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Swedish Match Uk Pension Trustee Limited BRISTOL

Swedish Match Uk Pension Trustee started in year 1977 as Private Limited Company with registration number 01327390. The Swedish Match Uk Pension Trustee company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Bristol at Bbs House. Postal code: BS1 5UU. Since 4th April 1997 Swedish Match Uk Pension Trustee Limited is no longer carrying the name Bryant & May Pension Trustee.

The firm has one director. Mårten H., appointed on 1 December 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Swedish Match Uk Pension Trustee Limited Address / Contact

Office Address Bbs House
Office Address2 23 - 25 St. Georges Road
Town Bristol
Post code BS1 5UU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01327390
Date of Incorporation Fri, 26th Aug 1977
Industry Non-trading company
End of financial Year 5th April
Company age 47 years old
Account next due date Fri, 5th Jan 2024 (111 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Pitsec Limited

Position: Corporate Secretary

Appointed: 01 December 2021

Mårten H.

Position: Director

Appointed: 01 December 2021

Vidett Trust Corporation Limited

Position: Corporate Director

Appointed: 08 November 2021

Thomas E.

Position: Director

Resigned: 30 November 2021

Graham J.

Position: Director

Resigned: 30 November 2021

Anders L.

Position: Director

Appointed: 01 January 2019

Resigned: 01 December 2021

Sally J.

Position: Secretary

Appointed: 12 February 2009

Resigned: 30 November 2021

Goran H.

Position: Director

Appointed: 22 December 2008

Resigned: 01 January 2019

Gary L.

Position: Secretary

Appointed: 31 December 2007

Resigned: 22 December 2008

Sally J.

Position: Director

Appointed: 19 March 2007

Resigned: 30 November 2021

Andrew W.

Position: Director

Appointed: 13 January 2007

Resigned: 30 November 2021

Sally J.

Position: Director

Appointed: 02 May 2006

Resigned: 13 January 2007

Sterling O.

Position: Director

Appointed: 28 November 2001

Resigned: 30 November 2021

Michael G.

Position: Director

Appointed: 27 November 1997

Resigned: 30 November 2005

Jacqueline G.

Position: Director

Appointed: 06 April 1995

Resigned: 30 April 1999

William E.

Position: Director

Appointed: 06 April 1995

Resigned: 20 September 1999

Gary L.

Position: Director

Appointed: 06 April 1995

Resigned: 22 December 2008

Oliver O.

Position: Director

Appointed: 06 April 1995

Resigned: 31 December 1998

Ian J.

Position: Director

Appointed: 01 September 1994

Resigned: 27 November 1997

Richard A.

Position: Director

Appointed: 09 December 1993

Resigned: 28 November 2001

John W.

Position: Director

Appointed: 01 May 1993

Resigned: 20 September 1999

David W.

Position: Director

Appointed: 01 May 1993

Resigned: 31 August 1994

Ian M.

Position: Director

Appointed: 06 April 1993

Resigned: 06 April 1995

George C.

Position: Director

Appointed: 28 January 1992

Resigned: 25 February 1995

Colin M.

Position: Director

Appointed: 28 January 1992

Resigned: 06 April 1995

Terence M.

Position: Director

Appointed: 28 January 1992

Resigned: 06 April 1995

Richard A.

Position: Director

Appointed: 28 January 1992

Resigned: 30 April 1993

Colin P.

Position: Director

Appointed: 28 January 1992

Resigned: 31 October 1992

Rachel C.

Position: Director

Appointed: 28 January 1992

Resigned: 13 November 1992

Sally J.

Position: Secretary

Appointed: 28 January 1992

Resigned: 31 December 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Philip Morris International Inc. from Stamford, United States. The abovementioned PSC is classified as "a public company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Swedish Match Ab that entered Stockholm, Sweden as the address. This PSC has a legal form of "a public company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Philip Morris International Inc.

677 Washington Blvd Ste 1100, Stamford, Connecticut, CT06901, United States

Legal authority United States
Legal form Public Company
Notified on 30 December 2022
Nature of control: 75,01-100% shares

Swedish Match Ab

Sveavagen 44, 8th Floor Se-118 85, Stockholm, Sweden

Legal authority Swedish
Legal form Public Company
Country registered Sweden
Place registered Sweden
Registration number 556015-0756
Notified on 6 April 2016
Ceased on 30 December 2022
Nature of control: 75,01-100% shares

Company previous names

Bryant & May Pension Trustee April 4, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 5th April 2022
filed on: 13th, September 2022 		Free Download (4 pages)

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