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British American Tobacco Healthcare Trustee Limited

12356155

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

Globe House, 4 Temple Place, London, WC2R 2PG
Incorporated 09/12/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Jonathan Mark Evans

director · Since 09/12/2019

GROUP HEAD OF REWARD

BRITISH · UNITED KINGDOM · Age 52

Mr Jonathan Mark Hedley

director · Since 09/12/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Mrs Ruth Wilson

director · Since 09/12/2019

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 16 other boards

Hayley Maxine Vowls

director · Since 24/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Geoffrey Alexander Mckenzie

director · Since 24/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Bats Limited

secretary · Since 11/07/2025

Also on 71 other boards

Jonathan Mark Hedley

director · Since 09/12/2019

British · United Kingdom · Age 43

Jonathan Mark Evans

director · Since 09/12/2019

British · United Kingdom · Age 52

Ruth Wilson

director · Since 09/12/2019

British · England · Age 44

Hayley Maxine Vowls

director · Since 24/11/2021

British · England · Age 51

Geoffrey Alexander Mckenzie

director · Since 24/07/2023

British · United Kingdom · Age 55

Bats Limited

corporate secretary · Since 11/07/2025

Reg: 15047996

Also on 71 other boards

Former

Jonathan Michael Guttridge

secretary · Resigned 24/01/2020

David Sutherland

director · Resigned 31/07/2021

Peter Mccormack

secretary · Resigned 26/11/2021

Dzung Thi Ngoc Bale

director · Resigned 31/07/2023

Christopher Worlock

secretary · Resigned 11/07/2025

Persons with Significant Control

British-American Tobacco (Holdings) Limited

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

Globe House, 4 Temple Place, London, WC2R 2PG

Reg: 00262254 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/12/2019

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Globe House
2026-07-21

GLOBE HOUSE

post townLondon
2026-07-21

LONDON