Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Imperial Tobacco Pension Trustees Limited
- Incorporated
- 16 March 1929 (97 years)
- Industry
- Pension funding (65300)
- Directors
- Layla Mariam Malt
- Accounts type
- Dormant
- Region
- South West
- Address
- 121 Winterstoke RoadBristolBS3 2LL
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born March 1968 (58)
Malt, Layla Mariam, Dr
Director · Appointed 1 March 2026
British
Born July 1987 (39)
Egginton, Robert John Alan
Secretary · Appointed 1 May 2025
Corporate Director · Appointed 1 October 2023
Dunnage, Tony
Director · Appointed 1 June 2022
British
Born March 1969 (57)
Hall, Lisa Marie
Director · Appointed 1 June 2022
British
Born April 1978 (48)
King, James William
Director · Appointed 2 August 2021
British
Born January 1981 (45)
Green-Mann, Kirsty Elizabeth
Director · Appointed 1 March 2021
British
Born September 1973 (53)
Director · Appointed 1 March 2015
British
Born June 1949 (77)
Officer history (50 former)
1 October 2026
30 September 2026
Resigned Staunton, Martin Gearoid as Director
1 March 2026
Appointed Malt, Layla Mariam, Dr as Director
10 October 2025
31 May 2025
1 May 2025
Appointed Egginton, Robert John Alan as Secretary
30 April 2025
Resigned Killick, Jan as Secretary
1 April 2025
Appointed Staunton, Martin Gearoid as Director
1 October 2023
30 September 2023
Resigned Fripp, David Jonathan as Director
1 September 2022
1 June 2022
Appointed Hall, Lisa Marie as Director
1 June 2022
Appointed Dunnage, Tony as Director
31 May 2022
Resigned Lees, Darren Mark as Director
31 May 2022
Resigned Welby, Nicholas Stuart as Director
30 April 2022
Resigned Miller, Samuel James as Director
2 August 2021
Appointed King, James William as Director
30 April 2021
1 March 2021
Appointed Green-Mann, Kirsty Elizabeth as Director
28 February 2021
Resigned Banks, Julian Roger as Director
1 July 2019
Appointed Killick, Jan as Secretary
30 June 2019
Resigned Hughes, Philip William as Secretary
1 September 2018
Appointed Miller, Samuel James as Director
1 August 2018
Appointed Hughes, Philip William as Secretary
31 July 2018
Resigned Lewis, Simon John as Secretary
27 March 2018
Appointed Lees, Darren Mark as Director
27 March 2018
9 March 2018
Resigned Green-Mann, Kirsty Elizabeth as Director
28 February 2018
28 February 2018
15 December 2017
Appointed Fripp, David Jonathan as Director
31 March 2017
13 March 2017
Appointed Welby, Nicholas Stuart as Director
4 October 2016
Appointed Lewis, Simon John as Secretary
3 October 2016
Resigned Hughes, Philip William as Secretary
30 September 2016
15 June 2016
Appointed Green-Mann, Kirsty Elizabeth as Director
7 June 2016
27 May 2016
15 March 2016
Resigned Arnold, David Robert as Director
1 March 2015
1 March 2015
Appointed Banks, Julian Roger as Director
28 February 2015
Resigned Russell, Allan Gordon as Director
28 February 2015
17 September 2013
24 June 2013
12 June 2012
1 June 2012
7 March 2011
7 March 2011
Appointed Arnold, David Robert as Director
3 February 2011
16 December 2010
Resigned Mciver, Donald Joseph as Director
9 December 2009
Appointed Hughes, Philip William as Secretary
9 December 2009
Resigned Paige, Michael John as Secretary
1 October 2009
16 September 2009
Resigned Bailey, Ian Arthur as Director
1 March 2009
28 February 2009
1 December 2006
11 June 2006
Resigned Boucher, John Ramon as Director
8 June 2006
Appointed Mciver, Donald Joseph as Director
31 March 2006
Resigned Thompson, John as Director
1 March 2006
1 March 2006
Resigned Castle, Melville James as Director
1 January 2005
Appointed Bailey, Ian Arthur as Director
1 January 2005
31 December 2004
24 October 2004
1 April 2004
Resigned Wilson, Stephen John as Director
1 April 2004
Appointed Thompson, John as Director
6 March 2002
14 December 2001
19 September 2001
Appointed Russell, Allan Gordon as Director
12 May 2001
Resigned Chipperfield, Ian Howard as Director
1 March 2000
Appointed Boucher, John Ramon as Director
1 March 2000
Appointed Castle, Melville James as Director
1 March 2000
1 October 1999
Resigned Wragg, Derrick as Director
1 March 1997
Resigned Castle, Melville James as Director
1 March 1997
Appointed Chipperfield, Ian Howard as Director
1 August 1996
Appointed Wilson, Stephen John as Director
1 August 1996
1 August 1996
1 August 1996
Appointed Paige, Michael John as Secretary
1 August 1996
1 August 1996
1 August 1996
Appointed Wragg, Derrick as Director
1 August 1996
1 August 1996
1 August 1996
1 August 1996
Appointed Castle, Melville James as Director
1 August 1996
1 August 1996
1 August 1996
7 March 1996
7 September 1995
1 October 1993
1 October 1993
31 March 1993
1 February 1993
15 May 1992
25 March 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Confirmation statement with updates | 5 April 2026 | ||
| 24 July 2026 | Replacement filing for the appointment of a director | |||
| 21 April 2026 | Appointment of a director | |||
| 13 January 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 15 December 2025 | Termination of appointment of a director |
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