BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED

Register to unlock more data on OkredoRegister

BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02608167

Incorporation date

07/05/1991

Size

Dormant

Contacts

Registered address

Registered address

Globe House, 1 Water Street, London WC2R 3LACopy
copy info iconCopy
See on map
Latest events (Record since 07/05/1991)
dot icon10/10/2025
Accounts for a dormant company made up to 2025-03-31
dot icon08/07/2025
Director's details changed for Mr Alexander Graeme Munro on 2024-02-02
dot icon08/07/2025
Confirmation statement made on 2025-06-27 with no updates
dot icon14/10/2024
Accounts for a dormant company made up to 2024-03-31
dot icon26/07/2024
Resolutions
dot icon26/07/2024
Memorandum and Articles of Association
dot icon04/07/2024
Confirmation statement made on 2024-06-27 with no updates
dot icon28/09/2023
Accounts for a dormant company made up to 2023-03-31
dot icon29/06/2023
Confirmation statement made on 2023-06-27 with no updates
dot icon01/10/2022
Accounts for a dormant company made up to 2022-03-31
dot icon08/07/2022
Confirmation statement made on 2022-06-27 with no updates
dot icon22/09/2021
Accounts for a dormant company made up to 2021-03-31
dot icon09/07/2021
Confirmation statement made on 2021-06-27 with no updates
dot icon11/06/2021
Appointment of Mr Simon Drummond Dudley as a director on 2020-12-16
dot icon02/06/2021
-
dot icon02/06/2021
Rectified The form AP01 was removed from the public register on 04/08/2021 as it was invalid or ineffective
dot icon01/06/2021
Appointment of Steven Glyn Dale as a director on 2021-05-19
dot icon01/06/2021
Termination of appointment of Brian Christopher Barrow as a director on 2021-05-19
dot icon01/06/2021
Termination of appointment of Peter John Stewart as a director on 2020-12-16
dot icon23/09/2020
Accounts for a dormant company made up to 2020-03-31
dot icon08/08/2020
Confirmation statement made on 2020-06-27 with no updates
dot icon11/03/2020
-
dot icon11/03/2020
Appointment of Ms Maria Teresa Crellin as a director on 2020-02-26
dot icon11/03/2020
Rectified The AP04 was removed from the public register on the 26/01/2021 because it was invalid or ineffective.
dot icon09/02/2020
Termination of appointment of James Graham Hitchmough as a secretary on 2019-12-31
dot icon29/11/2019
Memorandum and Articles of Association
dot icon29/11/2019
Resolutions
dot icon26/11/2019
Accounts for a dormant company made up to 2019-03-31
dot icon01/10/2019
Termination of appointment of Graham Rodney Thomas as a director on 2019-10-01
dot icon10/07/2019
Termination of appointment of Anthony Michael Hardy Cohn as a director on 2019-07-10
dot icon10/07/2019
Termination of appointment of James Ashley Dyson Stephens as a director on 2019-07-10
dot icon28/06/2019
Confirmation statement made on 2019-06-27 with no updates
dot icon14/05/2019
Termination of appointment of Paul Rhodes as a director on 2018-03-29
dot icon16/10/2018
Accounts for a dormant company made up to 2018-03-31
dot icon30/08/2018
Appointment of Mr James Graham Hitchmough as a secretary on 2018-07-11
dot icon04/07/2018
Confirmation statement made on 2018-06-27 with no updates
dot icon24/04/2018
Termination of appointment of Janaki Biharilal Patel as a secretary on 2018-04-18
dot icon09/02/2018
Appointment of Ms Janaki Biharilal Patel as a secretary on 2017-11-01
dot icon09/02/2018
Termination of appointment of Bridget Mary Creegan as a secretary on 2017-11-01
dot icon20/10/2017
Accounts for a dormant company made up to 2017-03-31
dot icon13/10/2017
Termination of appointment of Geoffrey Charles William Cunnington as a director on 2017-10-01
dot icon28/07/2017
Confirmation statement made on 2017-06-27 with no updates
dot icon15/05/2017
Confirmation statement made on 2017-05-07 with updates
dot icon01/11/2016
Accounts for a dormant company made up to 2016-03-31
dot icon18/05/2016
Annual return made up to 2016-05-07 with full list of shareholders
dot icon10/05/2016
Resolutions
dot icon06/05/2016
Appointment of Mr Anthony Michael Hardy Cohn as a director on 2016-04-20
dot icon03/11/2015
Accounts for a dormant company made up to 2015-03-31
dot icon15/10/2015
Termination of appointment of Sandra Reid as a director on 2015-09-22
dot icon02/06/2015
Annual return made up to 2015-05-07 with full list of shareholders
dot icon05/01/2015
Appointment of Mr Alexander Graeme Munro as a director on 2014-12-17
dot icon05/01/2015
Appointment of James Ashley Dyson Stephens as a director on 2014-12-17
dot icon12/11/2014
Appointment of Mr Peter John Stewart as a director on 2014-10-24
dot icon03/11/2014
Termination of appointment of Peter John Bray as a director on 2014-09-30
dot icon27/10/2014
Accounts for a dormant company made up to 2014-03-31
dot icon27/06/2014
Termination of appointment of Panagiotis Antonakakis as a director
dot icon03/06/2014
Annual return made up to 2014-05-07 with full list of shareholders
dot icon09/05/2014
Termination of appointment of Anne Girling as a director
dot icon15/10/2013
Accounts for a dormant company made up to 2013-03-31
dot icon30/07/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-05-07
dot icon17/07/2013
Termination of appointment of John Sampson as a director
dot icon21/05/2013
Annual return made up to 2013-05-07 with full list of shareholders
dot icon17/05/2013
Appointment of Miss Bridget Mary Creegan as a secretary
dot icon17/05/2013
Termination of appointment of Richard Cordeschi as a secretary
dot icon22/04/2013
Appointment of Mrs Sandra Reid as a director
dot icon15/10/2012
Accounts for a dormant company made up to 2012-03-31
dot icon21/06/2012
Annual return made up to 2012-05-07 with full list of shareholders
dot icon19/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon19/10/2011
Resolutions
dot icon19/10/2011
Statement of company's objects
dot icon07/10/2011
Appointment of Mr Michael Aleksander Wrobel as a director
dot icon11/07/2011
Termination of appointment of Paul Spencer as a director
dot icon19/05/2011
Annual return made up to 2011-05-07 with full list of shareholders
dot icon18/05/2011
Appointment of Mr Geoffrey Charles William Cunnington as a director
dot icon18/05/2011
Appointment of Mr Panagiotis Antonakakis as a director
dot icon19/01/2011
Termination of appointment of Neil Archer as a director
dot icon19/01/2011
Termination of appointment of Robert Wintsch as a director
dot icon22/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon22/06/2010
Annual return made up to 2010-05-07 with full list of shareholders
dot icon22/06/2010
Director's details changed for Mr Brian Christopher Barrow on 2010-03-01
dot icon22/06/2010
Director's details changed for Graham Rodney Thomas on 2010-03-01
dot icon22/06/2010
Secretary's details changed for Mr Richard Cordeschi on 2010-03-01
dot icon22/06/2010
Director's details changed for Mr David Cameron Potter on 2010-03-01
dot icon22/06/2010
Director's details changed for Mr Paul Spencer on 2010-03-01
dot icon22/06/2010
Director's details changed for Robert John Wintsch on 2010-03-01
dot icon22/06/2010
Director's details changed for John Roger Sampson on 2010-03-01
dot icon22/06/2010
Director's details changed for Ms Anne Christine Girling on 2010-03-01
dot icon22/06/2010
Director's details changed for Mr Peter John Bray on 2010-03-01
dot icon22/06/2010
Director's details changed for Neil Gordon Archer on 2010-03-01
dot icon14/05/2010
Appointment of Mr Paul Rhodes as a director
dot icon07/05/2010
Termination of appointment of David Swann as a director
dot icon21/12/2009
Accounts for a dormant company made up to 2009-03-31
dot icon17/07/2009
Director appointed mr brian christopher barrow
dot icon17/07/2009
Appointment terminated director paul mitchell
dot icon17/07/2009
Appointment terminated director john bone
dot icon17/07/2009
Director appointed mr peter bray
dot icon03/06/2009
Return made up to 07/05/09; full list of members
dot icon21/04/2009
Memorandum and Articles of Association
dot icon27/03/2009
Resolutions
dot icon20/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon15/09/2008
Director's change of particulars / anne girling / 21/08/2008
dot icon28/05/2008
Return made up to 07/05/08; full list of members
dot icon22/04/2008
Secretary appointed mr richard cordeschi
dot icon21/04/2008
Director appointed anne christine girling
dot icon21/04/2008
Appointment terminated director adrian black
dot icon21/04/2008
Appointment terminated secretary geoffrey cunnington
dot icon11/01/2008
New director appointed
dot icon21/12/2007
Director resigned
dot icon21/12/2007
Director resigned
dot icon21/12/2007
New director appointed
dot icon17/12/2007
Accounts for a dormant company made up to 2007-03-31
dot icon09/05/2007
Return made up to 07/05/07; full list of members
dot icon03/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon15/11/2006
Resolutions
dot icon27/07/2006
New director appointed
dot icon05/07/2006
Director resigned
dot icon09/05/2006
Return made up to 07/05/06; full list of members
dot icon08/05/2006
Director resigned
dot icon05/04/2006
Director's particulars changed
dot icon28/12/2005
Accounts for a dormant company made up to 2005-03-31
dot icon20/12/2005
New director appointed
dot icon07/10/2005
Resolutions
dot icon23/09/2005
New director appointed
dot icon25/07/2005
Director resigned
dot icon17/05/2005
Return made up to 07/05/05; full list of members
dot icon14/01/2005
Director resigned
dot icon14/01/2005
Director resigned
dot icon30/12/2004
Accounts for a dormant company made up to 2004-03-31
dot icon01/12/2004
Director resigned
dot icon01/12/2004
Director resigned
dot icon24/09/2004
New director appointed
dot icon24/09/2004
Director resigned
dot icon09/06/2004
Director resigned
dot icon09/06/2004
New director appointed
dot icon26/05/2004
Return made up to 07/05/04; full list of members
dot icon04/05/2004
Resolutions
dot icon04/05/2004
Resolutions
dot icon04/05/2004
Resolutions
dot icon10/03/2004
Director resigned
dot icon10/03/2004
New director appointed
dot icon25/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon27/09/2003
Director resigned
dot icon27/09/2003
Director resigned
dot icon27/09/2003
New director appointed
dot icon27/09/2003
New director appointed
dot icon29/08/2003
Director resigned
dot icon29/08/2003
New director appointed
dot icon17/06/2003
Resolutions
dot icon18/05/2003
Director resigned
dot icon18/05/2003
New director appointed
dot icon18/05/2003
Return made up to 07/05/03; full list of members
dot icon03/02/2003
Accounts for a dormant company made up to 2002-03-31
dot icon25/01/2003
Director's particulars changed
dot icon28/05/2002
Secretary's particulars changed
dot icon28/05/2002
New director appointed
dot icon23/05/2002
Return made up to 07/05/02; full list of members
dot icon22/05/2002
New secretary appointed
dot icon22/05/2002
New director appointed
dot icon22/05/2002
New director appointed
dot icon22/05/2002
New director appointed
dot icon22/05/2002
New director appointed
dot icon22/05/2002
New director appointed
dot icon22/05/2002
Secretary resigned
dot icon22/05/2002
Secretary resigned
dot icon22/05/2002
Director resigned
dot icon22/05/2002
Director resigned
dot icon22/05/2002
Director resigned
dot icon22/05/2002
Director resigned
dot icon01/03/2002
Certificate of change of name
dot icon01/02/2002
Accounts for a dormant company made up to 2001-03-31
dot icon18/12/2001
Registered office changed on 18/12/01 from: oxford house, oxford road, aylesbury, buckinghamshire HP21 8SZ
dot icon07/12/2001
Resolutions
dot icon17/07/2001
Registered office changed on 17/07/01 from: oxford road, aylesbury, buckinghamshire HP21 8SZ
dot icon07/06/2001
Director's particulars changed
dot icon06/06/2001
Return made up to 07/05/01; full list of members
dot icon09/03/2001
New director appointed
dot icon27/02/2001
Director resigned
dot icon27/02/2001
Director resigned
dot icon27/02/2001
Director's particulars changed
dot icon27/02/2001
New director appointed
dot icon27/02/2001
New director appointed
dot icon01/02/2001
Accounts for a dormant company made up to 2000-03-31
dot icon08/01/2001
Director resigned
dot icon08/01/2001
New director appointed
dot icon22/05/2000
Return made up to 07/05/00; full list of members
dot icon19/05/2000
Director's particulars changed
dot icon28/04/2000
Secretary's particulars changed
dot icon17/02/2000
New director appointed
dot icon17/02/2000
Director resigned
dot icon20/12/1999
Accounts for a dormant company made up to 1999-03-31
dot icon20/10/1999
Location of register of members
dot icon01/06/1999
Return made up to 07/05/99; full list of members
dot icon19/05/1999
New secretary appointed
dot icon19/05/1999
Secretary resigned
dot icon21/04/1999
