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ROTHMANS OF PALL MALL LIMITED (00676565)

ROTHMANS OF PALL MALL LIMITED (00676565) is an active UK company. incorporated on 30 November 1960. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ROTHMANS OF PALL MALL LIMITED has been registered for 65 years. Current directors include BOOTH, David Patrick Ian, EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED.

Company Number
00676565
Status
active
Type
ltd
Incorporated
30 November 1960
Age
65 years
Address
Globe House, London, WC2R 2PG
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BOOTH, David Patrick Ian, EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED
SIC Codes
82990

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ROTHMANS OF PALL MALL LIMITED

ROTHMANS OF PALL MALL LIMITED is an active company incorporated on 30 November 1960 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ROTHMANS OF PALL MALL LIMITED was registered 65 years ago.(SIC: 82990)

Status

active

Active since 65 years ago

Company No

00676565

LTD Company

Age

65 Years

Incorporated 30 November 1960

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 27 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026
Contact
Address

Globe House 4 Temple Place London, WC2R 2PG,

Previous Addresses

, 65 Pall Mall, London, SW1Y 5HZ
From: 30 November 1960To: 6 October 2011
Timeline

13 key events • 1960 - 2021

Funding Officers Ownership
Company Founded
Nov 60
Director Joined
Feb 11
Director Left
Feb 11
Director Joined
Feb 11
Director Left
Jul 12
Director Joined
Aug 12
Director Left
Apr 15
Director Joined
May 15
Director Left
Jun 17
Director Joined
Jul 17
Director Left
May 18
Director Joined
Sept 18
Director Left
Jun 21
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

4 Active
22 Resigned

BATS LIMITED

Active
4 Temple Place, LondonWC2R 2PG
Corporate secretary
Appointed 03 Sept 2024

BOOTH, David Patrick Ian

Active
Water Street, LondonWC2R 3LA
Born February 1974
Director
Appointed 22 Apr 2015

EVANS, Roger Anthony Carr

Active
4 Temple Place, LondonWC2R 2PG
Born December 1973
Director
Appointed 06 Sept 2018

RIDIRECTORS LIMITED

Active
Water Street, LondonWC2R 3LA
Corporate director
Appointed 03 Apr 1997

CORDESCHI, Richard

Resigned
4 Temple Place, LondonWC2R 2PG
Secretary
Appointed 13 Aug 2012
Resigned 03 May 2013

DAVIS, Clara

Resigned
4 Temple Place, LondonWC2R 2PG
Secretary
Appointed 10 May 2023
Resigned 03 Sept 2024

GRIFFITHS, Ann Elizabeth

Resigned
Water Street, LondonWC2R 3LA
Secretary
Appointed 07 Jun 2013
Resigned 28 Feb 2017

GUTTRIDGE, Jonathan Michael

Resigned
4 Temple Place, LondonWC2R 2PG
Secretary
Appointed 06 Sept 2018
Resigned 24 Jan 2020

MARTIN, Oliver James

Resigned
Water Street, LondonWC2R 3LA
Secretary
Appointed 30 Jun 2017
Resigned 06 Sept 2018

MCCORMACK, Peter

Resigned
4 Temple Place, LondonWC2R 2PG
Secretary
Appointed 26 Aug 2020
Resigned 26 Nov 2021

RADBURN, John Alfred

Resigned
17 Courthouse Close, BuckinghamMK18 3QH
Secretary
Appointed N/A
Resigned 28 Mar 1994

RISECRETARIES LIMITED

Resigned
Water Street, LondonWC2R 3LA
Corporate secretary
Appointed 28 Mar 1994
Resigned 13 Aug 2012

CAMPBELL, Jeremy George Mungo

Resigned
5 Kelmscott Road, LondonSW11 6QX
Born May 1948
Director
Appointed N/A
Resigned 01 Oct 1991

CASEY, Robert James

Resigned
Water Street, LondonWC2R 3LA
Born December 1948
Director
Appointed 30 Jul 2002
Resigned 07 Feb 2011

DE VET, Klass

Resigned
Seeblick 3, Switzerland
Born May 1942
Director
Appointed N/A
Resigned 05 Oct 1999

GRIFFITHS, Ann Elizabeth

Resigned
3 Blair Close, Hemel HempsteadHP2 7QJ
Born September 1956
Director
Appointed 03 Apr 1997
Resigned 31 Jul 2002

