B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED
Non-Trading
General Information
NAME
B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED
COMPANY NUMBER
02913147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/03/1994
(30 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/06/1994
05/10/2009
B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED
View all previous names
LONDON
WC2R 2PG
20 Black Friars Lane
London
EC4V 6EB
Globe House
4 Temple Place
London
WC2R 2PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678563) Appointed |
| 05/09/2024 | Christopher Worlock (930315006) has left the board |
Credit Risk Overview
Want to learn more about B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2023 - Present (1 years and 5 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 71 Past: 0 |
View Report |
|
10/11/1998 - Present (26 years and 1 months) Born in Mar 1961 |
Resigned | Secretary |
Current: 0 Past: 208 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678563) Appointed |
| 05/09/2024 | Christopher Worlock (930315006) has left the board |
| 09/07/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 04/04/2024 | Louisa Furniss (931217175) has left the board |
| 04/04/2024 | New Board Member Geoffrey Alexander McKenzie (928231842) Appointed |
| 10/08/2023 | New Board Member Louisa Furniss (931217175) Appointed |
| 10/08/2023 | Dzung Thi Ngoc Bale (924963808) has left the board |
| 10/08/2023 | David Cameron Potter (900825009) has left the board |
| 10/08/2023 | New Board Member Damon Lacey (931217144) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Company Secretary Christopher Worlock (930315006) Appointed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 09/02/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 20/02/2020 | James Hitchmough (924964036) has left the board |
| 03/10/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Board Member Dzung Thi Ngoc Bale (924963808) Appointed |
| 23/08/2018 | New Company Secretary James Hitchmough (924964036) Appointed |
| 23/08/2018 | Anne Christine Girling (904933277) has left the board |
| 23/08/2018 | Oliver James Martin (924059496) has left the board |
| 23/08/2018 | Maria Teresa Crellin (912989708) has left the board |
| 29/11/2017 | Sophie Louise Edmonds Kerr (918520129) has left the board |
| 29/11/2017 | New Company Secretary Oliver James Martin (924059496) Appointed |
| 02/08/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 12/11/2015 | Maria Teresa Crellin (920235077) has left the board |
| 12/11/2015 | New Board Member Maria Teresa Crellin (912989708) Appointed |
| 05/11/2015 | New Board Member Maria Teresa Crellin (920235077) Appointed |
| 03/07/2015 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 10/04/2015 | James Ashley Dyson Stephens (914600513) has left the board |
| 07/04/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 19/02/2014 | Sallie Ellis (917742472) has left the board |
| 19/02/2014 | New Company Secretary Sophie Louise Neech (918520129) Appointed |
| 12/06/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 19/04/2013 | Change in Reg. Office |
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