PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED

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

This company is commonly known as Philip Morris Group Pension Plan Trustees Limited. The company was founded 27 years ago and was given the registration number 03302724. The firm's registered office is in LONDON. You can find them at 10 Hammersmith Grove, , London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name	:	PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED
Company Number	:	03302724
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 January 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65300 - Pension funding

Office Address & Contact

Registered Address	:	10 Hammersmith Grove, London, W6 7AP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Forbury Works, Blagrave Street, Reading, England, RG1 1PZ	Corporate Secretary	01 January 2019	Active
10, Hammersmith Grove, London, W6 7AP	Director	11 February 2021	Active
10, Hammersmith Grove, London, England, W6 7AP	Director	01 October 2019	Active
10, Hammersmith Grove, London, W6 7AP	Director	10 March 2023	Active
10, Hammersmith Grove, London, W6 7AP	Director	12 November 2019	Active
10, Hammersmith Grove, London, W6 7AP	Director	10 March 2023	Active
10, Hammersmith Grove, London, England, W6 7AP	Director	01 January 2019	Active
18a Sidney Road, St Margarets, Twickenham, TW1 1JR	Secretary	19 December 2003	Active
8 Lansdowne Road, Stanmore, HA7 2SA	Secretary	02 April 1997	Active
Marlow House, Lloyd's Avenue, London, England, EC3N 3AA	Secretary	01 January 2015	Active
24 Coulsdon Road, Coulsdon, CR5 2LA	Secretary	22 April 2005	Active
57 Cavendish Road, Colliers Wood, London, SW19 2ET	Secretary	11 April 2002	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	15 January 1997	Active
No.1, Parkshot, Richmond, England, TW9 2RD	Director	02 May 2014	Active
11 John Morgan Close, Hook, RG27 9RP	Director	03 May 2005	Active
Flat 2, 33-34 Nevern Square, London, SW5 9PE	Director	15 August 2006	Active
18a Sidney Road, St Margarets, Twickenham, TW1 1JR	Director	19 December 2003	Active
5 Bernard Gardens, London, SW19 7BE	Director	21 April 1997	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	15 January 1997	Active
10, Hammersmith Grove, London, W6 7AP	Director	09 September 2016	Active
6 Chestnut Glen, Hornchurch, RM12 4HL	Director	01 September 1997	Active
10, Hammersmith Grove, London, W6 7AP	Director	25 May 2021	Active
10, Hammersmith Grove, London, W6 7AP	Director	04 February 2015	Active
10, Hammersmith Grove, London, England, W6 7AP	Director	01 November 2007	Active
8 Lansdowne Road, Stanmore, HA7 2SA	Director	02 April 1997	Active
13 Lockton Chase, Ascot, SL5 8TP	Director	23 February 1999	Active
10, Hammersmith Grove, London, England, W6 7AP	Director	01 May 2003	Active
10, Hammersmith Grove, London, England, W6 7AP	Director	01 January 2019	Active
24 Coulsdon Road, Coulsdon, CR5 2LA	Director	22 April 2005	Active
5 Thameside Centre, Kew Bridge Road, Brentford, TW8 0HF	Director	16 May 2007	Active
Flat 3, 33 - 34 Nevern Square, London, SW5 9PE	Director	24 April 2008	Active
151 Fleetwood Close, Tadworth, KT20 5PG	Director	19 December 2003	Active
10, Hammersmith Grove, London, England, W6 7AP	Director	13 August 2007	Active
57 Cavendish Road, Colliers Wood, London, SW19 2ET	Director	11 April 2002	Active
10, Hammersmith Grove, London, W6 7AP	Director	08 September 2015	Active

People with Significant Control

Philip Morris Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	10 Hammersmith Grove, Hammersmith Grove, London, England, W6 7AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement