DIAGEO PENSION TRUST LIMITED

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DIAGEO PENSION TRUST LIMITED

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Key Data

Status

Active

Company No.

01024205

Incorporation date

15/09/1971

Size

Dormant

Contacts

Registered address

Registered address

16 Great Marlborough Street, London W1F 7HSCopy
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Latest events (Record since 15/09/1971)
dot icon31/03/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon01/10/2025
Accounts for a dormant company made up to 2025-03-31
dot icon31/03/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon24/12/2024
Accounts for a small company made up to 2024-03-31
dot icon28/03/2024
Confirmation statement made on 2024-03-28 with no updates
dot icon03/10/2023
Accounts for a dormant company made up to 2023-03-31
dot icon31/08/2023
Resolutions
dot icon28/03/2023
Confirmation statement made on 2023-03-28 with no updates
dot icon15/01/2023
Termination of appointment of James Donaldson as a director on 2022-09-27
dot icon15/01/2023
Termination of appointment of Caroline Sheila Wehrle as a director on 2022-11-30
dot icon25/10/2022
Accounts for a dormant company made up to 2022-03-31
dot icon25/03/2022
Confirmation statement made on 2022-03-25 with no updates
dot icon23/03/2022
Director's details changed for Mrs Clare Lloyd Reilly on 2022-03-21
dot icon23/03/2022
Director's details changed for Mrs Caroline Sheila Wehrle on 2022-03-21
dot icon23/03/2022
Director's details changed for Mr Edward Mcshane on 2022-03-21
dot icon23/03/2022
Director's details changed for Mr Christopher Mark Lewin on 2022-03-21
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Director's details changed for Mr James Donaldson on 2022-03-21
dot icon23/03/2022
Director's details changed for Mr Peter Richard Goshawk on 2022-03-21
dot icon23/03/2022
Director's details changed for Mrs Claire-Louise Jordan on 2022-03-21
dot icon21/03/2022
Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 2022-03-21
dot icon21/03/2022
Change of details for Diageo Plc as a person with significant control on 2022-03-21
dot icon01/02/2022
Appointment of Independent Trustee Services Limited as a director on 2022-01-24
dot icon14/12/2021
Appointment of Mrs Claire-Louise Jordan as a director on 2021-12-01
dot icon14/12/2021
Termination of appointment of Sharon Lynnette Fennessy as a director on 2021-12-01
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Termination of appointment of Charles Dawson Coase as a director on 2021-12-01
dot icon10/11/2021
Accounts for a dormant company made up to 2021-03-31
dot icon11/10/2021
Satisfaction of charge 1 in full
dot icon25/03/2021
Confirmation statement made on 2021-03-25 with no updates
dot icon12/01/2021
Appointment of Mr Peter Richard Goshawk as a director on 2021-01-01
dot icon14/12/2020
Appointment of Mrs Clare Lloyd Reilly as a director on 2020-12-01
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Termination of appointment of Caterine Beris James as a director on 2020-12-01
dot icon11/12/2020
Appointment of Christopher Mark Lewin as a director on 2020-12-01
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Termination of appointment of Elizabeth Glynis Paxton as a director on 2020-12-01
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Termination of appointment of Carolyn Darcy Isaacs as a director on 2020-12-01
dot icon11/12/2020
Termination of appointment of Ian Campbell Shaw as a director on 2020-12-01
dot icon10/10/2020
Termination of appointment of David Heginbottom as a director on 2020-09-30
dot icon29/09/2020
Accounts for a dormant company made up to 2020-03-31
dot icon24/03/2020
Confirmation statement made on 2020-03-24 with no updates
dot icon24/03/2020
Director's details changed for Mr Ian Campbell Shaw on 2020-03-24
dot icon09/03/2020
Director's details changed for Mrs Elizabeth Glynis Paxton on 2020-03-09
dot icon23/12/2019
Termination of appointment of Maria Jimena Hatchman as a director on 2019-11-26
dot icon23/12/2019
Appointment of Mr Edward Mcshane as a director on 2019-11-26
dot icon10/12/2019
Director's details changed for Mr. David Heginbottom on 2019-12-10
dot icon21/10/2019
Full accounts made up to 2019-03-31
dot icon24/06/2019
Appointment of Aedin Kenealy as a secretary on 2018-09-04
dot icon22/03/2019
Confirmation statement made on 2019-03-22 with updates
dot icon01/10/2018
Full accounts made up to 2018-03-31
dot icon26/03/2018
Confirmation statement made on 2018-03-23 with updates
dot icon22/03/2018
Termination of appointment of John James Nicholls as a secretary on 2018-03-21
dot icon04/12/2017
Appointment of Mr Andrew Roger Lynn as a director on 2017-11-21
dot icon04/12/2017
Appointment of Mr John Hunter Cant as a director on 2017-11-21
dot icon29/11/2017
Appointment of Mr James Donaldson as a director on 2017-11-21
dot icon27/11/2017
Termination of appointment of James William Winning Mcghee as a director on 2017-11-21
dot icon16/10/2017
Confirmation statement made on 2017-10-16 with updates
dot icon24/08/2017
Full accounts made up to 2017-03-31
dot icon09/03/2017
Confirmation statement made on 2017-03-08 with updates
dot icon30/09/2016
Termination of appointment of Christopher John Callanan as a director on 2016-09-30
dot icon30/08/2016
Full accounts made up to 2016-03-31
dot icon18/07/2016
Termination of appointment of David Earl Light as a director on 2016-06-30
dot icon09/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
dot icon04/09/2015
Full accounts made up to 2015-03-31
dot icon21/08/2015
Resolutions
dot icon12/03/2015
Termination of appointment of Martijn Van Buuren as a director on 2014-08-05
dot icon12/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
dot icon18/02/2015
Resolutions
dot icon09/02/2015
Termination of appointment of David Wells as a director on 2015-01-19
dot icon16/12/2014
Full accounts made up to 2014-03-31
dot icon09/12/2014
Resolutions
dot icon01/12/2014
Appointment of David Wells as a director on 2014-11-25
dot icon01/12/2014
Appointment of Christopher John Callanan as a director on 2014-11-25
dot icon06/10/2014
Appointment of Maria Jimena Hatchman as a director on 2014-08-05
dot icon06/10/2014
Appointment of Sharon Lynnette Fennessy as a director on 2014-08-05
dot icon22/07/2014
Auditor's resignation
dot icon15/07/2014
Auditor's resignation
dot icon02/05/2014
Termination of appointment of Eimear Lysaght as a director
dot icon06/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
dot icon06/03/2014
Termination of appointment of Gareth Williams as a director
dot icon06/12/2013
Second filing of AP01 previously delivered to Companies House
dot icon26/11/2013
Director's details changed for Carolyn Darcy Isaacs on 2013-11-23
dot icon25/11/2013
Full accounts made up to 2013-03-31
dot icon08/11/2013
Miscellaneous
dot icon31/10/2013
Director's details changed for Mr. Charles Dawson Coase on 2013-10-12
dot icon02/04/2013
Annual return made up to 2013-03-02 with full list of shareholders
dot icon20/12/2012
Full accounts made up to 2012-03-31
dot icon28/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
dot icon20/03/2012
Appointment of Mrs Eimear Murtagh Lysaght as a director
dot icon20/03/2012
Termination of appointment of Roderick Sivewright as a director
dot icon15/12/2011
Termination of appointment of Robin Brockwitz as a director
dot icon22/11/2011
Full accounts made up to 2011-03-31
dot icon11/11/2011
Appointment of Mrs Caroline Sheila Wehrle as a director
dot icon13/10/2011
Appointment of Mr David Earl Light as a director
dot icon29/03/2011
Annual return made up to 2011-03-02 with full list of shareholders
dot icon17/03/2011
Appointment of Mr James William Winning Mcghee as a director
dot icon16/03/2011
Termination of appointment of Graham Logie as a director
dot icon12/02/2011
Particulars of a mortgage or charge / charge no: 1
dot icon31/01/2011
Full accounts made up to 2010-03-31
dot icon02/12/2010
Director's details changed for Caterine Beris James on 2010-12-01
dot icon29/10/2010
Secretary's details changed for Mr John James Nicholls on 2010-10-29
dot icon18/10/2010
Appointment of Mr David Heginbottom as a director
dot icon15/10/2010
Termination of appointment of David Tennent as a director
dot icon15/10/2010
Termination of appointment of Anna Manz as a director
dot icon20/07/2010
Change of share class name or designation
dot icon20/07/2010
Statement of capital following an allotment of shares on 2010-07-01
dot icon20/07/2010
Resolutions
dot icon29/03/2010
Annual return made up to 2010-03-02 with full list of shareholders
dot icon21/01/2010
Full accounts made up to 2009-03-31
dot icon04/12/2009
Registered office address changed from 8 Henrietta Place London W1G 0NB on 2009-12-04
dot icon02/04/2009
Return made up to 02/03/09; full list of members
dot icon04/02/2009
Full accounts made up to 2008-03-31
dot icon05/08/2008
Director's change of particulars / anna manz / 29/07/2008
dot icon03/04/2008
Appointment terminated director wendy dickson
dot icon03/04/2008
Appointment terminated director robert moore
dot icon25/03/2008
Director appointed anna manz
dot icon25/03/2008
Director appointed martijn van buuren
dot icon03/02/2008
Full accounts made up to 2007-03-31
dot icon26/07/2007
Director resigned
dot icon23/04/2007
Director resigned
dot icon23/04/2007
Director resigned
dot icon10/04/2007
New director appointed
dot icon10/04/2007
New director appointed
dot icon05/04/2007
New director appointed
dot icon04/04/2007
Director resigned
dot icon28/03/2007
Return made up to 02/03/07; full list of members
dot icon07/03/2007
Director resigned
dot icon24/01/2007
Full accounts made up to 2006-03-31
dot icon06/12/2006
Director's particulars changed
dot icon17/05/2006
Return made up to 02/03/06; full list of members
dot icon18/04/2006
Director's particulars changed
dot icon18/04/2006
New director appointed
dot icon31/01/2006
Full accounts made up to 2005-03-31
dot icon06/09/2005
New director appointed
dot icon10/04/2005
Return made up to 02/03/05; full list of members
dot icon09/03/2005
Director's particulars changed
dot icon09/03/2005
Director's particulars changed
dot icon31/01/2005
Full accounts made up to 2004-03-31
dot icon25/08/2004
Director's particulars changed
dot icon05/05/2004
Director's particulars changed
dot icon25/03/2004
Return made up to 02/03/04; full list of members
dot icon16/12/2003
Memorandum and Articles of Association
dot icon16/12/2003
Resolutions
dot icon16/12/2003
Resolutions
dot icon16/12/2003
Resolutions
dot icon16/12/2003
Resolutions
dot icon09/12/2003
Full accounts made up to 2003-03-31
dot icon24/09/2003
Director's particulars changed
dot icon04/09/2003
New director appointed
dot icon04/09/2003
New director appointed
dot icon04/09/2003
New secretary appointed
dot icon04/09/2003
Secretary resigned
dot icon04/09/2003
Director resigned
dot icon15/07/2003
New director appointed
dot icon15/07/2003
Director resigned
dot icon15/07/2003
Director resigned
dot icon10/05/2003
Return made up to 02/03/03; full list of members
dot icon10/05/2003
Director's particulars changed
dot icon25/04/2003
Director's particulars changed
dot icon07/04/2003
Director resigned
dot icon07/04/2003
New director appointed
dot icon06/01/2003
Full accounts made up to 2002-03-31
dot icon18/12/2002
New director appointed
dot icon08/12/2002
New director appointed
dot icon04/12/2002
Director's particulars changed
dot icon04/12/2002
Director's particulars changed
dot icon04/12/2002
New director appointed
dot icon04/12/2002
Director resigned
dot icon04/12/2002
Director resigned
dot icon14/08/2002
New director appointed
dot icon14/08/2002
New director appointed
dot icon06/08/2002
Director resigned
dot icon06/08/2002
Director resigned
dot icon06/08/2002
Director resigned
dot icon08/05/2002
Return made up to 02/03/02; full list of members; amend
dot icon02/04/2002
Return made up to 02/03/02; full list of members
