Swedish Match UK Pension Trustee Limited

Dissolved 12 May 202601327390 Private limited company
Incorporated
26 August 1977
Industry
Non-trading company (74990)
Directors at dissolution
Mårten Hagman
Owners at dissolution
Philip Morris International Inc.
Accounts type
Dormant
Region
South West
Address
Bbs House
23 - 25 St. Georges Road
Bristol
BS1 5UU

Filing status

Last accounts
5 April 2025
Last conf. stmt
28 January 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 December 2021
Hagman, Mårten
Director · Appointed 1 December 2021
Swedish
Born November 1987
Corporate Director · Appointed 8 November 2021
Officer history (27 former)
1 December 2021
Resigned Larsson, Anders as Director
1 December 2021
Appointed Hagman, Mårten as Director
1 December 2021
Appointed Pitsec Limited as Corporate Secretary
30 November 2021
Resigned Jackman, Sally Margaret as Director
30 November 2021
Resigned Jones, Graham Douglas as Director
30 November 2021
Resigned Ellis, Thomas as Director
30 November 2021
Resigned Jackman, Sally Margaret as Secretary
30 November 2021
Resigned Owen, Sterling Richard as Director
30 November 2021
Resigned Wright, Andrew, Dr as Director
8 November 2021
Appointed Vidett Trust Corporation Limited as Corporate Director
1 January 2019
Appointed Larsson, Anders as Director
1 January 2019
Resigned Hammarberg, Goran Eric as Director
12 February 2009
Appointed Jackman, Sally Margaret as Secretary
22 December 2008
Resigned Long, Gary Martin as Secretary
22 December 2008
Resigned Long, Gary Martin as Director
22 December 2008
Appointed Hammarberg, Goran Eric as Director
31 December 2007
Appointed Long, Gary Martin as Secretary
31 December 2007
Resigned Jackman, Sally Margaret as Secretary
19 March 2007
Appointed Jackman, Sally Margaret as Director
13 January 2007
Appointed Wright, Andrew, Dr as Director
13 January 2007
Resigned Jackman, Sally Margaret as Director
2 May 2006
Appointed Jackman, Sally Margaret as Director
30 November 2005
Resigned Gray, Michael James as Director
28 November 2001
Appointed Owen, Sterling Richard as Director
28 November 2001
Resigned Armitage, Richard Henry as Director
20 September 1999
Resigned Wyatt, John Philip as Director
20 September 1999
Resigned Ellis, William as Director
30 April 1999
Resigned Glossop, Jacqueline Susan Betty as Director
31 December 1998
Resigned O'Reilly, Oliver Stephen as Director
27 November 1997
Appointed Gray, Michael James as Director
27 November 1997
Resigned Johnstone, Ian Erskine as Director
6 April 1995
Appointed O'Reilly, Oliver Stephen as Director
6 April 1995
Appointed Ellis, William as Director
6 April 1995
Appointed Glossop, Jacqueline Susan Betty as Director
6 April 1995
Appointed Long, Gary Martin as Director
6 April 1995
Resigned Mckenna, Ian Pollard as Director
6 April 1995
Resigned Mulhall, Terence John as Director
6 April 1995
Resigned Milbourne, Colin Raymond as Director
25 February 1995
Resigned Clarke, George Thomas as Director
1 September 1994
Appointed Johnstone, Ian Erskine as Director
31 August 1994
Resigned Wheeler, David Francis as Director
9 December 1993
Appointed Armitage, Richard Henry as Director
1 May 1993
Appointed Wyatt, John Philip as Director
1 May 1993
Appointed Wheeler, David Francis as Director
30 April 1993
Resigned Armitage, Richard Henry as Director
6 April 1993
Appointed Mckenna, Ian Pollard as Director
13 November 1992
Resigned Cook, Rachel Elizabeth as Director
31 October 1992
Resigned Peters, Colin Nicandro Valerio as Director

Ownership 1 at dissolution

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

Philip Morris International Inc.
Corporate entity · Notified 30 December 2022
Owns 75–100% of shares
Public Company
Former controllers (1)
30 December 2022
Ceased Swedish Match AB — Owns 75–100% of shares

Financials

Balance sheet detail
2020

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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