Menna Overview
Here’s a quick overview of PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED 👀 — a London based business that started in 1997.
PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED
- Company statusactive
- Company No03302724
- Age29 years 6 months Incorporated 15 January 1997
- Officers7
Address
10 Hammersmith Grove, London, W6 7AP
PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED is an active company incorporated on 15 January 1997 and based in London. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 29 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 29 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 05 Nov 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILIP MORRIS LIMITED | corporate secretary | 01 Jan 2019 | |
| EVANS, Simon Andrew | director | Apr 1967 | 11 Feb 2021 |
| FIELDEN, Rosamund Gillian | director | Feb 1961 | 01 Oct 2019 |
| HOCHSTAETTLER, Deborah Katia | director | May 1981 | 10 Mar 2023 |
| IZUMI, Tatsuya | director | May 1986 | 29 Oct 2025 |
| KING, Christopher Arthur | director | Aug 1958 | 12 Nov 2019 |
| WALSH, Stephen John | director | Oct 1962 | 01 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Philip Morris Limited | 06 Apr 2016 |
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Here’s a quick overview of PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED 👀 — a London based business that started in 1997.