON, Geoffrey Charles William has been resigned. Secretary GARWOOD, Kim Elizabeth has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Secretary WINGFIELD, Ernest Niall has been resigned. Director ANTONAKAKIS, Panagiotis has been resigned. Director ARCHER, Neil Gordon has been resigned. Director BISCHOFF, Hans Christian has been resigned. Director BLACK, Adrian Jeremy Simon has been resigned. Director BLACK, Ian has been resigned. Director BONE, John Francis has been resigned. Director BRAY, Peter John has been resigned. Director BRAY, Peter John has been resigned. Director BROOKS, Edwin Linton has been resigned. Director BROOKS, Edwin Linton has been resigned. Director CORNWALL JONES, Mark Ralph has been resigned. Director CRAVEN, John Anthony, Sir has been resigned. Director DUNLOP, Jonathan William has been resigned. Director ELLISON, Norman Harper has been resigned. Director ENGLISH, Alfred Michael Thomas has been resigned. Director GAMBLE, Gaston has been resigned. Director GIRLING, Anne Christine has been resigned. Director HAMILTON, Joan has been resigned. Director HAMILTON, Joan has been resigned. Director HARNETT, Michael John Peter has been resigned. Director HOLLAND, Brian Robert has been resigned. Director KEMP, Walter has been resigned. Director LATTA, Christopher John has been resigned. Director LAYLAND, Geoffrey Baden has been resigned. Director MITCHEISON, Clive Ronald has been resigned. Director MITCHELL, Paul Anthony Stephen has been resigned. Director OLIVER, Mark Anthony has been resigned. Director PARTRIDGE, Brian John has been resigned. Director PETTIT, Hilary Ann has been resigned. Director PILMOOR, Malcolm has been resigned. Director PYE, James Edward Kinsey has been resigned. Director REID, Sandra has been resigned. Director RICHARDS, Michael Hugh, The Hon has been resigned. Director SAMPSON, John Roger has been resigned. Director SAMPSON, John Roger has been resigned. Director SAYCE, Kenneth Thomas has been resigned. Director SLOAN, Robert has been resigned. Director SPENCER, Paul has been resigned. Director STEVENS, David George has been resigned. Director SWANN, David Andrew has been resigned. Director WEBB, John Walter has been resigned. Director WHITE, Melvyn Martin has been resigned. Director WINTSCH, Robert John has been resigned. Nominee Director HACKWOOD SERVICE COMPANY has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CREEGAN, Bridget Mary
Appointed Date: 15 May 2013
Director
BARROW, Brian Christopher
Appointed Date: 23 June 2009
70 years old
Director
COHN, Anthony Michael Hardy
Appointed Date: 20 April 2016
56 years old
Director
CUNNINGTON, Geoffrey Charles William
Appointed Date: 07 April 2011
71 years old
Director
MUNRO, Alexander Graeme
Appointed Date: 17 December 2014
62 years old
Director
POTTER, David Cameron
Appointed Date: 18 February 2004
77 years old
Director
RHODES, Paul
Appointed Date: 21 April 2010
68 years old
Director
STEPHENS, James Ashley Dyson
Appointed Date: 17 December 2014
65 years old
Director
STEWART, Peter John
Appointed Date: 24 October 2014
69 years old
Director
THOMAS, Graham Rodney
Appointed Date: 14 May 2002
80 years old
Director
WROBEL, Michael Aleksander
Appointed Date: 26 September 2011
70 years old

