British American Tobacco Uk Pension Fund Trustee Limited

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British American Tobacco Uk Pension Fund Trustee Limited

02608167•Private Limited With Share Capital

Globe House, 1 Water Street, London, WC2R3LA
02078451000

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Incorporated

07/05/1991

Company Age

34 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

British American Tobacco Uk Pension Fund Trustee Limited (02608167) is a private limited with share capital incorporated on 07/05/1991 (34 years old) and registered in london, WC2R3LA. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 07/05/1991
WC2R3LA

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
D
david cameron potter
director
A
alexander graeme munro
director
S
simon drummond dudley
director
M
michael aleksander wrobel
director
S
steven glyn dale
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2024
Memorandum Articles
Category:Incorporation
Date:26-07-2024
Resolution
Category:Resolution
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Legacy
Category:Miscellaneous
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Legacy
Category:Miscellaneous
Date:11-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2020
Memorandum Articles
Category:Incorporation
Date:29-11-2019
Resolution
Category:Resolution
Date:29-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Resolution
Category:Resolution
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2014
Termination Director Company With Name
Category:Officers
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-05-2013
Termination Secretary Company With Name
Category:Officers
Date:17-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2011
Resolution
Category:Resolution
Date:19-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:19-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2010
Termination Director Company With Name
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Annual Return
Date:03-06-2009
Memorandum Articles
Category:Incorporation
Date:21-04-2009
Resolution
Category:Resolution
Date:27-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2009
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Annual Return
Date:28-05-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date09/10/2025
Latest Accounts31/03/2025

Trading Addresses

Cheapside House, 138 Cheapside, London, EC2V6BW
Globe House, 1 Water Street, London, WC2R3LARegistered

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Contact

02078451000
Globe House, 1 Water Street, London, WC2R3LA