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SWEDISH MATCH UK PENSION TRUSTEE LIMITED

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

This company is commonly known as Swedish Match Uk Pension Trustee Limited. The company was founded 47 years ago and was given the registration number 01327390. The firm's registered office is in BRISTOL. You can find them at Canard Court, 23 - 25 St. Georges Road, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SWEDISH MATCH UK PENSION TRUSTEE LIMITED
Company Number:01327390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1977
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Canard Court, 23 - 25 St. Georges Road, Bristol, BS1 5UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU

Corporate Secretary01 December 2021Active
Bbs House, 23 - 25 St. Georges Road, Bristol, England, BS1 5UU

Director01 December 2021Active
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England, RG1 1PZ

Corporate Director08 November 2021Active
21 Merrywood Park, Camberley, GU15 1JR

Secretary12 February 2009Active
21 Merrywood Park, Camberley, GU15 1JR

Secretary-Active
8 Groom Road, Prestwood, Great Missenden, HP16 ONB

Secretary31 December 2007Active
Kidds Cottage, 18a Lock Road, Marlow, SL7 1QW

Director09 December 1993Active
5 Lodge Close, Marlow, SL7 1RB

Director-Active
456 Aigburth Road, Aigburth, Liverpool, L19 3QE

Director-Active
41 Oakland Way, Flackwell Heath, High Wycombe, HP10 9DD

Director-Active
40 Kingsthorne Park, Hunts Cross, Liverpool, L25 0QS

Director-Active
51 Spinney Avenue, Hough Green, Widnes, WA8 8LB

Director06 April 1995Active
The Jasmines, Marsh Road Little Kimble, Aylesbury, HP22 5XS

Director06 April 1995Active
1 Knighton Lodge 39 Rydens Road, Walton On Thames, KT12 3AG

Director27 November 1997Active
Skordevagen 17a, Taby, Se-18357, Sweden,

Director22 December 2008Active
21 Merrywood Park, Camberley, GU15 1JR

Director19 March 2007Active
21 Merrywood Park, Camberley, GU15 1JR

Director02 May 2006Active
Clovelly Cottage, Kiln Road Prestwood, Great Missenden, HP16 9DH

Director01 September 1994Active
20 Ridgeway, Wargrave, Reading, RG10 8AS

Director-Active
Bbs House, 23 - 25 St. Georges Road, Bristol, England, BS1 5UU

Director01 January 2019Active
8 Groom Road, Prestwood, Great Missenden, HP16 ONB

Director06 April 1995Active
9 Hamilton Court, Maitland Drive, High Wycombe, HP13 5BN

Director06 April 1993Active
Clonmere Stocking Lane, Naphill, High Wycombe, HP14 4RE

Director-Active
16 Hill Farm Way, Hazlemere, High Wycombe, HP15 7SY

Director-Active
45 Westminster Lawns, Foxrock Dublin 18, Ireland, IRISH

Director06 April 1995Active
7 Friarsgate Close, Calderstones, Liverpool, L18 2JL

Director28 November 2001Active
12 Arnold Way, Thame, OX9 2QA

Director-Active
4 Manor Farm Close, Stone, Aylesbury, HP17 8RQ

Director01 May 1993Active
32 Dunster Way, Harrow, HA2 9PN

Director13 January 2007Active
Nagytetenyi Ut 112, H-1222, Budapest Xx11,

Director01 May 1993Active

People with Significant Control

Philip Morris International Inc.
Notified on:30 December 2022
Status:Active
Country of residence:United States
Address:677 Washington Blvd, Ste 1100, Stamford, United States, CT06901
Nature of control:
  • Ownership of shares 75 to 100 percent
Swedish Match Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Sveavagen 44, 8th Floor, Se-118 85, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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