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BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED - Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
Company Information
- Company registration number
- 02608167
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Globe House
- 1 Water Street
- London
- WC2R 3LA Globe House, 1 Water Street, London, WC2R 3LA UK
Management
- Managing Directors
- CRELLIN, Maria Teresa
- DALE, Steven Glyn
- MUNRO, Alexander Graeme
- POTTER, David Cameron
- WROBEL, Michael Aleksander
- DUDLEY, Simon Drummond
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-05-07
- Age Of Company 1991-05-07 33 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Rothmans International Limited
Jurisdiction Particularities
- Company Name (english)
- British American Tobacco UK Pension Fund Trustee Limited
- Additional Status Details
- Active
- Previous Names
- ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED
- Legal Entity Identifier (LEI)
- 549300C7WX1SJCKGP398
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-07
- Annual Return
- Due Date: 2025-07-11
- Last Date: 2024-06-27
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BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED Company Description
- BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 02608167. Its current trading status is "live". It was registered 1991-05-07. It was previously called ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED. It has declared SIC or NACE codes as "74990". It has 6 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-07.It can be contacted at Globe House .
Get BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British American Tobacco Uk Pension Fund Trustee Limited - Globe House, 1 Water Street, London, WC2R 3LA, United Kingdom
- 1991-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-07-26) - RESOLUTIONS
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memorandum-articles (2024-07-26) - MA
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confirmation-statement-with-no-updates (2024-07-04) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-06-29) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-07-08) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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accounts-with-accounts-type-dormant (2021-09-22) - AA
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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appoint-person-director-company-with-name-date (2021-06-11) - AP01
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legacy (2021-06-02) - ANNOTATION
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confirmation-statement-with-no-updates (2021-07-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-08) - CS01
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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termination-secretary-company-with-name-termination-date (2020-02-09) - TM02
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legacy (2020-03-11) - ANNOTATION
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accounts-with-accounts-type-dormant (2020-09-23) - AA
keyboard_arrow_right 2019
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memorandum-articles (2019-11-29) - MA
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resolution (2019-11-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-11-26) - AA
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-02-09) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-24) - TM02
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termination-secretary-company-with-name-termination-date (2018-02-09) - TM02
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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appoint-person-secretary-company-with-name-date (2018-08-30) - AP03
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accounts-with-accounts-type-dormant (2018-10-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-20) - AA
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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accounts-with-accounts-type-dormant (2016-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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resolution (2016-05-10) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-03) - AA
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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accounts-with-accounts-type-dormant (2014-10-27) - AA
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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termination-director-company-with-name (2014-06-27) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-15) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-07-30) - RP04
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termination-director-company-with-name (2013-07-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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appoint-person-secretary-company-with-name (2013-05-17) - AP03
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termination-secretary-company-with-name (2013-05-17) - TM02
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appoint-person-director-company-with-name (2013-04-22) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-19) - TM01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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appoint-person-director-company-with-name (2011-10-07) - AP01
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termination-director-company-with-name (2011-07-11) - TM01
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statement-of-companys-objects (2011-10-19) - CC04
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resolution (2011-10-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-22) - CH01
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termination-director-company-with-name (2010-05-07) - TM01
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appoint-person-director-company-with-name (2010-05-14) - AP01
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change-person-secretary-company-with-change-date (2010-06-22) - CH03
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accounts-with-accounts-type-dormant (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-21) - AA
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legacy (2009-07-17) - 288a
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legacy (2009-07-17) - 288b
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legacy (2009-06-03) - 363a
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memorandum-articles (2009-04-21) - MEM/ARTS
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resolution (2009-03-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-01-20) - AA
keyboard_arrow_right 2008
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legacy (2008-01-11) - 288a
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legacy (2008-04-21) - 288b
