Allen & Ginter (UK) Limited

Active02207091 Private limited company
Incorporated
21 December 1987 (38 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Globe House
1 Water Street
London
WC2R 3LA

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2026
Also at 95 Queens Drive Limited, Powhattan Limited, British American Tobacco (Philippines) Limited · more companies
British
Born October 1977 (49)
Corporate Secretary · Appointed 3 September 2024
Also at 10 Motives Limited, Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited · more companies
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)
Corporate Director · Appointed 28 March 1994
Also at Brown & Williamson Tobacco Corporation (Export) Limited, Rothmans International Limited, Bat Finance Chile Ltd · more companies
Officer history (31 former)
31 October 2026
Appointed Gosai, Vimal Iswarlal as Director
31 October 2026
3 September 2024
Appointed Bats Limited as Corporate Secretary
3 September 2024
Resigned Worlock, Christopher as Secretary
7 September 2022
Resigned Aris, Gregory as Director
27 July 2022
Appointed Worlock, Christopher as Secretary
31 May 2022
30 May 2022
Resigned Wiegand, Carola as Director
26 November 2021
Resigned Mccormack, Peter as Secretary
15 September 2020
Appointed Mccormack, Peter as Secretary
15 September 2020
Appointed Aris, Gregory as Director
31 March 2020
Resigned Colfer, Noelle as Director
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
30 April 2015
Resigned Steyn, Charl Erasmus as Director
22 April 2015
Appointed Colfer, Noelle as Director
22 April 2015
Appointed Wiegand, Carola as Director
22 April 2015
Appointed Booth, David Patrick Ian as Director
22 April 2015
Resigned Dale, Steven Glyn as Director
11 March 2015
Resigned Orr, Mary-Ann as Director
10 June 2014
Appointed Orr, Mary-Ann as Director
10 June 2014
Resigned Wilson, Daniel Peter James as Director
7 June 2013
Appointed Wilson, Daniel Peter James as Director
3 May 2013
Resigned Cordeschi, Richard as Director
31 July 2012
Resigned Risecretaries Limited as Corporate Secretary
31 July 2012
Appointed Griffiths, Ann Elizabeth as Secretary
29 October 2010
Resigned Hardman, Kenneth John as Director
29 October 2010
Resigned Casey, Robert James as Director
27 October 2010
Appointed Dale, Steven Glyn as Director
27 October 2010
Appointed Cordeschi, Richard as Director
23 May 2008
Resigned Swann, David Andrew as Director
6 March 2006
Appointed Swann, David Andrew as Director
6 March 2006
Appointed Hardman, Kenneth John as Director
20 December 2004
Resigned Powell, Christopher David as Director
27 August 2002
Resigned Mcdonald, Aileen Elizabeth as Director
31 July 2002
Resigned Oliver, Mark Anthony as Director
1 May 2002
Appointed Casey, Robert James as Director
1 May 2002
Appointed Mcdonald, Aileen Elizabeth as Director
1 May 2002
Appointed Steyn, Charl Erasmus as Director
1 May 2002
Appointed Oliver, Mark Anthony as Director
1 May 2002
Appointed Powell, Christopher David as Director
1 May 2002
Resigned Salter, Donald Neil Fred as Director
28 March 2002
Resigned Hendershot, Michael Lee as Director
30 November 2000
Resigned Cook, Philip Michael as Director
30 July 1999
Resigned Kuzminski, Witold Mieczyslaw as Director
26 July 1999
Appointed Hendershot, Michael Lee as Director
26 July 1999
Appointed Cook, Philip Michael as Director
26 July 1999
Appointed Salter, Donald Neil Fred as Director
6 April 1998
Appointed Kuzminski, Witold Mieczyslaw as Director
28 March 1994
Resigned Wingfield, Ernest Niall as Director
28 March 1994
Appointed Risecretaries Limited as Corporate Secretary
28 March 1994
Appointed Ridirectors Limited as Corporate Director
28 March 1994
Resigned Radburn, John Alfred as Secretary
28 March 1994
Resigned Radburn, John Alfred as Director
12 March 1992
Resigned Cornwall Jones, Mark Ralph as Director
11 March 1992
Appointed Radburn, John Alfred as Director
11 March 1992
Appointed Wingfield, Ernest Niall as Director
11 March 1992
Resigned Allen, John William as Secretary
11 March 1992
Appointed Radburn, John Alfred as Secretary
3 March 1992
Resigned Brooks, Edwin Linton as Director
3 March 1992
Resigned Holland, Brian Robert as Director
3 March 1992
Resigned Stevenson, Samuel 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. 00179244

Holdings 1

Companies where Allen & Ginter (UK) Limited is registered as a person with significant control

Active

Filings 199

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
9 August 2026Full accounts31 December 2025
7 August 2026Insolvency filing
7 August 2026Share capital filing
Show all 199 filings

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