Company Information for

DIAGEO PENSION TRUST LIMITED

16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS,

Company Registration Number

01024205

Private Limited Company

Active

About Diageo Pension Trust Ltd

DIAGEO PENSION TRUST LIMITED was founded on 1971-09-15 and has its registered office in London. The organisation's status is listed as "Active". Diageo Pension Trust Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
DIAGEO PENSION TRUST LIMITED
Legal Registered Office
16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS
Other companies in NW10

Filing Information

Company Number01024205
Date formed1971-09-15
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return02/03/2016
Filing return next due30/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 18:22:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John James Nicholls Company Secretary 2003-07-30 ENGLAND
John Hunter Cant Director PROCUREMENT CATEGORY MANAGER 2017-11-21 SCOTLAND
Charles Dawson Coase Director CHARTERED ACCOUNTANT 2005-07-12 UNITED KINGDOM
James Donaldson Director ENGINEER 2017-11-21 UNITED KINGDOM
Sharon Lynnette Fennessy Director GROUP TREASURER 2014-08-05 UNITED KINGDOM
Maria Jimena Hatchman Director NATIONAL ACCOUNT CONTROLLER GB 2014-08-05 UNITED KINGDOM
David Heginbottom Director GROUP TREASURER 2010-10-13 ENGLAND
Carolyn Darcy Isaacs Director ACCOUNTANT 2007-03-29 ENGLAND
Caterine Beris James Director DIRECTOR 2002-11-13 UK
Andrew Roger Lynn Director PROGRAMME MANAGER 2017-11-21 ENGLAND
Elizabeth Glynis Paxton Director MANAGEMENT CONSULTANT 2007-03-29 ENGLAND
Ian Campbell Shaw Director ACCOUNTANT 2003-07-30 UNITED KINGDOM
Caroline Sheila Wehrle Director COMPANY DIRECTOR 2012-03-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher John Callanan Director 2014-11-25 2016-09-30
Martijn Van Buuren Director 2007-11-29 2014-08-05
Robin James Brockwitz Director 2003-04-01 2011-11-01
Patrick James Almond Director 2002-11-13 2007-03-29
Archie Graeme Forrester Director 2002-11-13 2007-03-29
Elizabeth Jane Hattersley Director 2005-07-12 2007-03-29
Wendy Elizabeth Dickson Director 2003-07-30 2005-03-07
Susanne Margaret Bunn Company Secretary 2000-11-10 2003-07-30
James Eugene Collins Director 1999-04-01 2002-11-13
William Lawrence Hampton Director 1999-04-01 2002-11-13
Ralph Allardyce Balfour Director 1999-04-01 2002-07-10
Catherine Ann Hearn Director 2000-04-01 2002-06-30
Mark David Peters Company Secretary 1999-04-01 2000-11-10
Phillip Keague Bentley Director 1997-12-31 2000-10-31
John Burrell Director 1993-05-24 2000-04-01
Robin Warner Stanwell Roads Company Secretary 1998-03-30 1999-03-31
James Rankine Effingham Director 1994-08-17 1999-03-31
Richard John Raggett Company Secretary 1995-11-15 1998-03-30
Christine Cayzer Director 1994-04-21 1998-01-01
Michael Garwood Delahooke Director 1993-03-02 1995-12-31
Michael Alfred Coombe Company Secretary 1993-03-02 1995-11-15
David Allen Grace Director 1993-03-22 1993-11-16

Related Directorships for John James Nicholls

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John James Nicholls 00128058 LIMITEDCompany Secretary 2002-03-15 CURRENT 1913-03-31 Liquidation
John James Nicholls R.G. ABERCROMBIE & COMPANY LIMITEDCompany Secretary 2002-03-15 CURRENT 1948-11-20 Active - Proposal to Strike off
John James Nicholls GUINNESS EXPORTS LIMITEDCompany Secretary 2001-10-31 CURRENT 1921-10-24 Dissolved 2018-02-02

Related Directorships for Charles Dawson Coase

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Dawson Coase GUINNESS EXPORTS LIMITEDDirector 2006-02-08 CURRENT 1921-10-24 Dissolved 2018-02-02
Charles Dawson Coase 00128058 LIMITEDDirector 2005-04-07 CURRENT 1913-03-31 Liquidation

Related Directorships for Sharon Lynnette Fennessy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sharon Lynnette Fennessy DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITEDDirector 2014-10-01 CURRENT 2009-10-16 Active

Related Directorships for David Heginbottom

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Heginbottom DRURY LANE/DRYDEN STREET COMPANY NO.1 LIMITEDDirector 2015-06-01 CURRENT 2015-06-01 Active
David Heginbottom JUSTERINI & BROOKS,LIMITEDDirector 2011-07-05 CURRENT 1900-12-22 Active
David Heginbottom DIAGEO GREAT BRITAIN LIMITEDDirector 2011-06-16 CURRENT 1952-05-05 Active
David Heginbottom DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITEDDirector 2010-10-13 CURRENT 2009-10-16 Active

Related Directorships for Carolyn Darcy Isaacs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carolyn Darcy Isaacs DRURY LANE/DRYDEN STREET COMPANY NO.1 LIMITEDDirector 2015-06-01 CURRENT 2015-06-01 Active
Carolyn Darcy Isaacs DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITEDDirector 2009-11-17 CURRENT 2009-10-16 Active
Carolyn Darcy Isaacs DIAGEO HEALTHCARE LIMITEDDirector 2007-06-13 CURRENT 2005-11-24 Active

Related Directorships for Caterine Beris James

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caterine Beris James NUMIS CORPORATION LIMITEDDirector 2014-05-20 CURRENT 1989-04-24 Active
Caterine Beris James DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITEDDirector 2009-11-17 CURRENT 2009-10-16 Active

Related Directorships for Andrew Roger Lynn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Roger Lynn LYNCHPIN ASSOCIATES LIMITEDDirector 2000-04-04 CURRENT 2000-04-04 Dissolved 2016-05-10

Related Directorships for Elizabeth Glynis Paxton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elizabeth Glynis Paxton ECHAPLAINCY C.I.CDirector 2009-12-17 CURRENT 2005-05-24 Dissolved 2018-05-15

Related Directorships for Ian Campbell Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Campbell Shaw DRURY LANE/DRYDEN STREET COMPANY NO.1 LIMITEDDirector 2015-06-01 CURRENT 2015-06-01 Active
Ian Campbell Shaw DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITEDDirector 2009-11-17 CURRENT 2009-10-16 Active
Ian Campbell Shaw UTTLESFORD COMMUNITY TRAVEL TRADING LIMITEDDirector 2006-01-19 CURRENT 1999-02-10 Active
Ian Campbell Shaw UTTLESFORD COMMUNITY TRAVELDirector 2004-09-30 CURRENT 1997-10-28 Active

Related Directorships for Caroline Sheila Wehrle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Sheila Wehrle DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITEDDirector 2012-11-09 CURRENT 2009-10-16 Active