• UK
  • SWEDISH MATCH UK PENSION TRUSTEE LIMITED - Bbs House, 23 - 25 St. Georges Road, Bristol, BS1 5UU, United Kingdom

Company Information

Company registration number
01327390
Company Status
LIVE
Country
United Kingdom
Registered Address
Bbs House
23 - 25 St. Georges Road
Bristol
BS1 5UU
England
Bbs House, 23 - 25 St. Georges Road, Bristol, BS1 5UU, England UK

Management

Managing Directors
HAGMAN, Mårten
VIDETT TRUST CORPORATION LIMITED
Company secretaries
PITSEC LIMITED

Company Details

Type of Business
ltd
Incorporated
1977-08-26
Age Of Company
1977-08-26 46 years
SIC/NACE
74990

Ownership

Beneficial Owners
-
Philip Morris International Inc.

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BRYANT & MAY PENSION TRUSTEE LIMITED
Legal Entity Identifier (LEI)
549300PREM2NB6T41G54
Filing of Accounts
Due Date: 2025-01-05
Last Date: 2023-04-05
Last Return Made Up To:
2013-01-28
Annual Return
Due Date: 2025-02-11
Last Date: 2024-01-28

SWEDISH MATCH UK PENSION TRUSTEE LIMITED Company Description

SWEDISH MATCH UK PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 01327390. Its current trading status is "live". It was registered 1977-08-26. It was previously called BRYANT & MAY PENSION TRUSTEE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2013-01-28.It can be contacted at Bbs House .
More information

Get SWEDISH MATCH UK PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Swedish Match Uk Pension Trustee Limited - Bbs House, 23 - 25 St. Georges Road, Bristol, BS1 5UU, United Kingdom

1977-08-26 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-02-07) - CS01

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  • accounts-with-accounts-type-dormant (2024-01-15) - AA

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  • memorandum-articles (2023-11-20) - MA

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  • resolution (2023-11-20) - RESOLUTIONS

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  • change-corporate-director-company-with-change-date (2023-07-13) - CH02

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  • confirmation-statement-with-updates (2023-03-01) - CS01

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  • notification-of-a-person-with-significant-control (2023-03-01) - PSC02

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  • change-sail-address-company-with-old-address-new-address (2023-02-09) - AD02

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  • cessation-of-a-person-with-significant-control (2023-03-01) - PSC07

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  • accounts-with-accounts-type-dormant (2022-09-13) - AA

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  • confirmation-statement-with-no-updates (2022-02-11) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-30) - TM01

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  • termination-director-company-with-name-termination-date (2021-12-06) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2021-12-06) - AP04

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  • appoint-person-director-company-with-name-date (2021-12-06) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-30) - AD01

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  • appoint-corporate-director-company-with-name-date (2021-11-16) - AP02

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  • termination-secretary-company-with-name-termination-date (2021-11-30) - TM02

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  • accounts-with-accounts-type-dormant (2021-10-28) - AA

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  • confirmation-statement-with-no-updates (2021-02-24) - CS01

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  • confirmation-statement-with-updates (2020-02-11) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-18) - AA

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  • accounts-with-accounts-type-dormant (2019-10-12) - AA

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  • confirmation-statement-with-no-updates (2019-02-08) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-09) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-09) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-22) - AA

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  • confirmation-statement-with-no-updates (2018-02-09) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-30) - AA

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  • confirmation-statement-with-updates (2017-02-10) - CS01

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  • accounts-with-accounts-type-dormant (2016-11-09) - AA

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  • move-registers-to-sail-company-with-new-address (2016-06-27) - AD03

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  • change-sail-address-company-with-new-address (2016-06-27) - AD02

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  • memorandum-articles (2016-05-16) - MA

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  • resolution (2016-05-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01

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  • accounts-with-accounts-type-dormant (2015-11-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-11) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-01) - AR01

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  • accounts-with-accounts-type-dormant (2014-10-23) - AA

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  • move-registers-to-registered-office-company (2014-01-31) - AD04

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  • accounts-with-accounts-type-dormant (2013-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01

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  • accounts-with-accounts-type-dormant (2012-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-02-07) - AD01

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  • accounts-with-accounts-type-dormant (2011-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01

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  • accounts-with-accounts-type-dormant (2011-02-08) - AA

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  • change-person-director-company-with-change-date (2010-03-10) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-03-10) - AD01

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  • change-sail-address-company (2010-03-10) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01

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  • move-registers-to-sail-company (2010-03-10) - AD03

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  • legacy (2009-01-22) - 288a

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  • legacy (2009-03-06) - 288c

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  • legacy (2009-01-22) - 288b

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  • legacy (2009-03-06) - 363a

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  • legacy (2009-03-06) - 287

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  • auditors-resignation-company (2009-09-30) - AUD

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  • accounts-with-accounts-type-full (2009-12-12) - AA

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  • legacy (2009-03-09) - 288a

