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United Kingdom Tobacco Company Limited(the) LONDON

United Kingdom Tobacco Company (the) started in year 1929 as Private Limited Company with registration number 00236303. The United Kingdom Tobacco Company (the) company has been functioning successfully for 95 years now and its status is active. The firm's office is based in London at 10 Hammersmith Grove. Postal code: W6 7AP.

The firm has 4 directors, namely Deborah H., Christian W. and Christian W. and others. Of them, Stefan B. has been with the company the longest, being appointed on 1 October 2019 and Deborah H. has been with the company for the least time - from 14 February 2023. At present 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.

United Kingdom Tobacco Company Limited(the) Address / Contact

Office Address 10 Hammersmith Grove
Town London
Post code W6 7AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00236303
Date of Incorporation Thu, 10th Jan 1929
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 95 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Deborah H.

Position: Director

Appointed: 14 February 2023

Christian W.

Position: Director

Appointed: 01 November 2020

Christian W.

Position: Director

Appointed: 01 November 2020

Resigned: 14 February 2023

Stefan B.

Position: Director

Appointed: 01 October 2019

John R.

Position: Director

Appointed: 01 March 2021

Resigned: 14 February 2023

Hamed M.

Position: Director

Appointed: 21 August 2017

Resigned: 01 March 2021

Peter N.

Position: Director

Appointed: 17 May 2017

Resigned: 01 November 2020

Claire M.

Position: Director

Appointed: 01 July 2015

Resigned: 31 July 2017

Frank V.

Position: Director

Appointed: 01 July 2014

Resigned: 01 October 2019

Martin I.

Position: Director

Appointed: 01 August 2012

Resigned: 30 November 2017

Karl S.

Position: Director

Appointed: 04 May 2012

Resigned: 30 June 2015

Stephane P.

Position: Director

Appointed: 24 February 2010

Resigned: 04 May 2012

Daniel F.

Position: Director

Appointed: 08 October 2009

Resigned: 30 June 2014

Jens B.

Position: Director

Appointed: 26 February 2009

Resigned: 31 July 2012

Jeanne P.

Position: Director

Appointed: 14 April 2008

Resigned: 26 February 2009

Frederic L.

Position: Director

Appointed: 09 November 2007

Resigned: 24 February 2010

Frederic L.

Position: Secretary

Appointed: 09 November 2007

Resigned: 24 February 2010

Michelle W.

Position: Director

Appointed: 02 October 2006

Resigned: 18 April 2008

Stefan B.

Position: Secretary

Appointed: 03 May 2005

Resigned: 09 November 2007

Stefan B.

Position: Director

Appointed: 03 May 2005

Resigned: 09 November 2007

Mark S.

Position: Director

Appointed: 10 January 2005

Resigned: 08 October 2009

John C.

Position: Secretary

Appointed: 29 September 2003

Resigned: 04 May 2005

John C.

Position: Director

Appointed: 29 September 2003

Resigned: 04 May 2005

Joachim P.

Position: Director

Appointed: 01 March 2002

Resigned: 12 January 2005

Heinrich C.

Position: Director

Appointed: 26 July 1993

Resigned: 28 March 2002

Roger T.

Position: Director

Appointed: 02 September 1991

Resigned: 26 July 1993

Anthony H.

Position: Director

Appointed: 02 September 1991

Resigned: 30 September 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Philip Morris International, Inc. from New York, Ny, United States. The abovementioned PSC is classified as "a publicly traded company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philip Morris International, Inc.

120 Park Avenue 120 Park Avenue, New York, Ny, 10017, PO Box 10017, United States

Legal authority Commonwealth Of Virginia, United States Of America
Legal form Publicly Traded Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 8th, December 2023 		Free Download (16 pages)

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