Company NameBritish American Tobacco (Investments) Limited
Company StatusActive
Company Number00074974
CategoryPrivate Limited Company
Incorporation Date27 September 1902 (115 years ago)
Previous NameBritish-American Tobacco Company Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr John Benedict Stevens
Date of BirthJuly 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2008(105 years, 10 months after company formation)
Appointment Duration9 years, 2 months
RoleTobacco Manufacturer
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Giovanni Giordano
Date of BirthJune 1965 (Born 52 years ago)
NationalityItalian/American
StatusCurrent
Appointed01 October 2011(109 years, 1 month after company formation)
Appointment Duration5 years, 11 months
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Alan Davy
Date of BirthOctober 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2013(110 years, 6 months after company formation)
Appointment Duration4 years, 6 months
RoleGroup Operations Director
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Kingsley Wheaton
Date of BirthFebruary 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2014(111 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameMiss Noelle Colfer
StatusCurrent
Appointed12 March 2015(112 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Jerome Bruce Abelman
Date of BirthDecember 1963 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed01 September 2015(113 years after company formation)
Appointment Duration2 years
RoleLawyer
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameDr David O'Reilly
Date of BirthJune 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(113 years after company formation)
Appointment Duration2 years
RoleScientist
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Tadeu Luiz Marroco
Date of BirthApril 1966 (Born 51 years ago)
NationalityBrazilian
StatusCurrent
Appointed01 September 2015(113 years after company formation)
Appointment Duration2 years
RoleBusiness Development Director
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Steven Glyn Dale
Date of BirthMay 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2015(113 years after company formation)
Appointment Duration2 years
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Naresh Kumar Sethi
Date of BirthMay 1966 (Born 51 years ago)
NationalityAustralian
StatusCurrent
Appointed01 December 2016(114 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks
RoleBusiness Development Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameBarry David Bramley
Date of BirthSeptember 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(88 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 April 1996)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Court
Beech Avenue
Effingham
Surrey
KT24 5PJ
Director NameNicholas George Brookes
Date of BirthSeptember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(88 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 17 March 1993)
RoleSolicitor
Correspondence Address53 Wildcroft Manor
Putney
London
SW15 3TT
Director NameMr Ronald Alexander Charles Crichton
Date of BirthMarch 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(88 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 December 1991)
RoleTobacco Manufacturer
Correspondence AddressMerrow Down The Warren
East Horsley
Leatherhead
Surrey
KT24 5RH
Director NameMr Norman Davis
Date of BirthMay 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(88 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 March 1996)
RoleTobacco Manufacturer
Correspondence AddressThe Chase
Churt
Farnham
Surrey
GU10 2PU
Director NameMr Richard Stuart Hartley
Date of BirthApril 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(88 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 April 1994)
RoleTobacco Manufacturer
Correspondence AddressLittle Heath
Linkside West
Hindhead
Surrey
GU26 6PA
Director NameMr Peter John Curwen Hazel
Date of BirthSeptember 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(88 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 December 1991)
RoleAccountant
Correspondence Address37 Ponsonby Place
London
SW1P 4PS
Director NameMr David George Heywood
Date of BirthAugust 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(88 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 December 1991)
RoleAccountant
Correspondence AddressLogie Cedar Road
Woking
Surrey
GU22 0JH
Secretary NameMr Nicholas Basil Cannar
NationalityBritish
StatusResigned
Appointed12 June 1991(88 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 October 1991)
RoleCompany Director
Correspondence Address30 Ainger Road
London
NW3 3AT
Director NamePaul Nicholas Adams
Date of BirthMarch 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1991(88 years, 10 months after company formation)
Appointment Duration7 years, 7 months (resigned 25 February 1999)
RoleTobacco Manufacturer
Correspondence Address31 Birtley Rise
Bramley
Guildford
Surrey
GU5 0HZ
Secretary NameMr Peter Lampard Clarke
NationalityBritish
StatusResigned
Appointed01 November 1991(89 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 30 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Mead
Wonston
Winchester
Hampshire
SO21 3LW
Director NameMr Keith Silvester Dunt
Date of BirthDecember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(89 years, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 25 February 1999)
RoleTobacco Manufacturer
Correspondence AddressMulberries
55a Chilbolton Avenue
Winchester
Hampshire
SO22 5HJ
Director NameAnthony Cameron Johnston
Date of BirthJune 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1994(91 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 25 February 1999)
RoleTobacco Manufacturer
Correspondence Address8 Holt Wood Road
Oxshott
Leatherhead
Surrey
KT22 0SJ
Director NameMr Edouard Elias Ettedgui
Date of BirthDecember 1951 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed03 April 1996(93 years, 7 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 30 June 1996)
RoleBusiness Development Director
Correspondence Address69 Roehampton Lane
London
Sw15
Director NameUlrich Georg Volker Herter
Date of BirthJanuary 1942 (Born 75 years ago)
NationalityGerman
StatusResigned
Appointed03 April 1996(93 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 2001)
RoleEconomist
Correspondence Address97 Abingdon Road
London
W8 6QU
Director NameEarl Eugene Kohnhorst
Date of BirthApril 1947 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed03 April 1996(93 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 February 1999)
RoleExecutive
Correspondence Address82 Campden Hill Court
Holland Street
London
W8 7HN
Secretary NamePhilip Michael Cook
NationalityBritish
StatusResigned
Appointed30 December 1997(95 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 February 1999)
RoleCompany Director
Correspondence Address25 Townsend Road
Harpenden
Hertfordshire
AL5 4BG
Director NameErwin Kausch
Date of BirthDecember 1944 (Born 72 years ago)
NationalityGerman
StatusResigned
Appointed01 February 1999(96 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 21 November 2000)
RoleHead R&D
Correspondence Address13 Moorhead Court
Channel Way Ocean Village
Southampton
SO14 3GQ
Secretary NameMr Murray Gilliland Charles Anderson
NationalityBritish
StatusResigned
Appointed08 February 1999(96 years, 5 months after company formation)
Appointment Duration9 years, 9 months (resigned 20 November 2008)
RoleCompany Director
Correspondence Address18 Brockley Combe
Weybridge
Surrey
KT13 9QB
Director NameJohn Nolan Jewell
Date of BirthNovember 1949 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 1999(96 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 March 2003)
RoleTobacco Manufactuer
Correspondence AddressGayton Manor Crossfield Place
Weybridge
Surrey
KT13 0RG
Director NamePaul Nicholas Adams
Date of BirthMarch 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2001(99 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 April 2004)
RoleTobacco Manufactuer
Correspondence AddressBowood Lodge
Sebastopol Lane Sandhills
Godalming
Surrey
GU8 5UG
Director NameMr Rudi Albert Jozef Ghislain Kindts
Date of BirthMarch 1957 (Born 60 years ago)
NationalityBelgian
StatusResigned
Appointed05 April 2004(101 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 09 February 2011)
RoleDirector, Human Resources
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Nicandro Durante
Date of BirthSeptember 1956 (Born 61 years ago)
NationalityBrazilian
StatusResigned
Appointed22 April 2008(105 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 March 2011)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMr Richard Cordeschi
NationalityBritish
StatusResigned
Appointed20 November 2008(106 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 03 May 2013)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr John Patrick Daly
Date of BirthMay 1956 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed01 March 2011(108 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 06 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMr Daniel Peter James Wilson
StatusResigned
Appointed03 May 2013(110 years, 8 months after company formation)
Appointment Duration1 year (resigned 21 May 2014)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMs Mary-Ann Orr
StatusResigned
Appointed22 May 2014(111 years, 8 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 11 March 2015)
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA

