Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Philip Morris Group Pension Plan Trustees Limited
- Incorporated
- 15 January 1997 (29 years)
- Industry
- Pension funding (65300)
- Directors
- Tatsuya Izumi
- Owned by
- Philip Morris Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Hammersmith GroveLondonW6 7AP
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
Greek
Born November 1987
Izumi, Tatsuya
Director · Appointed 29 October 2025
Japanese
Born May 1986 (40)
Director · Appointed 11 February 2021
British
Born April 1967 (59)
King, Christopher Arthur
Director · Appointed 12 November 2019
British
Born August 1958 (68)
Director · Appointed 1 October 2019
British
Born February 1961 (65)
Philip Morris Limited
Corporate Secretary · Appointed 1 January 2019
Walsh, Stephen John
Director · Appointed 1 January 2019
British
Born October 1962 (64)
Officer history (44 former)
1 October 2026
1 October 2026
29 October 2025
Appointed Izumi, Tatsuya as Director
31 May 2025
Resigned Shooter, Adrian as Director
10 March 2023
10 March 2023
Appointed Shooter, Adrian as Director
10 March 2023
10 March 2023
Resigned De Angelis, Giulia Liana as Director
25 May 2021
Appointed De Angelis, Giulia Liana as Director
1 April 2021
4 March 2021
11 February 2021
Resigned Eccles, Andrew Craig as Director
11 February 2021
9 November 2020
Resigned Incorvaia, Alessandro as Director
12 November 2019
Appointed King, Christopher Arthur as Director
12 November 2019
1 October 2019
30 September 2019
Resigned Lovelock, Susan as Director
1 January 2019
Appointed Incorvaia, Alessandro as Director
1 January 2019
Appointed Philip Morris Limited as Corporate Secretary
1 January 2019
1 January 2019
1 January 2019
1 January 2019
Resigned Ironside, Michael as Secretary
1 January 2019
Appointed Walsh, Stephen John as Director
22 May 2018
1 August 2017
31 July 2017
9 September 2016
1 May 2016
8 September 2015
30 June 2015
3 March 2015
4 February 2015
Appointed Eccles, Andrew Craig as Director
1 January 2015
Appointed Ironside, Michael as Secretary
30 November 2014
Resigned Tomlinson, Dillon as Director
30 November 2014
Resigned Alford, Deborah Jane as Director
2 May 2014
Appointed Alford, Deborah Jane as Director
2 October 2012
Resigned Vestia, Susana Christina Rodrigues as Director
9 August 2012
4 May 2012
9 September 2011
Resigned Tingle, Kathleen Patrica as Director
9 September 2011
Appointed Vestia, Susana Christina Rodrigues as Director
18 March 2010
Resigned Le Louarn, Frederic as Director
18 March 2010
22 June 2009
22 June 2008
Appointed Tingle, Kathleen Patrica as Director
24 April 2008
6 December 2007
Resigned Razimova, Daniela as Director
1 November 2007
13 August 2007
Appointed Lovelock, Susan as Director
10 August 2007
10 August 2007
10 June 2007
16 May 2007
Appointed Le Louarn, Frederic as Director
15 August 2006
14 August 2006
Resigned Austin, Geoff as Director
11 July 2005
Appointed Razimova, Daniela as Director
3 May 2005
Appointed Austin, Geoff as Director
25 April 2005
Resigned Brown, Declan as Director
25 April 2005
Resigned Brown, Declan as Secretary
22 April 2005
22 April 2005
15 April 2005
Resigned Lohn, Tara as Director
13 January 2004
Resigned Walsh, Stephen John as Director
9 January 2004
19 December 2003
Appointed Brown, Declan as Director
19 December 2003
Appointed Brown, Declan as Secretary
19 December 2003
Resigned Macmillan, Keith Iain as Secretary
19 December 2003
Appointed Lohn, Tara as Director
19 December 2003
Resigned Macmillan, Keith Iain as Director
1 May 2003
30 April 2003
Resigned Coombs, Keith Alfred as Director
1 April 2003
Appointed Tomlinson, Dillon as Director
31 January 2003
14 January 2003
Resigned Powell, Peter as Director
11 April 2002
11 April 2002
Appointed Macmillan, Keith Iain as Secretary
11 April 2002
11 April 2002
Appointed Macmillan, Keith Iain as Director
23 February 1999
20 January 1999
Resigned Rumbold, Clifford Charles as Director
1 September 1997
Appointed Coombs, Keith Alfred as Director
1 September 1997
Appointed Powell, Peter as Director
21 April 1997
2 April 1997
2 April 1997
2 April 1997
Appointed Walsh, Stephen John as Director
2 April 1997
Appointed Rumbold, Clifford Charles as Director
2 April 1997
2 April 1997
2 April 1997
15 January 1997
15 January 1997
15 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philip Morris Limited
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 December 2025 | Appointment of a director | |||
| 1 September 2025 | Confirmation statement with no updates | 26 August 2025 | ||
| 29 August 2025 | Termination of appointment of a secretary | |||
| 29 August 2025 | Appointment of a secretary | |||
| 9 July 2025 | Termination of appointment of a director |
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