B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED

Company summary

Company number: 02913147
Status: ACTIVE
Incorporated / age: 25 March 199432 years
Registered office: Globe House, 4 Temple Place, London, WC2R 2PG
Accounts due: 30 September 2027
Confirmation statement due: 11 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 13:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Globe House, 4 Temple Place, London, WC2R 2PG
Nature of business
Non-trading company
Previous company names
MAWLAW 245 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATS LIMITED ACTIVE	Secretary	03 Sep 2024				Globe House, 4 Temple Place, London, WC2R 2PG
LACEY, Damon ACTIVE	Director	24 Jul 2023		United Kingdom	September 1985	Globe House, 4 Temple Place, London, WC2R 2PG
MCKENZIE, Geoffrey Alexander ACTIVE	Director	28 Mar 2024		United Kingdom	November 1970	Globe House, 4 Temple Place, London, WC2R 2PG
ANDERSON, Murray Gilliland Charles RESIGNED	Secretary	27 Jun 1994	26 Mar 1997			18, Brockley Combe, Weybridge, Surrey, KT13 9QB
BERMAN, James Oliver RESIGNED	Secretary	26 Mar 1997	10 Nov 1998			38 Windermere Avenue, London, NW6 6LN
COOK, Philip Michael RESIGNED	Secretary	10 Nov 1998	31 Dec 2000			7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
CORDESCHI, Richard RESIGNED	Secretary	02 Oct 2009	31 Dec 2012			1, Water Street, London, WC2R 3LA, England
CUNNINGTON, Geoffrey Charles William RESIGNED	Secretary	27 Aug 2002	02 Oct 2009			1, Water Street, London, WC2R 3LA
ELLIS, Sallie RESIGNED	Secretary	01 Jan 2013	16 Feb 2014			1, Water Street, London, WC2R 3LA, England
HITCHMOUGH, James RESIGNED	Secretary	30 May 2018	31 Dec 2019			Globe House, 4 Temple Place, London, WC2R 2PG
KERR, Sophie Louise Edmonds RESIGNED	Secretary	17 Feb 2014	16 May 2017			1, Water Street, London, WC2R 3LA, United Kingdom
MARTIN, Oliver James RESIGNED	Secretary	16 May 2017	30 May 2018			Globe House, 4 Temple Place, London, WC2R 2PG
MCDONALD, Aileen Elizabeth RESIGNED	Secretary	01 Jan 2001	27 Aug 2002			75 Hazlebury Road, London, SW6 2NA
MEHTA, Shital RESIGNED	Secretary	01 Apr 2022	09 Dec 2022			Globe House, 4 Temple Place, London, WC2R 2PG
WORLOCK, Christopher RESIGNED	Secretary	09 Dec 2022	03 Sep 2024			Globe House, 4 Temple Place, London, WC2R 2PG
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	25 Mar 1994	27 Jun 1994			20, Black Friars Lane, London, EC4V 6HD
ALLVEY, David Philip RESIGNED	Director	27 Jun 1994	10 Nov 1998		March 1945	23 Hambleden Place, Dulwich Common, London, SE21 7EY
BALE, Dzung Thi Ngoc RESIGNED	Director	30 May 2018	31 Jul 2023	United Kingdom	January 1979	Globe House, 4 Temple Place, London, WC2R 2PG
BINGHAM, Paul Michael RESIGNED	Director	26 Mar 1997	26 Mar 1997		October 1944	40 Longdown Lane North, Ewell, Surrey, KT17 3JQ
BLACK, Adrian Jeremy Simon RESIGNED	Director	16 Jan 2004	10 Sep 2008		September 1958	1 Water Street, London, WC2R 3LA
CLARKE, Peter Lampard RESIGNED	Director	27 Jun 1994	31 May 1999	United Kingdom	July 1945	Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
CORDESCHI, Richard RESIGNED	Director	02 Oct 2009	02 Oct 2009	United Kingdom	February 1967	1, Water Street, London, WC2R 3LA, England
CRELLIN, Maria Teresa RESIGNED	Director	03 Jul 2015	21 Mar 2018	United Kingdom	August 1965	1, Water Street, London, WC2R 3LA, England
ENGLISH, Alfred Michael Thomas RESIGNED	Director	17 Nov 1999	17 Jan 2004	England	February 1952	15 Watermill Way, Weston Turville, Aylesbury, Buckinghamshire, HP22 5SR
FURNISS, Louisa RESIGNED	Director	24 Jul 2023	28 Mar 2024	United Kingdom	March 1981	Globe House, 4 Temple Place, London, WC2R 2PG
GIRLING, Anne Christine RESIGNED	Director	02 Oct 2009	30 Nov 2017	England	August 1964	1, Water Street, London, WC2R 3LA, England
GORDON, Colin Robert RESIGNED	Director	26 Mar 1997	26 Mar 1997		September 1941	20 Jeffries Close, Rownhams, Southampton, SO16 8DS
HOOPER, Anthony Francis RESIGNED	Director	27 Jun 1994	17 Jan 2004	United Kingdom	August 1943	7 Beverley Road, London, SW13 0LX
HOWARD, Jane RESIGNED	Director	26 Feb 1998	17 Jan 2004		March 1962	Regency Cottage, 27 Epsom Road, Guildford, Surrey, GU1 3LA
JOHN, David Vincent RESIGNED	Director	27 Jun 1994	01 May 1996		October 1945	1 Poplar Road, London, SW19 3JR
JOHNSTON, Anthony Cameron RESIGNED	Director	10 Nov 1998	14 Nov 2000		June 1947	40 Bowerdean Street, London, SW6 3TW
JOLLIFFE, John Anthony RESIGNED	Director	27 Jun 1994	17 Jan 2004	England	August 1937	Hurst House, Clay Lane, Redhill, Surrey, RH1 4EG
MITCHELL, Paul Anthony Stephen RESIGNED	Director	16 Jan 2004	31 Aug 2009		March 1965	44 Cheapside, Horsell, Surrey, GU21 4JL
OLDALE, John Keith RESIGNED	Director	25 Mar 1994	27 Jun 1994		November 1937	Little Coopers Coopers Hill, Eversley, Basingstoke, Hampshire, RG27 0QA
POTTER, David Cameron RESIGNED	Director	02 Oct 2009	24 Jul 2023	England	July 1948	1, Water Street, London, WC2R 3LA, England
PREVIATI, Lois RESIGNED	Director	01 May 1996	26 Feb 1998		February 1944	3 Oakwood Gardens, Knaphill, Woking, Surrey, GU21 2RX
PRICE, David William RESIGNED	Director	27 Jun 1994	17 Jan 2004		July 1931	Far End, White Rose Lane, Woking, Surrey, GU22 7LP
STEPHENS, James Ashley Dyson RESIGNED	Director	02 Oct 2009	31 Oct 2014	United Kingdom	May 1960	1, Water Street, London, WC2R 3LA, England
STEVENS, David George RESIGNED	Director	14 Nov 2000	17 Jan 2004		February 1942	Owl Lodge The Beeches Berry Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5DT
SWANN, David Andrew RESIGNED	Director	16 Jan 2004	02 Oct 2009	England	March 1961	Birch House, Silver Street, Bourton, Swindon, Oxfordshire, SN6 8JF
WEBSTER, Michael John Boyd RESIGNED	Director	25 Mar 1994	27 Jun 1994	England	February 1942	Moor Cottage, The Common, Berkhamsted, Hertfordshire, HP4 2QF
RIDIRECTORS LIMITED RESIGNED	Director	15 Dec 2005	16 Dec 2005			Globe House, 1 Water Street, London, WC2R 3LA

BATS LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Sep 2024
Address: Globe House, 4 Temple Place, London, WC2R 2PG

LACEY, Damon ACTIVE
Role: Director
Appointed on: 24 Jul 2023
Country of Residence: United Kingdom
Date of birth: September 1985
Address: Globe House, 4 Temple Place, London, WC2R 2PG

MCKENZIE, Geoffrey Alexander ACTIVE
Role: Director
Appointed on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Globe House, 4 Temple Place, London, WC2R 2PG

ANDERSON, Murray Gilliland Charles RESIGNED
Role: Secretary
Appointed on: 27 Jun 1994
Resigned on: 26 Mar 1997
Address: 18, Brockley Combe, Weybridge, Surrey, KT13 9QB

BERMAN, James Oliver RESIGNED
Role: Secretary
Appointed on: 26 Mar 1997
Resigned on: 10 Nov 1998
Address: 38 Windermere Avenue, London, NW6 6LN

COOK, Philip Michael RESIGNED
Role: Secretary
Appointed on: 10 Nov 1998
Resigned on: 31 Dec 2000
Address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

CORDESCHI, Richard RESIGNED
Role: Secretary
Appointed on: 02 Oct 2009
Resigned on: 31 Dec 2012
Address: 1, Water Street, London, WC2R 3LA, England

CUNNINGTON, Geoffrey Charles William RESIGNED
Role: Secretary
Appointed on: 27 Aug 2002
Resigned on: 02 Oct 2009
Address: 1, Water Street, London, WC2R 3LA

ELLIS, Sallie RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 16 Feb 2014
Address: 1, Water Street, London, WC2R 3LA, England

HITCHMOUGH, James RESIGNED
Role: Secretary
Appointed on: 30 May 2018
Resigned on: 31 Dec 2019
Address: Globe House, 4 Temple Place, London, WC2R 2PG

KERR, Sophie Louise Edmonds RESIGNED
Role: Secretary
Appointed on: 17 Feb 2014
Resigned on: 16 May 2017
Address: 1, Water Street, London, WC2R 3LA, United Kingdom

MARTIN, Oliver James RESIGNED
Role: Secretary
Appointed on: 16 May 2017
Resigned on: 30 May 2018
Address: Globe House, 4 Temple Place, London, WC2R 2PG