MCCRORY, Paul

Resigned
4 Temple Place, LondonWC2R 2PG
Born October 1972
Director
Appointed 13 Aug 2012
Resigned 04 Jun 2021

MOHR, Nikolaus

Resigned
Water Street, LondonWC2R 3LA
Born December 1956
Director
Appointed 07 Feb 2011
Resigned 30 Jun 2012

POWELL, Christopher David

Resigned
17 Sauncey Avenue, HarpendenAL5 4QQ
Born January 1958
Director
Appointed 30 Jul 2002
Resigned 20 Dec 2004

RADBURN, John Alfred

Resigned
17 Courthouse Close, BuckinghamMK18 3QH
Born March 1942
Director
Appointed N/A
Resigned 31 Mar 1997

ROTHMAN, Louis James

Resigned
25 Norfolk Road, LondonNW8 6HG
Born March 1932
Director
Appointed N/A
Resigned 10 Jan 2006

SNOOK, Nicola

Resigned
Water Street, LondonWC2R 3LA
Born March 1958
Director
Appointed 07 Feb 2011
Resigned 31 May 2017

STEYN, Charl Erasmus

Resigned
Water Street, LondonWC2R 3LA
Born April 1956
Director
Appointed 30 Jul 2002
Resigned 30 Apr 2015

SUTTIE, James Richard

Resigned
Unit B 42/F Block 1 Estoril Court, Hong Kong
Born November 1946
Director
Appointed N/A
Resigned 31 Mar 1997

TARRANT, Gary

Resigned
Water Street, LondonWC2R 3LA
Born October 1971
Director
Appointed 30 Jun 2017
Resigned 01 Feb 2018

WINGFIELD, Ernest Niall

Resigned
Orchard Garden, AmershamHP6 5QA
Born September 1937
Director
Appointed N/A
Resigned 15 Aug 1997

Persons with significant control

1

British American Tobacco (Brands) Limited

Active
4 Temple Place, LondonWC2R 2PG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

