British American Tobacco (Investments) Limited
00074974
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/06/2026
Due 11/07/2027
Industry
Officers
director · Since 03/07/2014
COMPANY EXECUTIVE
BRITISH · ENGLAND · Age 53
Also on 4 other boards
secretary · Since 21/04/2020
director · Since 01/02/2021
COMPANY DIRECTOR
PAKISTANI · UNITED KINGDOM · Age 53
Also on 3 other boards
director · Since 01/03/2023
SCIENTIST
IRISH · UNITED KINGDOM · Age 50
Also on 4 other boards
director · Since 01/01/2026
GERMAN · ENGLAND · Age 61
Also on 1 other board
secretary · Since 21/04/2020
Former
secretary · Resigned 31/10/1991
director · Resigned 30/12/1991
director · Resigned 30/12/1991
director · Resigned 31/12/1991
director · Resigned 17/03/1993
director · Resigned 30/04/1994
director · Resigned 31/03/1996
director · Resigned 30/04/1996
director · Resigned 30/06/1996
director · Resigned 24/03/1997
secretary · Resigned 30/12/1997
secretary · Resigned 08/02/1999
director · Resigned 25/02/1999
director · Resigned 25/02/1999
director · Resigned 25/02/1999
director · Resigned 25/02/1999
director · Resigned 11/05/2000
director · Resigned 16/10/2000
director · Resigned 21/11/2000
director · Resigned 31/12/2001
director · Resigned 31/03/2003
director · Resigned 05/04/2004
director · Resigned 31/12/2007
secretary · Resigned 20/11/2008
director · Resigned 18/02/2010
director · Resigned 09/02/2011
director · Resigned 01/03/2011
director · Resigned 20/03/2013
secretary · Resigned 03/05/2013
director · Resigned 06/04/2014
secretary · Resigned 21/05/2014
secretary · Resigned 11/03/2015
director · Resigned 31/08/2015
director · Resigned 01/12/2016
director · Resigned 31/03/2019
secretary · Resigned 31/03/2020
director · Resigned 31/01/2021
director · Resigned 07/05/2021
director · Resigned 28/02/2023
director · Resigned 30/06/2023
director · Resigned 20/06/2024
director · Resigned 26/08/2025
director · Resigned 31/12/2025
Persons with Significant Control
British-American Tobacco (Holdings) Limited
Globe House, 4 Temple Place, London, WC2R 2PG
Reg: 00262254 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
GLOBE HOUSE
LONDON