B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED
Overview
| Company Name | B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02913147 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED located?
| Registered Office Address | Globe House 4 Temple Place WC2R 2PG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAWLAW 245 LIMITED | Mar 25, 1994 | Mar 25, 1994 |
What are the latest accounts for B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Change of details for British American Tobacco (Investments) Limited as a person with significant control on Jun 12, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Bats Limited as a secretary on Sep 03, 2024 | 2 pages | AP04 | ||
Termination of appointment of Christopher Worlock as a secretary on Sep 03, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr Geoffrey Alexander Mckenzie as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Louisa Furniss as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Cameron Potter as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Dzung Thi Ngoc Bale as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Appointment of Louisa Furniss as a director on Jul 24, 2023 | 2 pages | AP01 | ||
Appointment of Damon Lacey as a director on Jul 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Shital Mehta as a secretary on Dec 09, 2022 | 1 pages | TM02 | ||
Appointment of Shital Mehta as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||
Appointment of Christopher Worlock as a secretary on Dec 09, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Cessation of British American Tobacco (Investments) Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Who are the officers of B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATS LIMITED | Secretary | 4 Temple Place WC2R 2PG London Globe House |
| 326745150001 | ||||||||||
| LACEY, Damon | Director | Globe House 4 Temple Place WC2R 2PG London | United Kingdom | British | 312171440001 | |||||||||
| MCKENZIE, Geoffrey Alexander | Director | Globe House 4 Temple Place WC2R 2PG London | United Kingdom | British | 282318420001 | |||||||||
| ANDERSON, Murray Gilliland Charles | Secretary | Brockley Combe KT13 9QB Weybridge 18 Surrey | British | 5509040003 | ||||||||||
| BERMAN, James Oliver | Secretary | 38 Windermere Avenue NW6 6LN London | British | 52166750001 | ||||||||||
| COOK, Philip Michael | Secretary | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | 44542950002 | ||||||||||
| CORDESCHI, Richard | Secretary | Water Street WC2R 3LA London 1 England | 146035480001 | |||||||||||
| CUNNINGTON, Geoffrey Charles William | Secretary | Water Street WC2R 3LA London 1 | British | 237975930001 | ||||||||||
| ELLIS, Sallie | Secretary | Water Street WC2R 3LA London 1 England | 177424720001 | |||||||||||
| HITCHMOUGH, James | Secretary | Globe House 4 Temple Place WC2R 2PG London | 249640360001 | |||||||||||
| KERR, Sophie Louise Edmonds | Secretary | Water Street WC2R 3LA London 1 United Kingdom | 185201290002 | |||||||||||
| MARTIN, Oliver James | Secretary | Globe House 4 Temple Place WC2R 2PG London | 240594960001 | |||||||||||
| MCDONALD, Aileen Elizabeth | Secretary | 75 Hazlebury Road SW6 2NA London | British | 73696960001 | ||||||||||
| MEHTA, Shital | Secretary | Globe House 4 Temple Place WC2R 2PG London | 306121310001 | |||||||||||
| WORLOCK, Christopher | Secretary | Globe House 4 Temple Place WC2R 2PG London | 303150060001 | |||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||||||
| ALLVEY, David Philip | Director | 23 Hambleden Place Dulwich Common SE21 7EY London | British | 76454860002 | ||||||||||
| BALE, Dzung Thi Ngoc | Director | Globe House 4 Temple Place WC2R 2PG London | United Kingdom | British | 249638080001 | |||||||||
| BINGHAM, Paul Michael | Director | 40 Longdown Lane North KT17 3JQ Ewell Surrey | British | 54849950001 | ||||||||||
| BLACK, Adrian Jeremy Simon | Director | 1 Water Street WC2R 3LA London | British | 71149190002 | ||||||||||
| CLARKE, Peter Lampard | Director | Willow Mead Wonston SO21 3LW Winchester Hampshire | United Kingdom | British | 37957850002 | |||||||||
| CORDESCHI, Richard | Director | Water Street WC2R 3LA London 1 England | United Kingdom | British | 125762840001 | |||||||||
| CRELLIN, Maria Teresa | Director | Water Street WC2R 3LA London 1 England | United Kingdom | British | 129897080001 | |||||||||
| ENGLISH, Alfred Michael Thomas | Director | 15 Watermill Way Weston Turville HP22 5SR Aylesbury Buckinghamshire | England | British | 37770090001 | |||||||||
| FURNISS, Louisa | Director | Globe House 4 Temple Place WC2R 2PG London | United Kingdom | British | 312171750001 | |||||||||
| GIRLING, Anne Christine | Director | Water Street WC2R 3LA London 1 England | England | British | 49332770003 | |||||||||
| GORDON, Colin Robert | Director | 20 Jeffries Close Rownhams SO16 8DS Southampton | British | 52166630001 | ||||||||||
| HOOPER, Anthony Francis | Director | 7 Beverley Road SW13 0LX London | United Kingdom | British | 104716320001 | |||||||||
| HOWARD, Jane | Director | Regency Cottage 27 Epsom Road GU1 3LA Guildford Surrey | British | 57244080003 | ||||||||||
| JOHN, David Vincent | Director | 1 Poplar Road SW19 3JR London | British | 35245870001 | ||||||||||
| JOHNSTON, Anthony Cameron | Director | 40 Bowerdean Street SW6 3TW London | British | 41674560002 | ||||||||||
| JOLLIFFE, John Anthony | Director | Hurst House Clay Lane RH1 4EG Redhill Surrey | England | British | 8232500001 | |||||||||
| MITCHELL, Paul Anthony Stephen | Director | 44 Cheapside GU21 4JL Horsell Surrey | British | 95551390001 | ||||||||||
| OLDALE, John Keith | Director | Little Coopers Coopers Hill Eversley RG27 0QA Basingstoke Hampshire | British | 2038950001 | ||||||||||
| POTTER, David Cameron | Director | Water Street WC2R 3LA London 1 England | England | British | 8250090001 |
Who are the persons with significant control of B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British American Tobacco (Investments) Limited | Apr 06, 2016 | 1 Water Street WC2R 3LA London Globe House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| British American Tobacco (Investments) Limited | Apr 06, 2016 | 1 Water Street WC2R 3LA London Globe House England | No | ||||||||||
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Natures of Control
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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. - license: CC0