DIAGEO PENSION TRUST LIMITED - LONDON


Company Profile Company Filings

Overview

DIAGEO PENSION TRUST LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIAGEO PENSION TRUST LIMITED was incorporated 52 years ago on 15/09/1971 and has the registered number: 01024205. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DIAGEO PENSION TRUST LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2022-01-24 CURRENT
MR PETER RICHARD GOSHAWK Apr 1959 British Director 2021-01-01 CURRENT
MRS CLAIRE-LOUISE JORDAN May 1972 British Director 2021-12-01 CURRENT
CHRISTOPHER MARK LEWIN Nov 1962 British Director 2020-12-01 CURRENT
ANDREW ROGER LYNN Feb 1949 British Director 2017-11-21 CURRENT
EDWARD MCSHANE Feb 1972 British Director 2019-11-26 CURRENT
MRS CLARE LLOYD REILLY Sep 1958 British Director 2020-12-01 CURRENT
AEDIN KENEALY Secretary 2018-09-04 CURRENT
MR JOHN HUNTER CANT Feb 1975 British Director 2017-11-21 CURRENT
MR MICHAEL ALFRED COOMBE Jul 1935 British Secretary RESIGNED
MR BRIAN HIGGS May 1959 British Director 2000-04-01 UNTIL 2007-03-29 RESIGNED
MR DAVID HEGINBOTTOM Nov 1970 British Director 2010-10-13 UNTIL 2020-09-30 RESIGNED
CATHERINE ANN HEARN Mar 1957 British Director 2000-04-01 UNTIL 2002-06-30 RESIGNED
ELIZABETH JANE HATTERSLEY May 1960 British Director 2005-07-12 UNTIL 2007-03-29 RESIGNED
MARIA JIMENA HATCHMAN Feb 1982 British Director 2014-08-05 UNTIL 2019-11-26 RESIGNED
WILLIAM LAWRENCE HAMPTON Jul 1934 British Director 1999-04-01 UNTIL 2002-11-13 RESIGNED
DAVID ALLEN GRACE Sep 1949 British Director 1993-03-22 UNTIL 1993-11-16 RESIGNED
MR DAVID MICHAEL HILLIER Jul 1949 British Director RESIGNED
RAYMOND JAMES JOY Apr 1954 British Director 2001-01-30 UNTIL 2007-01-31 RESIGNED
RICHARD JOHN RAGGETT May 1959 British Secretary 1995-11-15 UNTIL 1998-03-30 RESIGNED
MRS SUSANNE MARGARET BUNN Jul 1959 Secretary 2000-11-10 UNTIL 2003-07-30 RESIGNED
MR JOHN JAMES NICHOLLS Mar 1962 British Secretary 2003-07-30 UNTIL 2018-03-21 RESIGNED
MARK DAVID PETERS Mar 1959 British Secretary 1999-04-01 UNTIL 2000-11-10 RESIGNED
MS CAROLYN DARCY ISAACS Oct 1963 British Director 2007-03-29 UNTIL 2020-12-01 RESIGNED
MR JAMES WILLIAM WINNING MCGHEE Aug 1956 British Director 2011-03-01 UNTIL 2017-11-21 RESIGNED
WENDY ELIZABETH DICKSON Sep 1971 British Director 2003-07-30 UNTIL 2005-03-07 RESIGNED
JAMES EUGENE COLLINS May 1952 British Director 1999-04-01 UNTIL 2002-11-13 RESIGNED
MR ROBIN WARNER STANWELL ROADS Jan 1940 British Secretary 1998-03-30 UNTIL 1999-03-31 RESIGNED
MICHAEL GARWOOD DELAHOOKE Sep 1935 British Director RESIGNED
CHRISTINE CAYZER Jun 1953 British Director 1994-04-21 UNTIL 1998-01-01 RESIGNED
CHRISTOPHER JOHN CALLANAN Feb 1982 British Director 2014-11-25 UNTIL 2016-09-30 RESIGNED
MARTIJN VAN BUUREN Jun 1958 Dutch Director 2007-11-29 UNTIL 2014-08-05 RESIGNED
MR JOHN BURRELL Jun 1948 British Director 1993-05-24 UNTIL 2000-04-01 RESIGNED
ROBIN JAMES BROCKWITZ May 1956 British Director 2003-04-01 UNTIL 2011-11-01 RESIGNED
MR PHILLIP KEAGUE BENTLEY Jan 1959 British Director 1997-12-31 UNTIL 2000-10-31 RESIGNED
RALPH ALLARDYCE BALFOUR Mar 1945 British Director 1999-04-01 UNTIL 2002-07-10 RESIGNED
PATRICK JAMES ALMOND Jan 1965 British Director 2002-11-13 UNTIL 2007-03-29 RESIGNED
MR JAMES DONALDSON Dec 1962 British Director 2017-11-21 UNTIL 2022-09-27 RESIGNED
