Having been setup in 1929, Imperial Tobacco Pension Trustees Ltd have registered office in Bristol, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANKS, Julian Roger | 01 March 2015 | - | 1 |
| FRIPP, David Jonathan | 15 December 2017 | - | 1 |
| LEES, Darren Mark | 27 March 2018 | - | 1 |
| MILLER, Samuel James | 01 September 2018 | - | 1 |
| WELBY, Nicholas Stuart | 13 March 2017 | - | 1 |
| ARNOLD, David Robert | 07 March 2011 | 15 March 2016 | 1 |
| BAILEY, Ian Arthur | 01 January 2005 | 16 September 2009 | 1 |
| BOUCHER, John Ramon | 01 March 2000 | 11 June 2006 | 1 |
| CASTLE, Melville James | 01 August 1996 | 01 March 1997 | 1 |
| CHIPPERFIELD, Ian Howard | 01 March 1997 | 12 May 2001 | 1 |
| GREEN-MANN, Kirsty Elizabeth | 15 June 2016 | 09 March 2018 | 1 |
| HALL, Leonard Graham | N/A | 31 March 1993 | 1 |
| MCIVER, Donald Joseph | 08 June 2006 | 16 December 2010 | 1 |
| RUSSELL, Allan Gordon | 19 September 2001 | 28 February 2015 | 1 |
| THOMPSON, John | 01 April 2004 | 31 March 2006 | 1 |
| WILSON, Stephen John | 01 August 1996 | 01 April 2004 | 1 |
| WRAGG, Adrian | 01 December 2006 | 28 February 2009 | 1 |
| WRAGG, Derrick | 01 August 1996 | 01 October 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KILLICK, Jan | 01 July 2019 | - | 1 |
| HUGHES, Philip William | 01 August 2018 | 30 June 2019 | 1 |
| HUGHES, Philip William | 09 December 2009 | 03 October 2016 | 1 |
| LEWIS, Simon John | 04 October 2016 | 31 July 2018 | 1 |
| PAIGE, Michael John | 01 August 1996 | 09 December 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 April 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| AP03 - Appointment of secretary | 02 July 2019 | |
| TM02 - Termination of appointment of secretary | 02 July 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 18 April 2019 | |
| AP01 - Appointment of director | 10 September 2018 | |
| CH01 - Change of particulars for director | 08 September 2018 | |
| AP03 - Appointment of secretary | 03 August 2018 | |
| TM02 - Termination of appointment of secretary | 03 August 2018 | |
| CS01 - N/A | 17 April 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| AP01 - Appointment of director | 03 April 2018 | |
| AP01 - Appointment of director | 03 April 2018 | |
| TM01 - Termination of appointment of director | 15 March 2018 | |
| TM01 - Termination of appointment of director | 01 March 2018 | |
| TM01 - Termination of appointment of director | 01 March 2018 | |
| AP01 - Appointment of director | 28 February 2018 | |
| MR01 - N/A | 27 June 2017 | |
| MR01 - N/A | 06 June 2017 | |
| MR01 - N/A | 30 May 2017 | |
| CS01 - N/A | 13 April 2017 | |
| TM01 - Termination of appointment of director | 11 April 2017 | |
| AP01 - Appointment of director | 06 April 2017 | |
| RESOLUTIONS - N/A | 13 February 2017 | |
| AA - Annual Accounts | 18 January 2017 | |
| TM01 - Termination of appointment of director | 18 November 2016 | |
| AP03 - Appointment of secretary | 17 October 2016 | |
| TM02 - Termination of appointment of secretary | 14 October 2016 | |
| AP01 - Appointment of director | 11 July 2016 | |
| AP01 - Appointment of director | 30 June 2016 | |
| TM01 - Termination of appointment of director | 08 June 2016 | |
| TM01 - Termination of appointment of director | 20 May 2016 | |
| AR01 - Annual Return | 29 April 2016 | |
| CH01 - Change of particulars for director | 29 April 2016 | |
| CH01 - Change of particulars for director | 29 April 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| AR01 - Annual Return | 01 May 2015 | |
| AP01 - Appointment of director | 01 May 2015 | |
| AP01 - Appointment of director | 01 May 2015 | |
| TM01 - Termination of appointment of director | 27 March 2015 | |
| TM01 - Termination of appointment of director | 27 March 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| RESOLUTIONS - N/A | 02 December 2014 | |
| MA - Memorandum and Articles | 02 December 2014 | |
| AD01 - Change of registered office address | 01 August 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 April 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AP01 - Appointment of director | 09 October 2013 | |
| CH01 - Change of particulars for director | 27 August 2013 | |
| TM01 - Termination of appointment of director | 04 July 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| AA - Annual Accounts | 22 January 2013 | |
| CH01 - Change of particulars for director | 12 July 2012 | |
| AP01 - Appointment of director | 25 June 2012 | |
| TM01 - Termination of appointment of director | 15 June 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| AR01 - Annual Return | 03 May 2011 | |
| AP01 - Appointment of director | 17 March 2011 | |
| AP01 - Appointment of director | 17 March 2011 | |
| TM01 - Termination of appointment of director | 03 February 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| TM01 - Termination of appointment of director | 23 December 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| AP03 - Appointment of secretary | 24 December 2009 | |
| TM02 - Termination of appointment of secretary | 24 December 2009 | |
| AP01 - Appointment of director | 21 October 2009 | |
| TM01 - Termination of appointment of director | 09 October 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 363a - Annual Return | 06 May 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| AA - Annual Accounts | 17 May 2007 | |
| 363a - Annual Return | 03 May 2007 | |
| RESOLUTIONS - N/A | 21 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 December 2006 | |
| RESOLUTIONS - N/A | 12 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| AA - Annual Accounts | 17 May 2006 | |
| 363a - Annual Return | 28 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2006 | |
| AA - Annual Accounts | 10 June 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
| AA - Annual Accounts | 17 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2004 | |
| 363s - Annual Return | 17 April 2004 | |
| AA - Annual Accounts | 18 April 2003 | |
| 363s - Annual Return | 18 April 2003 | |
| AA - Annual Accounts | 15 April 2002 | |
| 363s - Annual Return | 15 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
| AA - Annual Accounts | 11 April 2001 | |
| 363a - Annual Return | 11 April 2001 | |
| RESOLUTIONS - N/A | 21 November 2000 | |
| 287 - Change in situation or address of Registered Office | 20 November 2000 | |
| 363s - Annual Return | 14 April 2000 | |
| AA - Annual Accounts | 14 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 1999 | |
| 363s - Annual Return | 23 April 1999 | |
| AA - Annual Accounts | 23 April 1999 | |
| RESOLUTIONS - N/A | 07 January 1999 | |
| AA - Annual Accounts | 21 April 1998 | |
| 363s - Annual Return | 21 April 1998 | |
| RESOLUTIONS - N/A | 26 September 1997 | |
| 363s - Annual Return | 23 April 1997 | |
| AA - Annual Accounts | 23 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 1997 | |
| RESOLUTIONS - N/A | 24 September 1996 | |
| 287 - Change in situation or address of Registered Office | 09 September 1996 | |
| RESOLUTIONS - N/A | 16 August 1996 | |
| RESOLUTIONS - N/A | 16 August 1996 | |
| CERTNM - Change of name certificate | 16 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| 288 - N/A | 07 August 1996 | |
| 288 - N/A | 24 July 1996 | |
| AA - Annual Accounts | 25 April 1996 | |
| 363s - Annual Return | 25 April 1996 | |
| 288 - N/A | 12 March 1996 | |
| 288 - N/A | 11 September 1995 | |
| AA - Annual Accounts | 25 April 1995 | |
| 363s - Annual Return | 25 April 1995 | |
| AA - Annual Accounts | 04 May 1994 | |
| 363s - Annual Return | 04 May 1994 | |
| 288 - N/A | 28 October 1993 | |
| 363s - Annual Return | 25 April 1993 | |
| AA - Annual Accounts | 25 April 1993 | |
| 288 - N/A | 04 April 1993 | |
| 288 - N/A | 29 January 1993 | |
| 288 - N/A | 02 June 1992 | |
| 288 - N/A | 22 May 1992 | |
| 363s - Annual Return | 26 April 1992 | |
| AA - Annual Accounts | 26 April 1992 | |
| 288 - N/A | 01 April 1992 | |
| RESOLUTIONS - N/A | 13 June 1991 | |
| RESOLUTIONS - N/A | 13 June 1991 | |
| RESOLUTIONS - N/A | 13 June 1991 | |
| RESOLUTIONS - N/A | 13 June 1991 | |
| AA - Annual Accounts | 29 April 1991 | |
| 363a - Annual Return | 29 April 1991 | |
| AA - Annual Accounts | 27 April 1990 | |
| 363 - Annual Return | 27 April 1990 | |
| 288 - N/A | 23 April 1990 | |
| 288 - N/A | 26 January 1990 | |
| 395 - Particulars of a mortgage or charge | 18 January 1990 | |
| 395 - Particulars of a mortgage or charge | 16 January 1990 | |
| 288 - N/A | 27 September 1989 | |
| AA - Annual Accounts | 20 April 1989 | |
| 363 - Annual Return | 20 April 1989 | |
| 288 - N/A | 07 March 1989 | |
| 288 - N/A | 31 May 1988 | |
| AA - Annual Accounts | 21 April 1988 | |
| 363 - Annual Return | 21 April 1988 | |
| 288 - N/A | 23 October 1987 | |
| 288 - N/A | 17 July 1987 | |
| 288 - N/A | 17 June 1987 | |
| AA - Annual Accounts | 28 March 1987 | |
| 363 - Annual Return | 28 March 1987 | |
| 288 - N/A | 21 March 1987 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 16 January 1987 | |
| 288 - N/A | 27 December 1986 | |
| 288 - N/A | 24 November 1986 | |
| 287 - Change in situation or address of Registered Office | 15 October 1986 | |
| 287 - Change in situation or address of Registered Office | 02 August 1986 | |
| 288 - N/A | 02 August 1986 | |
| RESOLUTIONS - N/A | 18 July 1986 | |
| 288 - N/A | 07 June 1986 | |
| 288 - N/A | 04 June 1986 | |
| 288 - N/A | 03 June 1986 | |
| CERTNM - Change of name certificate | 01 March 1983 | |
| MISC - Miscellaneous document | 16 March 1929 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 June 2017 | Outstanding |
N/A |
| A registered charge | 22 May 2017 | Outstanding |
N/A |
| A registered charge | 22 May 2017 | Outstanding |
N/A |
| Agreement | 08 January 1990 | Fully Satisfied |
N/A |
| Mortgage ageement | 08 January 1990 | Fully Satisfied |
N/A |
