Philip Morris Group Pension Plan Trustees Limited

Company Name	Philip Morris Group Pension Plan Trustees Limited
Company Status	Active
Company Number	03302724
Category	Private Limited Company
Incorporation Date	15 January 1997(27 years, 3 months ago)
Previous Name	Heraldgold Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Stephen John Walsh
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(21 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Ms Rosamund Gillian Fielden
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(22 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Controller
Country of Residence	England
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr Christopher Arthur King
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 November 2019(22 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr Simon Andrew Evans
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 February 2021(24 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr John Tyler Rennie
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(24 years, 2 months after company formation)
Appointment Duration	3 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mrs Giulia Liana De Angelis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Italian,Australian
Status	Current
Appointed	25 May 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Director Of People And Culture
Country of Residence	England
Correspondence Address	10 Hammersmith Grove London W6 7AP

Secretary Name	Punter Southall Governance Services Limited (Corporation)
Status	Current
Appointed	01 January 2019(21 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	Forbury Works Blagrave Street Reading RG1 1PZ

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Secretary Name	Mr Anthony John Hames
Nationality	British
Status	Resigned
Appointed	02 April 1997(2 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 11 April 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Lansdowne Road Stanmore Middlesex HA7 2SA

Director Name	Geraldine Louise Bruce
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	5 Bernard Gardens London SW19 7BE

Director Name	Keith Alfred Coombs
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2003)
Role	Sales Supervisor
Correspondence Address	6 Chestnut Glen Hornchurch Essex RM12 4HL

Director Name	Michael Hill
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(2 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 09 January 2004)
Role	Company Director
Correspondence Address	13 Lockton Chase Ascot Berkshire SL5 8TP

Director Name	Keith Iain Macmillan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2003)
Role	Accountant
Correspondence Address	57 Cavendish Road Colliers Wood London SW19 2ET

Secretary Name	Keith Iain Macmillan
Nationality	British
Status	Resigned
Appointed	11 April 2002(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2003)
Role	Accountant
Correspondence Address	57 Cavendish Road Colliers Wood London SW19 2ET

Director Name	Shona Hunter
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(6 years, 3 months after company formation)
Appointment Duration	13 years (resigned 01 May 2016)
Role	Event Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Tara Lohn
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 April 2005)
Role	HR Manager
Correspondence Address	151 Fleetwood Close Tadworth Surrey KT20 5PG

Director Name	Declan Brown
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 2005)
Role	Accountant
Correspondence Address	18a Sidney Road St Margarets Twickenham Middlesex TW1 1JR

Secretary Name	Declan Brown
Nationality	British
Status	Resigned
Appointed	19 December 2003(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 2005)
Role	Accountant
Correspondence Address	18a Sidney Road St Margarets Twickenham Middlesex TW1 1JR

Director Name	Timothy Olmstead Kiddy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 August 2007)
Role	Accountant
Correspondence Address	24 Coulsdon Road Coulsdon Surrey CR5 2LA

Secretary Name	Timothy Olmstead Kiddy
Nationality	British
Status	Resigned
Appointed	22 April 2005(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 August 2007)
Role	Accountant
Correspondence Address	24 Coulsdon Road Coulsdon Surrey CR5 2LA

Director Name	Geoff Austin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 August 2006)
Role	Is Manager
Correspondence Address	11 John Morgan Close Hook Hampshire RG27 9RP

Director Name	Stefan Bauer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	15 August 2006(9 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 10 June 2007)
Role	Finance Manager
Correspondence Address	Flat 2 33-34 Nevern Square London SW5 9PE

Director Name	Frederic Le Louarn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	16 May 2007(10 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 March 2010)
Role	Finance Manager
Correspondence Address	5 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Susan Lovelock
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(10 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 September 2019)
Role	Fin Controller
Country of Residence	United Kingdom
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr Anthony John Hames
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(10 years, 9 months after company formation)
Appointment Duration	12 years (resigned 12 November 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Ms Gwenno Lloyd
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 3 33 - 34 Nevern Square London SW5 9PE

Director Name	Mrs Deborah Jane Alford
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(17 years, 3 months after company formation)
Appointment Duration	7 months (resigned 30 November 2014)
Role	Head Of Human Resources
Country of Residence	England
Correspondence Address	No.1 Parkshot Richmond Surrey TW9 2RD

Secretary Name	Mr Michael Ironside
Status	Resigned
Appointed	01 January 2015(17 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 January 2019)
Role	Company Director
Correspondence Address	Marlow House Lloyd's Avenue London EC3N 3AA

