---
title: "PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00de7204-10c2-5c14-92de-25c4aa1443ff
json: https://whiteintel.dev/api/public/dossier/00de7204-10c2-5c14-92de-25c4aa1443ff
identifier: oo:GB-COH-03302724
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03302724`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00de7204-10c2-5c14-92de-25c4aa1443ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00de7204-10c2-5c14-92de-25c4aa1443ff  

## Ownership & control

### Owners / controllers

- **PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/00de7204-10c2-5c14-92de-25c4aa1443ff
- **Philip Morris Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2646b114-e069-4b4c-94ec-34616fe814a5

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03302724`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-01-15
- **Registered office:** 10 Hammersmith Grove, London, W6 7AP
- **SIC:** 65300

### Officers

- [PHILIP MORRIS LIMITED](https://whiteintel.dev/entity/2c14cb50-20e7-5ceb-9be3-b9d5894163f9) — corporate secretary · appointed 2019-01-01
- EVANS, Simon Andrew — director · British · appointed 2021-02-11
- FIELDEN, Rosamund Gillian — director · British · appointed 2019-10-01
- HOCHSTAETTLER, Deborah Katia — director · Swiss · appointed 2023-03-10
- IZUMI, Tatsuya — director · Japanese · appointed 2025-10-29
- KING, Christopher Arthur — director · British · appointed 2019-11-12
- WALSH, Stephen John — director · British · appointed 2019-01-01
- BROWN, Declan — secretary · British · appointed 2003-12-19 · resigned 2005-04-25
- HAMES, Anthony John — secretary · British · appointed 1997-04-02 · resigned 2002-04-11
- IRONSIDE, Michael — secretary · appointed 2015-01-01 · resigned 2019-01-01
- KIDDY, Timothy Olmstead — secretary · British · appointed 2005-04-22 · resigned 2007-08-10
- MACMILLAN, Keith Iain — secretary · British · appointed 2002-04-11 · resigned 2003-12-19
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-01-15 · resigned 1997-04-02
- PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED — corporate secretary · appointed 2019-01-01 · resigned 2019-01-01
- ALFORD, Deborah Jane — director · British · appointed 2014-05-02 · resigned 2014-11-30
- AUSTIN, Geoff — director · British · appointed 2005-05-03 · resigned 2006-08-14
- BAUER, Stefan — director · German · appointed 2006-08-15 · resigned 2007-06-10
- BROWN, Declan — director · British · appointed 2003-12-19 · resigned 2005-04-25
- BRUCE, Geraldine Louise — director · British · appointed 1997-04-21 · resigned 2003-01-31
- CHARLTON, Peter John — nominee director · British · appointed 1997-01-15 · resigned 1997-04-02

### Beneficial owners (Persons with Significant Control)

- Philip Morris Limited — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03302724
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03302724

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/00de7204-10c2-5c14-92de-25c4aa1443ff · Structured JSON: https://whiteintel.dev/api/public/dossier/00de7204-10c2-5c14-92de-25c4aa1443ff._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._