JAMES RANKINE EFFINGHAM Oct 1943 British Director 1994-08-17 UNTIL 1999-03-31 RESIGNED
MR NIGEL JOHN HUNTER Nov 1952 British Director 1993-03-22 UNTIL 1995-06-30 RESIGNED
GRAEME FORRESTER Jan 1940 British Director 2002-11-13 UNTIL 2007-03-29 RESIGNED
MR DAVID EARL LIGHT Jun 1965 British Director 2011-08-02 UNTIL 2016-06-30 RESIGNED
GRAHAM LOGIE Oct 1955 British Director 2002-07-10 UNTIL 2011-03-01 RESIGNED
MR ROBERT CHARLES LOWES Oct 1945 American Director RESIGNED
MS EIMEAR MURTAGH LYSAGHT Sep 1976 Irish Director 2012-03-06 UNTIL 2014-04-29 RESIGNED
SHARON LYNNETTE FENNESSY Jan 1967 Irish Director 2014-08-05 UNTIL 2021-12-01 RESIGNED
ANNA OLIVE MAGDELENE MANZ Feb 1973 British Director 2007-11-29 UNTIL 2010-08-04 RESIGNED
MR. CHARLES DAWSON COASE Sep 1960 British Director 2005-07-12 UNTIL 2021-12-01 RESIGNED
TURNBULL HUTTON Jun 1946 British Director 1999-04-01 UNTIL 2000-04-01 RESIGNED
MISS CATHERINE BERIS JAMES Oct 1954 British Director 2002-11-13 UNTIL 2020-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diageo Plc 2016-04-10 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIAGEO DV LIMITED LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
DEF INVESTMENTS LIMITED LONDON Dissolved... FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE PIMM'S DRINKS COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DIAGEO GREAT BRITAIN LIMITED LONDON UNITED KINGDOM Active FULL 11010 - Distilling, rectifying and blending of spirits
CELLARERS (WINES) LIMITED LONDON UNITED KINGDOM Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
DIAGEO CL1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DIAGEO BALKANS LIMITED LONDON Dissolved... FULL 11010 - Distilling, rectifying and blending of spirits
ANYSLAM LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DIAGEO HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
DIAGEO FINANCE US LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ANYSLAM INVESTMENTS LONDON Dissolved... FULL 70100 - Activities of head offices
DIAGEO (IH) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DIAGEO EIRE FINANCE & CO LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DIAGEO GLOBAL SUPPLY IBC LIMITED BELFAST NORTHERN IRELAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WILLIAM SANDERSON & SON, LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
THE LOCHNAGAR DISTILLERY LIMITED EDINBURGH SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
ARTHUR BELL & SONS LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
CARILLON U.K. LIMITED EDINBURGH Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
DIAGEO CAPITAL PLC EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES BUCHANAN & COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
JOHN WALKER AND SONS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GRAND METROPOLITAN LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GUINNESS LIMITED LONDON UNITED KINGDOM Active SMALL 11060 - Manufacture of malt
GUINNESS OVERSEAS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GUINNESS OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GRAND METROPOLITAN CAPITAL COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
KANLAON LIMITED LONDON UNITED KINGDOM Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
LAKESIDE MWS LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active SMALL None Supplied