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Home > England & Wales Companies > DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
Company Information for

DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED

16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS,
Company Registration Number
07047231
Private Limited Company
Active

Company Overview

About Diageo Pension Trust (property Custodian) Ltd
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED was founded on 2009-10-16 and has its registered office in London. The organisation's status is listed as "Active". Diageo Pension Trust (property Custodian) 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 (PROPERTY CUSTODIAN) LIMITED
 
Legal Registered Office
16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS
Other companies in NW10
 
Filing Information
Company Number 07047231
Company ID Number 07047231
Date formed 2009-10-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 12:43:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
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Company Officers of DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED

Current Directors
Officer Role Date Appointed
SHARON LYNNETTE FENNESSY
 Director 2014-10-01
DAVID HEGINBOTTOM
 Director 2010-10-13
CAROLYN DARCY ISAACS
 Director 2009-11-17
CATERINE BERIS JAMES
 Director 2009-11-17
IAN CAMPBELL SHAW
 Director 2009-11-17
CAROLINE SHEILA WEHRLE
 Director 2012-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JAMES NICHOLLS
 Company Secretary 2009-11-17 2018-03-21
CHARLES DAWSON COASE
 Director 2009-11-17 2014-10-01
RODERICK ALEXANDER SHAND SIVEWRIGHT
 Director 2009-11-17 2012-03-06
ANNA OLIVE MAGDELENE MANZ
 Director 2009-11-17 2010-08-31
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2009-10-16 2009-11-17
PAUL ALAN NEWCOMBE
 Director 2009-10-16 2009-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON LYNNETTE FENNESSY DIAGEO PENSION TRUST LIMITED Director 2014-08-05 CURRENT 1971-09-15 Active
DAVID HEGINBOTTOM DRURY LANE/DRYDEN STREET COMPANY NO.1 LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
DAVID HEGINBOTTOM JUSTERINI & BROOKS,LIMITED Director 2011-07-05 CURRENT 1900-12-22 Active
DAVID HEGINBOTTOM DIAGEO GREAT BRITAIN LIMITED Director 2011-06-16 CURRENT 1952-05-05 Active
DAVID HEGINBOTTOM DIAGEO PENSION TRUST LIMITED Director 2010-10-13 CURRENT 1971-09-15 Active
CAROLYN DARCY ISAACS DRURY LANE/DRYDEN STREET COMPANY NO.1 LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
CAROLYN DARCY ISAACS DIAGEO HEALTHCARE LIMITED Director 2007-06-13 CURRENT 2005-11-24 Active
CAROLYN DARCY ISAACS DIAGEO PENSION TRUST LIMITED Director 2007-03-29 CURRENT 1971-09-15 Active
CATERINE BERIS JAMES NUMIS CORPORATION LIMITED Director 2014-05-20 CURRENT 1989-04-24 Active
CATERINE BERIS JAMES DIAGEO PENSION TRUST LIMITED Director 2002-11-13 CURRENT 1971-09-15 Active
IAN CAMPBELL SHAW DRURY LANE/DRYDEN STREET COMPANY NO.1 LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
IAN CAMPBELL SHAW UTTLESFORD COMMUNITY TRAVEL TRADING LIMITED Director 2006-01-19 CURRENT 1999-02-10 Active
IAN CAMPBELL SHAW UTTLESFORD COMMUNITY TRAVEL Director 2004-09-30 CURRENT 1997-10-28 Active
IAN CAMPBELL SHAW DIAGEO PENSION TRUST LIMITED Director 2003-07-30 CURRENT 1971-09-15 Active
CAROLINE SHEILA WEHRLE DIAGEO PENSION TRUST LIMITED Director 2012-03-06 CURRENT 1971-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23APPOINTMENT TERMINATED, DIRECTOR EDWARD MCSHANE
2024-04-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-04-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-01-16APPOINTMENT TERMINATED, DIRECTOR CAROLINE SHEILA WEHRLE
2022-12-16CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-03-23PSC04Change of details for person with significant control
2022-03-23CH01Director's details changed for Mrs Claire-Louise Jordan on 2022-03-21
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM Lakeside Drive Park Royal London NW10 7HQ
2022-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-02-01Appointment of Independent Trustee Services Limited as director on 2022-01-24
2022-02-01AP02Appointment of Independent Trustee Services Limited as director on 2022-01-24
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-14APPOINTMENT TERMINATED, DIRECTOR SHARON LYNNETTE FENNESSY
