CompanyCore
UK company intelligence
Company profile report
Prepared 04 June 2026
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
02608167 · ltd · incorporated 1991-05-07
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Globe House, 1 Water Street, London, WC2R 3LA
- SIC codes
- 74990 — Non-trading company
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-07-11
2. Directors (6 active)
- CRELLIN, Maria Teresa
- director · appointed 2020-02-26 · born 8/1965 (age 61)
- DALE, Steven Glyn
- director · appointed 2021-05-19 · born 5/1967 (age 59)
- DUDLEY, Simon Drummond
- director · appointed 2020-12-16 · born 9/1951 (age 75)
- MUNRO, Alexander Graeme
- director · appointed 2014-12-17 · born 12/1963 (age 63)
- POTTER, David Cameron
- director · appointed 2004-02-18 · born 7/1948 (age 78)
- WROBEL, Michael Aleksander
- director · appointed 2011-09-26 · born 6/1955 (age 71)
3. Shareholders (1 active)
- Rothmans International Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Rothmans International Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Rothmans International Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 81/100 (Exceptional)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 0 medium · 0 low