# Imperial Tobacco Pension Trustees Limited ## Details - **Company number:** [00237979](https://find-and-update.company-information.service.gov.uk/company/00237979) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 16 Mar 1929 - **Registered office:** 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL - **Nature of business:** [65300](/sic/65300) Pension funding ## Previous names - Imperial Group Pension Trust Limited (until 19 Aug 1996) - I.T.C. Pension Trust Limited (The) (until 1 Mar 1983) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | | ## Directors' other companies - [DALRIADA TRUSTEES LIMITED](/person/6058250) - corporate-director at [Crane Pension Trustee Company (UK) Limited](/company/07435150) - [DALRIADA TRUSTEES LIMITED](/person/6058250) - corporate-director at [AG Senior Executives Pension Trustee Limited](/company/00567441) - [DALRIADA TRUSTEES LIMITED](/person/6058250) - corporate-secretary at [Germinal Pension Trustees Limited](/company/NI014882) - [DALRIADA TRUSTEES LIMITED](/person/6058250) - corporate-director at [Cooper-Avon Tyres Pension Trust Limited](/company/03371680) - [DALRIADA TRUSTEES LIMITED](/person/6058250) - corporate-director at [CBI Pension Trustees Limited](/company/05541180) - [DALRIADA TRUSTEES LIMITED](/person/6058250) - corporate-secretary at [CBI Pension Trustees Limited](/company/05541180) ## Companies at the same address - [Altadis Newco Limited](/company/12292057) (12292057) - [Attendfriend Limited](/company/00300471) (00300471) - [British Tobacco Company Limited(the)](/company/00071434) (00071434) - [Congar International UK Limited](/company/06439693) (06439693) - [Helwit Ltd](/company/12875046) (12875046) - [Imperial Brands Enterprise Finance Limited](/company/04856478) (04856478) - [Imperial Brands Finance PLC](/company/03214426) (03214426) - [Imperial Brands PLC](/company/03236483) (03236483) - [Imperial Brands Ventures Finance Limited](/company/13621521) (13621521) - [Imperial Brands Ventures Holdings (1) Limited](/company/13617579) (13617579)