Contact

Websitebat.com
Telephone020 78451000
Telephone regionLondon

Location

Registered AddressGlobe House
1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

539m at £0.2British-american Tobacco (Holdings) LTD
100.00%
Ordinary
1 at £0.2Powhattan LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£801,755,000
Current Liabilities£362,137,000

Accounts

Latest Accounts31 December 2015 (1 year, 8 months ago)
Next Accounts Due30 September 2017 (1 week, 1 day from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 June 2017 (2 months, 3 weeks ago)
Next Return Due11 July 2020 (2 years, 9 months from now)

Charges

31 December 1991Delivered on: 20 January 1992
Satisfied on: 29 March 2008
Persons entitled: Eagle Star Loans Limited

Classification: Legal charge
Secured details: £100,000,000 and all other monies due or to become due from eagle star holdings PLC to the chargee under the loan agreement dated 31ST december 1991 and/or under this legal mortgage.
Particulars: Freehold westminster house,7 millbank,city of westminster,london title no. Ngl 204938 together with all buildings,fixed plany,machinery and fixtures benefit of agreements etc.
Fully Satisfied
31 December 1991Delivered on: 20 January 1992
Satisfied on: 11 January 1993
Persons entitled: Eagle Star Loans Limited

Classification: Legal mortgage
Secured details: £100,000,000 and all other monies due or to become due from eagle star holdings PLC to eagle star loans limited under the loan agreement dated 31ST december 1991 and/or this legal mortgage.
Particulars: Freehold westminster house,7 millbank,city of westminster,london together with all buildings and other erections fixed plant machinery and fixtur (other than tenants' or trade fixtures) thereon.benefit of all agreements,leases,tenancies,rights,licences,covenants and conditions.
Fully Satisfied

