B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED

Key Data

Status

Active

Company No.

02913147

Incorporation date

25/03/1994

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1994)

29/03/2026

Accounts for a dormant company made up to 2025-12-31

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23/07/2025

Accounts for a dormant company made up to 2024-12-31

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04/07/2025

Change of details for British American Tobacco (Investments) Limited as a person with significant control on 2018-06-12

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30/06/2025

Confirmation statement made on 2025-06-27 with no updates

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04/09/2024

Appointment of Bats Limited as a secretary on 2024-09-03

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03/09/2024

Termination of appointment of Christopher Worlock as a secretary on 2024-09-03

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04/07/2024

Confirmation statement made on 2024-06-27 with no updates

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18/04/2024

Accounts for a dormant company made up to 2023-12-31

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02/04/2024

Termination of appointment of Louisa Furniss as a director on 2024-03-28

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02/04/2024

Appointment of Mr Geoffrey Alexander Mckenzie as a director on 2024-03-28

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08/08/2023

Appointment of Damon Lacey as a director on 2023-07-24

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08/08/2023

Appointment of Louisa Furniss as a director on 2023-07-24

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08/08/2023

Termination of appointment of Dzung Thi Ngoc Bale as a director on 2023-07-31

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08/08/2023

Termination of appointment of David Cameron Potter as a director on 2023-07-24

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28/06/2023

Confirmation statement made on 2023-06-27 with no updates

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08/03/2023

Accounts for a dormant company made up to 2022-12-31

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09/12/2022

Appointment of Christopher Worlock as a secretary on 2022-12-09

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07/07/2022

Confirmation statement made on 2022-06-27 with no updates

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07/04/2022

Accounts for a dormant company made up to 2021-12-31

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08/07/2021

Confirmation statement made on 2021-06-27 with no updates

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08/07/2021

Cessation of British American Tobacco (Investments) Limited as a person with significant control on 2016-04-06

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21/04/2021

Accounts for a dormant company made up to 2020-12-31

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04/02/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

08/08/2020

Confirmation statement made on 2020-06-27 with no updates

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18/02/2020

Termination of appointment of James Hitchmough as a secretary on 2019-12-31

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27/09/2019

Accounts for a dormant company made up to 2018-12-31

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21/08/2019

Confirmation statement made on 2019-06-27 with no updates

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06/10/2018

Accounts for a dormant company made up to 2017-12-31

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24/08/2018

Confirmation statement made on 2018-06-27 with no updates

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21/08/2018

Appointment of Mr James Hitchmough as a secretary on 2018-05-30

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21/08/2018

Termination of appointment of Oliver James Martin as a secretary on 2018-05-30

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21/08/2018

Termination of appointment of Maria Teresa Crellin as a director on 2018-03-21

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21/08/2018

Termination of appointment of Anne Christine Girling as a director on 2017-11-30

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21/08/2018

Appointment of Mrs Dzung Thi Ngoc Bale as a director on 2018-05-30

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27/11/2017

Appointment of Mr Oliver James Martin as a secretary on 2017-05-16

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27/11/2017

Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 2017-05-16

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27/11/2017

Notification of British American Tobacco (Investments) Limited as a person with significant control on 2016-04-06

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28/07/2017

Confirmation statement made on 2017-06-27 with no updates

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06/06/2017

Accounts for a dormant company made up to 2016-12-31

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12/04/2017

Confirmation statement made on 2017-03-25 with updates

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17/05/2016

Accounts for a dormant company made up to 2015-12-31

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29/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (6 pages)

03/11/2015

Appointment of Ms Maria Teresa Crellin as a director on 2015-07-03

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29/06/2015

Accounts for a dormant company made up to 2014-12-31

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08/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

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08/04/2015

Termination of appointment of James Ashley Dyson Stephens as a director on 2014-10-31

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09/10/2014

Secretary's details changed for Sophie Louise Neech on 2014-10-08

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02/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (6 pages)

20/02/2014

Accounts for a dormant company made up to 2013-12-31

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17/02/2014

Appointment of Sophie Louise Neech as a secretary

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17/02/2014

Termination of appointment of Sallie Ellis as a secretary

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06/06/2013

Accounts for a dormant company made up to 2012-12-31

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17/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

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12/04/2013

Termination of appointment of Richard Cordeschi as a secretary

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12/04/2013

Appointment of Miss Sallie Ellis as a secretary

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19/04/2012

Accounts for a dormant company made up to 2011-12-31

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10/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (6 pages)

25/05/2011

Accounts for a dormant company made up to 2010-12-31

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28/03/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (6 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

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10/05/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

09/10/2009

Termination of appointment of Richard Cordeschi as a director

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09/10/2009

Termination of appointment of David Swann as a director

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08/10/2009

Appointment of Mr David Cameron Potter as a director

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08/10/2009

Termination of appointment of Geoffrey Cunnington as a secretary

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08/10/2009

Appointment of Mr Richard Cordeschi as a secretary

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07/10/2009

Accounts for a dormant company made up to 2008-12-31

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06/10/2009

Appointment of Mr James Ashley Dyson Stephens as a director

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05/10/2009

Termination of appointment of Paul Mitchell as a director

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05/10/2009

Appointment of Ms Anne Christine Girling as a director

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05/10/2009

Appointment of Mr Richard Cordeschi as a director

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16/04/2009

Return made up to 25/03/09; full list of members

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14/01/2009

Secretary's change of particulars / geoffrey cunnington / 18/11/2008

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10/09/2008

Appointment terminated director adrian black

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19/05/2008

Accounts for a dormant company made up to 2007-12-31

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03/04/2008

Return made up to 25/03/08; full list of members

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29/03/2007

Accounts for a dormant company made up to 2006-12-31

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27/03/2007

Return made up to 25/03/07; full list of members

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03/05/2006

Accounts for a dormant company made up to 2005-12-31

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05/04/2006

Director's particulars changed

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28/03/2006

Return made up to 25/03/06; full list of members

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28/12/2005

Resolutions

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28/12/2005

Resolutions

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28/12/2005

Resolutions

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28/12/2005

Resolutions

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28/12/2005

Resolutions

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19/12/2005

Director resigned

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16/12/2005

New director appointed

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19/05/2005

Accounts for a dormant company made up to 2004-12-31

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26/04/2005

Return made up to 25/03/05; full list of members

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31/03/2004

Return made up to 25/03/04; full list of members

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25/03/2004

Accounts for a dormant company made up to 2003-12-31

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29/01/2004

Director resigned

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29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

New director appointed

View PDF (3 pages)

29/01/2004

New director appointed

View PDF (2 pages)

29/01/2004

New director appointed

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29/01/2004

Accounts for a dormant company made up to 2002-12-31

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29/04/2003

Return made up to 25/03/03; full list of members

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23/10/2002

Accounts for a dormant company made up to 2001-12-31

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10/09/2002

Secretary resigned

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10/09/2002

New secretary appointed

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07/05/2002

Return made up to 25/03/02; full list of members

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07/05/2002

Director's particulars changed

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24/04/2002

Director's particulars changed

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22/10/2001

Accounts for a dormant company made up to 2000-12-31

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14/05/2001

Director's particulars changed

View PDF (1 pages)

03/04/2001

Return made up to 28/02/01; full list of members

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20/01/2001

Secretary resigned

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20/01/2001

New secretary appointed

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04/12/2000

Director resigned

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04/12/2000

New director appointed

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02/11/2000

Accounts for a dormant company made up to 1999-12-31

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22/04/2000

Return made up to 25/03/00; full list of members

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22/04/2000

Director's particulars changed

View PDF (1 pages)

07/12/1999

New director appointed

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07/12/1999

Director resigned

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26/10/1999

Accounts for a dormant company made up to 1998-12-31

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17/09/1999

Secretary's particulars changed

View PDF (1 pages)

23/04/1999

Director's particulars changed

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23/04/1999

Return made up to 25/03/99; no change of members

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24/11/1998

Director resigned

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24/11/1998

Secretary resigned

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24/11/1998

New secretary appointed

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24/11/1998

New director appointed

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23/11/1998

Registered office changed on 23/11/98 from: millbank knowle green staines middlesex TW18 1DY

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05/08/1998

Accounts for a dormant company made up to 1997-12-31

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08/04/1998

Return made up to 25/03/98; full list of members

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05/03/1998

Director resigned

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05/03/1998

New director appointed

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08/08/1997

Full accounts made up to 1996-12-31

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08/08/1997

Resolutions

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

10/04/1997

Director's particulars changed

View PDF (1 pages)

04/04/1997

Director's particulars changed

View PDF (1 pages)

04/04/1997

Secretary resigned

View PDF (1 pages)

04/04/1997

New secretary appointed

View PDF (2 pages)

04/04/1997

New director appointed

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04/04/1997

New director appointed

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03/04/1997

Return made up to 25/03/97; no change of members

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06/08/1996

Full accounts made up to 1995-12-31

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16/07/1996

Resolutions

View PDF (5 pages)

06/06/1996

New director appointed

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06/06/1996

Director resigned

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15/04/1996

Return made up to 25/03/96; no change of members

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26/10/1995

Full accounts made up to 1994-12-31

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30/03/1995

Return made up to 25/03/95; full list of members

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26/08/1994

Secretary resigned;new secretary appointed

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26/08/1994

Director resigned;new director appointed

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26/08/1994

New director appointed

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26/08/1994

Director resigned;new director appointed

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26/08/1994

New director appointed

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26/08/1994

New director appointed

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26/08/1994

New director appointed

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26/08/1994

Registered office changed on 26/08/94 from: 20 black friars lane london EC4V 6HD

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26/08/1994

Accounting reference date notified as 31/12

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04/07/1994

Memorandum and Articles of Association

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04/07/1994

Resolutions

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16/06/1994

Resolutions

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16/06/1994

£ nc 100000/100 02/06/94

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15/06/1994

Certificate of change of name

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25/03/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cordeschi, Richard	Director	02/10/2009 - 02/10/2009	71
Potter, David Cameron	Director	02/10/2009 - 24/07/2023	23
BATS LIMITED	Corporate Secretary	03/09/2024 - Present	71
Furniss, Louisa	Director	24/07/2023 - 28/03/2024	-
Bale, Dzung Thi Ngoc	Director	30/05/2018 - 31/07/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED

B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED is an(a) Active company incorporated on 25/03/1994 with the registered office located at Globe House, 4 Temple Place, London WC2R 2PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED?

B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED is currently Active. It was registered on 25/03/1994 .

Where is B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED located?

B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED is registered at Globe House, 4 Temple Place, London WC2R 2PG.

What does B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED do?

B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED?

The latest filing was on 29/03/2026: Accounts for a dormant company made up to 2025-12-31.