B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED
- Company statusactive
- Company No02913147
- Age31 years 4 months Incorporated 25 March 1994
- Officers3
Address
Globe House, 4 Temple Place, London, WC2R 2PG
B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED is an active company incorporated on 25 March 1994 and based in London. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Month Ago on 30 Jun 2025
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 04 Sep 2024
Termination Secretary Company With Name Termination Date
10 Months Ago on 03 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Mar 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Feb 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 28 Feb 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2021
Cessation Of A Person With Significant Control
4 Years Ago on 08 Jul 2021
Accounts With Accounts Type Dormant
4 Years Ago on 21 Apr 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Aug 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 18 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATS LIMITED | corporate secretary | 03 Sept 2024 | |
| LACEY, Damon | director | Sep 1985 | 24 Jul 2023 |
| MCKENZIE, Geoffrey Alexander | director | Nov 1970 | 28 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British American Tobacco (Investments) Limited | 06 Apr 2016 | |
| British American Tobacco (Investments) Limited | 06 Apr 2016 |
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