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PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED
10 HAMMERSMITH GROVE, LONDON, W6 7APCompany 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-2024Accounts Filed: DORMANT (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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%) |
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
|
|||||||
---|---|---|---|---|---|---|---|
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
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 |
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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 |
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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 |