PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED
Non-Trading
General Information
NAME
PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED
COMPANY NUMBER
03302724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
15/01/1997
(27 years and 10 months old)
WEBSITE
http://pmintl.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/01/1997
03/04/1997
HERALDGOLD LIMITED
LONDON
W6 7AP
10 Hammersmith Grove
London
W6 7AP
5 Thameside Centre
Kew Bridge Road
Brentford
Middlesex
TW8 0HF
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 |
|---|---|---|
| PHILIP MORRIS LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHILIP MORRIS GROUP PENSION PLAN TRUSTEES 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 PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILIP MORRIS GROUP PENSION PLAN TRUSTEES 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 |
|---|---|---|---|---|
|
Director: 24/04/2008 - 22/06/2009 (1 years and 1 months) Secretary: 24/04/2008 - Present (16 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 21 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/11/2019 - Present (5years) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILIP MORRIS INTERNATIONAL INC | N/A | N/A |
| LATIN AMERICA & CANADA INVESTMENT BV | N/A | N/A |
| ACRIN (TOBACCOS) LIMITED | Non-Trading | View Report |
| GODFREY PHILLIPS LIMITED | Company is dissolved | View Report |
| PARK (U.K.) LIMITED | Non-Trading | View Report |
| PHILIP MORRIS BRANDS SARL | N/A | N/A |
| GEORGE DOBIE & SON LIMITED | Company is dissolved | View Report |
| ORECLA INVESTMENTS LIMITED | Non-Trading | View Report |
| PHILIP MORRIS & COMPANY (UK) LIMITED. | Company is dissolved | View Report |
| PHILIP MORRIS INTERNATIONAL INSURANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PMI GLOBAL STUDIO LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS HOLLAND HOLDINGS BV | N/A | N/A |
| NICOCIGS LIMITED | Company is dissolved | View Report |
| PHILIP MORRIS EGYPT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS INTERNATIONAL HOLDINGS BV | N/A | N/A |
| PARK TOBACCO LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS INVESTMENTS BV | N/A | N/A |
| PAN AFRICA INVEST COMPANY LIMITED | Active - Accounts Filed | View Report |
| PAN AFRICA ENTREPRENEURS LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS PRODUCTS SA | N/A | N/A |
| UNITED KINGDOM TOBACCO COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| PHILIP MORRIS SA | N/A | N/A |
| PHILIP MORRIS LIMITED | Active - Accounts Filed | View Report |
| PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 20/03/2023 | Giulia Liana De Angelis (928358926) has left the board |
| 14/03/2023 | John Tyler Rennie (928071636) has left the board |
| 14/03/2023 | New Board Member Deborah Katia Hochstaettler (930569912) Appointed |
| 14/03/2023 | New Board Member Adrian Shooter (930656961) Appointed |
| 25/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 27/05/2021 | New Board Member Giulia Liana De Angelis (928358926) Appointed |
| 07/04/2021 | New Board Member Gwenno Lloyd (903590715) Appointed |
| 07/04/2021 | New Board Member John Tyler Rennie (928071636) Appointed |
| 15/02/2021 | New Board Member Simon Andrew Evans (909660572) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | Alessandro Incorvaia (925424339) has left the board |
| 10/11/2020 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 14/11/2019 | Anthony John Hames (900385835) has left the board |
| 14/11/2019 | New Board Member Christopher Arthur King (926430552) Appointed |
| 14/10/2019 | Susan Lovelock (912465512) has left the board |
| 10/10/2019 | New Board Member Rosamund Gillian Fielden (923920514) Appointed |
| 20/09/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 19/02/2019 | PUNTER SOUTHALL GOVERNANCE SERVICES (912874396) has left the board |
| 19/02/2019 | New Company Secretary PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED (915148546) Appointed |
| 01/02/2019 | PUNTER SOUTHALL GOVERNANCE SERVICES (925423670) has left the board |
| 01/02/2019 | New Company Secretary PUNTER SOUTHALL GOVERNANCE SERVICES (912874396) Appointed |
| 17/01/2019 | New Board Member Alessandro Incorvaia (925424339) Appointed |
| 16/01/2019 | New Board Member Stephen John Walsh (922019210) Appointed |
| 16/01/2019 | New Company Secretary PUNTER SOUTHALL GOVERNANCE SERVICES (925423670) Appointed |
| 16/01/2019 | Sandra Meneses Seabra Silva (919816288) has left the board |
| 16/01/2019 | Michael Ironside (919709121) has left the board |
| 18/09/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 14/08/2018 | Richard Michael Cook (921473879) has left the board |
| 29/09/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 03/08/2017 | New Board Member Hamed Modabber (923306130) Appointed |
| 02/08/2017 | Claire Marie Louise Georgette Mahe (919916718) has left the board |
| 06/04/2017 | New Board Member Richard Michael Cook (921473879) Appointed |
| 04/11/2016 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 05/05/2016 | Shona Hunter (908963148) has left the board |
| 31/12/2015 | New Board Member Claire Mahe (919916718) Appointed |
| 05/10/2015 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 12/08/2015 | Karl Sousa (916920282) has left the board |
| 10/07/2015 | New Board Member Sandra Meneses Seabra Silva (919816288) Appointed |
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