BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED

Overview

Company Name	BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00074974
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1902

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED located?

Registered Office Address	Globe House 1 Water Street WC2R 3LA London
Undeliverable Registered Office Address	No

What were the previous names of BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH-AMERICAN TOBACCO COMPANY LIMITED	Sep 29, 1902	Sep 29, 1902

What are the latest accounts for BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Termination of appointment of Soraya Benchikh as a director on Aug 26, 2025	1 pages	TM01

Jul 29, 2025	Director's details changed for Mrs Soraya Benchikh on Jul 25, 2025	2 pages	CH01

Jul 09, 2025	Full accounts made up to Dec 31, 2024	46 pages	AA

Jun 27, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Aug 30, 2024	Director's details changed for Mrs Souraya Rachid Zoueihed Benchikh on Aug 28, 2024	2 pages	CH01

Jul 20, 2024	Full accounts made up to Dec 31, 2023	44 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Termination of appointment of Tadeu Luiz Marroco as a director on Jun 20, 2024	1 pages	TM01

Jun 20, 2024	Appointment of Mrs Souraya Rachid Zoueihed Benchikh as a director on Jun 20, 2024	2 pages	AP01

Apr 24, 2024	Director's details changed for Mr Kingsley Wheaton on Apr 23, 2024	2 pages	CH01

Aug 03, 2023	Director's details changed for James Murphy on May 03, 2023	2 pages	CH01

Jul 14, 2023	Full accounts made up to Dec 31, 2022	47 pages	AA

Jun 30, 2023	Termination of appointment of Hae in Kim as a director on Jun 30, 2023	1 pages	TM01

Jun 28, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Appointment of James Murphy as a director on Mar 01, 2023	2 pages	AP01

Mar 03, 2023	Termination of appointment of David O'reilly as a director on Feb 28, 2023	1 pages	TM01

Jul 15, 2022	Full accounts made up to Dec 31, 2021	48 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Full accounts made up to Dec 31, 2020	41 pages	AA

Jul 06, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

May 27, 2021	Director's details changed for Mr Tadeu Luiz Marroco on Aug 15, 2020	2 pages	CH01

May 10, 2021	Appointment of Mr John Fry as a director on May 07, 2021	2 pages	AP01

May 07, 2021	Termination of appointment of Steven Glyn Dale as a director on May 07, 2021	1 pages	TM01

Feb 23, 2021	Appointment of Zafar Aslam Khan as a director on Feb 01, 2021	2 pages	AP01

Feb 03, 2021	Termination of appointment of Alan Davy as a director on Jan 31, 2021	1 pages	TM01

