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Imperial Tobacco Pension Trustees Limited

00237979

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL
Incorporated 16/03/1929

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/04/2025

Due 19/04/2026

Overdue

Industry

65300
65300

Officers

Mr Kenneth Hill

director · Since 01/03/2015

NONE

BRITISH · UNITED KINGDOM · Age 77

Mrs Kirsty Elizabeth Green-Mann

director · Since 01/03/2021

SENIOR SUSTAINABILITY AND CR PROFESSIONA

BRITISH · ENGLAND · Age 52

Mr James William King

director · Since 02/08/2021

SENIOR INVESTOR RELATIONS MANAGER

BRITISH · ENGLAND · Age 45

Mr Tony Dunnage

director · Since 01/06/2022

ESG DIRECTOR

BRITISH · ENGLAND · Age 57

Mrs Lisa Marie Hall

director · Since 01/06/2022

HEAD OF IT

BRITISH · ENGLAND · Age 48

Dalriada Trustees Limited

director · Since 01/10/2023

OTHER

Also on 65 other boards

Mr Martin Gearoid Staunton

director · Since 01/04/2025

TRANSFORMATION DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Robert John Alan Egginton

secretary · Since 01/05/2025

Dr Layla Mariam Malt

director · Since 01/03/2026

BRITISH · ENGLAND · Age 38

Charges3 outstanding

Charge
outstanding

SAFESTAY (EDINBURGH) HOLDINGS LIMITED

Created 19/06/2017Registered 27/06/2017
Charge
outstanding

SAFESTAY (EDINBURGH) HOLDINGS LIMITED

Created 22/05/2017Registered 06/06/2017
Charge
outstanding

SAFESTAY (EDINBURGH) HOLDINGS LIMITED

Created 22/05/2017Registered 30/05/2017
charge
satisfied

DRECEL BURNHAM LAMBERT GROUP INC. · DRECEL BURAHAM LAMBERT INCORPORATED

Created 08/01/1990Registered 18/01/1990Satisfied 16/07/2004
charge
satisfied

C X PARTNERS L.P. AND DAVID R. HERWITZ AS LIQUIDATING TRUSTEE

Created 08/01/1990Registered 16/01/1990Satisfied 16/07/2004