Menna Overview
Here’s a quick overview of ROTHMANS OF PALL MALL LIMITED 👀 — a London based business that started in 1960.
ROTHMANS OF PALL MALL LIMITED
- Company statusactive
- Company No00676565
- Age65 years 8 months Incorporated 30 November 1960
- Officers4
Address
Globe House, 4 Temple Place, London, WC2R 2PG
ROTHMANS OF PALL MALL LIMITED is an active company incorporated on 30 November 1960 and based in London. The company was registered 66 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 16 May 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 25 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 19 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 26 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 24 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 31 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 08 Sep 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 08 Sep 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 08 Sep 2018
Accounts With Accounts Type Full
7 Years Ago on 14 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATS LIMITED | corporate secretary | 03 Sept 2024 | |
| BOOTH, David Patrick Ian | director | Feb 1974 | 22 Apr 2015 |
| EVANS, Roger Anthony Carr | director | Dec 1973 | 06 Sept 2018 |
| RIDIRECTORS LIMITED | corporate director | 03 Apr 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British American Tobacco (Brands) Limited | 06 Apr 2016 |
Related Companies
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BATS LIMITED, BOOTH, David Patrick Ian, EVANS, Roger Anthony Carr, MCCRORY, Paul, MOHR, Nikolaus, SNOOK, Nicola are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, CASEY, Robert James, STEYN, Charl Erasmus, TARRANT, Gary are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RADBURN, John Alfred, RISECRETARIES LIMITED, POWELL, Christopher David, WINGFIELD, Ernest Niall are mutual persons.
BATS LIMITED, EVANS, Roger Anthony Carr, RADBURN, John Alfred, RISECRETARIES LIMITED, MCCRORY, Paul, MOHR, Nikolaus, POWELL, Christopher David, SNOOK, Nicola, TARRANT, Gary, WINGFIELD, Ernest Niall are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, MCCRORY, Paul, MOHR, Nikolaus, TARRANT, Gary are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, RADBURN, John Alfred, GRIFFITHS, Ann Elizabeth, POWELL, Christopher David, WINGFIELD, Ernest Niall are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, CASEY, Robert James, POWELL, Christopher David are mutual persons.
BATS LIMITED, SNOOK, Nicola, WINGFIELD, Ernest Niall are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED, CASEY, Robert James are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, RADBURN, John Alfred, RISECRETARIES LIMITED, POWELL, Christopher David, STEYN, Charl Erasmus, WINGFIELD, Ernest Niall are mutual persons.
BATS LIMITED, EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, MCCRORY, Paul, MOHR, Nikolaus, TARRANT, Gary are mutual persons.
BATS LIMITED, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, POWELL, Christopher David, SNOOK, Nicola are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, CASEY, Robert James, POWELL, Christopher David are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED is a mutual person.
BATS LIMITED, SNOOK, Nicola, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, MCCRORY, Paul are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, CASEY, Robert James are mutual persons.
BATS LIMITED, CASEY, Robert James, POWELL, Christopher David are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian, EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, RISECRETARIES LIMITED, MCCRORY, Paul, MOHR, Nikolaus, POWELL, Christopher David, SNOOK, Nicola, WINGFIELD, Ernest Niall are mutual persons.
BOOTH, David Patrick Ian, EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, MCCRORY, Paul, MOHR, Nikolaus, SNOOK, Nicola, TARRANT, Gary are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian, RADBURN, John Alfred, RISECRETARIES LIMITED, CASEY, Robert James, GRIFFITHS, Ann Elizabeth, POWELL, Christopher David, WINGFIELD, Ernest Niall are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, RISECRETARIES LIMITED, SNOOK, Nicola are mutual persons.
BOOTH, David Patrick Ian, EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, RISECRETARIES LIMITED, MCCRORY, Paul, MOHR, Nikolaus, SNOOK, Nicola, TARRANT, Gary are mutual persons.
EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, MCCRORY, Paul, MOHR, Nikolaus are mutual persons.
EVANS, Roger Anthony Carr, RADBURN, John Alfred, RISECRETARIES LIMITED, CAMPBELL, Jeremy George Mungo, MCCRORY, Paul, MOHR, Nikolaus, POWELL, Christopher David, SNOOK, Nicola, TARRANT, Gary, WINGFIELD, Ernest Niall are mutual persons.
EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, MCCRORY, Paul, MOHR, Nikolaus are mutual persons.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED, RISECRETARIES LIMITED, POWELL, Christopher David, WINGFIELD, Ernest Niall are mutual persons.
RIDIRECTORS LIMITED, SNOOK, Nicola, STEYN, Charl Erasmus are mutual persons.
RIDIRECTORS LIMITED, WINGFIELD, Ernest Niall are mutual persons.
RIDIRECTORS LIMITED, RADBURN, John Alfred, GRIFFITHS, Ann Elizabeth, POWELL, Christopher David, WINGFIELD, Ernest Niall are mutual persons.
RIDIRECTORS LIMITED is a mutual person.
RADBURN, John Alfred, RISECRETARIES LIMITED, GRIFFITHS, Ann Elizabeth, POWELL, Christopher David, WINGFIELD, Ernest Niall are mutual persons.
RADBURN, John Alfred, WINGFIELD, Ernest Niall are mutual persons.
RADBURN, John Alfred, RISECRETARIES LIMITED, POWELL, Christopher David, WINGFIELD, Ernest Niall are mutual persons.
RADBURN, John Alfred, GRIFFITHS, Ann Elizabeth, WINGFIELD, Ernest Niall are mutual persons.
RADBURN, John Alfred, RISECRETARIES LIMITED, POWELL, Christopher David, WINGFIELD, Ernest Niall are mutual persons.
RISECRETARIES LIMITED, POWELL, Christopher David, WINGFIELD, Ernest Niall are mutual persons.
RISECRETARIES LIMITED, SUTTIE, James Richard are mutual persons.
RISECRETARIES LIMITED is a mutual person.
CAMPBELL, Jeremy George Mungo are mutual persons.
CAMPBELL, Jeremy George Mungo are mutual persons.
CAMPBELL, Jeremy George Mungo are mutual persons.
CAMPBELL, Jeremy George Mungo are mutual persons.
CAMPBELL, Jeremy George Mungo are mutual persons.
CASEY, Robert James are mutual persons.
CASEY, Robert James, STEYN, Charl Erasmus are mutual persons.
GRIFFITHS, Ann Elizabeth, WINGFIELD, Ernest Niall are mutual persons.
GRIFFITHS, Ann Elizabeth, WINGFIELD, Ernest Niall are mutual persons.
GRIFFITHS, Ann Elizabeth, WINGFIELD, Ernest Niall are mutual persons.
GRIFFITHS, Ann Elizabeth are mutual persons.
MCCRORY, Paul are mutual persons.
POWELL, Christopher David are mutual persons.
SNOOK, Nicola are mutual persons.
SNOOK, Nicola are mutual persons.
SNOOK, Nicola are mutual persons.
SNOOK, Nicola are mutual persons.
STEYN, Charl Erasmus are mutual persons.
STEYN, Charl Erasmus are mutual persons.
STEYN, Charl Erasmus are mutual persons.
STEYN, Charl Erasmus are mutual persons.
STEYN, Charl Erasmus are mutual persons.
STEYN, Charl Erasmus are mutual persons.
NEW ZEALAND (UK FINANCE) LIMITED
BOOTH, David Patrick Ian, CASEY, Robert James, SNOOK, Nicola are mutual persons.
ABBEY INVESTMENT COMPANY LIMITED
BOOTH, David Patrick Ian are mutual persons.
TOBACCO MANUFACTURERS(INDIA)LIMITED
BOOTH, David Patrick Ian are mutual persons.
IMPERIAL DISTILLERS CO. LIMITED
RADBURN, John Alfred, WINGFIELD, Ernest Niall are mutual persons.
SUPPORT ST. JOHN LIMITED
CAMPBELL, Jeremy George Mungo are mutual persons.
ST. JOHN AMBULANCE
CAMPBELL, Jeremy George Mungo are mutual persons.
ELECTRICITY PENSIONS LIMITED
CAMPBELL, Jeremy George Mungo are mutual persons.
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC
CAMPBELL, Jeremy George Mungo are mutual persons.
B.A.T. INTERNATIONAL FINANCE P.L.C.
CASEY, Robert James are mutual persons.
B.A.T INDUSTRIES P.L.C.
CASEY, Robert James, SNOOK, Nicola are mutual persons.
SOUTH AFRICAN CONGREGATION
STEYN, Charl Erasmus 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.
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Here’s a quick overview of ROTHMANS OF PALL MALL LIMITED 👀 — a London based business that started in 1960.