BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED

02608167 · Active · Ltd · 35 yrs · London

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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 11 Jul 2027 (last filed 27 Jun 2026).

Next accounts

31 Dec 2026

Next confirmation

11 Jul 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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CRELLIN, Maria Teresa

DALE, Steven Glyn

DUDLEY, Simon Drummond

MUNRO, Alexander Graeme

POTTER, David Cameron

WROBEL, Michael Aleksander

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BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED

02608167Active· Ltd· England Wales· 1991-05-07Incorporated 1991-05-07Health 100/100 · Strong

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BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED is a Ltd currently active, incorporated on 1991-05-07. There are 6 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

6

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

DALE, Steven Glyn· Director
Appointed 2021-05-19
BARROW, Brian Christopher· Director
Resigned 2021-05-19
DUDLEY, Simon Drummond· Director
Appointed 2020-12-16
STEWART, Peter John· Director
Resigned 2020-12-16

CRELLIN, Maria Teresa

Appointed: 2020-02-26
Nationality: British
Residence: United Kingdom
Born: 08/1965

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DALE, Steven Glyn

Appointed: 2021-05-19
Nationality: British
Residence: England
Born: 05/1967

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DUDLEY, Simon Drummond

Appointed: 2020-12-16
Nationality: British
Residence: United Kingdom
Born: 09/1951

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MUNRO, Alexander Graeme

Appointed: 2014-12-17
Nationality: British
Residence: England
Born: 12/1963

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POTTER, David Cameron

Appointed: 2004-02-18
Nationality: British
Residence: England
Born: 07/1948

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WROBEL, Michael Aleksander

Appointed: 2011-09-26
Nationality: British
Residence: United Kingdom
Born: 06/1955

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ADAMS, Mark Wiliam

Appointed: 1999-01-01
Resigned: 1999-05-04
Nationality: British

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ALLEN, John William

Appointed: 1991-08-30
Resigned: 1998-12-31
Nationality: British

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CHATTERWAY, Dennis Alan

Nominee Secretary

Appointed: 1991-05-07
Resigned: 1991-08-30
Nationality: British

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CORDESCHI, Richard

Appointed: 2008-04-03
Resigned: 2013-05-03
Nationality: British

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CREEGAN, Bridget Mary

Appointed: 2013-05-15
Resigned: 2017-11-01

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CUNNINGTON, Geoffrey Charles William

Appointed: 2002-05-14
Resigned: 2008-04-03
Nationality: British

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GARWOOD, Kim Elizabeth

Appointed: 1999-05-04
Resigned: 2002-05-14
Nationality: British

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GRIFFITHS, Ann Elizabeth

Appointed: 1997-09-24
Resigned: 2002-05-14
Nationality: British

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HITCHMOUGH, James Graham

Appointed: 2018-07-11
Resigned: 2019-12-31

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PATEL, Janaki Biharilal

Appointed: 2017-11-01
Resigned: 2018-04-18

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WINGFIELD, Ernest Niall

Appointed: 1995-10-02
Resigned: 1997-09-24
Nationality: British

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ANTONAKAKIS, Panagiotis

Appointed: 2011-04-07
Resigned: 2014-06-20
Nationality: Greek
Residence: United Kingdom
Born: 09/1978

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ARCHER, Neil Gordon

Appointed: 2004-09-22
Resigned: 2010-12-16
Nationality: British
Residence: United Kingdom
Born: 01/1961

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BARROW, Brian Christopher

Appointed: 2009-06-23
Resigned: 2021-05-19
Nationality: British
Residence: England
Born: 04/1955

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BISCHOFF, Hans Christian

Appointed: 1996-01-24
Resigned: 2002-05-14
Nationality: German
Born: 02/1943

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BLACK, Adrian Jeremy Simon

Appointed: 2002-05-14
Resigned: 2008-04-03
Nationality: British
Born: 09/1958

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BLACK, Ian

Appointed: 2001-01-01
Resigned: 2002-05-14
Nationality: British
Born: 06/1952

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BONE, John Francis

Appointed: 2002-05-14
Resigned: 2009-06-23
Nationality: British
Born: 07/1937

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BRAY, Peter John

Appointed: 2009-06-23
Resigned: 2014-09-30
Nationality: British
Residence: England
Born: 05/1948

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BRAY, Peter John

Appointed: 2003-09-19
Resigned: 2007-12-13
Nationality: British
Residence: England
Born: 05/1948

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BROOKS, Edwin Linton

Appointed: 2006-07-03
Resigned: 2007-12-13
Nationality: British
Born: 04/1940

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BROOKS, Edwin Linton

Appointed: 1991-08-30
Resigned: 2003-05-12
Nationality: British
Born: 04/1940

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COHN, Anthony Michael Hardy

Appointed: 2016-04-20
Resigned: 2019-07-10
Nationality: British
Residence: England
Born: 11/1969

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CORNWALL JONES, Mark Ralph

Appointed: 1991-08-30
Resigned: 2000-01-31
Nationality: British
Residence: United Kingdom
Born: 02/1933

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CRAVEN, John Anthony, Sir

Appointed: 2000-02-08
Resigned: 2006-06-30
Nationality: British
Born: 10/1940

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CUNNINGTON, Geoffrey Charles William

Appointed: 2011-04-07
Resigned: 2017-10-01
Nationality: British
Residence: England
Born: 11/1954

