B.A.T Additional Retirement Benefit Scheme Trustee Limited

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B.a.t Additional Retirement Benefit Scheme Trustee Limited

02913147•Private Limited With Share Capital

Globe House, 4 Temple Place, London, WC2R2PG

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Incorporated

25/03/1994

Company Age

32 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

B.a.t Additional Retirement Benefit Scheme Trustee Limited (02913147) is a private limited with share capital incorporated on 25/03/1994 (32 years old) and registered in london, WC2R2PG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 25/03/1994
WC2R2PG

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

2
D
damon lacey
director
G
geoffrey alexander mckenzie
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:17-02-2014
Termination Secretary Company With Name
Category:Officers
Date:17-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Termination Secretary Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Termination Director Company With Name
Category:Officers
Date:09-10-2009
Termination Director Company With Name
Category:Officers
Date:09-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2009
Termination Secretary Company With Name
Category:Officers
Date:08-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2009
Termination Director Company With Name
Category:Officers
Date:05-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2009
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:10-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:03-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2007
Legacy
Category:Annual Return
Date:27-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Annual Return
Date:28-03-2006
Resolution
Category:Resolution
Date:28-12-2005
Resolution
Category:Resolution
Date:28-12-2005
Resolution
Category:Resolution
Date:28-12-2005
Resolution
Category:Resolution
Date:28-12-2005
Resolution
Category:Resolution
Date:28-12-2005
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Officers
Date:16-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2005
Legacy
Category:Annual Return
Date:26-04-2005
Legacy
Category:Annual Return
Date:31-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Officers
Date:29-01-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date20/03/2026
Latest Accounts31/12/2025

Trading Addresses

20 Black Friars Lane, London, EC4V6EB
Globe House, 4 Temple Place, London, WC2R2PGRegistered

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Contact

Globe House, 4 Temple Place, London, WC2R2PG