PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED was incorporated 27 years ago on 15/01/1997 and has the registered number: 03302724. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED was incorporated 27 years ago on 15/01/1997 and has the registered number: 03302724. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
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
10 HAMMERSMITH GROVE
LONDON
W6 7AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VIDETT GOVERNANCE SERVICES LIMITED | Corporate Secretary | 2019-01-01 | CURRENT | ||
MR SIMON ANDREW EVANS | Apr 1967 | British | Director | 2021-02-11 | CURRENT |
ROSAMUND GILLIAN FIELDEN | Feb 1961 | British | Director | 2019-10-01 | CURRENT |
MS DEBORAH HOCHSTAETTLER | May 1981 | Swiss | Director | 2023-03-10 | CURRENT |
MR CHRISTOPHER ARTHUR KING | Aug 1958 | British | Director | 2019-11-12 | CURRENT |
MR ADRIAN SHOOTER | Apr 1975 | British | Director | 2023-03-10 | CURRENT |
MR STEPHEN JOHN WALSH | Oct 1962 | British | Director | 2019-01-01 | CURRENT |
KEITH IAIN MACMILLAN | Feb 1965 | British | Director | 2002-04-11 UNTIL 2003-12-19 | RESIGNED |
KATHLEEN PATRICA TINGLE | May 1980 | British | Director | 2008-06-22 UNTIL 2011-09-09 | RESIGNED |
DILLON TOMLINSON | Dec 1969 | British | Director | 2003-04-01 UNTIL 2014-11-30 | RESIGNED |
MR JOHN TYLER RENNIE | Nov 1982 | British | Director | 2021-04-01 UNTIL 2023-03-10 | RESIGNED |
DANIELA RAZIMOVA | Jan 1973 | Czech | Director | 2005-07-11 UNTIL 2007-12-06 | RESIGNED |
STEPHEN JOHN WALSH | Oct 1962 | British | Director | 1997-04-02 UNTIL 2004-01-13 | RESIGNED |
STEPHANE PAGANUZZI | Aug 1969 | French/Italian (Duel) | Director | 2010-03-18 UNTIL 2012-05-04 | RESIGNED |
MR. HAMED MODABBER | Sep 1980 | German | Director | 2017-08-01 UNTIL 2021-03-04 | RESIGNED |
MRS SUSANA CHRISTINA RODRIGUES VESTIA | Jan 1976 | Portuguese | Director | 2011-09-09 UNTIL 2012-10-02 | RESIGNED |
TIMOTHY OLMSTEAD KIDDY | Apr 1964 | Director | 2005-04-22 UNTIL 2007-08-10 | RESIGNED | |
MRS. CLAIRE MAHE | Jun 1979 | French | Director | 2015-09-08 UNTIL 2017-07-31 | RESIGNED |
SUSAN LOVELOCK | Sep 1967 | British | Director | 2007-08-13 UNTIL 2019-09-30 | RESIGNED |
TARA LOHN | Jul 1970 | British | Director | 2003-12-19 UNTIL 2005-04-15 | RESIGNED |
MS GWENNO LLOYD | Nov 1969 | British | Director | 2008-04-24 UNTIL 2009-06-22 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1997-01-15 UNTIL 1997-04-02 | RESIGNED |
PETER POWELL | May 1957 | British | Director | 1997-09-01 UNTIL 2003-01-14 | RESIGNED |
KEITH IAIN MACMILLAN | Feb 1965 | British | Secretary | 2002-04-11 UNTIL 2003-12-19 | RESIGNED |
TIMOTHY OLMSTEAD KIDDY | Apr 1964 | Secretary | 2005-04-22 UNTIL 2007-08-10 | RESIGNED | |
MR MICHAEL IRONSIDE | Secretary | 2015-01-01 UNTIL 2019-01-01 | RESIGNED | ||
DECLAN BROWN | Jan 1974 | British | Secretary | 2003-12-19 UNTIL 2005-04-25 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-01-15 UNTIL 1997-04-02 | RESIGNED | ||
DECLAN BROWN | Jan 1974 | British | Director | 2003-12-19 UNTIL 2005-04-25 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1997-01-15 UNTIL 1997-04-02 | RESIGNED |
MICHAEL HILL | Aug 1943 | British | Director | 1999-02-23 UNTIL 2004-01-09 | RESIGNED |
MR ANTHONY JOHN HAMES | Jul 1947 | British | Director | 2007-11-01 UNTIL 2019-11-12 | RESIGNED |
MR ANDREW CRAIG ECCLES | Dec 1980 | British | Director | 2015-02-04 UNTIL 2021-02-11 | RESIGNED |
MRS GIULIA LIANA DE ANGELIS | Jan 1967 | Italian,Australian | Director | 2021-05-25 UNTIL 2023-03-10 | RESIGNED |
KEITH ALFRED COOMBS | Jun 1953 | British | Director | 1997-09-01 UNTIL 2003-04-30 | RESIGNED |
MR RICHARD MICHAEL COOK | Apr 1974 | British | Director | 2016-09-09 UNTIL 2018-05-22 | RESIGNED |
GERALDINE LOUISE BRUCE | Oct 1954 | British | Director | 1997-04-21 UNTIL 2003-01-31 | RESIGNED |
SHONA HUNTER | Aug 1966 | British | Director | 2003-05-01 UNTIL 2016-05-01 | RESIGNED |
MR KARL SOUSA | Feb 1969 | Portuguese | Director | 2012-08-09 UNTIL 2015-06-30 | RESIGNED |
GEOFF AUSTIN | Feb 1956 | British | Director | 2005-05-03 UNTIL 2006-08-14 | RESIGNED |
MRS DEBORAH JANE ALFORD | Mar 1967 | British | Director | 2014-05-02 UNTIL 2014-11-30 | RESIGNED |
STEFAN BAUER | Jun 1971 | German | Director | 2006-08-15 UNTIL 2007-06-10 | RESIGNED |
MR ALESSANDRO INCORVAIA | Feb 1981 | Italian | Director | 2019-01-01 UNTIL 2020-11-09 | RESIGNED |
MR ANTHONY JOHN HAMES | Jul 1947 | British | Director | 1997-04-02 UNTIL 2002-04-11 | RESIGNED |
FREDERIC LE LOUARN | Jun 1969 | French | Director | 2007-05-16 UNTIL 2010-03-18 | RESIGNED |
MR ANTHONY JOHN HAMES | Jul 1947 | British | Secretary | 1997-04-02 UNTIL 2002-04-11 | RESIGNED |
CLIFFORD CHARLES RUMBOLD | Sep 1950 | British | Director | 1997-04-02 UNTIL 1999-01-20 | RESIGNED |
MS SANDRA MENESES SEABRA SILVA | Mar 1974 | Portuguese | Director | 2015-03-03 UNTIL 2019-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Philip Morris Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |