British American Tobacco Healthcare Trustee Limited

12356155

Company Name	British American Tobacco Healthcare Trustee Limited
Company Status	Active
Company Number	12356155
Category	Private Limited Company
Incorporation Date	9 December 2019(4 years, 4 months ago)

Business Activity

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

Directors

Director Name	Ms Dzung Thi Ngoc Bale
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(same day as company formation)
Role	Head Of Global Pensions
Country of Residence	United Kingdom
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr Jonathan Mark Evans
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(same day as company formation)
Role	Group Head Of Reward
Country of Residence	United Kingdom
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr Jonathan Mark Hedley
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mrs Ruth Wilson
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Hayley Maxine Vowls
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(1 year, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Christopher Worlock
Status	Current
Appointed	19 December 2022(3 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Mr David Sutherland
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 December 2019(same day as company formation)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Mr Jonathan Michael Guttridge
Status	Resigned
Appointed	09 December 2019(same day as company formation)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Peter McCormack
Status	Resigned
Appointed	11 November 2020(11 months, 1 week after company formation)
Appointment Duration	1 year (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Location

Registered Address	Globe House 4 Temple Place London WC2R 2PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

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	Full
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Filing History

8 August 2023	Termination of appointment of Dzung Thi Ngoc Bale as a director on 31 July 2023 (1 page)
27 July 2023	Full accounts made up to 31 December 2022 (15 pages)
25 July 2023	Appointment of Mr Geoffrey Alexander Mckenzie as a director on 24 July 2023 (2 pages)
29 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
3 January 2023	Full accounts made up to 31 December 2021 (15 pages)
19 December 2022	Appointment of Christopher Worlock as a secretary on 19 December 2022 (2 pages)
6 July 2022	Termination of appointment of Peter Mccormack as a secretary on 26 November 2021 (1 page)
6 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
24 November 2021	Appointment of Hayley Maxine Vowls as a director on 24 November 2021 (2 pages)
2 November 2021	Termination of appointment of David Sutherland as a director on 31 July 2021 (1 page)
31 August 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
28 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
8 February 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
30 November 2020	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page)
30 November 2020	Appointment of Peter Mccormack as a secretary on 11 November 2020 (2 pages)
17 December 2019	Resolutions RES13 ‐ Section 175 of the act may authorise any matter which would otherwise result in a director infringing his duty to avoid a situation he has, or can have, a direct or indirect intrest that conflicts 10/12/2019 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
9 December 2019	Incorporation Statement of capital on 2019-12-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (13 pages)

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