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  • legacy (2008-02-19) - 363a

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  • accounts-with-accounts-type-full (2008-10-06) - AA

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  • legacy (2008-03-20) - 288a

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  • legacy (2008-03-19) - 288b

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  • legacy (2008-02-19) - 287

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  • legacy (2007-01-30) - 363a

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  • accounts-with-accounts-type-full (2007-11-16) - AA

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  • legacy (2007-08-16) - 288a

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  • legacy (2007-08-15) - 288c

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  • legacy (2007-08-15) - 288b

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  • accounts-with-accounts-type-full (2007-02-12) - AA

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  • legacy (2006-02-08) - 363a

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  • legacy (2006-06-21) - 288a

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  • accounts-with-accounts-type-full (2006-02-05) - AA

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  • legacy (2006-01-05) - 288b

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  • legacy (2005-02-02) - 363s

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  • accounts-with-accounts-type-full (2004-12-22) - AA

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  • legacy (2004-02-07) - 363s

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  • accounts-with-accounts-type-full (2003-11-12) - AA

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  • legacy (2003-04-12) - 363s

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  • accounts-with-accounts-type-full (2003-02-07) - AA

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  • legacy (2002-03-20) - 363s

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  • accounts-with-accounts-type-full (2002-02-01) - AA

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  • legacy (2001-12-04) - 288a

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  • legacy (2001-11-30) - 288b

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  • legacy (2001-03-14) - 363s

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  • auditors-resignation-company (2001-08-02) - AUD

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  • accounts-with-accounts-type-full (2001-02-06) - AA

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  • legacy (2000-08-30) - 288c

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  • legacy (2000-02-14) - 363s

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  • accounts-with-accounts-type-full (2000-01-19) - AA

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  • legacy (1999-09-24) - 288b

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  • legacy (1999-02-08) - 363s

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  • legacy (1999-01-22) - 288b

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  • accounts-with-accounts-type-full (1999-01-06) - AA

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  • accounts-with-accounts-type-full (1998-01-19) - AA

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  • legacy (1998-02-11) - 363s

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  • legacy (1997-12-10) - 288b

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  • legacy (1997-12-09) - 288a

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  • certificate-change-of-name-company (1997-04-03) - CERTNM

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  • legacy (1997-02-26) - 363s

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  • accounts-with-accounts-type-full (1997-01-17) - AA

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  • legacy (1996-09-30) - 288

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  • legacy (1996-02-15) - 363s

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  • accounts-with-accounts-type-full (1996-02-01) - AA

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  • legacy (1995-04-27) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-02-09) - 363s

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  • legacy (1995-03-15) - 288

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  • legacy (1995-05-09) - 288

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  • legacy (1995-09-01) - 288

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  • legacy (1994-02-10) - 363s

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  • accounts-with-accounts-type-full (1994-01-11) - AA

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  • legacy (1994-01-11) - 288

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  • legacy (1994-09-05) - 288

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  • accounts-with-accounts-type-full (1994-12-22) - AA

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  • memorandum-articles (1994-11-10) - MEM/ARTS

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  • resolution (1994-11-10) - RESOLUTIONS

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  • legacy (1993-03-02) - 363s

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  • accounts-with-accounts-type-full (1993-01-25) - AA

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  • legacy (1993-05-14) - 288

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  • legacy (1993-01-19) - 288

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  • legacy (1993-05-17) - 288

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  • resolution (1992-01-07) - RESOLUTIONS

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  • legacy (1992-01-29) - 363b

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  • legacy (1992-11-09) - 288

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  • legacy (1992-11-13) - 288

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  • accounts-with-accounts-type-full (1992-02-01) - AA

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  • memorandum-articles (1991-08-01) - MEM/ARTS

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  • resolution (1991-08-01) - RESOLUTIONS

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  • legacy (1991-07-26) - 288

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  • legacy (1991-07-25) - 288

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  • legacy (1991-02-27) - 288

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  • accounts-with-accounts-type-full (1991-02-13) - AA

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  • legacy (1991-02-13) - 363a

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  • accounts-with-accounts-type-full (1990-01-24) - AA

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  • legacy (1990-02-05) - 288

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  • legacy (1990-03-21) - 363

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  • certificate-change-of-name-company (1990-06-29) - CERTNM

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  • legacy (1990-10-11) - 288

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  • accounts-with-accounts-type-full (1989-02-02) - AA

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  • legacy (1989-02-02) - 363

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  • legacy (1988-04-11) - 288

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  • accounts-with-accounts-type-full (1988-03-28) - AA

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  • legacy (1988-03-28) - 363

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  • accounts-with-accounts-type-full (1987-01-22) - AA

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  • legacy (1987-01-22) - 363

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  • legacy (1987-02-06) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-04-02) - 288

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  • legacy (1987-06-04) - 288

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  • legacy (1987-04-02) - 287

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  • legacy (1986-05-16) - 288

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