Benson & Hedges (Overseas) Limited

Active00355074 Private limited company
Incorporated
15 July 1939 (87 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Globe House
4 Temple Place
London
WC2R 2PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 September 2024
Also at 10 Motives Limited, Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited · more companies
Corporate Director · Appointed 8 September 2021
Also at Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited, Bat Finance Chile Ltd · more companies
Director · Appointed 7 August 2018
Also at Peter Jackson (Overseas) Limited, British American Tobacco (Brands) Limited, The London Tobacco Company Limited · more companies
British
Born December 1973 (52)
Director · Appointed 22 April 2015
Also at Abbey Investment Company Limited, Tobacco Manufacturers(india)limited, The Raleigh Investment Company Limited · more companies
British
Born February 1974 (52)
Officer history (26 former)
3 September 2024
Appointed Bats Limited as Corporate Secretary
3 September 2024
Resigned Worlock, Christopher as Secretary
5 September 2022
Appointed Worlock, Christopher as Secretary
26 November 2021
Resigned Mccormack, Peter as Secretary
8 September 2021
Appointed Ridirectors Limited as Corporate Director
8 September 2021
Resigned Mccrory, Paul as Director
11 September 2020
Appointed Mccormack, Peter as Secretary
24 January 2020
Resigned Guttridge, Jonathan Michael as Secretary
7 August 2018
Appointed Guttridge, Jonathan Michael as Secretary
7 August 2018
Resigned Martin, Oliver James as Secretary
7 August 2018
Appointed Evans, Roger Anthony Carr as Director
1 February 2018
Resigned Tarrant, Gary as Director
30 June 2017
Appointed Tarrant, Gary as Director
30 June 2017
Appointed Martin, Oliver James as Secretary
31 May 2017
Resigned Snook, Nicola as Director
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
30 April 2015
Resigned Steyn, Charl Erasmus as Director
22 April 2015
Appointed Booth, David Patrick Ian as Director
22 August 2013
Appointed Griffiths, Ann Elizabeth as Secretary
3 May 2013
Resigned Cordeschi, Richard as Secretary
13 August 2012
Appointed Mccrory, Paul as Director
30 June 2012
Resigned Mohr, Nikolaus as Director
7 February 2011
Appointed Mohr, Nikolaus as Director
7 February 2011
Resigned Casey, Robert James as Director
16 December 2008
Appointed Cordeschi, Richard as Secretary
16 December 2008
1 November 2006
Appointed Snook, Nicola as Director
1 November 2006
Resigned Porter, Alan Fraser as Director
20 December 2004
Resigned Powell, Christopher David as Director
29 August 2002
Appointed Porter, Alan Fraser as Director
27 August 2002
Resigned Mcdonald, Aileen Elizabeth as Director
31 July 2002
Resigned Oliver, Mark Anthony as Director
4 April 2002
Appointed Casey, Robert James as Director
4 April 2002
Appointed Steyn, Charl Erasmus as Director
4 April 2002
Appointed Powell, Christopher David as Director
29 March 2002
Resigned Salter, Donald Neil Fred as Director
29 March 2002
Resigned Hendershot, Michael Lee as Director
1 January 2001
Appointed Oliver, Mark Anthony as Director
1 January 2001
Appointed Mcdonald, Aileen Elizabeth as Director
20 December 2000
Resigned Etchells, David John as Director
20 December 2000
Resigned Cook, Philip Michael as Director
20 December 2000
Resigned Bingham, Paul Michael as Director
30 December 1997
Appointed Cook, Philip Michael as Director
30 December 1997
Resigned Clarke, Peter Lampard as Director
18 September 1997
Appointed Bingham, Paul Michael as Director
18 September 1997
Appointed Salter, Donald Neil Fred as Director
18 September 1997
Resigned Cooper, Richard Vaughan as Director
18 September 1997
Appointed Etchells, David John as Director
18 September 1997
Resigned Mossman, John Stanley as Director
18 September 1997
Resigned Salt, David Ernest as Director
18 September 1997
Appointed Hendershot, Michael Lee as Director
13 March 1992
Appointed Cooper, Richard Vaughan as Director
13 March 1992
Appointed Clarke, Peter Lampard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02967280

Group structure 29 shown

Ownership group derived from the Companies House PSC register

British American Tobacco P.L.C.
B.A.T. International Finance P.L.C. Owns 75–100% of shares
Batif Dollar Limited Owns 75–100% of shares
Batmark Limited Owns 75–100% of shares
Ardath Tobacco Company Limited Owns 75–100% of shares
Benson & Hedges (Overseas) Limited This company Owns 75–100% of shares
British American Tobacco (Brands) Limited Owns 75–100% of shares
Amalgamated Tobacco Company Limited Status not confirmedOwns 75–100% of shares
American Cigarette Company (Overseas) Limited Owns 75–100% of shares
Bats Limited Owns 75–100% of shares
Carreras Limited Owns 75–100% of shares
Courtleigh of London Limited Status not confirmedOwns 75–100% of shares
Dunhill Tobacco of London Limited Owns 75–100% of shares
John Sinclair Limited Status not confirmedOwns 75–100% of shares
Rothmans of Pall Mall Limited Owns 75–100% of shares
The London Tobacco Company Limited Owns 75–100% of shares
Brown & Williamson Tobacco Corporation (Export) Limited Owns 75–100% of shares
Moorgate Tobacco Co. Limited Owns 75–100% of shares
Peter Jackson (Overseas) Limited Owns 75–100% of shares
Senior Service (Overseas) Limited Owns 75–100% of shares
British American Tobacco (1998) Limited Owns 75–100% of shares
Batlaw Limited Owns 75–100% of shares
British American Tobacco (2012) Limited Owns 75–100% of shares
B.A.T. Operating Finance Limited Owns 75–100% of shares
Bat Finance Australia Ltd Owns 75–100% of shares
British American Tobacco (2009) Limited Owns 75–100% of shares
British American Tobacco (NGP) Limited Owns 75–100% of shares
Nicoventures Holdings Limited Owns 75–100% of shares
The Water Street Collective Limited Owns 75–100% of shares

Filings 182

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
29 June 2026Confirmation statement with no updates27 June 2026
3 July 2025Full accounts31 December 2024
30 June 2025Confirmation statement with no updates27 June 2025
4 September 2024Appointment of a secretary
Show all 182 filings

Some other companies at this address

American Cigarette Company (Overseas) Limited
Ardath Tobacco Company Limited
B.A.T Additional Retirement Benefit Scheme Trustee Limited
B.A.T Industries P.L.C.
B.A.T. International Finance P.L.C.
B.A.T. Operating Finance Limited

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