SWEDISH MATCH UK PENSION TRUSTEE LIMITED - BRISTOL


Company Profile Company Filings

Overview

SWEDISH MATCH UK PENSION TRUSTEE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
SWEDISH MATCH UK PENSION TRUSTEE LIMITED was incorporated 46 years ago on 26/08/1977 and has the registered number: 01327390. The accounts status is DORMANT and accounts are next due on 05/01/2025.

SWEDISH MATCH UK PENSION TRUSTEE LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

BBS HOUSE
BRISTOL
BS1 5UU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2023 11/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VIDETT TRUST CORPORATION LIMITED Corporate Director 2021-11-08 CURRENT
MR MåRTEN HAGMAN Nov 1987 Swedish Director 2021-12-01 CURRENT
PITSEC LIMITED Corporate Secretary 2021-12-01 CURRENT
MR GARY MARTIN LONG Jul 1962 British Director 1995-04-06 UNTIL 2008-12-22 RESIGNED
MRS SALLY MARGARET JACKMAN Mar 1956 British Secretary 2009-02-12 UNTIL 2021-11-30 RESIGNED
MRS SALLY MARGARET JACKMAN Mar 1956 British Secretary RESIGNED
MR GARY MARTIN LONG Jul 1962 British Secretary 2007-12-31 UNTIL 2008-12-22 RESIGNED
JOHN PHILIP WYATT Feb 1958 British Director 1993-05-01 UNTIL 1999-09-20 RESIGNED
IAN ERSKINE JOHNSTONE Mar 1947 British Director 1994-09-01 UNTIL 1997-11-27 RESIGNED
DR ANDREW WRIGHT Aug 1957 British Director 2007-01-13 UNTIL 2021-11-30 RESIGNED
MR DAVID FRANCIS WHEELER May 1944 British Director 1993-05-01 UNTIL 1994-08-31 RESIGNED
COLIN NICANDRO VALERIO PETERS Jul 1950 British Director RESIGNED
MR STERLING RICHARD OWEN Jan 1943 British Director 2001-11-28 UNTIL 2021-11-30 RESIGNED
MR TERENCE JOHN MULHALL Oct 1931 British Director RESIGNED
OLIVER STEPHEN O'REILLY Dec 1948 Irish Director 1995-04-06 UNTIL 1998-12-31 RESIGNED
COLIN RAYMOND MILBOURNE Mar 1940 British Director RESIGNED
IAN POLLARD MCKENNA Jan 1964 British Director 1993-04-06 UNTIL 1995-04-06 RESIGNED
MR ANDERS LARSSON Nov 1982 Swedish Director 2019-01-01 UNTIL 2021-12-01 RESIGNED
MR GRAHAM DOUGLAS JONES Mar 1949 British Director RESIGNED
MRS SALLY MARGARET JACKMAN Mar 1956 British Director 2007-03-19 UNTIL 2021-11-30 RESIGNED
MRS SALLY MARGARET JACKMAN Mar 1956 British Director 2006-05-02 UNTIL 2007-01-13 RESIGNED
MR GORAN ERIC HAMMARBERG Feb 1954 Swedish Director 2008-12-22 UNTIL 2019-01-01 RESIGNED
MICHAEL JAMES GRAY Apr 1960 British Director 1997-11-27 UNTIL 2005-11-30 RESIGNED
JACQUELINE SUSAN BETTY GLOSSOP May 1955 British Director 1995-04-06 UNTIL 1999-04-30 RESIGNED
WILLIAM ELLIS Jan 1948 British Director 1995-04-06 UNTIL 1999-09-20 RESIGNED
MR THOMAS ELLIS Jan 1951 British Director RESIGNED
MRS RACHEL ELIZABETH COOK Jan 1962 British Director RESIGNED
MR GEORGE THOMAS CLARKE Oct 1938 British Director RESIGNED
MR RICHARD HENRY ARMITAGE Aug 1928 British Director RESIGNED
MR RICHARD HENRY ARMITAGE Aug 1928 British Director 1993-12-09 UNTIL 2001-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philip Morris International Inc. 2022-12-30 Stamford   Connecticut Ownership of shares 75 to 100 percent
Swedish Match Ab 2016-04-06 - 2022-12-30 Stockholm   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Swedish Match UK Pension Trustee Limited - Period Ending 2020-04-05 2020-12-19 05-04-2020

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