Menna Overview
Here’s a quick overview of BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED 👀 — a London based business that started in 1932.
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
- Company statusactive
- Company No00262254
- Age94 years 6 months Incorporated 28 January 1932
- Officers16
Address
Globe House, 4 Temple Place, London, WC2R 2PG
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED is an active company incorporated on 28 January 1932 and based in London. The company was registered 94 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
People
Officers16
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Ruth | secretary | 31 Mar 2020 | |
| ABELMAN, Jerome Bruce | director | Dec 1963 | 01 Jan 2015 |
| BARRETT, Andrew James | director | Apr 1974 | 01 Sept 2023 |
| BENCHIKH, Soraya | director | Jun 1969 | 01 May 2024 |
| COMIN, Luciano | director | Mar 1969 | 01 Jan 2019 |
| DIJANOSIC, Mihovil James | director | Nov 1971 | 01 Sept 2020 |
| IQBAL, Syed Javed | director | Sep 1972 | 01 Apr 2022 |
| KHAN, Zafar Aslam | director | Jan 1973 | 01 Feb 2021 |
| KOPPE-STAHRENBERG, Cora Tanja, Dr | director | Apr 1965 | 01 Nov 2023 |
| MARROCO, Tadeu Luiz | director | Apr 1966 | 01 Sept 2014 |
| MCCRORY, Paul | director | Oct 1972 | 01 Sept 2023 |
| MONTEIRO, Frederico Pinto | director | Jul 1966 | 01 Apr 2023 |
| MURPHY, James | director | Jan 1976 | 01 Feb 2023 |
| VANDERMEULEN, Johan Maurice | director | Jan 1968 | 01 Sept 2014 |
| WATERFIELD, David Stephen | director | Jul 1972 | 01 Jul 2023 |
| WHEATON, Kingsley | director | Feb 1973 | 01 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| B.A.T Industries P.L.C. | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ABELMAN, Jerome Bruce, WHEATON, Kingsley, CLARKE, Peter Lampard, GODBY, Peter Charles, MCDONALD, Aileen Elizabeth are mutual persons.
ABELMAN, Jerome Bruce, BENCHIKH, Soraya, MARROCO, Tadeu Luiz, BOWLES, Jack are mutual persons.
ABELMAN, Jerome Bruce, BENCHIKH, Soraya, MARROCO, Tadeu Luiz, WHEATON, Kingsley, CLARKE, Peter Lampard, MCDONALD, Aileen Elizabeth, ADAMS, Paul Nicholas are mutual persons.
ABELMAN, Jerome Bruce, BENCHIKH, Soraya, KHAN, Zafar Aslam, MARROCO, Tadeu Luiz, MURPHY, James, WHEATON, Kingsley, ADAMS, Paul Nicholas are mutual persons.
ABELMAN, Jerome Bruce are mutual persons.
ABELMAN, Jerome Bruce, BROOKES, Nicholas George are mutual persons.
ABELMAN, Jerome Bruce, MCCRORY, Paul, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas are mutual persons.
ABELMAN, Jerome Bruce are mutual persons.
ABELMAN, Jerome Bruce are mutual persons.
ABELMAN, Jerome Bruce, DIJANOSIC, Mihovil James, MARROCO, Tadeu Luiz, ANDERSON, Murray Gilliland Charles, CLARKE, Peter Lampard are mutual persons.
BENCHIKH, Soraya, MARROCO, Tadeu Luiz, CLARKE, Peter Lampard, ADAMS, Paul Nicholas are mutual persons.
BENCHIKH, Soraya, MARROCO, Tadeu Luiz, MCCRORY, Paul, BURKE, Francis Anthony, CLARKE, Peter Lampard, GODBY, Peter Charles are mutual persons.
COMIN, Luciano, DIJANOSIC, Mihovil James, MARROCO, Tadeu Luiz, MONTEIRO, Frederico Pinto, VANDERMEULEN, Johan Maurice, ANDERSON, Murray Gilliland Charles are mutual persons.
