Philip Morris Group Pension Plan Trustees Limited. net worth, address, company information. Free

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Philip Morris Group Pension Plan Trustees Limited (reg no 03302724) is a private limited company incorporated on 1997-01-15. This company has its registered office at 10 Hammersmith Grove, London W6 7AP. Changed on 1997-04-03, the previous name this enterprise utilized was Heraldgold Limited. Philip Morris Group Pension Plan Trustees Limited operates SIC code: 65300 which stands for "pension funding".

Company details

Name	Philip Morris Group Pension Plan Trustees Limited
Number	03302724
Date of Incorporation:	Wednesday 15th January 1997
End of financial year:	31 December
Address:	10 Hammersmith Grove, London, W6 7AP
SIC code:	65300 - Pension funding

As for the 6 directors that can be found in this firm, we can name: Deborah H. (appointed on 10 March 2023), Adrian S. (appointment date: 10 March 2023), Simon E. (appointed on 11 February 2021). The Companies House lists 1 person of significant control - Philip Morris Limited, a corporation that can be found at Hammersmith Grove, W6 7AP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Philip Morris Limited

6 April 2016

Address	10 Hammersmith Grove Hammersmith Grove, London, W6 7AP, England
Legal authority	England
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 20th, October 2022 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 2nd, October 2021 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 5th, November 2020 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 17th, September 2019 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 22nd, August 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 4th, October 2016 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-09-01 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to 2014-09-01 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 24th, July 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2013-09-01 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-09-13: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 23rd, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-09-01 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 29th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-09-01 with full list of members filed on: 2nd, September 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 18th, July 2011 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 17th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-09-01 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 9th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-09-29 filed on: 29th, September 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2009-02-04 filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 7th, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-01-15 filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2008-01-15 filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 21st, September 2007 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 21st, September 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2007-01-23 filed on: 23rd, January 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2007-01-23 filed on: 23rd, January 2007 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 4th, January 2007 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 4th, January 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2006-01-10 filed on: 10th, January 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 2006-01-10 (Director's particulars changed) annual return
(363s) Annual return made up to 2006-01-10 filed on: 10th, January 2006 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 9th, November 2005 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 9th, November 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2005-02-21 filed on: 21st, February 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2005-02-21 filed on: 21st, February 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 2005-02-21 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Accounts for a dormant company made up to 2003-12-31 filed on: 26th, August 2004 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2003-12-31 filed on: 26th, August 2004 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2004-01-21 filed on: 21st, January 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2004-01-21 filed on: 21st, January 2004 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2002-12-31 filed on: 14th, November 2003 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2002-12-31 filed on: 14th, November 2003 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2003-01-28 filed on: 28th, January 2003 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2003-01-28 filed on: 28th, January 2003 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 2001-12-31 filed on: 16th, October 2002 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2001-12-31 filed on: 16th, October 2002 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2002-01-21 filed on: 21st, January 2002 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2002-01-21 filed on: 21st, January 2002 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2000-12-31 filed on: 3rd, September 2001 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2000-12-31 filed on: 3rd, September 2001 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2001-01-19 filed on: 19th, January 2001 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2001-01-19 filed on: 19th, January 2001 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 1999-12-31 filed on: 29th, August 2000 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 1999-12-31 filed on: 29th, August 2000 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2000-01-19 filed on: 19th, January 2000 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2000-01-19 filed on: 19th, January 2000 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 1998-12-31 filed on: 21st, October 1999 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 1998-12-31 filed on: 21st, October 1999 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 1999-01-22 filed on: 22nd, January 1999 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 1999-01-22 filed on: 22nd, January 1999 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 1997-12-31 filed on: 6th, November 1998 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 1997-12-31 filed on: 6th, November 1998 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 1998-01-21 filed on: 21st, January 1998 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 1998-01-21 filed on: 21st, January 1998 \| annual return	Free Download (9 pages)
(225) Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 8th, April 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 8th, April 1997 \| accounts	Free Download (1 page)

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