158

Confirmation Statement With No Updates
5 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
16 May 2025
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
4 September 2024
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
3 September 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
4 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
25 May 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
11 May 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
7 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 May 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
8 December 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 June 2021
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
26 August 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
21 July 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 January 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
31 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 September 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
8 September 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 September 2018
AP03Appointment of Secretary
Accounts With Accounts Type Full
14 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 May 2018
TM01Termination of Director
Accounts With Accounts Type Full
4 September 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
3 July 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
3 July 2017
AP01Appointment of Director
Confirmation Statement With No Updates
28 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 June 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 March 2017
TM02Termination of Secretary
Confirmation Statement With Updates
8 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2015
AR01AR01
Auditors Resignation Company
11 June 2015
AUDAUD
Auditors Resignation Company
10 June 2015
AUDAUD
Accounts With Accounts Type Full
26 May 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 September 2014
AR01AR01
Accounts With Accounts Type Full
23 April 2014
AAAnnual Accounts
Change Person Director Company With Change Date
2 April 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 September 2013
AR01AR01
Appoint Person Secretary Company With Name
24 June 2013
AP03Appointment of Secretary
Accounts With Accounts Type Full
20 June 2013
AAAnnual Accounts
Termination Secretary Company With Name
14 May 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 September 2012
AR01AR01
Appoint Person Secretary Company With Name
23 August 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
23 August 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
22 August 2012
AP01Appointment of Director
Termination Director Company With Name
10 July 2012
TM01Termination of Director
Accounts With Accounts Type Full
24 April 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
6 October 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
22 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2011
AR01AR01
Appoint Person Director Company With Name
7 February 2011
AP01Appointment of Director
Termination Director Company With Name
7 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
7 February 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 October 2010
AR01AR01
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Change Corporate Director Company With Change Date
13 October 2010
CH02Change of Corporate Director Details
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
13 October 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
25 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2009
AR01AR01
Resolution
28 August 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 August 2009
AAAnnual Accounts
Legacy
3 November 2008
363aAnnual Return
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
12 November 2007
363aAnnual Return
Accounts With Accounts Type Full
17 August 2007
AAAnnual Accounts
Legacy
18 September 2006
363aAnnual Return
Accounts With Accounts Type Full
3 June 2006
AAAnnual Accounts
Legacy
10 January 2006
288bResignation of Director or Secretary
Legacy
21 September 2005
363aAnnual Return
Accounts With Accounts Type Full
1 September 2005
AAAnnual Accounts
Legacy
6 January 2005
288bResignation of Director or Secretary
Legacy
20 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 June 2004
AAAnnual Accounts
Accounts With Accounts Type Full
31 October 2003
AAAnnual Accounts
Legacy
10 September 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
9 April 2003
AUDAUD
Accounts With Accounts Type Full
30 October 2002
AAAnnual Accounts
Legacy
17 September 2002
363sAnnual Return (shuttle)
Legacy
6 August 2002
288aAppointment of Director or Secretary
Legacy
6 August 2002
288aAppointment of Director or Secretary
Legacy
6 August 2002
288aAppointment of Director or Secretary
Legacy
6 August 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 October 2001
AAAnnual Accounts
Legacy
7 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2000
AAAnnual Accounts
Legacy
1 September 2000
363sAnnual Return (shuttle)
Legacy
28 April 2000
288cChange of Particulars
Legacy
8 November 1999
288bResignation of Director or Secretary
Legacy
10 September 1999
225Change of Accounting Reference Date
Legacy
10 September 1999
363aAnnual Return
Accounts With Accounts Type Full
17 June 1999
AAAnnual Accounts
Legacy
21 April 1999
288cChange of Particulars
Legacy
21 April 1999
288cChange of Particulars
Accounts With Accounts Type Full
27 November 1998
AAAnnual Accounts
Legacy
14 September 1998
363aAnnual Return
Auditors Resignation Company
5 August 1998
AUDAUD
Legacy
30 September 1997
363aAnnual Return
Accounts With Accounts Type Full
11 September 1997
AAAnnual Accounts
Legacy
21 August 1997
288bResignation of Director or Secretary
Legacy
11 April 1997
288aAppointment of Director or Secretary
Legacy
11 April 1997
288aAppointment of Director or Secretary
Legacy
11 April 1997
288bResignation of Director or Secretary
Legacy
11 April 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 December 1996
AAAnnual Accounts
Legacy
9 September 1996
363aAnnual Return
Accounts With Accounts Type Full
24 January 1996
AAAnnual Accounts
Legacy
20 October 1995
190190
Legacy
20 October 1995
325325
Legacy
20 October 1995
353353
Legacy
19 September 1995
363x363x
Legacy
17 August 1995
288288
Accounts With Accounts Type Full
3 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
27 September 1994
363sAnnual Return (shuttle)
Legacy
14 April 1994
288288
Resolution
11 April 1994
RESOLUTIONSResolutions
Resolution
11 April 1994
RESOLUTIONSResolutions
Resolution
11 April 1994
RESOLUTIONSResolutions
Resolution
11 April 1994
RESOLUTIONSResolutions
Resolution
11 April 1994
RESOLUTIONSResolutions
Resolution
11 April 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 September 1993
AAAnnual Accounts
Legacy
16 September 1993
363sAnnual Return (shuttle)
Resolution
21 January 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 September 1992
AAAnnual Accounts
Legacy
21 September 1992
363sAnnual Return (shuttle)
Legacy
30 January 1992
288288
Legacy
21 January 1992
288288
Accounts With Accounts Type Full
3 December 1991
AAAnnual Accounts
Legacy
14 October 1991
288288
Legacy
9 October 1991
363b363b
Legacy
2 August 1991
288288
Legacy
2 August 1991
288288
Legacy
7 February 1991
288288
Accounts With Accounts Type Full
1 October 1990
AAAnnual Accounts
Legacy
1 October 1990
363363
Accounts With Accounts Type Full
31 October 1989
AAAnnual Accounts
Legacy
31 October 1989
363363
Accounts With Accounts Type Full
7 November 1988
AAAnnual Accounts
Legacy
7 November 1988
363363
Accounts With Made Up Date
30 October 1987
AAAnnual Accounts
Legacy
30 October 1987
363363
Legacy
2 March 1987
288288
Legacy
20 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
18 September 1986
AAAnnual Accounts
Legacy
18 August 1986
363363
Legacy
30 May 1975
363363
Legacy
7 December 1960
287Change of Registered Office
Incorporation Company
30 November 1960
NEWINCIncorporation