IMPERIAL TOBACCO PENSION TRUSTEES LIMITED
00237979 · Active · Ltd · 97 yrs · Bristol
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 19 Apr 2027 (last filed 5 Apr 2026).
Next accounts
30 Jun 2027
Next confirmation
19 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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IMPERIAL TOBACCO PENSION TRUSTEES LIMITED
00237979Active· Ltd· England Wales· 1929-03-16Incorporated 1929-03-16Health 94/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
11% board churn in the last 12 months — within normal range.
Recent board changes
- MALT, Layla Mariam, Dr· DirectorAppointed 2026-03-01
- PARKER, Ross James· DirectorResigned 2025-10-10
- CLATWORTHY, Helen Frances· DirectorResigned 2025-05-31
- EGGINTON, Robert John Alan· SecretaryAppointed 2025-05-01
EGGINTON, Robert John Alan
Secretary
- Appointed
- 2025-05-01
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DUNNAGE, Tony
Director
- Appointed
- 2022-06-01
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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GREEN-MANN, Kirsty Elizabeth
Director
- Appointed
- 2021-03-01
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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HALL, Lisa Marie
Director
- Appointed
- 2022-06-01
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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HILL, Kenneth
Director
- Appointed
- 2015-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
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KING, James William
Director
- Appointed
- 2021-08-02
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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MALT, Layla Mariam, Dr
Director
- Appointed
- 2026-03-01
- Nationality
- British
- Residence
- England
- Born
- 07/1987
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STAUNTON, Martin Gearoid
Director
- Appointed
- 2025-04-01
- Nationality
- British
- Residence
- England
- Born
- 12/1981
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DALRIADA TRUSTEES LIMITED
Corporate Director
- Appointed
- 2023-10-01
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HUGHES, Philip William
Secretary
- Appointed
- 2018-08-01
- Resigned
- 2019-06-30
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HUGHES, Philip William
Secretary
- Appointed
- 2009-12-09
- Resigned
- 2016-10-03
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KILLICK, Jan
Secretary
- Appointed
- 2019-07-01
- Resigned
- 2025-04-30
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LEWIS, Simon John
Secretary
- Appointed
- 2016-10-04
- Resigned
- 2018-07-31
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MATHER, William Gordon
Secretary
- Appointed
- —
- Resigned
- 1996-08-01
- Nationality
- British
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PAIGE, Michael John
Secretary
- Appointed
- 1996-08-01
- Resigned
- 2009-12-09
- Nationality
- British
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ARNOLD, David Robert
Director
- Appointed
- 2011-03-07
- Resigned
- 2016-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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ASPINALL, Robin
Director
- Appointed
- 2006-03-01
- Resigned
- 2015-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1949
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BAILEY, Ian Arthur
Director
- Appointed
- 2005-01-01
- Resigned
- 2009-09-16
- Nationality
- British
- Born
- 04/1953
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BANKS, Julian Roger
Director
- Appointed
- 2015-03-01
- Resigned
- 2021-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
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BLASHILL, Graham Leonard
Director
- Appointed
- 2002-03-06
- Resigned
- 2011-02-03
- Nationality
- British
- Residence
- England
- Born
- 02/1947
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BOUCHER, John Ramon
Director
- Appointed
- 2000-03-01
- Resigned
- 2006-06-11
- Nationality
- British
- Born
- 10/1950
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BUCHANAN, John
Director
- Appointed
- 2011-03-07
- Resigned
- 2018-02-28
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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CASTLE, Melville James
Director
- Appointed
- 2000-03-01
- Resigned
- 2006-03-01
- Nationality
- British
- Born
- 09/1927
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CASTLE, Melville James
Director
- Appointed
- 1996-08-01
- Resigned
- 1997-03-01
- Nationality
- British
- Born
- 09/1927
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CHAMBERLEN, Nicholas Hugh
Director
- Appointed
- 1993-02-01
- Resigned
- 1996-08-01
- Nationality
- British
- Born
- 04/1939
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CHIPPERFIELD, Ian Howard
Director
- Appointed
- 1997-03-01
- Resigned
- 2001-05-12
- Nationality
- British
- Born
- 02/1943
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CLATWORTHY, Helen Frances
Director
- Appointed
- 2016-06-07
- Resigned
- 2025-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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DARBY, John Arthur
Director
- Appointed
- —
- Resigned
- 1996-08-01
- Nationality
- English
- Born
- 12/1922