IQBAL, Syed Javed, BELLINI, Marina Fagundes are mutual persons.
KHAN, Zafar Aslam, MURPHY, James, WHEATON, Kingsley are mutual persons.
KHAN, Zafar Aslam, MURPHY, James, WHEATON, Kingsley are mutual persons.
MARROCO, Tadeu Luiz, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BROOKES, Nicholas George are mutual persons.
MARROCO, Tadeu Luiz, ADAMS, Paul Nicholas are mutual persons.
MARROCO, Tadeu Luiz, ADAMS, Paul Nicholas are mutual persons.
MARROCO, Tadeu Luiz, ANDERSON, Murray Gilliland Charles are mutual persons.
MCCRORY, Paul, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas are mutual persons.
MCCRORY, Paul, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas are mutual persons.
MCCRORY, Paul are mutual persons.
MCCRORY, Paul, ANDERSON, Murray Gilliland Charles, MCDONALD, Aileen Elizabeth are mutual persons.
MURPHY, James, WHEATON, Kingsley are mutual persons.
WATERFIELD, David Stephen are mutual persons.
WHEATON, Kingsley, MCDONALD, Aileen Elizabeth are mutual persons.
WHEATON, Kingsley are mutual persons.
WHEATON, Kingsley are mutual persons.
ANDERSON, Murray Gilliland Charles are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas, BROOKES, Nicholas George are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas are mutual persons.
ANDERSON, Murray Gilliland Charles, PORTER, Alan Fraser are mutual persons.
ANDERSON, Murray Gilliland Charles, PORTER, Alan Fraser are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas are mutual persons.
ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas are mutual persons.
BURKE, Francis Anthony, GODBY, Peter Charles are mutual persons.
CLARKE, Peter Lampard are mutual persons.
CLARKE, Peter Lampard, MCDONALD, Aileen Elizabeth, PORTER, Alan Fraser are mutual persons.
CLARKE, Peter Lampard, PORTER, Alan Fraser are mutual persons.
CLARKE, Peter Lampard, MCDONALD, Aileen Elizabeth, PORTER, Alan Fraser are mutual persons.
CLARKE, Peter Lampard, ADAMS, Paul Nicholas are mutual persons.
CLARKE, Peter Lampard, ADAMS, Paul Nicholas are mutual persons.
CLARKE, Peter Lampard, MCDONALD, Aileen Elizabeth, PORTER, Alan Fraser are mutual persons.
CLARKE, Peter Lampard, PORTER, Alan Fraser are mutual persons.
CLARKE, Peter Lampard, MCDONALD, Aileen Elizabeth, PORTER, Alan Fraser are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
CORDESCHI, Richard are mutual persons.
MCDONALD, Aileen Elizabeth are mutual persons.
MCDONALD, Aileen Elizabeth are mutual persons.
MCDONALD, Aileen Elizabeth are mutual persons.
MCDONALD, Aileen Elizabeth, PORTER, Alan Fraser, BISCHOFF, Hans Christian are mutual persons.
MCDONALD, Aileen Elizabeth, PORTER, Alan Fraser are mutual persons.
MCDONALD, Aileen Elizabeth are mutual persons.
MCDONALD, Aileen Elizabeth, PORTER, Alan Fraser are mutual persons.
MCDONALD, Aileen Elizabeth are mutual persons.
MCDONALD, Aileen Elizabeth are mutual persons.
MCDONALD, Aileen Elizabeth, PORTER, Alan Fraser are mutual persons.
PORTER, Alan Fraser are mutual persons.
PORTER, Alan Fraser are mutual persons.
PORTER, Alan Fraser are mutual persons.
PORTER, Alan Fraser are mutual persons.
PORTER, Alan Fraser are mutual persons.
PORTER, Alan Fraser are mutual persons.
PORTER, Alan Fraser are mutual persons.
PORTER, Alan Fraser are mutual persons.
