Active
Company Information for DIAGEO PENSION TRUST LIMITED
16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS,
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Company Registration Number
01024205
Private Limited Company
Active |
Company Name | |
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DIAGEO PENSION TRUST LIMITED | |
Legal Registered Office | |
16 GREAT MARLBOROUGH STREET LONDON W1F 7HS Other companies in NW10 | |
Company Number | 01024205 | |
---|---|---|
Company ID Number | 01024205 | |
Date formed | 1971-09-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB115132757 |
Last Datalog update: | 2024-04-06 18:22:01 |
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Registered address | Last known status | Formation date | ||
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DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED | 16 GREAT MARLBOROUGH STREET LONDON W1F 7HS | Active | Company formed on the 2009-10-16 |
Officer | Role | Date Appointed |
---|---|---|
JOHN JAMES NICHOLLS |
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JOHN HUNTER CANT |
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CHARLES DAWSON COASE |
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JAMES DONALDSON |
||
SHARON LYNNETTE FENNESSY |
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MARIA JIMENA HATCHMAN |
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DAVID HEGINBOTTOM |
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CAROLYN DARCY ISAACS |
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CATERINE BERIS JAMES |
||
ANDREW ROGER LYNN |
||
ELIZABETH GLYNIS PAXTON |
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IAN CAMPBELL SHAW |
||
CAROLINE SHEILA WEHRLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN CALLANAN |
Director | ||
MARTIJN VAN BUUREN |
Director | ||
ROBIN JAMES BROCKWITZ |
Director | ||
PATRICK JAMES ALMOND |
Director | ||
ARCHIE GRAEME FORRESTER |
Director | ||
ELIZABETH JANE HATTERSLEY |
Director | ||
WENDY ELIZABETH DICKSON |
Director | ||
SUSANNE MARGARET BUNN |
Company Secretary | ||
JAMES EUGENE COLLINS |
Director | ||
WILLIAM LAWRENCE HAMPTON |
Director | ||
RALPH ALLARDYCE BALFOUR |
Director | ||
CATHERINE ANN HEARN |
Director | ||
MARK DAVID PETERS |
Company Secretary | ||
PHILLIP KEAGUE BENTLEY |
Director | ||
JOHN BURRELL |
Director | ||
ROBIN WARNER STANWELL ROADS |
Company Secretary | ||
JAMES RANKINE EFFINGHAM |
Director | ||
RICHARD JOHN RAGGETT |
Company Secretary | ||
CHRISTINE CAYZER |
Director | ||
MICHAEL GARWOOD DELAHOOKE |
Director | ||
MICHAEL ALFRED COOMBE |
Company Secretary | ||
DAVID ALLEN GRACE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
00128058 LIMITED | Company Secretary | 2002-03-15 | CURRENT | 1913-03-31 | Liquidation | |
R.G. ABERCROMBIE & COMPANY LIMITED | Company Secretary | 2002-03-15 | CURRENT | 1948-11-20 | Active - Proposal to Strike off | |
GUINNESS EXPORTS LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1921-10-24 | Dissolved 2018-02-02 | |
GUINNESS EXPORTS LIMITED | Director | 2006-02-08 | CURRENT | 1921-10-24 | Dissolved 2018-02-02 | |
00128058 LIMITED | Director | 2005-04-07 | CURRENT | 1913-03-31 | Liquidation | |
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED | Director | 2014-10-01 | CURRENT | 2009-10-16 | Active | |
DRURY LANE/DRYDEN STREET COMPANY NO.1 LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
JUSTERINI & BROOKS,LIMITED | Director | 2011-07-05 | CURRENT | 1900-12-22 | Active | |
DIAGEO GREAT BRITAIN LIMITED | Director | 2011-06-16 | CURRENT | 1952-05-05 | Active | |
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED | Director | 2010-10-13 | CURRENT | 2009-10-16 | Active | |
DRURY LANE/DRYDEN STREET COMPANY NO.1 LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED | Director | 2009-11-17 | CURRENT | 2009-10-16 | Active | |
DIAGEO HEALTHCARE LIMITED | Director | 2007-06-13 | CURRENT | 2005-11-24 | Active | |
NUMIS CORPORATION LIMITED | Director | 2014-05-20 | CURRENT | 1989-04-24 | Active | |
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED | Director | 2009-11-17 | CURRENT | 2009-10-16 | Active | |
LYNCHPIN ASSOCIATES LIMITED | Director | 2000-04-04 | CURRENT | 2000-04-04 | Dissolved 2016-05-10 | |
ECHAPLAINCY C.I.C | Director | 2009-12-17 | CURRENT | 2005-05-24 | Dissolved 2018-05-15 | |
DRURY LANE/DRYDEN STREET COMPANY NO.1 LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED | Director | 2009-11-17 | CURRENT | 2009-10-16 | Active | |
UTTLESFORD COMMUNITY TRAVEL TRADING LIMITED | Director | 2006-01-19 | CURRENT | 1999-02-10 | Active | |
UTTLESFORD COMMUNITY TRAVEL | Director | 2004-09-30 | CURRENT | 1997-10-28 | Active | |
