British American Tobacco Uk Pension Fund Trustee Limited

02608167

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GLOBE HOUSE, LONDON, WC2R 3LA

Incorporated 07/05/1991

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

74990

Non-trading company

Officers

Mr David Cameron Potter

director · Since 18/02/2004

ACCOUNTANT FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 77

Also on 14 other boards

Mr Michael Aleksander Wrobel

director · Since 26/09/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 5 other boards

Mr Alexander Graeme Munro

director · Since 17/12/2014

HEAD OF COMMERCIAL IT

BRITISH · ENGLAND · Age 62

Ms Maria Teresa Crellin

director · Since 26/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Simon Drummond Dudley

director · Since 16/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Mr Steven Glyn Dale

director · Since 19/05/2021

TAX ADVISER

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Persons with Significant Control

Rothmans International Limited

75–100% shares

75–100% votes

Appoint directors

Globe House, 1 Water Street, London, WC2R 3LA

Reg: 03045251 · Companies House · Private Limited Company

Notified 06/04/2016