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BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED

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Company·GB·oo:GB-COH-02608167
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ROTHMANS INTERNATIONAL LIMITEDbeneficial owner 100%→BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
  2. 1ROTHMANS INTERNATIONAL LIMITEDbeneficial owner 87.5%→BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
  3. 2WESTON INVESTMENT COMPANY LIMITEDbeneficial owner 100%→ROTHMANS INTERNATIONAL LIMITED
  4. 2WESTON INVESTMENT COMPANY LIMITEDbeneficial owner 87.5%→ROTHMANS INTERNATIONAL LIMITED
  5. 3BRITISH AMERICAN TOBACCO P.L.C.ultimate parent→WESTON INVESTMENT COMPANY LIMITED
  6. 3BRITISH AMERICAN TOBACCO P.L.C.parent→WESTON INVESTMENT COMPANY LIMITED
  7. 3WESTON (2009) LIMITEDbeneficial owner 100%→WESTON INVESTMENT COMPANY LIMITED
  8. 4BRITISH AMERICAN TOBACCO (2009) LIMITEDbeneficial owner 100%→WESTON (2009) LIMITED
  9. 5BRITISH AMERICAN TOBACCO (2012) LIMITEDbeneficial owner 100%→BRITISH AMERICAN TOBACCO (2009) LIMITED
  10. 6BRITISH AMERICAN TOBACCO (1998) LIMITEDbeneficial owner 100%→BRITISH AMERICAN TOBACCO (2012) LIMITED

Company profile· live · Companies House

Company no.
02608167
Status
active
Type
ltd
Incorporated
1991-05-07
Registered office
Globe House, 1 Water Street, London, WC2R 3LA
SIC
74990
Officers · 6 active
  • CRELLIN, Maria Teresa
    director · British · appt 2020-02-26
  • DALE, Steven Glyn
    director · British · appt 2021-05-19
  • DUDLEY, Simon Drummond
    director · British · appt 2020-12-16
  • MUNRO, Alexander Graeme
    director · British · appt 2014-12-17
  • POTTER, David Cameron
    director · British · appt 2004-02-18
  • WROBEL, Michael Aleksander
    director · British · appt 2011-09-26
  • ADAMS, Mark Wiliam(resigned)
    secretary · British · appt 1999-01-01
  • ALLEN, John William(resigned)
    secretary · British · appt 1991-08-30
  • CHATTERWAY, Dennis Alan(resigned)
    nominee secretary · British · appt 1991-05-07
  • CORDESCHI, Richard(resigned)
    secretary · British · appt 2008-04-03
  • CREEGAN, Bridget Mary(resigned)
    secretary · appt 2013-05-15
  • CUNNINGTON, Geoffrey Charles William(resigned)
    secretary · British · appt 2002-05-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.