Filing History

31 August 2016Amended full accounts made up to 31 December 2015 (41 pages)
13 April 2016Full accounts made up to 31 December 2015 (40 pages)
16 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 134,747,265.5
(11 pages)
8 October 2015Full accounts made up to 31 December 2014 (26 pages)
14 September 2015Appointment of Mr Steven Glyn Dale as a director on 14 September 2015 (2 pages)
3 September 2015Appointment of Mr Jerome Bruce Abelman as a director on 1 September 2015 (2 pages)
3 September 2015Appointment of Mr Jerome Bruce Abelman as a director on 1 September 2015 (2 pages)
2 September 2015Appointment of Mr Tadeu Luiz Marroco as a director on 1 September 2015 (2 pages)
2 September 2015Appointment of Dr David O'reilly as a director on 1 September 2015 (2 pages)
2 September 2015Termination of appointment of Terrence Donald Mcconnell as a director on 31 August 2015 (1 page)
2 September 2015Appointment of Mr Tadeu Luiz Marroco as a director on 1 September 2015 (2 pages)
2 September 2015Appointment of Dr David O'reilly as a director on 1 September 2015 (2 pages)
13 March 2015Termination of appointment of Mary-Ann Orr as a secretary on 11 March 2015 (1 page)
13 March 2015Appointment of Miss Noelle Colfer as a secretary on 12 March 2015 (2 pages)
13 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 134,747,265.5
(7 pages)
1 August 2014Full accounts made up to 31 December 2013 (27 pages)
4 July 2014Appointment of Mr Kingsley Wheaton as a director (2 pages)
28 May 2014Appointment of Ms Mary-Ann Orr as a secretary (2 pages)
28 May 2014Termination of appointment of Daniel Wilson as a secretary (1 page)
16 April 2014Termination of appointment of John Daly as a director (1 page)
7 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 134,747,265.5
(8 pages)
24 September 2013Full accounts made up to 31 December 2012 (28 pages)
8 May 2013Appointment of Mr Daniel Peter James Wilson as a secretary (2 pages)
7 May 2013Termination of appointment of Richard Cordeschi as a secretary (1 page)
17 April 2013Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
16 April 2013Appointment of Mr Alan Davy as a director (2 pages)
16 April 2013Termination of appointment of Desmond Naughton as a director (1 page)
16 April 2013Director's details changed for Mr Giovanni Giordano on 1 October 2011 (2 pages)
16 April 2013Director's details changed for Mr Giovanni Giordano on 1 October 2011 (2 pages)
4 October 2012Full accounts made up to 31 December 2011 (24 pages)
13 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
17 October 2011Director's details changed for Mr John Patrick Daly on 17 October 2011 (2 pages)
4 October 2011Full accounts made up to 31 December 2010 (26 pages)
3 October 2011Appointment of Mr Giovanni Giordano as a director (2 pages)
8 April 2011Termination of appointment of Peter Taylor as a director (1 page)
30 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (17 pages)
11 March 2011Appointment of Mr Desmond John Naughton as a director (2 pages)
8 March 2011Appointment of Mr John Patrick Daly as a director (2 pages)
7 March 2011Termination of appointment of Nicandro Durante as a director (1 page)
10 February 2011Termination of appointment of Rudi Kindts as a director (1 page)
27 January 2011Termination of appointment of Graham Read as a director (1 page)
2 October 2010Full accounts made up to 31 December 2009 (24 pages)
30 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (18 pages)
30 March 2010Director's details changed for Peter Henry Taylor on 1 March 2010 (2 pages)
30 March 2010Director's details changed for Rudi Kindts on 1 March 2010 (2 pages)
30 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
30 March 2010Director's details changed for Peter Henry Taylor on 1 March 2010 (2 pages)
30 March 2010Director's details changed for Rudi Kindts on 1 March 2010 (2 pages)
30 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
25 February 2010Appointment of Mr Terrence Donald Mcconnell as a director (2 pages)
25 February 2010Termination of appointment of Tadeu Marroco as a director (1 page)
5 November 2009Full accounts made up to 31 December 2008 (21 pages)
30 September 2009Director's change of particulars / tadeu marroco / 05/04/2009 (1 page)
25 August 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 quoted 20/08/2009
(21 pages)
30 March 2009Return made up to 28/02/09; full list of members (5 pages)
20 November 2008Secretary appointed mr richard cordeschi (1 page)
20 November 2008Appointment terminated secretary murray anderson (1 page)
2 November 2008Full accounts made up to 31 December 2007 (23 pages)
14 July 2008Director appointed john benedict stevens (2 pages)
29 May 2008Appointment terminated director paul rayner (1 page)
23 May 2008Director appointed mr nicandro durante (1 page)
3 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 March 2008Return made up to 28/02/08; full list of members (5 pages)
1 February 2008New director appointed (1 page)
