# British American Tobacco UK Pension Fund Trustee Limited

## Details

- **Company number:** [02608167](https://find-and-update.company-information.service.gov.uk/company/02608167)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 May 1991
- **Registered office:** GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [British American Tobacco P.L.C.](/group/518) (95 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

British American Tobacco UK Pension Fund Trustee Limited → [Rothmans International Limited](/company/03045251) → [Weston Investment Company Limited](/company/00179244) → [Weston (2009) Limited](/company/07068163) → [British American Tobacco (2009) Limited](/company/07069075) → [British American Tobacco (2012) Limited](/company/08277101)




## Directors' other companies

- [WROBEL, Michael Aleksander](/person/5367351) - director at [Wrobel Investments Ltd](/company/08575809)



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