BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British American Tobacco Uk Pension Fund Trustee Limited. The company was founded 33 years ago and was given the registration number 02608167. The firm's registered office is in LONDON. You can find them at Globe House, 1 Water Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
Company Number	:	02608167
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 May 1991
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Globe House, 1 Water Street, London, WC2R 3LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Globe House, 1 Water Street, London, WC2R 3LA	Director	26 February 2020	Active
Globe House, 1 Water Street, London, WC2R 3LA	Director	19 May 2021	Active
Globe House, 1 Water Street, London, WC2R 3LA	Director	16 December 2020	Active
1, Water Street, London, England, WC2R 3LA	Director	17 December 2014	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	18 February 2004	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	26 September 2011	Active
30 Temple Mill Island, Marlow, SL7 1SQ	Secretary	01 January 1999	Active
188 Oakfield Road, Benfleet, SS7 1DU	Secretary	30 August 1991	Active
14 Warren Close, Elmswell, Bury St Edmunds, IP30 9DS	Nominee Secretary	07 May 1991	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Secretary	03 April 2008	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Secretary	15 May 2013	Active
19 Connaught Road, Harpenden, AL5 4TW	Secretary	14 May 2002	Active
15 West Cloister, Billericay, CM11 2AG	Secretary	04 May 1999	Active
3 Blair Close, Hemel Hempstead, HP2 7QJ	Secretary	24 September 1997	Active
Globe House, 1 Water Street, London, WC2R 3LA	Secretary	11 July 2018	Active
Globe House, 1 Water Street, London, WC2R 3LA	Secretary	01 November 2017	Active
Orchard Garden, 8 Saxon Close, Amersham, HP6 5QA	Secretary	02 October 1995	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	07 April 2011	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	22 September 2004	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	23 June 2009	Active
9 Westfield Road, Beaconsfield, HP9 1EG	Director	24 January 1996	Active
1 Water Street, London, WC2R 3LA	Director	14 May 2002	Active
27 Stratton Road, Beaconsfield, HP9 1HR	Director	01 January 2001	Active
Hollyridge, Hook Heath Road, Woking, GU22 0LE	Director	14 May 2002	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	23 June 2009	Active
27 Kestrel Close, Lordswood, Southampton, SO16 8FN	Director	19 September 2003	Active
1 Water Street, London, WC2R 3LA	Director	03 July 2006	Active
El Almendro Goodacres Lane, Lacey Green, Princes Risborough, HP27 0QD	Director	30 August 1991	Active
1, Water Street, London, England, WC2R 3LA	Director	20 April 2016	Active
Erin House, 3 Albert Bridge Road Battersea, London, SW11 4PX	Director	30 August 1991	Active
20 Cheyne Walk, London, SW3 5RA	Director	08 February 2000	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	07 April 2011	Active
The Coach House, Colleton House, Twyford, SO21 1RH	Director	14 May 2002	Active
Meadow View, Winslow Road, Little Horwood, Milton Keynes, MK17 0PD	Director	30 April 1996	Active
15 Watermill Way, Weston Turville, Aylesbury, HP22 5SR	Director	11 January 1994	Active

People with Significant Control

Rothmans International Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Globe House, 1 Water Street, London, England, WC2R 3LA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement