Philip Morris Group Pension Plan Trustees Ltd

About

Registered Number: 03302724
Date of Incorporation: 15/01/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: 10 Hammersmith Grove, London, W6 7AP

 

Philip Morris Group Pension Plan Trustees Ltd was established in 1997.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ECCLES, Andrew Craig 04 February 2015 - 1
INCORVAIA, Alessandro 01 January 2019 - 1
KING, Christopher Arthur 12 November 2019 - 1
WALSH, Stephen John 01 January 2019 - 1
AUSTIN, Geoff 03 May 2005 14 August 2006 1
BROWN, Declan 19 December 2003 25 April 2005 1
BRUCE, Geraldine Louise 21 April 1997 31 January 2003 1
COOK, Richard Michael 09 September 2016 22 May 2018 1
COOMBS, Keith Alfred 01 September 1997 30 April 2003 1
HUNTER, Shona 01 May 2003 01 May 2016 1
LE LOUARN, Frederic 16 May 2007 18 March 2010 1
LLOYD, Gwenno 24 April 2008 22 June 2009 1
LOHN, Tara 19 December 2003 15 April 2005 1
LOVELOCK, Susan 13 August 2007 30 September 2019 1
MACMILLAN, Keith Iain 11 April 2002 19 December 2003 1
POWELL, Peter 01 September 1997 14 January 2003 1
RAZIMOVA, Daniela 11 July 2005 06 December 2007 1
RUMBOLD, Clifford Charles 02 April 1997 20 January 1999 1
SILVA, Sandra Meneses Seabra 03 March 2015 01 January 2019 1
TINGLE, Kathleen Patrica 22 June 2008 09 September 2011 1
TOMLINSON, Dillon 01 April 2003 30 November 2014 1
VESTIA, Susana Christina Rodrigues 09 September 2011 02 October 2012 1
WALSH, Stephen John 02 April 1997 13 January 2004 1
Secretary Name Appointed Resigned Total Appointments
IRONSIDE, Michael 01 January 2015 01 January 2019 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
TM01 - Termination of appointment of director 12 November 2019
AP01 - Appointment of director 12 November 2019
TM01 - Termination of appointment of director 10 October 2019
AP01 - Appointment of director 08 October 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 11 September 2019
AP01 - Appointment of director 15 January 2019
TM02 - Termination of appointment of secretary 14 January 2019
AP04 - Appointment of corporate secretary 14 January 2019
AP01 - Appointment of director 14 January 2019
TM01 - Termination of appointment of director 14 January 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 22 August 2018
TM01 - Termination of appointment of director 10 August 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 01 September 2017
AP01 - Appointment of director 01 August 2017
TM01 - Termination of appointment of director 31 July 2017
TM01 - Termination of appointment of director 31 July 2017
CH01 - Change of particulars for director 04 April 2017
AA - Annual Accounts 04 October 2016
AP01 - Appointment of director 22 September 2016
CS01 - N/A 14 September 2016
TM01 - Termination of appointment of director 03 May 2016
CH01 - Change of particulars for director 31 December 2015
CH01 - Change of particulars for director 30 December 2015
CH01 - Change of particulars for director 30 December 2015
AP01 - Appointment of director 29 December 2015
AP01 - Appointment of director 29 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 17 September 2015
TM01 - Termination of appointment of director 10 August 2015
AD01 - Change of registered office address 08 July 2015
AP01 - Appointment of director 02 June 2015
AP01 - Appointment of director 02 June 2015
AP03 - Appointment of secretary 24 April 2015
TM01 - Termination of appointment of director 04 December 2014
TM01 - Termination of appointment of director 04 December 2014
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 24 July 2014
AP01 - Appointment of director 02 May 2014
TM01 - Termination of appointment of director 30 April 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 06 September 2012
AP01 - Appointment of director 05 September 2012
TM01 - Termination of appointment of director 05 September 2012
AA - Annual Accounts 29 June 2012
AD01 - Change of registered office address 20 March 2012
AP01 - Appointment of director 20 September 2011
TM01 - Termination of appointment of director 20 September 2011
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 18 July 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AP01 - Appointment of director 01 April 2010
TM01 - Termination of appointment of director 23 March 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 29 September 2009
288a - Notice of appointment of directors or secretaries 24 June 2009
288b - Notice of resignation of directors or secretaries 24 June 2009
RESOLUTIONS - N/A 06 March 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 07 October 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
363a - Annual Return 15 January 2008
288b - Notice of resignation of directors or secretaries 14 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
AA - Annual Accounts 21 September 2007
288a - Notice of appointment of directors or secretaries 21 September 2007
288b - Notice of resignation of directors or secretaries 18 August 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 04 January 2007
288a - Notice of appointment of directors or secretaries 07 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 09 November 2005
288a - Notice of appointment of directors or secretaries 23 July 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 26 August 2004
363s - Annual Return 21 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
AA - Annual Accounts 14 November 2003
287 - Change in situation or address of Registered Office 24 September 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
363s - Annual Return 28 January 2003
288b - Notice of resignation of directors or secretaries 28 January 2003
288b - Notice of resignation of directors or secretaries 28 January 2003
RESOLUTIONS - N/A 16 October 2002
AA - Annual Accounts 16 October 2002
288b - Notice of resignation of directors or secretaries 30 April 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
363s - Annual Return 21 January 2002
RESOLUTIONS - N/A 03 September 2001
AA - Annual Accounts 03 September 2001
363s - Annual Return 19 January 2001
RESOLUTIONS - N/A 29 August 2000
AA - Annual Accounts 29 August 2000
363s - Annual Return 19 January 2000
RESOLUTIONS - N/A 21 October 1999
AA - Annual Accounts 21 October 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 06 November 1998
RESOLUTIONS - N/A 30 October 1998
363s - Annual Return 21 January 1998
288a - Notice of appointment of directors or secretaries 08 September 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
RESOLUTIONS - N/A 08 April 1997
287 - Change in situation or address of Registered Office 08 April 1997
225 - Change of Accounting Reference Date 08 April 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
CERTNM - Change of name certificate 03 April 1997
NEWINC - New incorporation documents 15 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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