OpenCompanies

British American Tobacco UK Pension Fund Trustee Limited

Company number
02608167
Status
Active
Type
Private Limited Company
Incorporated
7 May 1991
Nature of business
Non-trading company
Corporate group
British American Tobacco P.L.C. (95 companies)

Registered office

Globe House
1 Water Street
London
WC2R 3LA

Previous names

  • Rothmans International UK Pension Fund Trustee Limited (until 1 Mar 2002)
  • Hackremco (No.695) Limited (until 30 Aug 1991)

Officers

NameRoleAppointedResigned
DALE, Steven Glyn Director 19 May 2021
DUDLEY, Simon Drummond Director 16 Dec 2020
CRELLIN, Maria Teresa Director 26 Feb 2020
MUNRO, Alexander Graeme Director 17 Dec 2014
WROBEL, Michael Aleksander Director 26 Sep 2011
POTTER, David Cameron Director 18 Feb 2004

Control

NameNature of controlNotifiedCeased
Rothmans International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
5 Apr 1992

Connections

Owned by

British American Tobacco UK Pension Fund Trustee Limited → Rothmans International Limited → Weston Investment Company Limited → Weston (2009) Limited → British American Tobacco (2009) Limited → British American Tobacco (2012) Limited

Directors’ other companies

Companies at the same address

Data