Jti (UK) Management Ltd

Active05988283 Private limited company
Incorporated
3 November 2006 (20 years)
Previously known as
Alex Global Limited (until 11 December 2006)
Industry
Activities of head offices (70100)
Directors
Owned by
Japan Tobacco Inc.
Accounts type
Full
Region
Greater London
Address
1 Werter Road
London
SW15 2LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2026
Also at Gallaher Overseas Limited, Jti UK Limited
British
Born November 1982
Director · Appointed 1 July 2026
Also at Gallaher Overseas Limited, Gallaher Limited, SPVB Developments UK Limited
Russian
Born March 1983 (43)
Director · Appointed 20 October 2025
Also at Gallaher Overseas Limited · more companies
British
Born November 1987
Director · Appointed 1 January 2025
Also at Gallaher Limited
Swiss
Born August 1975 (51)
Cotellessa Bruelhart, Marcella Maria Cristina
Secretary · Appointed 4 September 2023
Director · Appointed 1 April 2015
Also at Gallaher Limited, SPVB Developments UK Limited
British
Born September 1968 (58)
Officer history (45 former)
26 October 2026
Appointed Mcvey, Suzanne Frances as Director
1 July 2026
Resigned Donovan, Gregory as Director
1 July 2026
Appointed Lovenetskiy, Dmitry as Director
20 October 2025
Appointed Jackson, Donna as Director
30 June 2025
Resigned Demond, Jana as Director
1 January 2025
Appointed Berset, Stephane as Director
1 January 2025
Resigned Osborne, Thomas Edward as Director
1 October 2024
Resigned Baker, Malcolm Andrew as Director
1 October 2024
Appointed Donovan, Gregory as Director
1 July 2024
Resigned Jackson, Donna as Director
1 July 2024
Appointed Demond, Jana as Director
4 September 2023
Resigned Craig, Nicholas Charles David as Secretary
4 September 2023
Appointed Cotellessa Bruelhart, Marcella Maria Cristina as Secretary
5 June 2023
Resigned Gilfillan, Dean Anthony as Director
5 June 2023
Appointed Osborne, Thomas Edward as Director
1 January 2021
Appointed Jackson, Donna as Director
31 December 2020
Resigned Rusbach, Jeroen as Director
1 August 2020
Appointed Baker, Malcolm Andrew as Director
31 July 2020
Resigned Hennessy, Paul Bernard as Director
1 July 2019
Appointed Gilfillan, Dean Anthony as Director
30 June 2019
Resigned Sciamma, Daniel as Director
1 February 2018
Appointed Hennessy, Paul Bernard as Director
31 January 2018
Resigned Medvedeva, Ekaterina as Director
7 September 2016
Appointed Medvedeva, Ekaterina as Director
30 June 2016
Resigned Colton, John Gerard as Director
18 March 2016
Appointed Rusbach, Jeroen as Director
1 February 2016
Appointed Sciamma, Daniel as Director
31 January 2016
Resigned Torras Alomar, Daniel as Director
31 January 2016
Resigned Donovan, Gregory John as Director
12 May 2015
Appointed Craig, Nicholas Charles David as Secretary
12 May 2015
Resigned Ogden, Peter James as Secretary
1 April 2015
Appointed Cunningham-Reid, Charles Ashley as Director
31 March 2015
Resigned Williams, Paul Michael Francis as Director
1 February 2014
Appointed Torras Alomar, Daniel as Director
31 January 2014
Resigned Da Motta Eusebio, Carlos Jorge as Director
25 March 2013
Appointed Donovan, Gregory John as Director
25 March 2013
Resigned Pelichet, Samuel Roger as Director
25 March 2013
Appointed Colton, John Gerard as Director
25 March 2013
Appointed Da Motta Eusebio, Carlos Jorge as Director
25 March 2013
Resigned Southgate, Martin Andrew as Director
7 December 2012
Resigned Graddon, Simon Andrew as Director
3 April 2012
Resigned Rock, Mark Paul as Director
11 November 2011
Resigned Depree, Julia Kathryn as Director
17 October 2011
Resigned Carr, Laura Elizabeth as Director
17 October 2011
Appointed Pelichet, Samuel Roger as Director
29 March 2011
Resigned Boxford, James Alan as Director
29 March 2011
Resigned Murphy, Brian Victor as Director
14 January 2011
