PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED

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PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED

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Key Data

Status

Active

Company No.

03302724

Incorporation date

15/01/1997

Size

Dormant

Contacts

Registered address

Registered address

10 Hammersmith Grove, London W6 7APCopy
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Latest events (Record since 20/10/2022)
dot icon03/12/2025
Appointment of Mr Tatsuya Izumi as a director on 2025-10-29
dot icon01/09/2025
Confirmation statement made on 2025-08-26 with no updates
dot icon29/08/2025
Termination of appointment of Punter Southall Governance Services Limited as a secretary on 2019-01-01
dot icon29/08/2025
Appointment of Philip Morris Limited as a secretary on 2019-01-01
dot icon09/07/2025
Termination of appointment of Adrian Shooter as a director on 2025-05-31
dot icon08/07/2025
Accounts for a dormant company made up to 2024-12-31
dot icon27/01/2025
Accounts for a dormant company made up to 2023-12-31
dot icon25/09/2024
Confirmation statement made on 2024-08-26 with no updates
dot icon16/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon26/08/2023
Confirmation statement made on 2023-08-26 with no updates
dot icon16/03/2023
Termination of appointment of Giulia Liana De Angelis as a director on 2023-03-10
dot icon10/03/2023
Termination of appointment of John Tyler Rennie as a director on 2023-03-10
dot icon10/03/2023
Appointment of Mr Adrian Shooter as a director on 2023-03-10
dot icon10/03/2023
Appointment of Ms Deborah Katia Hochstaettler as a director on 2023-03-10
dot icon20/10/2022
Accounts for a dormant company made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

50
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PS INDEPENDENT TRUSTEES LIMITED
Corporate Secretary
01/01/2019 - 01/01/2019
7
Fielden, Rosamund Gillian
Director
01/10/2019 - Present
3
Lohn, Tara
Director
18/12/2003 - 14/04/2005
1
Shooter, Adrian
Director
10/03/2023 - 31/05/2025
2
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
14/01/1997 - 01/04/1997
1588

Persons with Significant Control

0

No PSC data available.

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Description

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About PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED

PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED is an(a) Active company incorporated on 15/01/1997 with the registered office located at 10 Hammersmith Grove, London W6 7AP. There are currently 7 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 PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED?

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PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED is currently Active. It was registered on 15/01/1997 .

Where is PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED located?

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PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED is registered at 10 Hammersmith Grove, London W6 7AP.

What does PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED do?

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PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED?

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The latest filing was on 03/12/2025: Appointment of Mr Tatsuya Izumi as a director on 2025-10-29.