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British American Tobacco P.L.C.

03407696

active
plc
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, 4 Temple Place, London, WC2R 2PG
Incorporated 23/07/1997

Previously known as

Measureprofit Public Limited Company · until 24/04/1998

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Luc Jobin

director · Since 25/07/2017

COMPANY DIRECTOR

CANADIAN · CANADA · Age 67

Mr Tadeu Luiz Marroco

director · Since 05/08/2019

COMPANY DIRECTOR

BRAZILIAN · ENGLAND · Age 60

Also on 1 other board

Mrs Karen Jane Guerra

director · Since 14/09/2020

COMPANY DIRECTOR

BRITISH · PORTUGAL · Age 70

Mr James Darrell Thomas

director · Since 07/12/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 66

Krishnan Anand

director · Since 14/02/2022

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 68

Veronique Laury

director · Since 19/09/2022

NON-EXECUTIVE DIRECTOR

FRENCH · FRANCE · Age 61

Caroline Ferland

secretary · Since 01/09/2023

Serpil Timuray

director · Since 04/12/2023

NON-EXECUTIVE DIRECTOR

TURKISH · ENGLAND · Age 57

Uta Kemmerich-Keil

director · Since 17/02/2025

NON-EXECUTIVE DIRECTOR

GERMAN · GERMANY · Age 59

Matthew James Wright

director · Since 01/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Luc Jobin

director · Since 25/07/2017

Canadian · Canada · Age 67

Tadeu Luiz Marroco

director · Since 05/08/2019

Brazilian · England · Age 60

Karen Jane Guerra

director · Since 14/09/2020

British · Portugal · Age 70

James Darrell Thomas

director · Since 07/12/2020

American · United States · Age 66

Krishnan Anand

director · Since 14/02/2022

American · United States · Age 68

Veronique Laury

director · Since 19/09/2022

French · France · Age 61

Caroline Ferland

secretary · Since 01/09/2023

Serpil Timuray

director · Since 04/12/2023

Turkish · England · Age 57

Uta Kemmerich-Keil

director · Since 17/02/2025

German · Germany · Age 59

Matthew James Wright

director · Since 01/11/2025

British · England · Age 63

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/10/1997

Office Organization & Services Limited

corporate secretary · Resigned 20/02/1998

Peter Lampard Clarke

secretary · Resigned 31/05/1999

Philip Michael Cook

secretary · Resigned 31/12/2000

Keith Silvester Dunt

director · Resigned 31/12/2001

Ulrich Georg Volker Herter

director · Resigned 31/12/2001

Aileen Elizabeth Mcdonald

secretary · Resigned 27/08/2002

Harald Einsmann

director · Resigned 21/04/2004

Martin Faulkner Broughton

director · Resigned 30/06/2004

William Arthur Owens

director · Resigned 31/08/2004

Alan Fraser Porter

secretary · Resigned 01/11/2006

Rupert Lascelles Pennant-Rea

director · Resigned 26/04/2007

Pieter Eduard Beyers

director · Resigned 30/06/2007

Antonio Monteiro De Castro

director · Resigned 31/12/2007

Kenneth Harry Clarke

director · Resigned 30/04/2008

Jan Petrus Du Plessis

director · Resigned 31/10/2009

Paul Nicholas Adams

director · Resigned 28/02/2011

Ana Maria Llopis

director · Resigned 28/04/2011

Robert Earl Lerwill

director · Resigned 25/04/2013

John Patrick Daly

director · Resigned 06/04/2014

Karen Maria Alida De Segundo

director · Resigned 27/04/2016

Christine Jacqueline Michelle Morin-Postel

director · Resigned 06/12/2016

Gerard Martin Murphy

director · Resigned 26/04/2017

Nicola Snook

secretary · Resigned 01/05/2017

Ann Frances Godbehere

director · Resigned 25/04/2018

Pedro Sampaio Malan

director · Resigned 25/04/2018

Iii Nowell

director · Resigned 12/12/2018

Nicandro Durante

director · Resigned 01/04/2019

Kieran Charles Poynter

director · Resigned 30/04/2020

Jeremy Stephen Gary Fowden

director · Resigned 01/04/2021

Richard George William Burrows

director · Resigned 28/04/2021

Marion Helmes

director · Resigned 28/04/2022

Savio Kwan

director · Resigned 19/04/2023

Jack Marie Henry David Bowles

director · Resigned 15/05/2023

Paul Mccrory

secretary · Resigned 31/08/2023

Evriviades Dimitri George Panayotopoulos

director · Resigned 24/04/2024

Susan Jane Mair

director · Resigned 24/04/2024

Murray S. Kessler

director · Resigned 17/02/2025

Soraya Benchikh

director · Resigned 26/08/2025

Holly Keller Koeppel

director · Resigned 15/04/2026

Change History

statusactive
2026-07-21

Active

typeplc
2026-07-21

Public Limited Company

address line1Globe House
2026-07-21

GLOBE HOUSE

post townLondon
2026-07-21

LONDON