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DUNLOP, Jonathan William

Appointed: 2002-05-14
Resigned: 2003-09-19
Nationality: British
Born: 07/1961

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ELLISON, Norman Harper

Appointed: 1996-04-30
Resigned: 2001-01-25
Nationality: British
Born: 03/1948

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ENGLISH, Alfred Michael Thomas

Appointed: 1994-01-11
Resigned: 2004-12-31
Nationality: British
Residence: England
Born: 02/1952

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GAMBLE, Gaston

Appointed: 1991-08-30
Resigned: 1995-12-31
Nationality: British
Born: 09/1941

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GIRLING, Anne Christine

Appointed: 2008-04-03
Resigned: 2014-05-01
Nationality: British
Residence: England
Born: 08/1964

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HAMILTON, Joan

Appointed: 2005-09-20
Resigned: 2005-12-15
Nationality: British
Born: 12/1962

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HAMILTON, Joan

Appointed: 2001-01-25
Resigned: 2003-09-19
Nationality: British
Born: 12/1962

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HARNETT, Michael John Peter

Appointed: 1996-01-24
Resigned: 2001-01-25
Nationality: British
Born: 06/1959

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HOLLAND, Brian Robert

Appointed: 1991-08-30
Resigned: 1995-09-30
Nationality: British
Born: 07/1939

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KEMP, Walter

Appointed: 1991-08-30
Resigned: 2004-12-31
Nationality: British
Born: 01/1958

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LATTA, Christopher John

Appointed: 2002-05-14
Resigned: 2004-09-22
Nationality: British
Born: 10/1948

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LAYLAND, Geoffrey Baden

Appointed: 2003-09-19
Resigned: 2005-07-22
Nationality: British
Born: 10/1951

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MITCHEISON, Clive Ronald

Appointed: 2001-01-25
Resigned: 2004-05-26
Nationality: British
Born: 07/1945

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MITCHELL, Paul Anthony Stephen

Appointed: 2004-05-26
Resigned: 2009-06-23
Nationality: British
Born: 03/1965

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OLIVER, Mark Anthony

Appointed: 1996-01-24
Resigned: 2002-05-14
Nationality: British
Born: 03/1957

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PARTRIDGE, Brian John

Appointed: 1994-01-11
Resigned: 2000-12-30
Nationality: British
Born: 01/1956

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PETTIT, Hilary Ann

Appointed: 1991-08-30
Resigned: 1995-12-31
Nationality: British
Born: 02/1959

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PILMOOR, Malcolm

Appointed: 1991-08-30
Resigned: 1995-12-31
Nationality: English
Born: 05/1951

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PYE, James Edward Kinsey

Appointed: 1991-08-30
Resigned: 1995-12-31
Nationality: British
Born: 09/1948

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REID, Sandra

Appointed: 2013-04-17
Resigned: 2015-09-22
Nationality: British
Residence: England
Born: 05/1964

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RHODES, Paul

Appointed: 2010-04-21
Resigned: 2018-03-29
Nationality: British
Residence: United Kingdom
Born: 09/1957

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RICHARDS, Michael Hugh, The Hon

Appointed: 1991-08-30
Resigned: 1993-06-08
Nationality: British
Residence: United Kingdom
Born: 08/1936

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SAMPSON, John Roger

Appointed: 2007-12-13
Resigned: 2012-12-18
Nationality: British
Residence: United Kingdom
Born: 09/1959

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SAMPSON, John Roger

Appointed: 2001-01-25
Resigned: 2002-05-14
Nationality: British
Residence: United Kingdom
Born: 09/1959

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SAYCE, Kenneth Thomas

Appointed: 1991-08-30
Resigned: 1996-01-28
Nationality: British
Born: 01/1946

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SLOAN, Robert

Appointed: 1996-04-30
Resigned: 1999-03-31
Nationality: British
Born: 08/1944

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SPENCER, Paul

Appointed: 2007-12-01
Resigned: 2011-07-07
Nationality: British
Residence: United Kingdom
Born: 01/1950

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STEPHENS, James Ashley Dyson

Appointed: 2014-12-17
Resigned: 2019-07-10
Nationality: British
Residence: England
Born: 05/1960

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STEVENS, David George

Appointed: 2002-05-14
Resigned: 2004-02-18
Nationality: British
Born: 02/1942

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STEWART, Peter John

Appointed: 2014-10-24
Resigned: 2020-12-16
Nationality: British
Residence: United Kingdom
Born: 06/1956

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SWANN, David Andrew

Appointed: 2003-05-12
Resigned: 2010-04-21
Nationality: British
Residence: England
Born: 03/1961

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THOMAS, Graham Rodney

Appointed: 2002-05-14
Resigned: 2019-10-01
Nationality: British
Residence: England
Born: 01/1945

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WEBB, John Walter

Appointed: 1991-08-30
Resigned: 1993-10-01
Nationality: British
Born: 07/1937

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WHITE, Melvyn Martin

Appointed: 1991-08-30
Resigned: 1995-05-03
Nationality: British
Born: 01/1943

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WINTSCH, Robert John

Appointed: 2005-12-15
Resigned: 2010-12-16
Nationality: British
Residence: United Kingdom
Born: 09/1967

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HACKWOOD SERVICE COMPANY

Corporate Nominee Director

Appointed: 1991-05-07
Resigned: 1991-08-30

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