PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED
- Legal registered address
- 10 Hammersmith Grove London W6 7AP
Current company directors
DE ANGELIS, Giulia Liana
ECCLES, ANDREW CRAIG
HAMES, ANTHONY JOHN
HOCHSTAETTLER, Deborah Katia
INCORVAIA, ALESSANDRO
LOVELOCK, SUSAN
MODABBER, HAMED
PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED
RENNIE, John Tyler
SHOOTER, Adrian
WALSH, STEPHEN JOHN
View full details of company directors- Company number
- 03302724
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 26 August 2024
Next statement due by 9 September 2025
Nature of business (SIC)
65300 - Pension funding
Previous company names
Name | Date previous name changed |
---|---|
HERALDGOLD LIMITED | 3 April 1997 |
Latest company documents
Date | Description |
---|---|
09/07/259 July 2025 New | Termination of appointment of Adrian Shooter as a director on 2025-05-31 |
27/01/2527 January 2025 | Accounts for a dormant company made up to 2023-12-31 |
25/09/2425 September 2024 | Confirmation statement made on 2024-08-26 with no updates |
16/10/2316 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
26/08/2326 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
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