2021-12-14DIRECTOR APPOINTED MRS CLAIRE-LOUISE JORDAN
2021-12-14AP01DIRECTOR APPOINTED MRS CLAIRE-LOUISE JORDAN
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SHARON LYNNETTE FENNESSY
2021-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-02-03AP01DIRECTOR APPOINTED MR PETER RICHARD GOSHAWK
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR CATERINE BERIS JAMES
2020-12-11AP01DIRECTOR APPOINTED CHRISTOPHER MARK LEWIN
2020-12-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL SHAW
2020-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HUNTER CANT
2020-09-25PSC07CESSATION OF CAROLYN DARCY ISAACS AS A PERSON OF SIGNIFICANT CONTROL
2020-05-21AP01DIRECTOR APPOINTED MR EDWARD MCSHANE
2020-03-24CH01Director's details changed for Mr Ian Campbell Shaw on 2020-03-24
2019-12-23AP01DIRECTOR APPOINTED MR JOHN HUNTER CANT
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN DARCY ISAACS
2019-12-15AP03Appointment of Aedin Kenealy as company secretary on 2018-09-04
2019-12-10CH01Director's details changed for Mr. David Heginbottom on 2019-12-10
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-05-14AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-04-04AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-03-21TM02Termination of appointment of John James Nicholls on 2018-03-21
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 6
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-03-02AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-03-03AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 6
2015-10-26AR0116/10/15 ANNUAL RETURN FULL LIST
2015-10-26CH03SECRETARY'S DETAILS CHNAGED FOR JOHN JAMES NICHOLLS on 2010-11-10
2015-03-19AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-28AR0116/10/14 ANNUAL RETURN FULL LIST
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DAWSON COASE
2014-10-06AP01DIRECTOR APPOINTED SHARON LYNNETTE FENNESSY
2014-07-22AUDAUDITOR'S RESIGNATION
2014-07-15MISCSection 519
2014-03-19AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-11-26CH01Director's details changed for Carolyn Darcy Isaacs on 2013-11-23
2013-10-31AR0116/10/13 ANNUAL RETURN FULL LIST
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES DAWSON COASE / 12/10/2013
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES DAWSON COASE / 31/10/2013
2013-08-02AUDAUDITOR'S RESIGNATION
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-01-22AP01DIRECTOR APPOINTED MRS CAROLINE SHEILA WEHRLE
2012-10-26AR0116/10/12 ANNUAL RETURN FULL LIST
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK SIVEWRIGHT
2011-11-14AR0116/10/11 FULL LIST
2011-07-19AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-07-06RP04SECOND FILING WITH MUD 16/10/10 FOR FORM AR01
2011-07-06ANNOTATIONClarification
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MANZ
2011-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CATERINE BERIS JAMES / 01/12/2010
2010-11-11AR0116/10/10 FULL LIST
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 8 HENRIETTA PLACE LONDON W1G ONB
2010-11-10AP01DIRECTOR APPOINTED MR DAVID HEGINBOTTOM
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE
2009-11-23TM02APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED
2009-11-21AP01DIRECTOR APPOINTED IAN CAMPBELL SHAW
2009-11-21AP01DIRECTOR APPOINTED CATHERINE BERIS JAMES
2009-11-21AP01DIRECTOR APPOINTED CHARLES DAWSON COASE
2009-11-21AP01DIRECTOR APPOINTED CAROLYN DARCY ISAACS
2009-11-21AP01DIRECTOR APPOINTED ANNA OLIVE MAGDELENE MANZ
2009-11-21AP01DIRECTOR APPOINTED RODERICK ALEXANDER SHAND SIVEWRIGHT
2009-11-21AP03SECRETARY APPOINTED JOHN JAMES NICHOLLS
2009-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2009 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM
2009-11-21RES01ADOPT ARTICLES 17/11/2009
2009-11-21SH0117/11/09 STATEMENT OF CAPITAL GBP 6
2009-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-02-12 Outstanding VASSILIS LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

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 (PROPERTY CUSTODIAN) LIMITED

Intangible Assets
Patents
We have not found any records of DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
Trademarks
We have not found any records of DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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