Director Name	Mr Andrew Craig Eccles
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2015(18 years after company formation)
Appointment Duration	6 years (resigned 11 February 2021)
Role	IT Consultant
Country of Residence	England
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mrs Claire Marie Louise Georgette Mahe
Date of Birth	June 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	08 September 2015(18 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr Richard Michael Cook
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(19 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2018)
Role	Sales Manager
Country of Residence	England
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr Hamed Modabber
Date of Birth	September 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2017(20 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Hammersmith Grove London W6 7AP

Director Name	Mr Alessandro Incorvaia
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2019(21 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 November 2020)
Role	Interim Head Of People & Culture Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	10 Hammersmith Grove London W6 7AP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1997(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	pmintl.com

Location

Registered Address	10 Hammersmith Grove London W6 7AP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Philip Morris LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Filing History

26 August 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
16 March 2023	Termination of appointment of Giulia Liana De Angelis as a director on 10 March 2023 (1 page)
10 March 2023	Appointment of Ms Deborah Katia Hochstaettler as a director on 10 March 2023 (2 pages)
10 March 2023	Termination of appointment of John Tyler Rennie as a director on 10 March 2023 (1 page)
10 March 2023	Appointment of Mr Adrian Shooter as a director on 10 March 2023 (2 pages)
20 October 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
14 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
2 October 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
15 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
25 May 2021	Appointment of Mrs Giulia Liana De Angelis as a director on 25 May 2021 (2 pages)
1 April 2021	Termination of appointment of Hamed Modabber as a director on 4 March 2021 (1 page)
1 April 2021	Appointment of Mr John Tyler Rennie as a director on 1 April 2021 (2 pages)
11 February 2021	Appointment of Mr Simon Andrew Evans as a director on 11 February 2021 (2 pages)
11 February 2021	Termination of appointment of Andrew Craig Eccles as a director on 11 February 2021 (1 page)
24 November 2020	Termination of appointment of Alessandro Incorvaia as a director on 9 November 2020 (1 page)
5 November 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
11 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
12 November 2019	Appointment of Mr Christopher Arthur King as a director on 12 November 2019 (2 pages)
12 November 2019	Termination of appointment of Anthony John Hames as a director on 12 November 2019 (1 page)
10 October 2019	Termination of appointment of Susan Lovelock as a director on 30 September 2019 (1 page)
8 October 2019	Appointment of Ms Rosamund Gillian Fielden as a director on 1 October 2019 (2 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
11 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
15 January 2019	Appointment of Mr Alessandro Incorvaia as a director on 1 January 2019 (2 pages)
14 January 2019	Termination of appointment of Sandra Meneses Seabra Silva as a director on 1 January 2019 (1 page)
14 January 2019	Appointment of Punter Southall Governance Services as a secretary on 1 January 2019 (2 pages)
14 January 2019	Termination of appointment of Michael Ironside as a secretary on 1 January 2019 (1 page)
14 January 2019	Appointment of Mr Stephen John Walsh as a director on 1 January 2019 (2 pages)
13 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
10 August 2018	Termination of appointment of Richard Michael Cook as a director on 22 May 2018 (1 page)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 August 2017	Appointment of Mr Hamed Modabber as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Hamed Modabber as a director on 1 August 2017 (2 pages)
31 July 2017	Termination of appointment of Claire Marie Louise Georgette Mahe as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Claire Marie Louise Georgette Mahe as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Claire Marie Louise Georgette Mahe as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Claire Marie Louise Georgette Mahe as a director on 31 July 2017 (1 page)
4 April 2017	Director's details changed for Mr Richard Michael Cook on 1 April 2017 (2 pages)
4 April 2017	Director's details changed for Mr Richard Michael Cook on 1 April 2017 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 September 2016	Appointment of Mr Richard Michael Cook as a director on 9 September 2016 (2 pages)
22 September 2016	Appointment of Mr Richard Michael Cook as a director on 9 September 2016 (2 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
3 May 2016	Termination of appointment of Shona Hunter as a director on 1 May 2016 (1 page)
3 May 2016	Termination of appointment of Shona Hunter as a director on 1 May 2016 (1 page)
31 December 2015	Director's details changed for Ms Sandra Meneses Seabra Silva on 29 December 2015 (2 pages)
31 December 2015	Director's details changed for Ms Sandra Meneses Seabra Silva on 29 December 2015 (2 pages)
30 December 2015	Director's details changed for Ms Sandra Meneses Seabra Silva on 29 December 2015 (2 pages)
30 December 2015	Director's details changed for Mr Andrew Craig Eccles on 29 December 2015 (2 pages)
30 December 2015	Director's details changed for Mr Andrew Craig Eccles on 29 December 2015 (2 pages)
