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 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
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 |
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 |