Website & contact details
- Group website
- The site of this company’s group or brand.
Dunhill Tobacco of London Limited
- Incorporated
- 13 October 1993 (33 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 20 September 2018
British
Born February 1974 (52)
Director · Appointed 6 September 2018
British
Born December 1973 (52)
Corporate Director · Appointed 30 September 2010
Officer history (34 former)
3 September 2024
Resigned Worlock, Christopher as Secretary
3 September 2024
9 September 2022
Appointed Worlock, Christopher as Secretary
26 November 2021
Resigned Mccormack, Peter as Secretary
4 June 2021
15 September 2020
Appointed Mccormack, Peter as Secretary
24 January 2020
Resigned Guttridge, Jonathan Michael as Secretary
20 September 2018
6 September 2018
6 September 2018
Appointed Guttridge, Jonathan Michael as Secretary
6 September 2018
Resigned Kerr, Sophie Louise Edmonds as Secretary
31 May 2017
11 September 2015
Resigned Ellis, Sallie as Secretary
11 September 2015
Appointed Kerr, Sophie Louise Edmonds as Secretary
27 August 2015
22 August 2013
Appointed Ellis, Sallie as Secretary
3 May 2013
Resigned Cordeschi, Richard as Secretary
13 August 2012
25 July 2012
Appointed Cordeschi, Richard as Secretary
25 July 2012
30 June 2012
22 July 2011
30 September 2010
30 September 2010
30 September 2010
30 September 2010
1 November 2006
1 November 2006
30 December 2005
20 December 2004
11 September 2002
31 July 2002
31 July 2002
30 July 2002
30 July 2002
30 July 2002
28 March 2002
30 November 2000
18 September 2000
18 September 2000
18 September 2000
30 June 2000
30 July 1999
31 July 1998
31 July 1998
30 July 1998
1 December 1997
15 September 1997
12 September 1997
12 September 1997
12 September 1997
18 July 1996
Resigned Peacock, Timothy David Roger as Director
18 July 1996
13 October 1995
13 October 1995
31 August 1995
Resigned Balch, Alan Edward as Director
31 August 1995
17 June 1994
Appointed Peacock, Timothy David Roger as Director
28 March 1994
28 March 1994
16 March 1994
15 March 1994
Appointed Balch, Alan Edward as Director
8 November 1993
Resigned Wyness, Jonathan James as Director
14 October 1993
14 October 1993
14 October 1993
14 October 1993
14 October 1993
Appointed Wyness, Jonathan James as Director
14 October 1993
14 October 1993
13 October 1993
13 October 1993
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
Has significant influence or control (as a firm)
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 This company Owns 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 21 July 2025 | Full accounts | 31 December 2024 | ||
| 30 June 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 24 September 2024 | Full accounts | 31 December 2023 | ||
| 4 September 2024 | Appointment of a secretary |
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