Resigned Directors

Secretary
ADAMS, Mark Wiliam
Resigned: 04 May 1999
Appointed Date: 01 January 1999
Secretary
ALLEN, John William
Resigned: 31 December 1998
Appointed Date: 30 August 1991
Nominee Secretary
CHATTERWAY, Dennis Alan
Resigned: 30 August 1991
Appointed Date: 07 May 1991
Secretary
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 03 April 2008
Secretary
CUNNINGTON, Geoffrey Charles William
Resigned: 03 April 2008
Appointed Date: 14 May 2002
Secretary
GARWOOD, Kim Elizabeth
Resigned: 14 May 2002
Appointed Date: 04 May 1999
Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 14 May 2002
Appointed Date: 24 September 1997
Secretary
WINGFIELD, Ernest Niall
Resigned: 24 September 1997
Appointed Date: 02 October 1995
Director
ANTONAKAKIS, Panagiotis
Resigned: 20 June 2014
Appointed Date: 07 April 2011
47 years old
Director
ARCHER, Neil Gordon
Resigned: 16 December 2010
Appointed Date: 22 September 2004
64 years old
Director
BISCHOFF, Hans Christian
Resigned: 14 May 2002
Appointed Date: 24 January 1996
82 years old
Director
BLACK, Adrian Jeremy Simon
Resigned: 03 April 2008
Appointed Date: 14 May 2002
67 years old
Director
BLACK, Ian
Resigned: 14 May 2002
Appointed Date: 01 January 2001
73 years old
Director
BONE, John Francis
Resigned: 23 June 2009
Appointed Date: 14 May 2002
88 years old
Director
BRAY, Peter John
Resigned: 30 September 2014
Appointed Date: 23 June 2009
77 years old
Director
BRAY, Peter John
Resigned: 13 December 2007
Appointed Date: 19 September 2003
77 years old
Director
BROOKS, Edwin Linton
Resigned: 13 December 2007
Appointed Date: 03 July 2006
85 years old
Director
BROOKS, Edwin Linton
Resigned: 12 May 2003
Appointed Date: 30 August 1991
85 years old
Director
CORNWALL JONES, Mark Ralph
Resigned: 31 January 2000
Appointed Date: 30 August 1991
92 years old
Director
CRAVEN, John Anthony, Sir
Resigned: 30 June 2006
Appointed Date: 08 February 2000
85 years old
Director
DUNLOP, Jonathan William
Resigned: 19 September 2003
Appointed Date: 14 May 2002
64 years old
Director
ELLISON, Norman Harper
Resigned: 25 January 2001
Appointed Date: 30 April 1996
77 years old
Director
ENGLISH, Alfred Michael Thomas
Resigned: 31 December 2004
Appointed Date: 11 January 1994
73 years old
Director
GAMBLE, Gaston
Resigned: 31 December 1995
Appointed Date: 30 August 1991
84 years old
Director
GIRLING, Anne Christine
Resigned: 01 May 2014
Appointed Date: 03 April 2008
61 years old
Director
HAMILTON, Joan
Resigned: 15 December 2005
Appointed Date: 20 September 2005
63 years old
Director
HAMILTON, Joan
Resigned: 19 September 2003
Appointed Date: 25 January 2001
63 years old
Director
HARNETT, Michael John Peter
Resigned: 25 January 2001
Appointed Date: 24 January 1996
66 years old
Director
HOLLAND, Brian Robert
Resigned: 30 September 1995
Appointed Date: 30 August 1991
86 years old
Director
KEMP, Walter
Resigned: 31 December 2004
Appointed Date: 30 August 1991
67 years old
Director
LATTA, Christopher John
Resigned: 22 September 2004
Appointed Date: 14 May 2002
77 years old
Director
LAYLAND, Geoffrey Baden
Resigned: 22 July 2005
Appointed Date: 19 September 2003
74 years old
Director
MITCHEISON, Clive Ronald
Resigned: 26 May 2004
Appointed Date: 25 January 2001
80 years old
Director
MITCHELL, Paul Anthony Stephen
Resigned: 23 June 2009
Appointed Date: 26 May 2004
60 years old
Director
OLIVER, Mark Anthony
Resigned: 14 May 2002
Appointed Date: 24 January 1996
68 years old
Director
PARTRIDGE, Brian John
Resigned: 30 December 2000
Appointed Date: 11 January 1994
69 years old
Director
PETTIT, Hilary Ann
Resigned: 31 December 1995
Appointed Date: 30 August 1991
66 years old
Director
PILMOOR, Malcolm
Resigned: 31 December 1995
Appointed Date: 30 August 1991
74 years old
Director
PYE, James Edward Kinsey
Resigned: 31 December 1995
Appointed Date: 30 August 1991
77 years old
Director
REID, Sandra
Resigned: 22 September 2015
Appointed Date: 17 April 2013
61 years old
Director
RICHARDS, Michael Hugh, The Hon
Resigned: 08 June 1993
Appointed Date: 30 August 1991
89 years old
Director
SAMPSON, John Roger
Resigned: 18 December 2012
Appointed Date: 13 December 2007
66 years old
Director
SAMPSON, John Roger
Resigned: 14 May 2002
Appointed Date: 25 January 2001
66 years old
Director
SAYCE, Kenneth Thomas
Resigned: 28 January 1996
Appointed Date: 30 August 1991
79 years old
Director
SLOAN, Robert
Resigned: 31 March 1999
Appointed Date: 30 April 1996
81 years old
Director
SPENCER, Paul
Resigned: 07 July 2011
Appointed Date: 01 December 2007
75 years old
Director
STEVENS, David George
Resigned: 18 February 2004
Appointed Date: 14 May 2002
83 years old
Director
SWANN, David Andrew
Resigned: 21 April 2010
Appointed Date: 12 May 2003
64 years old
Director
WEBB, John Walter
Resigned: 01 October 1993
Appointed Date: 30 August 1991
88 years old
Director
WHITE, Melvyn Martin
Resigned: 03 May 1995
Appointed Date: 30 August 1991
82 years old
Director
WINTSCH, Robert John
Resigned: 16 December 2010
Appointed Date: 15 December 2005
58 years old
Nominee Director
HACKWOOD SERVICE COMPANY
Resigned: 30 August 1991
Appointed Date: 07 May 1991

Persons With Significant Control

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

BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED Events

15 May 2017
Confirmation statement made on 7 May 2017 with updates
01 Nov 2016
Accounts for a dormant company made up to 31 March 2016
18 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
10 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 May 2016
Appointment of Mr Anthony Michael Hardy Cohn as a director on 20 April 2016
...
... and 207 more events
06 Sep 1991
Director resigned;new director appointed
06 Sep 1991
New director appointed
06 Sep 1991
Accounting reference date notified as 05/04
30 Aug 1991
Company name changed hackremco (no.695) LIMITED\certificate issued on 30/08/91
07 May 1991
Incorporation

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