PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED

10 HAMMERSMITH GROVE, LONDON, W6 7AP

Company Number: 03302724
Incorporation date: 15-Jan-1997
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding

SUMMARY

This company is 27.3 years old and is currently active. It is controlled by Philip Morris Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 6 active officers (directors or partners) who are or were officers of 17 other companies, 2 (11.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	VIDETT GOVERNANCE SERVICES LIMITED	01 Jan 2019	18 Apr 2024			7 - 22
Resigned	Michael IRONSIDE	01 Jan 2015	01 Jan 2019			0 - 1
Resigned	Timothy Olmstead KIDDY	22 Apr 2005	10 Aug 2007	Accountant	British	0 - 3
Resigned	Declan BROWN	19 Dec 2003	25 Apr 2005			0 - 2
Resigned	Keith Iain MACMILLAN	11 Apr 2002	19 Dec 2003	Accountant	British	0 - 2
Resigned	Anthony John HAMES	02 Apr 1997	11 Apr 2002			0 - 24

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Deborah Katia HOCHSTAETTLER	10 Mar 2023		Finance Director	Swiss	8 - 0	0 (0.0%)
Active	Adrian SHOOTER	10 Mar 2023		Hr Director	British	1 - 0	0 (0.0%)
Resigned	Giulia Liana DE ANGELIS	25 May 2021	10 Mar 2023	Director Of People And Culture	Italian,Australian	0 - 1	0 (0.0%)
Resigned	John Tyler RENNIE	01 Apr 2021	10 Mar 2023	Finance Director	British	0 - 12	1 (8.3%)
Active	Simon Andrew EVANS	11 Feb 2021		Accountant	British	1 - 9	4 (40.0%)
Active	Christopher Arthur KING	12 Nov 2019		Retired	British	1 - 0	0 (0.0%)
Active	Rosamund Gillian FIELDEN	01 Oct 2019		Controller	British	1 - 2	0 (0.0%)
Active	Stephen John WALSH	01 Jan 2019		Management Consultant	British	1 - 1	0 (0.0%)
Resigned	Alessandro INCORVAIA	01 Jan 2019	09 Nov 2020	Interim Head Of People & Culture Uk & Ireland	Italian	0 - 1	0 (0.0%)
Resigned	Hamed, Mr. MODABBER	01 Aug 2017	04 Mar 2021	Finance Director	German	0 - 12	1 (8.3%)
Resigned	Richard Michael COOK	09 Sep 2016	22 May 2018	Sales Manager	British	0 - 1	0 (0.0%)
Resigned	Claire Marie Louise Georgette MAHE	08 Sep 2015	31 Jul 2017	Director	French	0 - 13	0 (0.0%)
Resigned	Sandra Meneses Seabra SILVA	03 Mar 2015	01 Jan 2019	Human Resources	Portuguese	0 - 2	0 (0.0%)
Resigned	Andrew Craig ECCLES	04 Feb 2015	11 Feb 2021	It Consultant	British	0 - 1	0 (0.0%)
Resigned	Deborah Jane ALFORD	02 May 2014	30 Nov 2014	Head Of Human Resources	British	0 - 2	0 (0.0%)
Resigned	Karl SOUSA	09 Aug 2012	30 Jun 2015	Director	Portuguese	0 - 11	0 (0.0%)
Resigned	Susana Christina Rodrigues VESTIA	09 Sep 2011	02 Oct 2012	Hr Manager	Portuguese	0 - 1	0 (0.0%)
Resigned	Stephane PAGANUZZI	18 Mar 2010	04 May 2012	Finance	French/Italian (Duel)	0 - 10	0 (0.0%)
Resigned	Kathleen Patrica TINGLE	22 Jun 2008	09 Sep 2011	Hr Business Partner	British	0 - 1	0 (0.0%)
Resigned	Gwenno LLOYD	24 Apr 2008	22 Jun 2009	Solicitor	British	1 - 1	0 (0.0%)
Resigned	Anthony John HAMES	01 Nov 2007	12 Nov 2019	Retired	British	0 - 24	1 (4.2%)
Resigned	Susan LOVELOCK	13 Aug 2007	30 Sep 2019	Fin Controller	British	0 - 1	0 (0.0%)
Resigned	Frederic LE LOUARN	16 May 2007	18 Mar 2010	Finance Manager	French	0 - 1	0 (0.0%)
Resigned	Stefan BAUER	15 Aug 2006	10 Jun 2007	Finance Manager	German	0 - 21	0 (0.0%)
Resigned	Daniela RAZIMOVA	11 Jul 2005	06 Dec 2007	Manager Hr	Czech	0 - 1	0 (0.0%)
Resigned	Geoff AUSTIN	03 May 2005	14 Aug 2006	Is Manager	British	0 - 1	0 (0.0%)
Resigned	Timothy Olmstead KIDDY	22 Apr 2005	10 Aug 2007	Accountant	British	0 - 3	0 (0.0%)
Resigned	Declan BROWN	19 Dec 2003	25 Apr 2005	Accountant	British	0 - 2	0 (0.0%)
Resigned	Tara LOHN	19 Dec 2003	15 Apr 2005	H R Manager	British	0 - 1	0 (0.0%)
Resigned	Shona HUNTER	01 May 2003	01 May 2016	Event Marketing Manager	British	0 - 2	0 (0.0%)
Resigned	Dillon TOMLINSON	01 Apr 2003	30 Nov 2014	Senior Is Systems Analyst	British	0 - 1	0 (0.0%)
Resigned	Keith Iain MACMILLAN	11 Apr 2002	19 Dec 2003	Accountant	British	0 - 2	0 (0.0%)
Resigned	Michael HILL	23 Feb 1999	09 Jan 2004	Director	British	0 - 2	0 (0.0%)
Resigned	Peter POWELL	01 Sep 1997	14 Jan 2003	Technician Engineer	British	0 - 1	0 (0.0%)
Resigned	Keith Alfred COOMBS	01 Sep 1997	30 Apr 2003	Sales Supervisor	British	0 - 1	0 (0.0%)
Resigned	Geraldine Louise BRUCE	21 Apr 1997	31 Jan 2003	Director	British	0 - 2	0 (0.0%)
Resigned	Clifford Charles RUMBOLD	02 Apr 1997	20 Jan 1999	Operations Director	British	0 - 1	0 (0.0%)
Resigned	Stephen John WALSH	02 Apr 1997	13 Jan 2004	H.R. Manager	British	0 - 1	0 (0.0%)
Resigned	Anthony John HAMES	02 Apr 1997	11 Apr 2002	Finance Director	British	0 - 24	1 (4.2%)
Resigned	CLIFFORD CHANCE SECRETARIES LIMITED	15 Jan 1997	02 Apr 1997			0 - 1953	1106 (56.6%)
Resigned	Peter John CHARLTON	15 Jan 1997	02 Apr 1997		British	0 - 636	330 (51.9%)
Resigned	Martin Edgar RICHARDS	15 Jan 1997	02 Apr 1997		British	0 - 873	451 (51.7%)

