PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-01-15
- Legal form
- ltd
- Activity
- 65300
- Registered office
- 10 Hammersmith Grove, London, W6 7AP
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03302724
- Status
- active
- Type
- ltd
- Incorporated
- 1997-01-15
- Registered office
- 10 Hammersmith Grove, London, W6 7AP
- SIC
- 65300
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-09
People & control
20 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- EVANS, Simon Andrew
- director · British · appointed 2021-02-11 · Companies House
- FIELDEN, Rosamund Gillian
- director · British · appointed 2019-10-01 · Companies House
- HOCHSTAETTLER, Deborah Katia
- director · Swiss · appointed 2023-03-10 · Companies House
- IZUMI, Tatsuya
- director · Japanese · appointed 2025-10-29 · Companies House
- KING, Christopher Arthur
- director · British · appointed 2019-11-12 · Companies House
- PHILIP MORRIS LIMITED
- corporate secretary · appointed 2019-01-01 · Companies House
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- WALSH, Stephen John
- director · British · appointed 2019-01-01 · Companies House
- ALFORD, Deborah Jane
- director · British · appointed 2014-05-02 · resigned · Companies House
- AUSTIN, Geoff
- director · British · appointed 2005-05-03 · resigned · Companies House
- BAUER, Stefan
- director · German · appointed 2006-08-15 · resigned · Companies House
- BROWN, Declan
- secretary · British · appointed 2003-12-19 · resigned · Companies House
- director · British · appointed 2003-12-19 · resigned · Companies House
- BRUCE, Geraldine Louise
- director · British · appointed 1997-04-21 · resigned · Companies House
- CHARLTON, Peter John
- nominee director · British · appointed 1997-01-15 · resigned · Companies House
- CLIFFORD CHANCE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1997-01-15 · resigned · Companies House
- HAMES, Anthony John
- secretary · British · appointed 1997-04-02 · resigned · Companies House
- IRONSIDE, Michael
- secretary · appointed 2015-01-01 · resigned · Companies House
- KIDDY, Timothy Olmstead
- secretary · British · appointed 2005-04-22 · resigned · Companies House
- MACMILLAN, Keith Iain
- secretary · British · appointed 2002-04-11 · resigned · Companies House
- PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITEDAlso holds roles at 1 other company
- Philip Morris Limitedbeneficial owner
- PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED
- corporate secretary · appointed 2019-01-01 · resigned · Companies House
20 parties · 7 current. Ceased and resigned records are retained as history.