B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED was incorporated 30 years ago on 25/03/1994 and has the registered number: 02913147. The accounts status is DORMANT and accounts are next due on 30/09/2024.
B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED was incorporated 30 years ago on 25/03/1994 and has the registered number: 02913147. The accounts status is DORMANT and accounts are next due on 30/09/2024.
B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLOBE HOUSE
LONDON
WC2R 2PG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAMON LACEY | Sep 1985 | British | Director | 2023-07-24 | CURRENT |
CHRISTOPHER WORLOCK | Secretary | 2022-12-09 | CURRENT | ||
LOUISA FURNISS | Mar 1981 | British | Director | 2023-07-24 | CURRENT |
PAUL ANTHONY STEPHEN MITCHELL | Mar 1965 | British | Director | 2004-01-16 UNTIL 2009-08-31 | RESIGNED |
RIDIRECTORS LIMITED | Corporate Director | 2005-12-15 UNTIL 2005-12-16 | RESIGNED | ||
MR JOHN ANTHONY JOLLIFFE | Aug 1937 | British | Director | 1994-06-27 UNTIL 2004-01-17 | RESIGNED |
ANTHONY CAMERON JOHNSTON | Jun 1947 | British | Director | 1998-11-10 UNTIL 2000-11-14 | RESIGNED |
MR DAVID CAMERON POTTER | Jul 1948 | British | Director | 2009-10-02 UNTIL 2023-07-24 | RESIGNED |
MR RICHARD CORDESCHI | Secretary | 2009-10-02 UNTIL 2012-12-31 | RESIGNED | ||
MR MURRAY GILLILAND CHARLES ANDERSON | Nov 1949 | British | Secretary | 1994-06-27 UNTIL 1997-03-26 | RESIGNED |
JAMES OLIVER BERMAN | Secretary | 1997-03-26 UNTIL 1998-11-10 | RESIGNED | ||
MR PHILIP MICHAEL COOK | Mar 1961 | British | Secretary | 1998-11-10 UNTIL 2000-12-31 | RESIGNED |
MR GEOFFREY CHARLES WILLIAM CUNNINGTON | Nov 1954 | British | Secretary | 2002-08-27 UNTIL 2009-10-02 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1994-03-25 UNTIL 1994-06-27 | RESIGNED | ||
AILEEN ELIZABETH MCDONALD | Jan 1961 | British | Secretary | 2001-01-01 UNTIL 2002-08-27 | RESIGNED |
MR JAMES HITCHMOUGH | Secretary | 2018-05-30 UNTIL 2019-12-31 | RESIGNED | ||
SOPHIE LOUISE EDMONDS KERR | Secretary | 2014-02-17 UNTIL 2017-05-16 | RESIGNED | ||
MR OLIVER JAMES MARTIN | Secretary | 2017-05-16 UNTIL 2018-05-30 | RESIGNED | ||
SHITAL MEHTA | Secretary | 2022-04-01 UNTIL 2022-12-09 | RESIGNED | ||
MISS SALLIE ELLIS | Secretary | 2013-01-01 UNTIL 2014-02-16 | RESIGNED | ||
MRS DZUNG THI NGOC BALE | Jan 1979 | British | Director | 2018-05-30 UNTIL 2023-07-31 | RESIGNED |
MR RICHARD CORDESCHI | Feb 1967 | British | Director | 2009-10-02 UNTIL 2009-10-02 | RESIGNED |
DAVID PHILIP ALLVEY | Mar 1945 | British | Director | 1994-06-27 UNTIL 1998-11-10 | RESIGNED |
PAUL MICHAEL BINGHAM | Oct 1944 | British | Director | 1997-03-26 UNTIL 1997-03-26 | RESIGNED |
ADRIAN JEREMY SIMON BLACK | Sep 1958 | British | Director | 2004-01-16 UNTIL 2008-09-10 | RESIGNED |
MR PETER LAMPARD CLARKE | Jul 1945 | British | Director | 1994-06-27 UNTIL 1999-05-31 | RESIGNED |
MS MARIA TERESA CRELLIN | Aug 1965 | British | Director | 2015-07-03 UNTIL 2018-03-21 | RESIGNED |
ALFRED MICHAEL THOMAS ENGLISH | Feb 1952 | British | Director | 1999-11-17 UNTIL 2004-01-17 | RESIGNED |
ANNE CHRISTINE GIRLING | Aug 1964 | British | Director | 2009-10-02 UNTIL 2017-11-30 | RESIGNED |
COLIN ROBERT GORDON | Sep 1941 | British | Director | 1997-03-26 UNTIL 1997-03-26 | RESIGNED |
ANTHONY FRANCIS HOOPER | Aug 1943 | British | Director | 1994-06-27 UNTIL 2004-01-17 | RESIGNED |
JOHN KEITH OLDALE | Nov 1937 | British | Director | 1994-03-25 UNTIL 1994-06-27 | RESIGNED |
MR DAVID VINCENT JOHN | Oct 1945 | British | Director | 1994-06-27 UNTIL 1996-05-01 | RESIGNED |
JANE HOWARD | Mar 1962 | British | Director | 1998-02-26 UNTIL 2004-01-17 | RESIGNED |
MR MICHAEL JOHN BOYD WEBSTER | Feb 1942 | British | Director | 1994-03-25 UNTIL 1994-06-27 | RESIGNED |
MR DAVID ANDREW SWANN | Mar 1961 | British | Director | 2004-01-16 UNTIL 2009-10-02 | RESIGNED |
DAVID GEORGE STEVENS | Feb 1942 | British | Director | 2000-11-14 UNTIL 2004-01-17 | RESIGNED |
MR DAVID WILLIAM PRICE | Jul 1931 | British | Director | 1994-06-27 UNTIL 2004-01-17 | RESIGNED |
LOIS PREVIATI | Feb 1944 | British | Director | 1996-05-01 UNTIL 1998-02-26 | RESIGNED |
MR JAMES ASHLEY DYSON STEPHENS | May 1960 | British | Director | 2009-10-02 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British American Tobacco (Investments) Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
British American Tobacco (Investments) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |