OpenCompanies

Imperial Tobacco Pension Trustees Limited

Company number
00237979
Status
Active
Type
Private Limited Company
Incorporated
16 Mar 1929
Nature of business
Pension funding

Registered office

121 Winterstoke Road
Bristol
BS3 2LL

Previous names

  • Imperial Group Pension Trust Limited (until 19 Aug 1996)
  • I.T.C. Pension Trust Limited (The) (until 1 Mar 1983)

Officers

NameRoleAppointedResigned
TURNER, Peter John Director - 25 Mar 1992
HALL, Leonard Graham Director - 31 Mar 1993
PALMER, David Director 15 May 1992 1 Oct 1993
PATTISSON, John Harmer Director - 7 Mar 1996
FERGUSON, Norman Walter Hill Director - 1 Aug 1996
MATHER, William Gordon Secretary - 1 Aug 1996
DARBY, John Arthur Director - 1 Aug 1996
PAINTER, Stuart Trevor Director - 1 Aug 1996
TAYLOR, Martin Gibbeson Director 7 Sep 1995 1 Aug 1996
CHAMBERLEN, Nicholas Hugh Director 1 Feb 1993 1 Aug 1996
CASTLE, Melville James Director 1 Aug 1996 1 Mar 1997
WRAGG, Derrick Director 1 Aug 1996 1 Oct 1999
HILL, Edward Herbert Director 1 Aug 1996 1 Mar 2000
CHIPPERFIELD, Ian Howard Director 1 Mar 1997 12 May 2001
INSTON, Clive Alfred Carrington Director 1 Aug 1996 14 Dec 2001
WILSON, Stephen John Director 1 Aug 1996 1 Apr 2004
HUCKMAN, Michael John Director 1 Oct 1993 24 Oct 2004
HANNAFORD, Richard Charles Director 1 Aug 1996 31 Dec 2004
CASTLE, Melville James Director 1 Mar 2000 1 Mar 2006
THOMPSON, John Director 1 Apr 2004 31 Mar 2006
BOUCHER, John Ramon Director 1 Mar 2000 11 Jun 2006
WRAGG, Adrian Director 1 Dec 2006 28 Feb 2009
BAILEY, Ian Arthur Director 1 Jan 2005 16 Sep 2009
PAIGE, Michael John Secretary 1 Aug 1996 9 Dec 2009
MCIVER, Donald Joseph Director 8 Jun 2006 16 Dec 2010
BLASHILL, Graham Leonard Director 6 Mar 2002 3 Feb 2011
DOWNING, John Matthew Director 1 Oct 2009 1 Jun 2012
DYRBUS, Robert Director 1 Aug 1996 24 Jun 2013
ASPINALL, Robin Director 1 Mar 2006 28 Feb 2015
RUSSELL, Allan Gordon Director 19 Sep 2001 28 Feb 2015
ARNOLD, David Robert Director 7 Mar 2011 15 Mar 2016
RIGLEY, George Ernesto Director 1 Mar 2009 27 May 2016
TUDOR, Michael Frank Director 1 Jan 2005 30 Sep 2016
HUGHES, Philip William Secretary 9 Dec 2009 3 Oct 2016
NEWALL, Andrew Director 17 Sep 2013 31 Mar 2017
RESNEKOV, David Ian Director 12 Jun 2012 28 Feb 2018
BUCHANAN, John Director 7 Mar 2011 28 Feb 2018
GREEN-MANN, Kirsty Elizabeth Director 15 Jun 2016 9 Mar 2018
LEWIS, Simon John Secretary 4 Oct 2016 31 Jul 2018
HUGHES, Philip William Secretary 1 Aug 2018 30 Jun 2019
BANKS, Julian Roger Director 1 Mar 2015 28 Feb 2021
TILDESLEY, Thomas Richard William Director 27 Mar 2018 30 Apr 2021
MILLER, Samuel James Director 1 Sep 2018 30 Apr 2022
LEES, Darren Mark Director 27 Mar 2018 31 May 2022
WELBY, Nicholas Stuart Director 13 Mar 2017 31 May 2022
FRIPP, David Jonathan Director 15 Dec 2017 30 Sep 2023
KILLICK, Jan Secretary 1 Jul 2019 30 Apr 2025
CLATWORTHY, Helen Frances Director 7 Jun 2016 31 May 2025
PARKER, Ross James Director 1 Sep 2022 10 Oct 2025
MALT, Layla Mariam, Dr Director 1 Mar 2026
EGGINTON, Robert John Alan Secretary 1 May 2025
STAUNTON, Martin Gearoid Director 1 Apr 2025
DALRIADA TRUSTEES LIMITED Corporate-Director 1 Oct 2023
HALL, Lisa Marie Director 1 Jun 2022
DUNNAGE, Tony Director 1 Jun 2022
KING, James William Director 2 Aug 2021
GREEN-MANN, Kirsty Elizabeth Director 1 Mar 2021
HILL, Kenneth Director 1 Mar 2015

Accounts

Connections

Directors’ other companies

Companies at the same address

Data