Director resigned
dot icon24/02/1999
Location of register of members
dot icon24/02/1999
Location of debenture register
dot icon24/02/1999
Registered office changed on 24/02/99 from: 15 hill street, london, W1X 7FB
dot icon16/02/1999
Memorandum and Articles of Association
dot icon16/02/1999
Resolutions
dot icon16/02/1999
Resolutions
dot icon12/01/1999
New secretary appointed
dot icon12/01/1999
Secretary resigned
dot icon30/12/1998
Accounts for a dormant company made up to 1998-03-31
dot icon16/07/1998
Director's particulars changed
dot icon15/05/1998
Return made up to 07/05/98; no change of members
dot icon02/12/1997
Accounts for a dormant company made up to 1997-03-31
dot icon03/10/1997
New secretary appointed
dot icon03/10/1997
Secretary resigned
dot icon20/05/1997
Director's particulars changed
dot icon08/05/1997
Return made up to 07/05/97; no change of members
dot icon11/02/1997
Accounts for a dormant company made up to 1996-03-31
dot icon29/11/1996
Director's particulars changed
dot icon21/05/1996
New director appointed
dot icon21/05/1996
New director appointed
dot icon21/05/1996
Return made up to 07/05/96; full list of members
dot icon04/02/1996
New director appointed
dot icon04/02/1996
Director resigned
dot icon02/02/1996
New director appointed
dot icon02/02/1996
New director appointed
dot icon09/01/1996
Director resigned
dot icon09/01/1996
Director resigned
dot icon09/01/1996
Director resigned
dot icon09/01/1996
Director resigned
dot icon08/12/1995
Accounts for a dormant company made up to 1995-03-31
dot icon22/11/1995
Director resigned
dot icon01/11/1995
New secretary appointed
dot icon16/10/1995
Resolutions
dot icon11/05/1995
Return made up to 07/05/95; full list of members
dot icon09/02/1995
Accounts for a dormant company made up to 1994-03-31
dot icon09/02/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/05/1994
Return made up to 07/05/94; no change of members
dot icon14/02/1994
New director appointed
dot icon14/02/1994
New director appointed
dot icon08/02/1994
Full accounts made up to 1993-03-31
dot icon24/01/1994
Director resigned
dot icon24/01/1994
Director resigned
dot icon27/05/1993
Return made up to 07/05/93; no change of members
dot icon11/02/1993
Full accounts made up to 1992-04-05
dot icon13/10/1992
Accounting reference date shortened from 05/04 to 31/03
dot icon18/05/1992
Return made up to 07/05/92; full list of members
dot icon10/09/1991
Resolutions
dot icon10/09/1991
Registered office changed on 10/09/91 from: c/o linklaters & paines barrington house 59-67 gresham street london EC2V 7JA
dot icon06/09/1991
Secretary resigned;new secretary appointed
dot icon06/09/1991
New director appointed
dot icon06/09/1991
New director appointed
dot icon06/09/1991
New director appointed
dot icon06/09/1991
New director appointed
dot icon06/09/1991
New director appointed
dot icon06/09/1991
New director appointed
dot icon06/09/1991
New director appointed
dot icon06/09/1991
New director appointed
dot icon06/09/1991
New director appointed
dot icon06/09/1991
New director appointed
dot icon06/09/1991
Director resigned;new director appointed
dot icon06/09/1991
New director appointed
dot icon06/09/1991
Accounting reference date notified as 05/04
dot icon30/08/1991
Certificate of change of name
dot icon07/05/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED

BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED is an(a) Active company incorporated on 07/05/1991 with the registered office located at Globe House, 1 Water Street, London WC2R 3LA. There are currently 6 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 BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED?

toggle

BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED is currently Active. It was registered on 07/05/1991 .

Where is BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED located?

toggle

BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED is registered at Globe House, 1 Water Street, London WC2R 3LA.

What does BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED do?

toggle

BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED?

toggle

The latest filing was on 10/10/2025: Accounts for a dormant company made up to 2025-03-31.