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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

Philip Morris Limited

corporate secretary · Since 01/01/2019

Reg: 03619145

Stephen John Walsh

director · Since 01/01/2019

British · England · Age 63

Rosamund Gillian Fielden

director · Since 01/10/2019

British · England · Age 65

Christopher Arthur King

director · Since 12/11/2019

British · United Kingdom · Age 68

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

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

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line110 Hammersmith Grove
2026-06-04

10 HAMMERSMITH GROVE

post townLondon
2026-06-04

LONDON