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Imperial Tobacco Pension Trustees Limited

Imperial Tobacco Pension Trustees Limited is a dormant company incorporated on 16 March 1929 with the registered office located in Bristol, Bristol. Imperial Tobacco Pension Trustees Limited was registered 96 years ago.
Status
Dormant
Dormant since 27 years ago
Company No
00237979
Private limited company
Age
96 years
Incorporated 16 March 1929
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
121 Winterstoke Road
Bristol
BS3 2LL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
4
Controllers (PSC)
1
Director • Esg Director • British • Lives in England • Born in Mar 1969
Director • None • British • Lives in UK • Born in Jun 1949
Director • Senior Investor Relations Manager • British • Lives in England • Born in Jan 1981
Director • Corporate Affairs Director • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.56K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.56K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Helen Frances Clatworthy Resigned
4 Months Ago on 31 May 2025
Mr Robert John Alan Egginton Appointed
5 Months Ago on 1 May 2025
Jan Killick Resigned
5 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Mr Martin Gearoid Staunton Appointed
6 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Dalriada Trustees Limited Appointed
2 Years Ago on 1 Oct 2023
David Jonathan Fripp Resigned
2 Years Ago on 30 Sep 2023
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Documents
Termination of appointment of Helen Frances Clatworthy as a director on 31 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Jan Killick as a secretary on 30 April 2025
Submitted on 13 May 2025
Appointment of Mr Robert John Alan Egginton as a secretary on 1 May 2025
Submitted on 13 May 2025
Appointment of Mr Martin Gearoid Staunton as a director on 1 April 2025
Submitted on 13 May 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 23 Jan 2025
Resolutions
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 19 Dec 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 25 Apr 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 23 Jan 2024
Repayment History
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