10 January 2008Director resigned (1 page)
7 December 2007Director resigned (1 page)
3 November 2007Full accounts made up to 31 December 2006 (23 pages)
23 March 2007Return made up to 28/02/07; full list of members (3 pages)
5 November 2006Full accounts made up to 31 December 2005 (24 pages)
14 August 2006Director's particulars changed (1 page)
2 March 2006Return made up to 28/02/06; full list of members (3 pages)
1 March 2006Director's particulars changed (1 page)
28 February 2006Director's particulars changed (1 page)
13 January 2006New director appointed (1 page)
19 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 December 2005Full accounts made up to 31 December 2004 (23 pages)
5 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
19 August 2005Director's particulars changed (1 page)
1 March 2005Return made up to 28/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
22 December 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
23 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 October 2004Full accounts made up to 31 December 2003 (24 pages)
20 October 2004New director appointed (1 page)
26 April 2004New director appointed (2 pages)
20 April 2004Director's particulars changed (1 page)
15 April 2004Director resigned (1 page)
15 April 2004New director appointed (2 pages)
15 April 2004New director appointed (3 pages)
6 April 2004Director resigned (1 page)
11 March 2004Return made up to 28/02/04; full list of members (8 pages)
6 February 2004Director resigned (1 page)
10 January 2004Full accounts made up to 31 December 2002 (23 pages)
30 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
11 May 2003Director resigned (1 page)
23 April 2003New director appointed (2 pages)
16 April 2003Director resigned (1 page)
26 March 2003Director's particulars changed (1 page)
25 March 2003Return made up to 28/02/03; full list of members (7 pages)
11 March 2003Auditor's resignation (1 page)
25 November 2002Full accounts made up to 31 December 2001 (22 pages)
5 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
31 July 2002Director's particulars changed (1 page)
27 March 2002Return made up to 28/02/02; full list of members (7 pages)
7 January 2002Director resigned (1 page)
7 January 2002New director appointed (3 pages)
30 October 2001Full accounts made up to 31 December 2000 (22 pages)
17 April 2001Director's particulars changed (1 page)
3 April 2001Return made up to 28/02/01; full list of members (7 pages)
7 December 2000Director resigned (1 page)
7 December 2000New director appointed (2 pages)
7 November 2000Director resigned (1 page)
24 October 2000New director appointed (2 pages)
17 October 2000Full accounts made up to 31 December 1999 (20 pages)
17 May 2000Director resigned (1 page)
17 May 2000New director appointed (2 pages)
28 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 December 1999Min amending sa (3 pages)
15 October 1999Full accounts made up to 31 December 1998 (22 pages)
31 March 1999Return made up to 28/02/99; no change of members (18 pages)
12 March 1999New director appointed (2 pages)
2 March 1999Director resigned (1 page)
2 March 1999Director resigned (1 page)
2 March 1999Director resigned (1 page)
2 March 1999Director resigned (1 page)
2 March 1999Director resigned (1 page)
2 March 1999Director resigned (1 page)
16 February 1999Secretary resigned (1 page)
16 February 1999New secretary appointed (2 pages)
16 February 1999New director appointed (2 pages)
16 February 1999New director appointed (2 pages)
16 February 1999New director appointed (2 pages)
16 February 1999New director appointed (2 pages)
25 November 1998Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
5 October 1998Full accounts made up to 31 December 1997 (21 pages)
9 September 1998Auditor's resignation (1 page)
30 April 1998Memorandum and Articles of Association (61 pages)
24 April 1998Company name changed british-american tobacco company LIMITED\certificate issued on 24/04/98 (2 pages)
22 April 1998Return made up to 28/02/98; no change of members; amend (24 pages)
13 March 1998Return made up to 28/02/98; no change of members (8 pages)
8 January 1998Secretary resigned (1 page)
8 January 1998New secretary appointed (2 pages)
21 October 1997Full accounts made up to 31 December 1996 (22 pages)
1 April 1997Director resigned (1 page)
24 March 1997Return made up to 28/02/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(26 pages)
13 December 1996Certificate of reduction of issued capital (1 page)
13 December 1996Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
13 December 1996Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
12 December 1996Reduction of iss capital and minute (oc) (1 page)
11 November 1996Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
11 November 1996Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
8 July 1996Director resigned (1 page)
12 May 1996New director appointed (2 pages)
8 May 1996Director resigned (1 page)
