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Philip Morris Group Pension Plan Trustees Limited

03302724

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Hammersmith Grove, London, W6 7AP
Incorporated 15/01/1997

Previously known as

Heraldgold Limited · until 03/04/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

65300
65300

Officers

Stephen John Walsh

director · Since 01/01/2019

British · England · Age 63

Philip Morris Limited

corporate secretary · Since 01/01/2019

Reg: 03619145

Rosamund Gillian Fielden

director · Since 01/10/2019

British · England · Age 65

Christopher Arthur King

director · Since 12/11/2019

British · United Kingdom · Age 67

Simon Andrew Evans

director · Since 11/02/2021

British · England · Age 59

Deborah Katia Hochstaettler

director · Since 10/03/2023

Swiss · United Kingdom · Age 45

Tatsuya Izumi

director · Since 29/10/2025

Japanese · England · Age 40

Former

Peter John Charlton

nominee director · Resigned 02/04/1997

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 02/04/1997

Martin Edgar Richards

nominee director · Resigned 02/04/1997

Clifford Charles Rumbold

director · Resigned 20/01/1999

Anthony John Hames

director · Resigned 11/04/2002

Anthony John Hames

secretary · Resigned 11/04/2002

Peter Powell

director · Resigned 14/01/2003

Geraldine Louise Bruce

director · Resigned 31/01/2003

Keith Alfred Coombs

director · Resigned 30/04/2003

Keith Iain Macmillan

director · Resigned 19/12/2003

Keith Iain Macmillan

secretary · Resigned 19/12/2003

Michael Hill

director · Resigned 09/01/2004

Stephen John Walsh

director · Resigned 13/01/2004

Tara Lohn

director · Resigned 15/04/2005

Declan Brown

secretary · Resigned 25/04/2005

Declan Brown

director · Resigned 25/04/2005

Geoff Austin

director · Resigned 14/08/2006

Stefan Bauer

director · Resigned 10/06/2007

Timothy Olmstead Kiddy

director · Resigned 10/08/2007

Timothy Olmstead Kiddy

secretary · Resigned 10/08/2007

Daniela Razimova

director · Resigned 06/12/2007

Gwenno Lloyd

director · Resigned 22/06/2009

Frederic Le Louarn

director · Resigned 18/03/2010

Kathleen Patrica Tingle

director · Resigned 09/09/2011

Stephane Paganuzzi

director · Resigned 04/05/2012

Susana Christina Rodrigues Vestia

director · Resigned 02/10/2012

Dillon Tomlinson

director · Resigned 30/11/2014

Deborah Jane Alford

director · Resigned 30/11/2014

Karl Sousa

director · Resigned 30/06/2015

Shona Hunter

director · Resigned 01/05/2016

Claire Marie Louise Georgette Mahe

director · Resigned 31/07/2017

Richard Michael Cook

director · Resigned 22/05/2018

Michael Ironside

secretary · Resigned 01/01/2019

Sandra Meneses Seabra Silva

director · Resigned 01/01/2019

Punter Southall Governance Services Limited

corporate secretary · Resigned 01/01/2019

Susan Lovelock

director · Resigned 30/09/2019

Anthony John Hames

director · Resigned 12/11/2019

Alessandro Incorvaia

director · Resigned 09/11/2020

Andrew Craig Eccles

director · Resigned 11/02/2021

Hamed Modabber

director · Resigned 04/03/2021

John Tyler Rennie

director · Resigned 10/03/2023

Giulia Liana De Angelis

director · Resigned 10/03/2023

Adrian Shooter

director · Resigned 31/05/2025

Persons with Significant Control

Philip Morris Limited

75–100% shares
75–100% votes
Appoint directors

10 Hammersmith Grove, Hammersmith Grove, London, W6 7AP

Notified 06/04/2016

Change History

officer appointedWALSH, Stephen John
2026-06-04
officer appointedFIELDEN, Rosamund Gillian
2026-06-04
officer appointedHOCHSTAETTLER, Deborah Katia
2026-06-04
officer appointedIZUMI, Tatsuya
2026-06-04
officer appointedKING, Christopher Arthur
2026-06-04
officer appointedPHILIP MORRIS LIMITED
2026-06-04
officer appointedEVANS, Simon Andrew
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line110 Hammersmith Grove
2026-06-04

10 HAMMERSMITH GROVE

post townLondon
2026-06-04

LONDON

statusactive
2026-06-04

Active