View All Filings

Who are the officers of BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Ruth Globe House 1 Water Street WC2R 3LA London	Apr 21, 2020		Secretary	Globe House 1 Water Street WC2R 3LA London					269058840001
ABELMAN, Jerome Bruce Water Street WC2R 3LA London 1 England	Sep 01, 2015		Director	Water Street WC2R 3LA London 1 England	England	American	1963-12	Lawyer	189741400001
FRY, John Globe House 1 Water Street WC2R 3LA London	May 07, 2021		Director	Globe House 1 Water Street WC2R 3LA London	England	British	1979-7	Tax Manager	194028760001
KHAN, Zafar Aslam Globe House 1 Water Street WC2R 3LA London	Feb 01, 2021		Director	Globe House 1 Water Street WC2R 3LA London	United Kingdom	Pakistani	1973-1	Company Director	280004700001
MURPHY, James Globe House 1 Water Street WC2R 3LA London	Mar 01, 2023		Director	Globe House 1 Water Street WC2R 3LA London	United Kingdom	Irish	1976-1	Scientist	305073220003
WHEATON, Kingsley Globe House 1 Water Street WC2R 3LA London	Jul 03, 2014		Director	Globe House 1 Water Street WC2R 3LA London	England	British	1973-2	Company Executive	165981000003
ANDERSON, Murray Gilliland Charles Brockley Combe KT13 9QB Weybridge 18 Surrey	Feb 08, 1999	Nov 20, 2008	Secretary	Brockley Combe KT13 9QB Weybridge 18 Surrey		British			5509040003
CANNAR, Nicholas Basil 30 Ainger Road NW3 3AT London		Oct 31, 1991	Secretary	30 Ainger Road NW3 3AT London		British			1474710001
CLARKE, Peter Lampard Willow Mead Wonston SO21 3LW Winchester Hampshire	Nov 01, 1991	Dec 30, 1997	Secretary	Willow Mead Wonston SO21 3LW Winchester Hampshire		British			37957850002
COLFER, Noelle Water Street WC2R 3LA London 1 United Kingdom	Mar 12, 2015	Mar 31, 2020	Secretary	Water Street WC2R 3LA London 1 United Kingdom					195827690001
COOK, Philip Michael 25 Townsend Road AL5 4BG Harpenden Hertfordshire	Dec 30, 1997	Feb 08, 1999	Secretary	25 Townsend Road AL5 4BG Harpenden Hertfordshire		British			44542950001
CORDESCHI, Richard Water Street WC2R 3LA London 1 United Kingdom	Nov 20, 2008	May 03, 2013	Secretary	Water Street WC2R 3LA London 1 United Kingdom		British		Chartered Secretary	125762840001
ORR, Mary-Ann Globe House 1 Water Street WC2R 3LA London	May 22, 2014	Mar 11, 2015	Secretary	Globe House 1 Water Street WC2R 3LA London					188070940001
WILSON, Daniel Peter James Water Street WC2R 3LA London 1 United Kingdom	May 03, 2013	May 21, 2014	Secretary	Water Street WC2R 3LA London 1 United Kingdom					178069510001
ADAMS, Paul Nicholas Bowood Lodge Sebastopol Lane Sandhills GU8 5UG Godalming Surrey	Dec 30, 2001	Apr 05, 2004	Director	Bowood Lodge Sebastopol Lane Sandhills GU8 5UG Godalming Surrey		British	1953-3	Tobacco Manufactuer	17187300004
ADAMS, Paul Nicholas 31 Birtley Rise Bramley GU5 0HZ Guildford Surrey	Jul 29, 1991	Feb 25, 1999	Director	31 Birtley Rise Bramley GU5 0HZ Guildford Surrey		British	1953-3	Tobacco Manufacturer	17187300002
BENCHIKH, Soraya Globe House 1 Water Street WC2R 3LA London	Jun 20, 2024	Aug 26, 2025	Director	Globe House 1 Water Street WC2R 3LA London	Switzerland	British	1969-6	Managing Director	322634330004
BRAMLEY, Barry David Little Court Beech Avenue KT24 5PJ Effingham Surrey		Apr 30, 1996	Director	Little Court Beech Avenue KT24 5PJ Effingham Surrey	United Kingdom	British	1937-9	Accountant	47973340001
BROOKES, Nicholas George 53 Wildcroft Manor Putney SW15 3TT London		Mar 17, 1993	Director	53 Wildcroft Manor Putney SW15 3TT London		British	1950-9	Solicitor	64264520004
CRICHTON, Ronald Alexander Charles Merrow Down The Warren East Horsley KT24 5RH Leatherhead Surrey		Dec 31, 1991	Director	Merrow Down The Warren East Horsley KT24 5RH Leatherhead Surrey		British	1935-3	Tobacco Manufacturer	7571620001
DALE, Steven Glyn Water Street WC2R 3LA London 1 England	Sep 14, 2015	May 07, 2021	Director	Water Street WC2R 3LA London 1 England	England	British	1967-5	Tax Adviser	154632390002
DALY, John Patrick Water Street WC2R 3LA London 1 United Kingdom	Mar 01, 2011	Apr 06, 2014	Director	Water Street WC2R 3LA London 1 United Kingdom	United Kingdom	Irish	1956-5	Company Director	104393010002
DAVIS, Norman The Chase Churt GU10 2PU Farnham Surrey		Mar 31, 1996	Director	The Chase Churt GU10 2PU Farnham Surrey		British	1944-5	Tobacco Manufacturer	7571630001
DAVY, Alan Water Street WC2R 3LA London 1 England	Mar 20, 2013	Jan 31, 2021	Director	Water Street WC2R 3LA London 1 England	England	British	1963-10	Group Operations Director	176722710001
DUNT, Keith Silvester Mulberries 55a Chilbolton Avenue SO22 5HJ Winchester Hampshire	Jan 01, 1992	Feb 25, 1999	Director	Mulberries 55a Chilbolton Avenue SO22 5HJ Winchester Hampshire		British	1947-12	Tobacco Manufacturer	6765870001
DURANTE, Nicandro 1 Water Street WC2R 3LA London	Apr 22, 2008	Mar 01, 2011	Director	1 Water Street WC2R 3LA London	United Kingdom	Brazilian	1956-9	Economist	112154660001
ETTEDGUI, Edouard Elias 69 Roehampton Lane SW15 London	Apr 03, 1996	Jun 30, 1996	Director	69 Roehampton Lane SW15 London		French	1951-12	Business Development Director	34330640001
GIORDANO, Giovanni Water Street WC2R 3LA London 1 England	Oct 01, 2011	Mar 31, 2019	Director	Water Street WC2R 3LA London 1 England	United Kingdom	Italian,American	1965-6	Hr Director	163476410001
HARTLEY, Richard Stuart Little Heath Linkside West GU26 6PA Hindhead Surrey		Apr 30, 1994	Director	Little Heath Linkside West GU26 6PA Hindhead Surrey		British	1939-4	Tobacco Manufacturer	7571640001
HAZEL, Peter John Curwen 37 Ponsonby Place SW1P 4PS London		Dec 30, 1991	Director	37 Ponsonby Place SW1P 4PS London		British	1943-9	Accountant	7571650001
HERTER, Ulrich Georg Volker 97 Abingdon Road W8 6QU London	Apr 03, 1996	Dec 31, 2001	Director	97 Abingdon Road W8 6QU London		German	1942-1	Economist	29717280002
HEYWOOD, David George Logie Cedar Road GU22 0JH Woking Surrey		Dec 30, 1991	Director	Logie Cedar Road GU22 0JH Woking Surrey		British	1935-8	Accountant	6298840001
JEWELL, John Nolan Gayton Manor Crossfield Place KT13 0RG Weybridge Surrey	Mar 01, 1999	Mar 31, 2003	Director	Gayton Manor Crossfield Place KT13 0RG Weybridge Surrey		American	1949-11	Tobacco Manufactuer	63012080001
JOHNSTON, Anthony Cameron 8 Holt Wood Road Oxshott KT22 0SJ Leatherhead Surrey	Apr 18, 1994	Feb 25, 1999	Director	8 Holt Wood Road Oxshott KT22 0SJ Leatherhead Surrey		British	1947-6	Tobacco Manufacturer	41674560001
KAUSCH, Erwin 13 Moorhead Court Channel Way Ocean Village SO14 3GQ Southampton	Feb 01, 1999	Nov 21, 2000	Director	13 Moorhead Court Channel Way Ocean Village SO14 3GQ Southampton		German	1944-12	Head R&D	62599440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British-American Tobacco (Holdings) Limited

Apr 06, 2016

4 Temple Place

WC2R 2PG London

Globe House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00262254

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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