Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
B.A.T Additional Retirement Benefit Scheme Trustee Limited
- Incorporated
- 25 March 1994 (32 years)
- Industry
- Non-trading company (74990)
- Directors
- Damon Lacey
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Globe House4 Temple PlaceLondonWC2R 2PG
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 September 2024
Director · Appointed 28 March 2024
British
Born November 1970
Lacey, Damon
Director · Appointed 24 July 2023
British
Born September 1985 (41)
Officer history (39 former)
3 September 2024
3 September 2024
Resigned Worlock, Christopher as Secretary
28 March 2024
Resigned Furniss, Louisa as Director
28 March 2024
31 July 2023
24 July 2023
Appointed Furniss, Louisa as Director
24 July 2023
24 July 2023
Appointed Lacey, Damon as Director
9 December 2022
Appointed Worlock, Christopher as Secretary
9 December 2022
Resigned Mehta, Shital as Secretary
1 April 2022
Appointed Mehta, Shital as Secretary
31 December 2019
Resigned Hitchmough, James as Secretary
30 May 2018
30 May 2018
Resigned Martin, Oliver James as Secretary
30 May 2018
Appointed Hitchmough, James as Secretary
21 March 2018
30 November 2017
16 May 2017
Appointed Martin, Oliver James as Secretary
16 May 2017
Resigned Kerr, Sophie Louise Edmonds as Secretary
3 July 2015
31 October 2014
Resigned Stephens, James Ashley Dyson as Director
17 February 2014
Appointed Kerr, Sophie Louise Edmonds as Secretary
16 February 2014
Resigned Ellis, Sallie as Secretary
1 January 2013
Appointed Ellis, Sallie as Secretary
31 December 2012
Resigned Cordeschi, Richard as Secretary
2 October 2009
2 October 2009
2 October 2009
Appointed Cordeschi, Richard as Secretary
2 October 2009
2 October 2009
2 October 2009
Appointed Stephens, James Ashley Dyson as Director
2 October 2009
2 October 2009
31 August 2009
10 September 2008
16 December 2005
15 December 2005
17 January 2004
17 January 2004
17 January 2004
17 January 2004
17 January 2004
17 January 2004
16 January 2004
16 January 2004
16 January 2004
27 August 2002
27 August 2002
1 January 2001
31 December 2000
14 November 2000
14 November 2000
17 November 1999
31 May 1999
10 November 1998
10 November 1998
10 November 1998
10 November 1998
26 February 1998
26 February 1998
26 March 1997
26 March 1997
Resigned Gordon, Colin Robert as Director
26 March 1997
26 March 1997
Appointed Gordon, Colin Robert as Director
26 March 1997
26 March 1997
1 May 1996
1 May 1996
27 June 1994
27 June 1994
27 June 1994
27 June 1994
27 June 1994
27 June 1994
27 June 1994
27 June 1994
27 June 1994
27 June 1994
25 March 1994
25 March 1994
25 March 1994
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. 00074974
Former controllers (1)
6 April 2016
Ceased British American Tobacco (Investments) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 29 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 July 2025 | Change of details for a person with significant control | |||
| 30 June 2025 | Confirmation statement with no updates | 27 June 2025 |
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