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED | Director | 2012-11-09 | CURRENT | 2009-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution Re: dividends may be declared and/or paid in any currency or currencies 14/08/2023</ul> | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES DONALDSON | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE SHEILA WEHRLE | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Claire-Louise Jordan on 2022-03-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/22 FROM Lakeside Drive Park Royal London London NW10 7HQ | |
PSC05 | Change of details for Diageo Plc as a person with significant control on 2022-03-21 | |
Appointment of Independent Trustee Services Limited as director on 2022-01-24 | ||
AP02 | Appointment of Independent Trustee Services Limited as director on 2022-01-24 | |
APPOINTMENT TERMINATED, DIRECTOR CHARLES DAWSON COASE | ||
APPOINTMENT TERMINATED, DIRECTOR SHARON LYNNETTE FENNESSY | ||
DIRECTOR APPOINTED MRS CLAIRE-LOUISE JORDAN | ||
AP01 | DIRECTOR APPOINTED MRS CLAIRE-LOUISE JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAWSON COASE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD GOSHAWK | |
AP01 | DIRECTOR APPOINTED MRS CLARE LLOYD REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATERINE BERIS JAMES | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MARK LEWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Campbell Shaw on 2020-03-24 | |
CH01 | Director's details changed for Mrs Elizabeth Glynis Paxton on 2020-03-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA JIMENA HATCHMAN | |
AP01 | DIRECTOR APPOINTED MR EDWARD MCSHANE | |
CH01 | Director's details changed for Mr. David Heginbottom on 2019-12-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Aedin Kenealy as company secretary on 2018-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
TM02 | Termination of appointment of John James Nicholls on 2018-03-21 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROGER LYNN | |
AP01 | DIRECTOR APPOINTED MR JOHN HUNTER CANT | |
AP01 | DIRECTOR APPOINTED MR JAMES DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM WINNING MCGHEE | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CALLANAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EARL LIGHT | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
RES01 | ADOPT ARTICLES 21/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIJN VAN BUUREN | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 18/02/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES01 | ADOPT ARTICLES 09/12/14 | |
AP01 | DIRECTOR APPOINTED DAVID WELLS | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN CALLANAN | |
AP01 | DIRECTOR APPOINTED MARIA JIMENA HATCHMAN | |
AP01 | DIRECTOR APPOINTED SHARON LYNNETTE FENNESSY | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIMEAR LYSAGHT | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN DARCY ISAACS / 23/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MISC | SECTION 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES DAWSON COASE / 12/10/2013 | |
AR01 | 02/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS EIMEAR MURTAGH LYSAGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK SIVEWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BROCKWITZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE SHEILA WEHRLE | |
AP01 | DIRECTOR APPOINTED MR DAVID EARL LIGHT | |
AR01 | 02/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM WINNING MCGHEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOGIE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATERINE BERIS JAMES / 01/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010 | |
AP01 | DIRECTOR APPOINTED MR DAVID HEGINBOTTOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA MANZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TENNENT | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 25/06/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 01/07/10 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 02/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 8 HENRIETTA PLACE LONDON W1G 0NB | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MANZ / 29/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR WENDY DICKSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MOORE | |
288a | DIRECTOR APPOINTED ANNA MANZ | |
288a | DIRECTOR APPOINTED MARTIJN VAN BUUREN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | VASSILIS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAGEO PENSION TRUST LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEED OF DEPOSIT | AUTOMARKET LIMITED | 1992-06-29 | Outstanding |
We have found 1 mortgage charges which are owed to DIAGEO PENSION TRUST LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DIAGEO PENSION TRUST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |