DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED was incorporated 14 years ago on 16/10/2009 and has the registered number: 07047231. The accounts status is DORMANT and accounts are next due on 31/07/2024.
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED was incorporated 14 years ago on 16/10/2009 and has the registered number: 07047231. The accounts status is DORMANT and accounts are next due on 31/07/2024.
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER MARK LEWIN | Nov 1962 | British | Director | 2020-12-01 | CURRENT |
INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2022-01-24 | CURRENT | ||
MR PETER RICHARD GOSHAWK | Apr 1959 | British | Director | 2021-01-27 | CURRENT |
AEDIN KENEALY | Secretary | 2018-09-04 | CURRENT | ||
MR JOHN HUNTER CANT | Feb 1975 | British | Director | 2019-11-26 | CURRENT |
MRS CLAIRE-LOUISE JORDAN | May 1972 | British | Director | 2021-12-01 | CURRENT |
MR DAVID HEGINBOTTOM | Nov 1970 | British | Director | 2010-10-13 UNTIL 2020-09-30 | RESIGNED |
SHARON LYNNETTE FENNESSY | Jan 1967 | Irish | Director | 2014-10-01 UNTIL 2021-12-01 | RESIGNED |
MISS CATHERINE BERIS JAMES | Oct 1954 | British | Director | 2009-11-17 UNTIL 2020-12-01 | RESIGNED |
ANNA OLIVE MAGDELENE MANZ | Feb 1973 | British | Director | 2009-11-17 UNTIL 2010-08-31 | RESIGNED |
EDWARD MCSHANE | Feb 1972 | British | Director | 2020-04-28 UNTIL 2024-03-04 | RESIGNED |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2009-10-16 UNTIL 2009-11-17 | RESIGNED |
MR IAN CAMPBELL SHAW | Jul 1945 | British | Director | 2009-11-17 UNTIL 2020-12-01 | RESIGNED |
RODERICK ALEXANDER SHAND SIVEWRIGHT | Oct 1951 | British | Director | 2009-11-17 UNTIL 2012-03-06 | RESIGNED |
MS CAROLYN DARCY ISAACS | Oct 1963 | British | Director | 2009-11-17 UNTIL 2019-11-26 | RESIGNED |
JOHN JAMES NICHOLLS | British | Secretary | 2009-11-17 UNTIL 2018-03-21 | RESIGNED | |
MR. CHARLES DAWSON COASE | Sep 1960 | British | Director | 2009-11-17 UNTIL 2014-10-01 | RESIGNED |
MRS CAROLINE SHEILA WEHRLE | Nov 1972 | British | Director | 2012-11-09 UNTIL 2022-11-30 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2009-10-16 UNTIL 2009-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edward Mcshane | 2020-04-28 | 2/1972 | London | Significant influence or control |
Mr John Hunter Cant | 2019-11-26 | 2/1975 | London | Significant influence or control |
Ms Carolyn Darcy Isaacs | 2016-04-11 - 2019-11-26 | 10/1963 | London | Significant influence or control |
Mr. John James Nicholls | 2016-04-11 - 2018-03-21 | 3/1962 | London | Significant influence or control |
Sharon Lynnette Fennesy | 2016-04-11 | 1/1967 | London | Significant influence or control |
Mr David Heginbottom | 2016-04-11 | 11/1970 | London | Significant influence or control |
Miss Catherine Beris James | 2016-04-11 | 10/1954 | London | Significant influence or control |
Mr. Ian Campbell Shawn | 2016-04-11 | 7/1945 | London | Significant influence or control |
Mrs Caroline Sheila Wehrle | 2016-04-11 | 11/1972 | London | Significant influence or control |