IMPERIAL TOBACCO PENSION TRUSTEES LIMITED

Key Data

Status

Active

Company No.

00237979

Incorporation date

16/03/1929

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1986)

21/04/2026

Appointment of Dr Layla Mariam Malt as a director on 2026-03-01

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27/01/2026

Registered office address changed to PO Box 4385, 00237979 - Companies House Default Address, Cardiff, CF14 8LH on 2026-01-27

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27/01/2026

Address of officer Mr Robert John Alan Egginton changed to 00237979 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-27

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27/01/2026

Address of officer Mr Tony Dunnage changed to 00237979 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-27

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27/01/2026

Address of officer Mrs Kirsty Elizabeth Green-Mann changed to 00237979 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-27

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27/01/2026

Address of officer Mrs Lisa Marie Hall changed to 00237979 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-27

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27/01/2026

Address of officer Mr Kenneth Hill changed to 00237979 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-27

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27/01/2026

Address of officer Mr James William King changed to 00237979 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-27

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27/01/2026

Address of officer Mr Martin Gearoid Staunton changed to 00237979 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-27

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13/01/2026

Accounts for a dormant company made up to 2025-09-30

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15/12/2025

Termination of appointment of Ross James Parker as a director on 2025-10-10

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12/06/2025

Termination of appointment of Helen Frances Clatworthy as a director on 2025-05-31

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13/05/2025

Appointment of Mr Martin Gearoid Staunton as a director on 2025-04-01

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13/05/2025

Appointment of Mr Robert John Alan Egginton as a secretary on 2025-05-01

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13/05/2025

Termination of appointment of Jan Killick as a secretary on 2025-04-30

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25/04/2025

Confirmation statement made on 2025-04-05 with no updates

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23/01/2025

Memorandum and Articles of Association

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23/01/2025

Resolutions

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19/12/2024

Accounts for a dormant company made up to 2024-09-30

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25/04/2024

Confirmation statement made on 2024-04-05 with no updates

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23/01/2024

Accounts for a dormant company made up to 2023-09-30

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19/10/2023

Termination of appointment of David Jonathan Fripp as a director on 2023-09-30

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19/10/2023

Appointment of Dalriada Trustees Limited as a director on 2023-10-01

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28/04/2023

Confirmation statement made on 2023-04-05 with updates

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11/01/2023

Accounts for a dormant company made up to 2022-09-30

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01/08/2014

Registered office address changed from , PO Box 244, Upton Road, Bristol, BS99 7UJ to PO Box 4385 Cardiff CF14 8LH on 2014-08-01

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20/11/2000

Registered office changed on 20/11/00 from:\1 redcliff street, bristol, BS1 6NP

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09/09/1996

Registered office changed on 09/09/96 from:\bull wharf, redcliff street, bristol, avon BS1 6QR

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15/10/1986

Registered office changed on 15/10/86 from:\po box 244, hartcliffe, bristol BS99 7UJ

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02/08/1986

Registered office changed on 02/08/86 from:\imperial house, 1 grosvenor place, london SW1

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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

30/09/2025

Next confirmation date

05/04/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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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
DALRIADA TRUSTEES LIMITED	Corporate Director	01/10/2023 - Present	56
Parker, Ross James	Director	01/09/2022 - 10/10/2025	1
Newall, Andrew	Director	17/09/2013 - 31/03/2017	9
Thompson, John	Director	01/04/2004 - 31/03/2006	1
Wragg, Adrian	Director	01/12/2006 - 28/02/2009	2

Persons with Significant Control

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

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Description

About IMPERIAL TOBACCO PENSION TRUSTEES LIMITED

IMPERIAL TOBACCO PENSION TRUSTEES LIMITED is an(a) Active company incorporated on 16/03/1929 with the registered office located at 121 Winterstoke Road, Bristol BS3 2LL. There are currently 9 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 IMPERIAL TOBACCO PENSION TRUSTEES LIMITED?

IMPERIAL TOBACCO PENSION TRUSTEES LIMITED is currently Active. It was registered on 16/03/1929 .

Where is IMPERIAL TOBACCO PENSION TRUSTEES LIMITED located?

IMPERIAL TOBACCO PENSION TRUSTEES LIMITED is registered at 121 Winterstoke Road, Bristol BS3 2LL.

What does IMPERIAL TOBACCO PENSION TRUSTEES LIMITED do?

IMPERIAL TOBACCO PENSION TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for IMPERIAL TOBACCO PENSION TRUSTEES LIMITED?

The latest filing was on 21/04/2026: Appointment of Dr Layla Mariam Malt as a director on 2026-03-01.