30 April 1996Full group accounts made up to 31 December 1995 (26 pages)
16 April 1996New director appointed (2 pages)
16 April 1996New director appointed (2 pages)
16 April 1996New director appointed (2 pages)
16 April 1996New director appointed (2 pages)
4 April 1996Director resigned (1 page)
4 April 1996Director resigned (1 page)
14 March 1996Return made up to 28/02/96; bulk list available separately (25 pages)
5 January 1996Director resigned (1 page)
3 May 1995Full group accounts made up to 31 December 1994 (26 pages)
10 March 1995Return made up to 28/02/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(44 pages)
17 May 1994Full group accounts made up to 31 December 1993 (23 pages)
9 May 1994Director resigned (2 pages)
26 April 1994New director appointed (2 pages)
28 May 1993Full group accounts made up to 31 December 1992 (21 pages)
2 April 1993Director resigned (2 pages)
11 January 1993Declaration of satisfaction of mortgage/charge (1 page)
8 July 1992Full group accounts made up to 31 December 1991 (21 pages)
20 January 1992Particulars of mortgage/charge (3 pages)
13 January 1992Director resigned (2 pages)
4 December 1991Full accounts made up to 31 December 1990 (21 pages)
12 November 1991Director's particulars changed (2 pages)
12 November 1991Secretary resigned;new secretary appointed (2 pages)
12 November 1991Director's particulars changed (2 pages)
5 August 1991New director appointed (3 pages)
21 May 1991Registered office changed on 21/05/91 from: westminster house 7 millbank london SW1P 3JA (1 page)
3 March 1991New director appointed (2 pages)
13 July 1990Full group accounts made up to 31 December 1989 (21 pages)
13 February 1990Director resigned (2 pages)
7 July 1989Director's particulars changed (2 pages)
4 July 1989Full group accounts made up to 31 December 1988 (21 pages)
20 June 1989Director's particulars changed (2 pages)
9 May 1989Director's particulars changed (2 pages)
13 April 1989Director resigned (2 pages)
8 March 1989New director appointed (2 pages)
18 August 1988Director's particulars changed (2 pages)
21 July 1988Full group accounts made up to 31 December 1987 (20 pages)
29 June 1988Director's particulars changed (2 pages)
27 April 1988Director resigned;new director appointed (3 pages)
25 August 1987Director resigned (2 pages)
29 July 1987Full group accounts made up to 31 December 1986 (21 pages)
15 June 1987New director appointed (2 pages)
12 May 1987Director's particulars changed (2 pages)
10 January 1987Director resigned;new director appointed (2 pages)
24 November 1986Director resigned (2 pages)
14 August 1986New director appointed (2 pages)
14 August 1986New secretary appointed (2 pages)
2 July 1986Group of companies' accounts made up to 31 December 1985 (21 pages)
2 July 1986Return made up to 10/06/86; full list of members (14 pages)
30 May 1985Secretary resigned (1 page)
16 May 1985New secretary appointed (1 page)
9 February 1985Secretary resigned (1 page)
19 November 1984New secretary appointed (1 page)
4 August 1983Secretary resigned (1 page)
27 June 1983Dir / sec appoint / resign (1 page)
9 May 1983New secretary appointed (1 page)
11 March 1983New secretary appointed (1 page)
13 December 1982Dir / sec appoint / resign (1 page)
21 July 1982Accounts made up to 31 December 1981 (17 pages)
2 April 1982Certificate of re-registration from Public Limited Company to Private (1 page)
15 January 1982New secretary appointed (2 pages)
12 August 1981Accounts made up to 31 December 1980 (17 pages)
15 July 1981Certificate of re-registration from Private to Public Limited Company (1 page)
6 November 1980New secretary appointed (2 pages)
13 March 1980Dir / sec appoint / resign (1 page)
1 November 1979Dir / sec appoint / resign (1 page)
19 October 1979Dir / sec appoint / resign (1 page)
12 October 1979Dir / sec appoint / resign (1 page)
13 January 1979Secretary resigned (1 page)
22 May 1978New secretary appointed (1 page)
16 December 1977Secretary resigned (1 page)
12 September 1977New secretary appointed (1 page)
7 July 1976New secretary appointed (1 page)
6 October 1975Secretary resigned (1 page)
31 May 1975Secretary's particulars changed (2 pages)
19 May 1975Accounts made up to 30 September 1974 (33 pages)
1 April 1975Secretary resigned (1 page)
18 January 1975New secretary appointed (2 pages)
6 November 1974New secretary appointed (1 page)
3 October 1974New secretary appointed (3 pages)
2 June 1974Secretary resigned (1 page)
6 March 1974Secretary's particulars changed (1 page)
18 March 1972Secretary resigned (1 page)
9 October 1971Secretary resigned (1 page)
1 July 1971New secretary appointed (1 page)
23 April 1971New secretary appointed (2 pages)
22 April 1971New secretary appointed (2 pages)
1 February 1946Registered office changed (2 pages)
22 November 1927Certificate of re-registration from Private to Public Limited Company (2 pages)
29 September 1902Incorporation (39 pages)
29 September 1902Certificate of incorporation (1 page)