30 December 2015	Director's details changed for Ms Sandra Meneses Seabra Silva on 29 December 2015 (2 pages)
29 December 2015	Appointment of Mrs Claire Mahe as a director on 8 September 2015 (2 pages)
29 December 2015	Appointment of Ms Sandra Meneses Seabra Silva as a director (2 pages)
29 December 2015	Appointment of Mrs Claire Mahe as a director on 8 September 2015 (2 pages)
29 December 2015	Appointment of Ms Sandra Meneses Seabra Silva as a director (2 pages)
29 December 2015	Appointment of Mrs Claire Mahe as a director on 8 September 2015 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (7 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (7 pages)
17 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (7 pages)
10 August 2015	Termination of appointment of Karl Sousa as a director on 30 June 2015 (1 page)
10 August 2015	Termination of appointment of Karl Sousa as a director on 30 June 2015 (1 page)
8 July 2015	Registered office address changed from No.1 Parkshot Richmond Surrey TW9 2rd to 10 Hammersmith Grove London W6 7AP on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from No.1 Parkshot Richmond Surrey TW9 2rd to 10 Hammersmith Grove London W6 7AP on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from No.1 Parkshot Richmond Surrey TW9 2rd to 10 Hammersmith Grove London W6 7AP on 8 July 2015 (1 page)
2 June 2015	Appointment of Ms Sandra Meneses Seabra Silva as a director on 3 March 2015 (2 pages)
2 June 2015	Appointment of Mr Andrew Craig Eccles as a director on 4 February 2015 (2 pages)
2 June 2015	Appointment of Mr Andrew Craig Eccles as a director on 4 February 2015 (2 pages)
2 June 2015	Appointment of Mr Andrew Craig Eccles as a director on 4 February 2015 (2 pages)
2 June 2015	Appointment of Ms Sandra Meneses Seabra Silva as a director on 3 March 2015 (2 pages)
2 June 2015	Appointment of Ms Sandra Meneses Seabra Silva as a director on 3 March 2015 (2 pages)
24 April 2015	Appointment of Mr Michael Ironside as a secretary on 1 January 2015 (2 pages)
24 April 2015	Appointment of Mr Michael Ironside as a secretary on 1 January 2015 (2 pages)
24 April 2015	Appointment of Mr Michael Ironside as a secretary on 1 January 2015 (2 pages)
4 December 2014	Termination of appointment of Dillon Tomlinson as a director on 30 November 2014 (1 page)
4 December 2014	Termination of appointment of Deborah Jane Alford as a director on 30 November 2014 (1 page)
4 December 2014	Termination of appointment of Dillon Tomlinson as a director on 30 November 2014 (1 page)
4 December 2014	Termination of appointment of Deborah Jane Alford as a director on 30 November 2014 (1 page)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (5 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (5 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (5 pages)
24 July 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
24 July 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
2 May 2014	Appointment of Mrs Deborah Jane Alford as a director (2 pages)
2 May 2014	Appointment of Mrs Deborah Jane Alford as a director (2 pages)
30 April 2014	Termination of appointment of Susana Vestia as a director (1 page)
30 April 2014	Termination of appointment of Susana Vestia as a director (1 page)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (5 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (5 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (5 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Termination of appointment of Stephane Paganuzzi as a director (1 page)
5 September 2012	Appointment of Karl Sousa as a director (2 pages)
5 September 2012	Appointment of Karl Sousa as a director (2 pages)
5 September 2012	Termination of appointment of Stephane Paganuzzi as a director (1 page)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 March 2012	Registered office address changed from 5 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 20 March 2012 (1 page)
20 March 2012	Registered office address changed from 5 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 20 March 2012 (1 page)
20 September 2011	Termination of appointment of Kathleen Tingle as a director (1 page)
20 September 2011	Termination of appointment of Kathleen Tingle as a director (1 page)
20 September 2011	Appointment of Mrs Susana Christina Rodrigues Vestia as a director (2 pages)
20 September 2011	Appointment of Mrs Susana Christina Rodrigues Vestia as a director (2 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
8 July 2010	Director's details changed for Kathleen Patrica Tingle on 20 January 2010 (2 pages)
8 July 2010	Director's details changed for Mr Anthony John Hames on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Susan Lovelock on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Susan Lovelock on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Shona Hunter on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Anthony John Hames on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Dillon Tomlinson on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Kathleen Patrica Tingle on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Shona Hunter on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Kathleen Patrica Tingle on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Kathleen Patrica Tingle on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Susan Lovelock on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Dillon Tomlinson on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Shona Hunter on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Kathleen Patrica Tingle on 20 January 2010 (2 pages)
8 July 2010	Director's details changed for Mr Anthony John Hames on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Dillon Tomlinson on 1 July 2010 (2 pages)
1 April 2010	Appointment of Stephane Paganuzzi as a director (3 pages)