Resigned Bingham, Andrew as Secretary
14 January 2011
Appointed Williams, Paul Michael Francis as Director
14 January 2011
Appointed Depree, Julia Kathryn as Director
14 January 2011
Appointed Rock, Mark Paul as Director
14 January 2011
Appointed Ogden, Peter James as Secretary
14 January 2011
Resigned Pillinini, Lorenzo as Director
14 January 2011
Appointed Southgate, Martin Andrew as Director
27 September 2010
Appointed Carr, Laura Elizabeth as Director
10 February 2010
Appointed Graddon, Simon Andrew as Director
10 February 2010
Resigned Carr, Laura Elizabeth as Director
10 February 2010
Resigned Dugast, Francois as Director
21 January 2009
Appointed Carr, Laura Elizabeth as Director
4 July 2008
Resigned Whent, Peter Lewis as Director
27 March 2008
Appointed Murphy, Brian Victor as Director
20 March 2008
Appointed Boxford, James Alan as Director
20 March 2008
Resigned Carr, Laura Elizabeth as Director
9 November 2007
Appointed Bingham, Andrew as Secretary
9 November 2007
Resigned Walker, Edward Grosvenor as Secretary
3 October 2007
Resigned Miller, Robin Paul as Secretary
3 October 2007
Resigned Shingai, Yasushi as Director
3 October 2007
Appointed Whent, Peter Lewis as Director
3 October 2007
Appointed Pillinini, Lorenzo as Director
3 October 2007
Appointed Carr, Laura Elizabeth as Director
3 October 2007
Appointed Dugast, Francois as Director
3 October 2007
Appointed Walker, Edward Grosvenor as Secretary
3 October 2007
Resigned Yokoyama, Hideki as Director
3 October 2007
Resigned Broadbent, Lucie as Director
3 October 2007
Resigned Saeki, Akira as Director
3 October 2007
Resigned De Labouchere, Pierre Jacques Oliver as Director
3 October 2007
Resigned Miller, Robin Paul as Director
23 April 2007
Resigned Obata, Kazuei as Director
23 April 2007
Appointed Miller, Robin Paul as Secretary
23 April 2007
Appointed De Labouchere, Pierre Jacques Oliver as Director
23 April 2007
Resigned Aizawa, Toshiyuki as Secretary
23 April 2007
Appointed Broadbent, Lucie as Director
23 April 2007
Appointed Miller, Robin Paul as Director
23 April 2007
Resigned Kumakura, Ichiro as Director
23 April 2007
Appointed Yokoyama, Hideki as Director
23 April 2007
Appointed Saeki, Akira as Director
7 December 2006
Appointed Kumakura, Ichiro as Director
7 December 2006
Appointed Obata, Kazuei as Director
7 December 2006
Resigned Takagi, Ryuji as Director
7 December 2006
Appointed Shingai, Yasushi as Director
3 November 2006
Appointed Swift Incorporations Limited as Corporate Secretary
3 November 2006
Resigned Swift Incorporations Limited as Corporate Secretary
3 November 2006
Appointed Instant Companies Limited as Corporate Director
3 November 2006
Resigned Instant Companies Limited as Corporate Director
3 November 2006
Appointed Takagi, Ryuji as Director
3 November 2006
Appointed Aizawa, Toshiyuki as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Japan Tobacco Inc.
Corporate entity · Notified 23 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 0104-01-023000
Former controllers (1)
22 May 2018
Ceased JT International Holding BV — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Jti (UK) Management Ltd This company
Gallaher Limited Owns 75–100% of shares
Jti UK Limited Owns 75–100% of shares
Gallaher Overseas Limited Owns 75–100% of shares

Filings 192

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
11 September 2026Full accounts31 December 2025
11 August 2026Director's details changed
3 July 2026Confirmation statement with no updates1 July 2026
1 July 2026Termination of appointment of a director
Show all 192 filings

Some other companies at this address

Gallaher Limited
Gallaher Overseas Limited
Gallaher Pensions Limited
Jti UK Limited
SPVB Developments UK Limited

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