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TOBACCO MARKETING CONSULTANTS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01735329
Incorporation Date
1983-06-29
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
bat.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

TOBACCO MARKETING CONSULTANTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01735329, and its current status with Companies House is active. The company was incorporated on 29 June 1983 and lists its registered address as London, United Kingdom. 1 shareholder is on record for TOBACCO MARKETING CONSULTANTS 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 7 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
B A T UK & EXPORT LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for TOBACCO MARKETING CONSULTANTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is B A T UK & EXPORT 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.

Officers

5

AC
Anthony Cohn ACTIVE

Appointed
2015-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

BL
Bats Limited ACTIVE ENTITY

Appointed
2024-09-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GA
Gregory Aris RESIGNED

Appointed
2020-06-23
Resigned
2022-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter McCormack RESIGNED

Appointed
2020-06-23
Resigned
2021-11-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SM
Shital Mehta RESIGNED

Appointed
2022-03-07
Resigned
2024-09-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for TOBACCO MARKETING CONSULTANTS LIMITED are current appointments, filed with Companies House. Anthony Cohn (appointed 2015-03-04) serves as Director; Bats Limited (appointed 2024-09-03) serves as Company Secretary. The remaining 3 records shown (Gregory Aris, Peter McCormack and 1 other) are former appointments that have since been resigned.

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TOBACCO MARKETING CONSULTANTS 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.

Group Structure

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

How these relationships were recorded

TOBACCO MARKETING CONSULTANTS LIMITED sits 9 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 TOBACCO MARKETING CONSULTANTS LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns TOBACCO MARKETING CONSULTANTS LIMITED?

One shareholder is currently on record for TOBACCO MARKETING CONSULTANTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is B A T UK & EXPORT 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 TOBACCO MARKETING CONSULTANTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TOBACCO MARKETING CONSULTANTS 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 TOBACCO MARKETING CONSULTANTS LIMITED have on record?

1 shareholder is shown on record for TOBACCO MARKETING CONSULTANTS LIMITED.

What is TOBACCO MARKETING CONSULTANTS LIMITED's company registration number?

TOBACCO MARKETING CONSULTANTS LIMITED's registration number is 01735329, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TOBACCO MARKETING CONSULTANTS LIMITED still an active company?

TOBACCO MARKETING CONSULTANTS LIMITED's status on Companies House is listed as active.

When was TOBACCO MARKETING CONSULTANTS LIMITED incorporated?

TOBACCO MARKETING CONSULTANTS LIMITED was incorporated on 29 June 1983, according to Companies House.

What is TOBACCO MARKETING CONSULTANTS LIMITED's registered address?

The registered address on file for TOBACCO MARKETING CONSULTANTS LIMITED is London, United Kingdom.

What legal structure is TOBACCO MARKETING CONSULTANTS LIMITED registered as?

TOBACCO MARKETING CONSULTANTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TOBACCO MARKETING CONSULTANTS LIMITED?

Two of the 5 officer records shown for TOBACCO MARKETING CONSULTANTS LIMITED are current appointments, filed with Companies House. Anthony Cohn (appointed 2015-03-04) serves as Director; Bats Limited (appointed 2024-09-03) serves as Company Secretary. The remaining 3 records shown (Gregory Aris, Peter McCormack and 1 other) are former appointments that have since been resigned. Management authority at TOBACCO MARKETING CONSULTANTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TOBACCO MARKETING CONSULTANTS LIMITED have a parent company or subsidiaries?

TOBACCO MARKETING CONSULTANTS LIMITED sits 9 levels below its ultimate parent, BRITISH AMERICAN TOBACCO P.L.C., registered in United Kingdom.

Can Zavia monitor changes to TOBACCO MARKETING CONSULTANTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOBACCO MARKETING CONSULTANTS 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 TOBACCO MARKETING CONSULTANTS 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 TOBACCO MARKETING CONSULTANTS 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 7 November 2026.

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