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Company · London

Philip Morris Group Pension Plan Trustees Limited

Pension funding

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Philip Morris Group Pension Plan Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Adrian Shooter 2023-2025 Director View profile
  2. Giulia Liana De Angelis 2021-2023 Director View profile
  3. John Tyler Rennie 2021-2023 Director View profile
  4. Alessandro Incorvaia 2019-2020 Director View profile
  5. Hamed Modabber 2017-2021 Director View profile
  6. Richard Michael Cook 2016-2018 Director View profile
  7. Claire Marie Louise Georgette Mahe 2015-2017 Director View profile
  8. Sandra Meneses Seabra Silva 2015-2019 Director View profile
  9. Andrew Craig Eccles 2015-2021 Director View profile
  10. Deborah Jane Alford 2014-2014 Director View profile
  11. Karl Sousa 2012-2015 Director View profile
  12. Susana Christina Rodrigues Vestia 2011-2012 Director View profile
  13. Stephane Paganuzzi 2010-2012 Director View profile
  14. Kathleen Patrica Tingle 2008-2011 Director View profile
  15. Gwenno Lloyd 2008-2009 Director View profile
  16. Susan Lovelock 2007-2019 Director View profile
  17. Frederic Le Louarn 2007-2010 Director View profile
  18. Stefan Bauer 2006-2007 Director View profile
  19. Daniela Razimova 2005-2007 Director View profile
  20. Geoff Austin 2005-2006 Director View profile
  21. Tara Lohn 2003-2005 Director View profile
  22. Shona Hunter 2003-2016 Director View profile
  23. Dillon Tomlinson 2003-2014 Director View profile
  24. Michael Hill 1999-2004 Director View profile
  25. Peter Powell 1997-2003 Director View profile
  26. Keith Alfred Coombs 1997-2003 Director View profile
  27. Geraldine Louise Bruce 1997-2003 Director View profile
  28. Clifford Charles Rumbold 1997-1999 Director View profile
  29. Anthony John Hames 1997-2019 Director View profile
  30. Punter Southall Governance Services Limited 2019-2019 Corporate-secretary View profile
  31. Michael Ironside 2015-2019 Secretary View profile
  32. Timothy Olmstead Kiddy 2005-2007 Secretary View profile
  33. Declan Brown 2003-2005 Secretary View profile
  34. Keith Iain Macmillan 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
15/01/1997
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Philip Morris Group Pension Plan Trustees Limited is controlled by Philip Morris Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Philip Morris Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

8.7y median 6y
average tenure
29.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 5Finance 2Arts and leisure 1Manufacturing 1Property 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03302724
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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