1 April 2010	Appointment of Stephane Paganuzzi as a director (3 pages)
23 March 2010	Termination of appointment of Frederic Le Louarn as a director (2 pages)
23 March 2010	Termination of appointment of Frederic Le Louarn as a director (2 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 September 2009	Return made up to 02/09/09; full list of members (4 pages)
29 September 2009	Return made up to 02/09/09; full list of members (4 pages)
24 June 2009	Director appointed kathleen patrica tingle (2 pages)
24 June 2009	Appointment terminated director gwenno lloyd (1 page)
24 June 2009	Appointment terminated director gwenno lloyd (1 page)
24 June 2009	Director appointed kathleen patrica tingle (2 pages)
6 March 2009	Resolutions RES13 ‐ Sect 175 24/02/2009 (2 pages)
6 March 2009	Resolutions RES13 ‐ Sect 175 24/02/2009 (2 pages)
4 February 2009	Return made up to 14/01/09; full list of members (4 pages)
4 February 2009	Return made up to 14/01/09; full list of members (4 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 May 2008	Director and secretary appointed gwenno lloyd (2 pages)
22 May 2008	Director and secretary appointed gwenno lloyd (2 pages)
2 May 2008	Appointment terminate, director michelle ward logged form (1 page)
2 May 2008	Appointment terminate, director michelle ward logged form (1 page)
15 January 2008	Return made up to 14/01/08; full list of members (3 pages)
15 January 2008	Return made up to 14/01/08; full list of members (3 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 September 2007	New director appointed (2 pages)
18 August 2007	Secretary resigned;director resigned (1 page)
18 August 2007	Secretary resigned;director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
23 January 2007	Return made up to 15/01/07; full list of members (8 pages)
23 January 2007	Return made up to 15/01/07; full list of members (8 pages)
4 January 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 January 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	Director resigned (1 page)
10 January 2006	Return made up to 15/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2006	Return made up to 15/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 July 2005	New director appointed (2 pages)
23 July 2005	New director appointed (2 pages)
10 May 2005	New secretary appointed;new director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Secretary resigned;director resigned (1 page)
10 May 2005	New secretary appointed;new director appointed (2 pages)
10 May 2005	Secretary resigned;director resigned (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
21 February 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 February 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 January 2004	Secretary resigned;director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 January 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 January 2004	Secretary resigned;director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New secretary appointed;new director appointed (2 pages)
30 December 2003	New secretary appointed;new director appointed (2 pages)
14 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
14 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 September 2003	Registered office changed on 24/09/03 from: devonshire grove london SE15 1JP (1 page)
24 September 2003	Registered office changed on 24/09/03 from: devonshire grove london SE15 1JP (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Return made up to 15/01/03; full list of members (9 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Return made up to 15/01/03; full list of members (9 pages)
16 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 April 2002	Secretary resigned;director resigned (1 page)
30 April 2002	Secretary resigned;director resigned (1 page)
22 April 2002	New secretary appointed;new director appointed (2 pages)
22 April 2002	New secretary appointed;new director appointed (2 pages)
21 January 2002	Return made up to 15/01/02; full list of members (8 pages)
21 January 2002	Return made up to 15/01/02; full list of members (8 pages)
3 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 January 2001	Return made up to 15/01/01; full list of members (8 pages)
19 January 2001	Return made up to 15/01/01; full list of members (8 pages)
29 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 2000	Return made up to 15/01/00; full list of members (8 pages)
19 January 2000	Return made up to 15/01/00; full list of members (8 pages)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
22 January 1999	Return made up to 15/01/99; no change of members (9 pages)
22 January 1999	Return made up to 15/01/99; no change of members (9 pages)
6 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
6 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 January 1998	Return made up to 15/01/98; full list of members (9 pages)
21 January 1998	Return made up to 15/01/98; full list of members (9 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
8 April 1997	New secretary appointed;new director appointed (3 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	Registered office changed on 08/04/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Registered office changed on 08/04/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
8 April 1997	New secretary appointed;new director appointed (3 pages)
8 April 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
8 April 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
8 April 1997	New director appointed (2 pages)
3 April 1997	Company name changed heraldgold LIMITED\certificate issued on 03/04/97 (2 pages)
3 April 1997	Company name changed heraldgold LIMITED\certificate issued on 03/04/97 (2 pages)
15 January 1997	Incorporation (23 pages)
15 January 1997	Incorporation (23 pages)

Philip Morris Group Pension Plan Trustees Limited

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