British American Tobacco Uk Pension Fund Trustee Limited
02608167
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 27/06/2026
Due 11/07/2027
Industry
Officers
director · Since 18/02/2004
ACCOUNTANT FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 78
Also on 14 other boards
director · Since 26/09/2011
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 5 other boards
director · Since 16/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 74
Also on 2 other boards
director · Since 19/05/2021
TAX ADVISER
BRITISH · ENGLAND · Age 59
Also on 4 other boards
Former
nominee secretary · Resigned 30/08/1991
director · Resigned 30/09/1995
director · Resigned 31/12/1995
director · Resigned 31/12/1995
director · Resigned 31/12/1995
secretary · Resigned 24/09/1997
secretary · Resigned 31/12/1998
secretary · Resigned 04/05/1999
director · Resigned 31/01/2000
director · Resigned 30/12/2000
director · Resigned 25/01/2001
director · Resigned 25/01/2001
director · Resigned 14/05/2002
director · Resigned 14/05/2002
secretary · Resigned 14/05/2002
secretary · Resigned 14/05/2002
director · Resigned 14/05/2002
director · Resigned 12/05/2003
director · Resigned 19/09/2003
director · Resigned 19/09/2003
director · Resigned 26/05/2004
director · Resigned 22/09/2004
director · Resigned 31/12/2004
director · Resigned 31/12/2004
director · Resigned 22/07/2005
director · Resigned 15/12/2005
director · Resigned 30/06/2006
director · Resigned 13/12/2007
director · Resigned 13/12/2007
secretary · Resigned 03/04/2008
director · Resigned 03/04/2008
director · Resigned 23/06/2009
director · Resigned 23/06/2009
director · Resigned 16/12/2010
secretary · Resigned 03/05/2013
director · Resigned 01/05/2014
director · Resigned 20/06/2014
director · Resigned 30/09/2014
director · Resigned 01/10/2017
secretary · Resigned 01/11/2017
secretary · Resigned 18/04/2018
director · Resigned 10/07/2019
secretary · Resigned 31/12/2019
director · Resigned 19/05/2021
Persons with Significant Control
Rothmans International Limited
Globe House, 1 Water Street, London, WC2R 3LA
Reg: 03045251 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
GLOBE HOUSE
LONDON