Philip Morris Group Pension Plan Trustees Limited. Head office in London. Check Director.

Philip Morris Group Pension Plan Trustees Limited, London

Philip Morris Group Pension Plan Trustees Limited is a private limited company. Once, it was named Heraldgold Limited (changed on 1997-04-03). Located at 10 Hammersmith Grove, London W6 7AP, the aforementioned 27 years old business was incorporated on 1997-01-15 and is categorised as "pension funding" (SIC: 65300).
6 directors can be found in this business: Deborah H. (appointed on 10 March 2023), Adrian S. (appointed on 10 March 2023), Simon E. (appointed on 11 February 2021).

About
Name: Philip Morris Group Pension Plan Trustees Limited
Number: 03302724
Incorporation date: 1997-01-15
End of financial year: 31 December


Address:	10 Hammersmith Grove London W6 7AP
SIC code:	65300 - Pension funding

Company staff

People with significant control

Philip Morris Limited

6 April 2016

Address	10 Hammersmith Grove Hammersmith Grove, London, W6 7AP, England
Legal authority	England
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Philip Morris Group Pension Plan Trustees Limited confirmation statement filing is 2024-09-09. The latest confirmation statement was sent on 2023-08-26. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Philip Morris Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hammersmith Grove, W6 7AP London.

Company filing

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AA	Accounts for a dormant company made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 16th, October 2023 \| accounts	Free Download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 20th, October 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 2nd, October 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 5th, November 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 17th, September 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 22nd, August 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 4th, October 2016 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-01 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (7 pages)
AR01	Annual return made up to 2014-09-01 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 24th, July 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-09-01 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-13: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 23rd, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-01 with full list of members filed on: 6th, September 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 29th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-01 with full list of members filed on: 2nd, September 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 18th, July 2011 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 17th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-01 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 9th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-09-29 filed on: 29th, September 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2009-02-04 filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 7th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-01-15 filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-15 filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 21st, September 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 21st, September 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2007-01-23 filed on: 23rd, January 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2007-01-23 filed on: 23rd, January 2007 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 4th, January 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 4th, January 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2006-01-10 filed on: 10th, January 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2006-01-10 (Director's particulars changed) annual return
363s	Annual return made up to 2006-01-10 filed on: 10th, January 2006 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 9th, November 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 9th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2005-02-21 filed on: 21st, February 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2005-02-21 filed on: 21st, February 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-02-21 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 26th, August 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 26th, August 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2004-01-21 filed on: 21st, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-01-21 filed on: 21st, January 2004 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 14th, November 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 14th, November 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2003-01-28 filed on: 28th, January 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2003-01-28 filed on: 28th, January 2003 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 16th, October 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 16th, October 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2002-01-21 filed on: 21st, January 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2002-01-21 filed on: 21st, January 2002 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 3rd, September 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 3rd, September 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2001-01-19 filed on: 19th, January 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2001-01-19 filed on: 19th, January 2001 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 29th, August 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 29th, August 2000 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2000-01-19 filed on: 19th, January 2000 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2000-01-19 filed on: 19th, January 2000 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 21st, October 1999 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 21st, October 1999 \| accounts	Free Download (5 pages)
363s	Annual return made up to 1999-01-22 filed on: 22nd, January 1999 \| annual return	Free Download (9 pages)
363s	Annual return made up to 1999-01-22 filed on: 22nd, January 1999 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 6th, November 1998 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 6th, November 1998 \| accounts	Free Download (5 pages)
363s	Annual return made up to 1998-01-21 filed on: 21st, January 1998 \| annual return	Free Download (9 pages)
363s	Annual return made up to 1998-01-21 filed on: 21st, January 1998 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 8th, April 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 8th, April 1997 \| accounts	Free Download (1 page)

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