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.
| 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 | : |
|
| Registered Address | : | 10 Hammersmith Grove, London, W6 7AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-02-11 | Officers | Appoint person director company with name date. | Download |
| 2021-02-11 | Officers | Termination director company with name termination date. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Officers | Termination director company with name termination date. | Download |
| 2019-11-12 | Officers | Appoint person director company with name date. | Download |
| 2019-10-10 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Officers | Appoint person director company with name date. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Officers | Appoint person director company with name date. | Download |
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