B.a.t Additional Retirement Benefit Scheme Trustee Limited (number 02913147) is a private limited company incorporated on 1994-03-25. The enterprise can be found at Globe House, 4 Temple Place, London WC2R 2PG. Having undergone a change in 1994-06-16, the previous name this firm utilized was Mawlaw 245 Limited. B.a.t Additional Retirement Benefit Scheme Trustee Limited operates Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name B.a.t Additional Retirement Benefit Scheme Trustee Limited
Number 02913147
Date of Incorporation: 1994/03/25
End of financial year: 31 December
Address: Globe House, 4 Temple Place, London, WC2R 2PG
SIC code: 74990 - Non-trading company

Moving to the 2 directors that can be found in this enterprise, we can name: Damon L. (in the company from 24 July 2023), Louisa F. (appointment date: 24 July 2023). 1 secretary is also present: Christopher W. (appointed on 09 December 2022). The Companies House lists 2 persons of significant control, namely: British American Tobacco (Investments) Limited is located at 1 Water Street, WC2R 3LA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. British American Tobacco (Investments) Limited is located at 1 Water Street, WC2R 3LA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

British American Tobacco (Investments) Limited
6 April 2016
Address Globe House 1 Water Street, London, WC2R 3LA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00074974
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
British American Tobacco (Investments) Limited
6 April 2016 - 6 April 2016
Address Globe House 1 Water Street, London, WC2R 3LA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 074974
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 8th, March 2023 | accounts
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