Number of active directors: 6
Average tenure of active directors: 3.3 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 6.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Deborah Katia HOCHSTAETTLER	Adrian SHOOTER	Simon Andrew EVANS	Christopher Arthur KING	Rosamund Gillian FIELDEN	Stephen John WALSH
UNITED KINGDOM TOBACCO COMPANY LIMITED(THE) (00236303) - Active	✔
ACRIN (TOBACCOS) LIMITED (00424948) - Active	✔
PARK TOBACCO LIMITED (00480629) - Active	✔
ORECLA INVESTMENTS LIMITED (00511177) - Active	✔
PARK (U.K.) LIMITED (02352403) - Active	✔
PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED (03302724) - Active	✔	✔	✔	✔	✔	✔
PHILIP MORRIS LIMITED (03619145) - Active	✔
INGAME LIMITED (05506167) - Dissolved			✔
VENUE WIFI LIMITED (06272441) - Active			✔
PURPLE WIFI LIMITED (06444980) - Active			✔
PURPLE WIFI HOLDINGS LIMITED (06449342) - Active			✔
SO PURPLE STUDIOS LIMITED (07205200) - Dissolved			✔
SO PURPLE GROUP LIMITED (08187142) - Active			✔
PHILIP MORRIS EGYPT HOLDINGS LIMITED (08623273) - Active	✔
PAN AFRICA ENTREPRENEURS LIMITED (09584910) - Active					✔
PAN AFRICA INVEST COMPANY LIMITED (09584915) - Active					✔
EMBRACE REWARD MANAGEMENT LTD (10517002) - Active						✔
SAE PROFESSIONAL SERVICES LIMITED (12205447) - Dissolved			✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Philip Morris Limited - active

Controlling entities above

PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED	ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY	01167127	2018-03-31	127,472,000	0
SHELL PENSION RESERVE COMPANY (UK) LIMITED	SHELL CENTRE, LONDON, SE1 7NA	08901312	2017-12-31	71,937,000	88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED	65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ	02260524	2017-12-31	87,109,259	4,280,494	66190-Activities auxiliary to financial intermediation not elsewhere classified 66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED	THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB	06195160	2018-12-31	67,725,000	-111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED	4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL	02936477	2017-12-31	2,337,425	0	66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED	2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU	06498431	2018-05-31	2,046,581	190,719
CGFM LTD	EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG	05839583	2018-06-30	618,340	0
RIVINGTON WEALTH MANAGEMENT LIMITED	THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD	06554164	2018-04-30	135,218	0
PLATINUM FINANCIAL PLANNING & IFA LIMITED	2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT	09378518	2018-03-31	131,428	0
D&W ALLEN LTD	19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX	09064963	2018-06-30	38,333	0
MAXIM PENSIONS LIMITED	LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ	08937155	2018-03-31	35,534	0
THE PENSION SCHOOL LTD.	3 CORBICUM, LONDON, E11 1AW	06366655	2018-09-30	31,750	0
SUSAN SALKELD & COMPANY LIMITED	9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED	06207655	2018-03-31	30,430	0	94120-Activities of professional membership organizations
PROCALCS LIMITED	19 WARREN DRIVE, WALLASEY, CH45 0JN	07327545	2018-08-31	28,505	0
GOODWOOD ESTATE (PENSIONS) LIMITED	GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX	00679188	2018-03-31	0	0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042696	2018-04-05	0	0
PEUGEOT CIF TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042714	2018-04-05	0	0
PEUGEOT PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042699	2018-04-05	0	0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042693	2017-12-31	0	0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED	PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND	09042694	2018-04-05	0	0
EMPF PROPERTIES LIMITED	ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF	06405422	2018-12-31	0	0	70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED	ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB	01687153	0000-00-00	0	0
M.R.C. PENSION TRUST LIMITED	2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL	01218492	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.5%	1.0%	2.6%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	3.8%	7.1%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium