Website & contact details
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Rothmans of Pall Mall Limited
- Incorporated
- 30 November 1960 (65 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- Globe House4 Temple PlaceLondonWC2R 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
Director · Appointed 6 September 2018
British
Born December 1973 (52)
Director · Appointed 22 April 2015
British
Born February 1974 (52)
Corporate Director · Appointed 3 April 1997
Officer history (22 former)
3 September 2024
3 September 2024
Resigned Davis, Clara as Secretary
10 May 2023
Appointed Davis, Clara as Secretary
26 November 2021
Resigned Mccormack, Peter as Secretary
4 June 2021
26 August 2020
Appointed Mccormack, Peter as Secretary
24 January 2020
Resigned Guttridge, Jonathan Michael as Secretary
6 September 2018
6 September 2018
Appointed Guttridge, Jonathan Michael as Secretary
6 September 2018
Resigned Martin, Oliver James as Secretary
1 February 2018
30 June 2017
30 June 2017
Appointed Martin, Oliver James as Secretary
31 May 2017
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
30 April 2015
22 April 2015
7 June 2013
Appointed Griffiths, Ann Elizabeth as Secretary
3 May 2013
Resigned Cordeschi, Richard as Secretary
13 August 2012
Appointed Cordeschi, Richard as Secretary
13 August 2012
13 August 2012
30 June 2012
7 February 2011
7 February 2011
7 February 2011
10 January 2006
Resigned Rothman, Louis James as Director
20 December 2004
31 July 2002
30 July 2002
30 July 2002
30 July 2002
5 October 1999
Resigned De Vet, Klass as Director
15 August 1997
3 April 1997
3 April 1997
31 March 1997
31 March 1997
28 March 1994
28 March 1994
1 October 1991
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. 03550341
Group structure 29 shown
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
British American Tobacco (Brands) Limited Owns 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
Dunhill Tobacco of London Limited Owns 75–100% of shares
Rothmans of Pall Mall Limited This company 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 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 18 May 2026 | Full accounts | 31 December 2025 | ||
| 5 July 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 16 May 2025 | Full accounts | 31 December 2024 | ||
| 4 September 2024 | Appointment of a secretary |
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