WILSON, David, Dr are mutual persons.
WILSON, David, Dr are mutual persons.
WILSON, David, Dr are mutual persons.
WILSON, David, Dr are mutual persons.
WILSON, David, Dr are mutual persons.
WILSON, David, Dr are mutual persons.
WILSON, David, Dr are mutual persons.
WILSON, David, Dr are mutual persons.
WILSON, David, Dr are mutual persons.
ADAMS, Paul Nicholas are mutual persons.
ALLVEY, David Philip are mutual persons.
ALLVEY, David Philip are mutual persons.
ALLVEY, David Philip are mutual persons.
ALLVEY, David Philip are mutual persons.
ALLVEY, David Philip are mutual persons.
ALLVEY, David Philip are mutual persons.
ALLVEY, David Philip are mutual persons.
ALLVEY, David Philip are mutual persons.
ALLVEY, David Philip are mutual persons.
ALLVEY, David Philip are mutual persons.
ALLVEY, David Philip are mutual persons.
ALLVEY, David Philip are mutual persons.
ALLVEY, David Philip are mutual persons.
ALLVEY, David Philip are mutual persons.
ALLVEY, David Philip are mutual persons.
ALLVEY, David Philip are mutual persons.
ALLVEY, David Philip are mutual persons.
BISCHOFF, Hans Christian are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
BROOKES, Nicholas George are mutual persons.
B.A.T. INTERNATIONAL FINANCE P.L.C.
BENCHIKH, Soraya, MARROCO, Tadeu Luiz, BURKE, Francis Anthony, CLARKE, Peter Lampard, GODBY, Peter Charles, MCDONALD, Aileen Elizabeth are mutual persons.
B.A.T INDUSTRIES P.L.C.
MARROCO, Tadeu Luiz, MCCRORY, Paul, BURKE, Francis Anthony, CLARKE, Peter Lampard, GODBY, Peter Charles, MCDONALD, Aileen Elizabeth, ADAMS, Paul Nicholas are mutual persons.
ABBEY INVESTMENT COMPANY LIMITED
MCCRORY, Paul, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas are mutual persons.
TOBACCO MANUFACTURERS(INDIA)LIMITED
MCCRORY, Paul, ANDERSON, Murray Gilliland Charles, ADAMS, Paul Nicholas are mutual persons.
KBIO HOLDINGS LIMITED
MURPHY, James are mutual persons.
NEW ZEALAND (UK FINANCE) LIMITED
ANDERSON, Murray Gilliland Charles are mutual persons.
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
CLARKE, Peter Lampard are mutual persons.
GARBAN INTERNATIONAL
CORDESCHI, Richard are mutual persons.
HENRY MOORE FOUNDATION(THE)
WILSON, David, Dr are mutual persons.
THE WORDSWORTH TRUST
WILSON, David, Dr are mutual persons.
VIRGIN MONEY UK PLC
ALLVEY, David Philip are mutual persons.
CLYDESDALE BANK PLC
ALLVEY, David Philip are mutual persons.
INTERTEK GROUP PLC
ALLVEY, David Philip are mutual persons.
BARCLAYS BANK PLC
ALLVEY, David Philip are mutual persons.
BARCLAYS PLC
ALLVEY, David Philip are mutual persons.
INSIDE TRACK 3 LLP
BROOKES, Nicholas George are mutual persons.
INSIDE TRACK 2 LLP
BROOKES, Nicholas George are mutual persons.
ROEHAMPTON UNIVERSITY
BROOKES, Nicholas George are mutual persons.
STUDY (WIMBLEDON) LIMITED(THE)
BROOKES, Nicholas George are mutual persons.
NEXT PLC
BROOKES, Nicholas George are mutual persons.
INGENIOUS FILM PARTNERS LLP
BROOKES, Nicholas George are mutual persons.
INSIDE TRACK 1 LLP
BROOKES, Nicholas George are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED 👀 — a London based business that started in 1932.