dot icon01/02/2002
Full accounts made up to 2001-03-31
dot icon26/07/2001
Return made up to 02/03/01; full list of members
dot icon21/02/2001
New director appointed
dot icon19/02/2001
Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG
dot icon23/01/2001
Full accounts made up to 2000-03-31
dot icon22/12/2000
Secretary resigned
dot icon21/12/2000
New secretary appointed
dot icon09/11/2000
Director resigned
dot icon12/04/2000
Director resigned
dot icon12/04/2000
Director resigned
dot icon12/04/2000
Director resigned
dot icon12/04/2000
New director appointed
dot icon12/04/2000
New director appointed
dot icon12/04/2000
New director appointed
dot icon07/03/2000
Return made up to 02/03/00; no change of members
dot icon03/12/1999
Full accounts made up to 1999-03-31
dot icon15/10/1999
New director appointed
dot icon15/10/1999
Director resigned
dot icon06/07/1999
Accounting reference date shortened from 30/09/99 to 31/03/99
dot icon25/05/1999
Director's particulars changed
dot icon20/04/1999
New director appointed
dot icon20/04/1999
New director appointed
dot icon20/04/1999
New director appointed
dot icon20/04/1999
New director appointed
dot icon20/04/1999
New director appointed
dot icon20/04/1999
New director appointed
dot icon15/04/1999
Full accounts made up to 1998-09-30
dot icon09/04/1999
New secretary appointed
dot icon09/04/1999
Secretary resigned
dot icon09/04/1999
Director resigned
dot icon09/04/1999
Director resigned
dot icon09/04/1999
Director resigned
dot icon09/04/1999
Director resigned
dot icon09/04/1999
Director resigned
dot icon09/04/1999
Director resigned
dot icon31/03/1999
Certificate of change of name
dot icon19/03/1999
Return made up to 02/03/99; full list of members
dot icon25/06/1998
Accounting reference date extended from 30/06/98 to 30/09/98
dot icon16/06/1998
Accounting reference date shortened from 30/09/98 to 30/06/98
dot icon23/04/1998
New secretary appointed
dot icon23/04/1998
Director resigned
dot icon23/04/1998
Secretary resigned
dot icon15/04/1998
Return made up to 02/03/98; full list of members
dot icon14/04/1998
New director appointed
dot icon25/03/1998
New director appointed
dot icon25/03/1998
Director resigned
dot icon23/03/1998
Full accounts made up to 1997-09-30
dot icon26/01/1998
New director appointed
dot icon26/01/1998
Director resigned
dot icon12/01/1998
New director appointed
dot icon07/01/1998
Director resigned
dot icon21/05/1997
Return made up to 02/03/97; full list of members
dot icon21/05/1997
Location of register of members address changed
dot icon21/05/1997
Location of debenture register address changed
dot icon22/04/1997
Full accounts made up to 1996-09-30
dot icon29/01/1997
New director appointed
dot icon29/01/1997
New director appointed
dot icon14/01/1997
Director resigned
dot icon15/12/1996
Director resigned
dot icon11/06/1996
Registered office changed on 11/06/96 from: 20 st.james's square london SW1Y 4RR
dot icon09/06/1996
Full accounts made up to 1995-09-30
dot icon14/03/1996
Return made up to 02/03/96; no change of members
dot icon13/03/1996
New director appointed
dot icon13/03/1996
New director appointed
dot icon18/01/1996
Director resigned
dot icon18/01/1996
Director resigned
dot icon06/12/1995
Secretary resigned;new secretary appointed
dot icon11/10/1995
New director appointed
dot icon07/07/1995
Director resigned
dot icon15/03/1995
Return made up to 02/03/95; full list of members
dot icon15/03/1995
Location of register of members address changed
dot icon15/03/1995
Location of debenture register address changed
dot icon15/03/1995
Full accounts made up to 1994-09-30
dot icon07/11/1994
Director's particulars changed
dot icon05/09/1994
New director appointed
dot icon10/08/1994
Director's particulars changed
dot icon28/04/1994
New director appointed
dot icon07/04/1994
Full accounts made up to 1993-09-30
dot icon28/03/1994
Director resigned;new director appointed
dot icon16/03/1994
Return made up to 02/03/94; full list of members
dot icon16/01/1994
Director resigned
