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Philip Morris Group Pension Plan Trustees Limited

Philip Morris Group Pension Plan Trustees Limited is a dormant company incorporated on 15 January 1997 with the registered office located in London, Greater London. Philip Morris Group Pension Plan Trustees Limited was registered 28 years ago.
Status
Dormant
Dormant since incorporation
Company No
03302724
Private limited company
Age
28 years
Incorporated 15 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (12 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Philip Morris Group Pension Plan Trustees Limited
Contact
Address
10 Hammersmith Grove
London
W6 7AP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Pmintl.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Philip Morris Limited
Secretary • PSC
Mr Simon Andrew Evans
Director • Accountant • British • Lives in England • Born in Apr 1967
Mr Stephen John Walsh
Director • Management Consultant • British • Lives in England • Born in Oct 1962
Mr Christopher Arthur King
Director • Retired • British • Lives in UK • Born in Aug 1958
Adrian Shooter
Director • HR Director • British • Lives in England • Born in Apr 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Imerys UK Pension Fund Trustees Limited
Punter Southall Governance Services Limited is a mutual person.
Active
United Kingdom Tobacco Company Limited(The)
Deborah Katia Hochstaettler is a mutual person.
Active
Britannia Refined Metals Retirement Plan Limited
Punter Southall Governance Services Limited is a mutual person.
Active
Acrin (Tobaccos) Limited
Deborah Katia Hochstaettler is a mutual person.
Active
Park Tobacco Limited
Deborah Katia Hochstaettler is a mutual person.
Active
Orecla Investments Limited
Deborah Katia Hochstaettler is a mutual person.
Active
Kimberly-Clark Pension Trusts Limited
Punter Southall Governance Services Limited is a mutual person.
Active
Park (U.K.) Limited
Deborah Katia Hochstaettler is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 8 Jul 2025
Adrian Shooter Resigned
3 Months Ago on 31 May 2025
Dormant Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years Ago on 26 Aug 2023
Giulia Liana De Angelis Resigned
2 Years 6 Months Ago on 10 Mar 2023
Philip Morris Limited Appointed
6 Years Ago on 1 Jan 2019
Punter Southall Governance Services Limited Resigned
6 Years Ago on 1 Jan 2019
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Get Credit Report
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Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 1 Sep 2025
Termination of appointment of Punter Southall Governance Services Limited as a secretary on 1 January 2019
Submitted on 29 Aug 2025
Appointment of Philip Morris Limited as a secretary on 1 January 2019
Submitted on 29 Aug 2025
Termination of appointment of Adrian Shooter as a director on 31 May 2025
Submitted on 9 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Jan 2025
Confirmation statement made on 26 August 2024 with no updates
Submitted on 25 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 26 August 2023 with no updates
Submitted on 26 Aug 2023
Termination of appointment of Giulia Liana De Angelis as a director on 10 March 2023
Submitted on 16 Mar 2023
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Repayment History
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