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legacy (2008-04-21) - 288a
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legacy (2008-04-22) - 288a
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legacy (2008-05-28) - 363a
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legacy (2008-09-15) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-21) - 288b
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legacy (2007-12-21) - 288a
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accounts-with-accounts-type-dormant (2007-12-17) - AA
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legacy (2007-05-09) - 363a
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accounts-with-accounts-type-dormant (2007-01-03) - AA
keyboard_arrow_right 2006
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legacy (2006-04-05) - 288c
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legacy (2006-05-08) - 288b
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legacy (2006-07-05) - 288b
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resolution (2006-11-15) - RESOLUTIONS
-
legacy (2006-05-09) - 363a
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legacy (2006-07-27) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-28) - AA
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legacy (2005-12-20) - 288a
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resolution (2005-10-07) - RESOLUTIONS
-
legacy (2005-09-23) - 288a
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legacy (2005-07-25) - 288b
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legacy (2005-05-17) - 363s
-
legacy (2005-01-14) - 288b
keyboard_arrow_right 2004
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resolution (2004-05-04) - RESOLUTIONS
-
legacy (2004-05-26) - 363a
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legacy (2004-06-09) - 288a
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legacy (2004-12-01) - 288b
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legacy (2004-09-24) - 288b
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legacy (2004-09-24) - 288a
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accounts-with-accounts-type-dormant (2004-12-30) - AA
-
legacy (2004-06-09) - 288b
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legacy (2004-03-10) - 288b
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legacy (2004-03-10) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-01-25) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-27) - 288b
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legacy (2003-01-25) - 288c
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accounts-with-accounts-type-dormant (2003-02-03) - AA
-
legacy (2003-05-18) - 363s
-
legacy (2003-05-18) - 288a
-
legacy (2003-05-18) - 288b
-
legacy (2003-08-29) - 288b
-
legacy (2003-08-29) - 288a
-
legacy (2003-09-27) - 288a
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resolution (2003-06-17) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-02-01) - AA
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certificate-change-of-name-company (2002-03-01) - CERTNM
-
legacy (2002-05-22) - 288b
-
legacy (2002-05-22) - 288a
-
legacy (2002-05-23) - 363s
-
legacy (2002-05-28) - 288a
-
legacy (2002-05-28) - 288c
keyboard_arrow_right 2001
-
legacy (2001-02-27) - 288a
-
legacy (2001-01-08) - 288a
-
legacy (2001-01-08) - 288b
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accounts-with-accounts-type-dormant (2001-02-01) - AA
-
legacy (2001-02-27) - 288c
-
legacy (2001-06-07) - 288c
-
legacy (2001-02-27) - 288b
-
legacy (2001-03-09) - 288a
-
legacy (2001-06-06) - 363s
-
legacy (2001-12-18) - 287
-
legacy (2001-07-17) - 287
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resolution (2001-12-07) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-02-17) - 288b
-
legacy (2000-02-17) - 288a
-
legacy (2000-05-19) - 288c
-
legacy (2000-05-22) - 363s
-
legacy (2000-04-28) - 288c
keyboard_arrow_right 1999
-
legacy (1999-01-12) - 288b
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legacy (1999-02-24) - 287
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resolution (1999-02-16) - RESOLUTIONS
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memorandum-articles (1999-02-16) - MEM/ARTS
-
legacy (1999-02-24) - 190
-
legacy (1999-01-12) - 288a
-
legacy (1999-04-21) - 288b
-
legacy (1999-05-19) - 288b
-
legacy (1999-05-19) - 288a
-
legacy (1999-06-01) - 363s
-
legacy (1999-10-20) - 353
-
legacy (1999-02-24) - 353
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accounts-with-accounts-type-dormant (1999-12-20) - AA
keyboard_arrow_right 1998
-
legacy (1998-05-15) - 363s
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legacy (1998-07-16) - 288c
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accounts-with-accounts-type-dormant (1998-12-30) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-12-02) - AA
-
legacy (1997-10-03) - 288a
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legacy (1997-10-03) - 288b
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legacy (1997-05-20) - 288c
-
legacy (1997-05-08) - 363s
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accounts-with-accounts-type-dormant (1997-02-11) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-09) - 288
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legacy (1996-02-02) - 288
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legacy (1996-02-04) - 288
-
legacy (1996-05-21) - 363s
-
legacy (1996-05-21) - 288
-
legacy (1996-11-29) - 288c
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-02-09) - RESOLUTIONS
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legacy (1995-05-11) - 363s
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accounts-with-accounts-type-dormant (1995-02-09) - AA
-
legacy (1995-11-01) - 288
-
accounts-with-accounts-type-dormant (1995-12-08) - AA
-
resolution (1995-10-16) - RESOLUTIONS
-
legacy (1995-11-22) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-24) - 288
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legacy (1994-02-14) - 288
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legacy (1994-05-11) - 363s
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accounts-with-accounts-type-full (1994-02-08) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-27) - 363s
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accounts-with-accounts-type-full (1993-02-11) - AA
keyboard_arrow_right 1992
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legacy (1992-10-13) - 225(1)
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legacy (1992-05-18) - 363s
keyboard_arrow_right 1991
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incorporation-company (1991-05-07) - NEWINC
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certificate-change-of-name-company (1991-08-30) - CERTNM
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legacy (1991-09-06) - 224
-
legacy (1991-09-06) - 288
-
legacy (1991-09-10) - 287
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resolution (1991-09-10) - RESOLUTIONS