British American Tobacco UK Pension Fund Trustee Limited

Active02608167 Private limited company
Incorporated
7 May 1991 (35 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Globe House
1 Water Street
London
WC2R 3LA

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2021
Also at Gresham House Solar Distribution LLP · more companies
British
Born May 1967 (59)
Director · Appointed 16 December 2020
Also at Dudley Advisory Limited · more companies
British
Born September 1951 (75)
Director · Appointed 26 February 2020
Also at Willowstump Limited · more companies
British
Born August 1965 (61)
Director · Appointed 17 December 2014
British
Born December 1963 (62)
Director · Appointed 26 September 2011
Also at Wrobel Investments Ltd · more companies
British
Born June 1955 (71)
Director · Appointed 18 February 2004
British
Born July 1948 (78)
Officer history (62 former)
19 May 2021
Resigned Barrow, Brian Christopher as Director
19 May 2021
Appointed Dale, Steven Glyn as Director
16 December 2020
Appointed Dudley, Simon Drummond as Director
16 December 2020
Resigned Stewart, Peter John as Director
26 February 2020
Appointed Crellin, Maria Teresa as Director
31 December 2019
Resigned Hitchmough, James Graham as Secretary
1 October 2019
Resigned Thomas, Graham Rodney as Director
10 July 2019
Resigned Cohn, Anthony Michael Hardy as Director
10 July 2019
Resigned Stephens, James Ashley Dyson as Director
11 July 2018
Appointed Hitchmough, James Graham as Secretary
18 April 2018
Resigned Patel, Janaki Biharilal as Secretary
29 March 2018
Resigned Rhodes, Paul as Director
1 November 2017
Appointed Patel, Janaki Biharilal as Secretary
1 November 2017
Resigned Creegan, Bridget Mary as Secretary
1 October 2017
20 April 2016
Appointed Cohn, Anthony Michael Hardy as Director
22 September 2015
Resigned Reid, Sandra as Director
17 December 2014
Appointed Munro, Alexander Graeme as Director
17 December 2014
Appointed Stephens, James Ashley Dyson as Director
24 October 2014
Appointed Stewart, Peter John as Director
30 September 2014
Resigned Bray, Peter John as Director
20 June 2014
Resigned Antonakakis, Panagiotis as Director
1 May 2014
Resigned Girling, Anne Christine as Director
15 May 2013
Appointed Creegan, Bridget Mary as Secretary
3 May 2013
Resigned Cordeschi, Richard as Secretary
17 April 2013
Appointed Reid, Sandra as Director
18 December 2012
Resigned Sampson, John Roger as Director
26 September 2011
Appointed Wrobel, Michael Aleksander as Director
7 July 2011
Resigned Spencer, Paul as Director
7 April 2011
7 April 2011
Appointed Antonakakis, Panagiotis as Director
16 December 2010
Resigned Wintsch, Robert John as Director
16 December 2010
Resigned Archer, Neil Gordon as Director
21 April 2010
Resigned Swann, David Andrew as Director
21 April 2010
Appointed Rhodes, Paul as Director
23 June 2009
Resigned Bone, John Francis as Director
23 June 2009
Appointed Barrow, Brian Christopher as Director
23 June 2009
Resigned Mitchell, Paul Anthony Stephen as Director
23 June 2009
Appointed Bray, Peter John as Director
3 April 2008
Resigned Black, Adrian Jeremy Simon as Director
3 April 2008
3 April 2008
Appointed Cordeschi, Richard as Secretary
3 April 2008
Appointed Girling, Anne Christine as Director
13 December 2007
Appointed Sampson, John Roger as Director
13 December 2007
Resigned Bray, Peter John as Director
13 December 2007
Resigned Brooks, Edwin Linton as Director
1 December 2007
Appointed Spencer, Paul as Director
3 July 2006
Appointed Brooks, Edwin Linton as Director
30 June 2006
Resigned Craven, John Anthony, Sir as Director
15 December 2005
Appointed Wintsch, Robert John as Director
15 December 2005
Resigned Hamilton, Joan as Director
20 September 2005
Appointed Hamilton, Joan as Director
22 July 2005
Resigned Layland, Geoffrey Baden as Director
31 December 2004
Resigned Kemp, Walter as Director
31 December 2004
Resigned English, Alfred Michael Thomas as Director
22 September 2004
Appointed Archer, Neil Gordon as Director
22 September 2004
Resigned Latta, Christopher John as Director
26 May 2004
Resigned Mitcheison, Clive Ronald as Director
26 May 2004
Appointed Mitchell, Paul Anthony Stephen as Director
18 February 2004
Resigned Stevens, David George as Director
18 February 2004
Appointed Potter, David Cameron as Director
19 September 2003
Resigned Dunlop, Jonathan William as Director
19 September 2003
Appointed Layland, Geoffrey Baden as Director
19 September 2003
Appointed Bray, Peter John as Director
19 September 2003
Resigned Hamilton, Joan as Director
12 May 2003
Appointed Swann, David Andrew as Director
12 May 2003
Resigned Brooks, Edwin Linton as Director
14 May 2002
Resigned Griffiths, Ann Elizabeth as Secretary
14 May 2002
Appointed Black, Adrian Jeremy Simon as Director
14 May 2002
Resigned Sampson, John Roger as Director
14 May 2002
Resigned Oliver, Mark Anthony as Director
14 May 2002
Resigned Bischoff, Hans Christian as Director
14 May 2002
14 May 2002
Appointed Stevens, David George as Director
14 May 2002
Appointed Bone, John Francis as Director
14 May 2002
Resigned Black, Ian as Director
14 May 2002
Appointed Latta, Christopher John as Director
14 May 2002
Appointed Dunlop, Jonathan William as Director
14 May 2002
Appointed Thomas, Graham Rodney as Director
14 May 2002
Resigned Garwood, Kim Elizabeth as Secretary
25 January 2001
Appointed Sampson, John Roger as Director
25 January 2001
Appointed Mitcheison, Clive Ronald as Director
25 January 2001
Resigned Ellison, Norman Harper as Director
25 January 2001
Resigned Harnett, Michael John Peter as Director
25 January 2001
Appointed Hamilton, Joan as Director
1 January 2001
Appointed Black, Ian as Director
30 December 2000
Resigned Partridge, Brian John as Director
8 February 2000
Appointed Craven, John Anthony, Sir as Director
31 January 2000
Resigned Cornwall Jones, Mark Ralph as Director
4 May 1999
Appointed Garwood, Kim Elizabeth as Secretary
4 May 1999
Resigned Adams, Mark Wiliam as Secretary
31 March 1999
Resigned Sloan, Robert as Director
1 January 1999
Appointed Adams, Mark Wiliam as Secretary
31 December 1998
Resigned Allen, John William as Secretary
24 September 1997
Resigned Wingfield, Ernest Niall as Secretary
24 September 1997
Appointed Griffiths, Ann Elizabeth as Secretary
30 April 1996
Appointed Ellison, Norman Harper as Director
30 April 1996
Appointed Sloan, Robert as Director
28 January 1996
Resigned Sayce, Kenneth Thomas as Director
24 January 1996
Appointed Harnett, Michael John Peter as Director
24 January 1996
Appointed Oliver, Mark Anthony as Director
24 January 1996
Appointed Bischoff, Hans Christian as Director
31 December 1995
Resigned Pilmoor, Malcolm as Director
31 December 1995
Resigned Gamble, Gaston as Director
31 December 1995
Resigned Pye, James Edward Kinsey as Director
31 December 1995
Resigned Pettit, Hilary Ann as Director
2 October 1995
Appointed Wingfield, Ernest Niall as Secretary
30 September 1995
Resigned Holland, Brian Robert as Director
3 May 1995
Resigned White, Melvyn Martin as Director
11 January 1994
Appointed English, Alfred Michael Thomas as Director
11 January 1994
Appointed Partridge, Brian John as Director
1 October 1993
Resigned Webb, John Walter as Director
8 June 1993
Resigned Richards, Michael Hugh, The Hon as Director
30 August 1991
Appointed White, Melvyn Martin as Director
30 August 1991
Appointed Brooks, Edwin Linton as Director
30 August 1991
Appointed Pettit, Hilary Ann as Director
30 August 1991
Appointed Sayce, Kenneth Thomas as Director
30 August 1991
Appointed Gamble, Gaston as Director
30 August 1991
Appointed Allen, John William as Secretary
30 August 1991
Appointed Holland, Brian Robert as Director
30 August 1991
Appointed Cornwall Jones, Mark Ralph as Director
30 August 1991
Appointed Pye, James Edward Kinsey as Director
30 August 1991
Appointed Webb, John Walter as Director
30 August 1991
Appointed Pilmoor, Malcolm as Director
30 August 1991
Appointed Kemp, Walter as Director
30 August 1991
Appointed Richards, Michael Hugh, The Hon as Director
30 August 1991
Resigned Hackwood Service Company as Corporate Nominee Director
30 August 1991
Resigned Chatterway, Dennis Alan as Nominee Secretary
7 May 1991
Appointed Hackwood Service Company as Corporate Nominee Director
7 May 1991
Appointed Chatterway, Dennis Alan as Nominee Secretary

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. 03045251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates27 June 2026
10 October 2025Accounts for a dormant company31 March 2025
8 July 2025Director's details changed
8 July 2025Confirmation statement with no updates27 June 2025
14 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

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