MCDONALD, Aileen Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 27 Aug 2002
Address: 75 Hazlebury Road, London, SW6 2NA

MEHTA, Shital RESIGNED
Role: Secretary
Appointed on: 01 Apr 2022
Resigned on: 09 Dec 2022
Address: Globe House, 4 Temple Place, London, WC2R 2PG

WORLOCK, Christopher RESIGNED
Role: Secretary
Appointed on: 09 Dec 2022
Resigned on: 03 Sep 2024
Address: Globe House, 4 Temple Place, London, WC2R 2PG

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Mar 1994
Resigned on: 27 Jun 1994
Address: 20, Black Friars Lane, London, EC4V 6HD

ALLVEY, David Philip RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 10 Nov 1998
Date of birth: March 1945
Address: 23 Hambleden Place, Dulwich Common, London, SE21 7EY

BALE, Dzung Thi Ngoc RESIGNED
Role: Director
Appointed on: 30 May 2018
Resigned on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Globe House, 4 Temple Place, London, WC2R 2PG

BINGHAM, Paul Michael RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 26 Mar 1997
Date of birth: October 1944
Address: 40 Longdown Lane North, Ewell, Surrey, KT17 3JQ

BLACK, Adrian Jeremy Simon RESIGNED
Role: Director
Appointed on: 16 Jan 2004
Resigned on: 10 Sep 2008
Date of birth: September 1958
Address: 1 Water Street, London, WC2R 3LA

CLARKE, Peter Lampard RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 31 May 1999
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW

CORDESCHI, Richard RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 02 Oct 2009
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 1, Water Street, London, WC2R 3LA, England

CRELLIN, Maria Teresa RESIGNED
Role: Director
Appointed on: 03 Jul 2015
Resigned on: 21 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 1, Water Street, London, WC2R 3LA, England

ENGLISH, Alfred Michael Thomas RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 17 Jan 2004
Country of Residence: England
Date of birth: February 1952
Address: 15 Watermill Way, Weston Turville, Aylesbury, Buckinghamshire, HP22 5SR

FURNISS, Louisa RESIGNED
Role: Director
Appointed on: 24 Jul 2023
Resigned on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Globe House, 4 Temple Place, London, WC2R 2PG

GIRLING, Anne Christine RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: August 1964
Address: 1, Water Street, London, WC2R 3LA, England

GORDON, Colin Robert RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 26 Mar 1997
Date of birth: September 1941
Address: 20 Jeffries Close, Rownhams, Southampton, SO16 8DS

HOOPER, Anthony Francis RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 17 Jan 2004
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 7 Beverley Road, London, SW13 0LX

HOWARD, Jane RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 17 Jan 2004
Date of birth: March 1962
Address: Regency Cottage, 27 Epsom Road, Guildford, Surrey, GU1 3LA

JOHN, David Vincent RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 01 May 1996
Date of birth: October 1945
Address: 1 Poplar Road, London, SW19 3JR

JOHNSTON, Anthony Cameron RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 14 Nov 2000
Date of birth: June 1947
Address: 40 Bowerdean Street, London, SW6 3TW

JOLLIFFE, John Anthony RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 17 Jan 2004
Country of Residence: England
Date of birth: August 1937
Address: Hurst House, Clay Lane, Redhill, Surrey, RH1 4EG

MITCHELL, Paul Anthony Stephen RESIGNED
Role: Director
Appointed on: 16 Jan 2004
Resigned on: 31 Aug 2009
Date of birth: March 1965
Address: 44 Cheapside, Horsell, Surrey, GU21 4JL

OLDALE, John Keith RESIGNED
Role: Director
Appointed on: 25 Mar 1994
Resigned on: 27 Jun 1994
Date of birth: November 1937
Address: Little Coopers Coopers Hill, Eversley, Basingstoke, Hampshire, RG27 0QA

POTTER, David Cameron RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 24 Jul 2023
Country of Residence: England
Date of birth: July 1948
Address: 1, Water Street, London, WC2R 3LA, England

PREVIATI, Lois RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 26 Feb 1998
Date of birth: February 1944
Address: 3 Oakwood Gardens, Knaphill, Woking, Surrey, GU21 2RX

PRICE, David William RESIGNED
Role: Director
Appointed on: 27 Jun 1994
Resigned on: 17 Jan 2004
Date of birth: July 1931
Address: Far End, White Rose Lane, Woking, Surrey, GU22 7LP

STEPHENS, James Ashley Dyson RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 1, Water Street, London, WC2R 3LA, England

STEVENS, David George RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 17 Jan 2004
Date of birth: February 1942
Address: Owl Lodge The Beeches Berry Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5DT

SWANN, David Andrew RESIGNED
Role: Director
Appointed on: 16 Jan 2004
Resigned on: 02 Oct 2009
Country of Residence: England
Date of birth: March 1961
Address: Birch House, Silver Street, Bourton, Swindon, Oxfordshire, SN6 8JF