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BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED

Private limited company (Ltd.) Active

Registration No.
02608167
Incorporation Date
1991-05-07
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
bat.com/
Source: Companies House

BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02608167, and its current status with Companies House is active. The company was incorporated on 7 May 1991 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROTHMANS INTERNATIONAL LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ROTHMANS INTERNATIONAL LTD 100% Companies House

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Officers

5

The Director of BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED currently on record is David Potter; five officers are currently on record for BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED, filed with Companies House.

The register reports 60 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DP
David Potter ACTIVE

Appointed
2004-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michael Wrobel ACTIVE

Appointed
2011-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alexander Munro ACTIVE

Appointed
2014-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Maria Crellin ACTIVE

Appointed
2020-02-26
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Simon Dudley ACTIVE

Appointed
2020-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED sits 8 levels below its ultimate parent, BRITISH AMERICAN TOBACCO P.L.C., registered in United Kingdom. The full chain up to BRITISH AMERICAN TOBACCO P.L.C. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED's own shareholder record.

Ultimate HQ
BRITISH AMERICAN TOBACCO P.L.C.
United Kingdom

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Frequently Asked Questions

Who owns BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED?

One shareholder is currently on record for BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROTHMANS INTERNATIONAL LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED have on record?

1 shareholder is shown on record for BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED.

What is BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED's company registration number?

BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED's registration number is 02608167, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED still an active company?

BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED's status on Companies House is listed as active.

When was BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED incorporated?

BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED was incorporated on 7 May 1991, according to Companies House.

What is BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED's registered address?

The registered address on file for BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED is LONDON, United Kingdom.

What legal structure is BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED registered as?

BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED?

The Director of BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED currently on record is David Potter; five officers are currently on record for BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED, filed with Companies House. Management authority at BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED have a parent company or subsidiaries?

BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED sits 8 levels below its ultimate parent, BRITISH AMERICAN TOBACCO P.L.C., registered in United Kingdom.

Can Zavia monitor changes to BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 October 2026.

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