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DOWNING, John Matthew
Director
- Appointed
- 2009-10-01
- Resigned
- 2012-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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DYRBUS, Robert
Director
- Appointed
- 1996-08-01
- Resigned
- 2013-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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FERGUSON, Norman Walter Hill
Director
- Appointed
- —
- Resigned
- 1996-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1937
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FRIPP, David Jonathan
Director
- Appointed
- 2017-12-15
- Resigned
- 2023-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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GREEN-MANN, Kirsty Elizabeth
Director
- Appointed
- 2016-06-15
- Resigned
- 2018-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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HALL, Leonard Graham
Director
- Appointed
- —
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 02/1917
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HANNAFORD, Richard Charles
Director
- Appointed
- 1996-08-01
- Resigned
- 2004-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1946
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HILL, Edward Herbert
Director
- Appointed
- 1996-08-01
- Resigned
- 2000-03-01
- Nationality
- British
- Born
- 04/1931
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HUCKMAN, Michael John
Director
- Appointed
- 1993-10-01
- Resigned
- 2004-10-24
- Nationality
- British
- Born
- 12/1942
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INSTON, Clive Alfred Carrington
Director
- Appointed
- 1996-08-01
- Resigned
- 2001-12-14
- Nationality
- British
- Born
- 04/1946
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LEES, Darren Mark
Director
- Appointed
- 2018-03-27
- Resigned
- 2022-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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MCIVER, Donald Joseph
Director
- Appointed
- 2006-06-08
- Resigned
- 2010-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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MILLER, Samuel James
Director
- Appointed
- 2018-09-01
- Resigned
- 2022-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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NEWALL, Andrew
Director
- Appointed
- 2013-09-17
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1960
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PAINTER, Stuart Trevor
Director
- Appointed
- —
- Resigned
- 1996-08-01
- Nationality
- British
- Born
- 03/1937
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PALMER, David
Director
- Appointed
- 1992-05-15
- Resigned
- 1993-10-01
- Nationality
- British
- Born
- 02/1942
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PARKER, Ross James
Director
- Appointed
- 2022-09-01
- Resigned
- 2025-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1983
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PATTISSON, John Harmer
Director
- Appointed
- —
- Resigned
- 1996-03-07
- Nationality
- British
- Born
- 04/1931
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RESNEKOV, David Ian
Director
- Appointed
- 2012-06-12
- Resigned
- 2018-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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RIGLEY, George Ernesto
Director
- Appointed
- 2009-03-01
- Resigned
- 2016-05-27
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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RUSSELL, Allan Gordon
Director
- Appointed
- 2001-09-19
- Resigned
- 2015-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1945
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TAYLOR, Martin Gibbeson
Director
- Appointed
- 1995-09-07
- Resigned
- 1996-08-01
- Nationality
- British
- Born
- 01/1935
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THOMPSON, John
Director
- Appointed
- 2004-04-01
- Resigned
- 2006-03-31
- Nationality
- British
- Born
- 09/1951
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TILDESLEY, Thomas Richard William
Director
- Appointed
- 2018-03-27
- Resigned
- 2021-04-30
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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TUDOR, Michael Frank
Director
- Appointed
- 2005-01-01
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1943
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TURNER, Peter John
Director
- Appointed
- —
- Resigned
- 1992-03-25
- Nationality
- British
- Born
- 10/1944
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WELBY, Nicholas Stuart
Director
- Appointed
- 2017-03-13
- Resigned
- 2022-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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WILSON, Stephen John
Director
- Appointed
- 1996-08-01
- Resigned
- 2004-04-01
- Nationality
- British
- Born
- 04/1948
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WRAGG, Adrian
Director
- Appointed
- 2006-12-01
- Resigned
- 2009-02-28
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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WRAGG, Derrick
Director
- Appointed
- 1996-08-01
- Resigned
- 1999-10-01
- Nationality
- British
- Born
- 06/1945
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