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 - 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 / 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

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