dot icon06/12/1993
Director resigned
dot icon06/12/1993
Director resigned
dot icon06/12/1993
Director resigned
dot icon27/05/1993
New director appointed
dot icon05/04/1993
New director appointed
dot icon05/04/1993
New director appointed
dot icon05/04/1993
New director appointed
dot icon23/03/1993
Return made up to 02/03/93; full list of members
dot icon15/03/1993
Full accounts made up to 1992-09-30
dot icon12/02/1993
New director appointed
dot icon22/12/1992
Director resigned
dot icon29/09/1992
Director resigned;new director appointed
dot icon25/06/1992
Full accounts made up to 1991-09-30
dot icon04/06/1992
New director appointed
dot icon16/04/1992
Director resigned
dot icon31/03/1992
Return made up to 26/03/92; full list of members
dot icon03/02/1992
Director resigned;new director appointed
dot icon03/02/1992
Director resigned;new director appointed
dot icon17/12/1991
Director resigned
dot icon15/06/1991
New director appointed
dot icon01/06/1991
Full accounts made up to 1990-09-30
dot icon21/05/1991
Return made up to 26/03/91; full list of members
dot icon16/05/1991
Director resigned
dot icon16/05/1991
Director resigned
dot icon02/05/1991
Registered office changed on 02/05/91 from: 11-12 hanover square london W1A 1DP
dot icon16/08/1990
Director resigned;new director appointed
dot icon18/06/1990
Full accounts made up to 1989-09-30
dot icon18/06/1990
Return made up to 26/03/90; full list of members
dot icon01/03/1990
New director appointed
dot icon26/02/1990
Director resigned;new director appointed
dot icon26/02/1990
New director appointed
dot icon29/11/1989
Director resigned
dot icon19/07/1989
Director's particulars changed
dot icon13/06/1989
New director appointed
dot icon02/06/1989
Full accounts made up to 1988-09-30
dot icon24/04/1989
Director resigned
dot icon24/04/1989
Return made up to 21/02/89; full list of members
dot icon13/12/1988
Director resigned;new director appointed
dot icon21/07/1988
Full accounts made up to 1987-09-30
dot icon12/05/1988
Return made up to 15/03/88; full list of members
dot icon27/10/1987
New director appointed
dot icon09/10/1987
Director resigned
dot icon07/10/1987
Director resigned
dot icon21/09/1987
New director appointed
dot icon07/09/1987
Director resigned
dot icon13/08/1987
Secretary resigned;new secretary appointed
dot icon13/08/1987
New director appointed
dot icon17/07/1987
Director resigned
dot icon18/05/1987
Director resigned
dot icon11/04/1987
Full accounts made up to 1986-09-30
dot icon11/04/1987
Return made up to 24/03/87; full list of members
dot icon17/02/1987
New director appointed
dot icon16/12/1986
Director resigned;new director appointed
dot icon15/09/1971
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INDEPENDENT TRUSTEE SERVICES LIMITED
Corporate Director
24/01/2022 - Present
94
Goshawk, Peter Richard
Director
01/01/2021 - Present
20
Heginbottom, David
Director
13/10/2010 - 30/09/2020
66
Mcshane, Edward
Director
26/11/2019 - Present
16
Yea, Philip Edward
Director
01/04/1999 - 12/10/1999
37

Persons with Significant Control

0

No PSC data available.

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Description

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About DIAGEO PENSION TRUST LIMITED

DIAGEO PENSION TRUST LIMITED is an(a) Active company incorporated on 15/09/1971 with the registered office located at 16 Great Marlborough Street, London W1F 7HS. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAGEO PENSION TRUST LIMITED?

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DIAGEO PENSION TRUST LIMITED is currently Active. It was registered on 15/09/1971 .

Where is DIAGEO PENSION TRUST LIMITED located?

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DIAGEO PENSION TRUST LIMITED is registered at 16 Great Marlborough Street, London W1F 7HS.

What does DIAGEO PENSION TRUST LIMITED do?

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DIAGEO PENSION TRUST LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DIAGEO PENSION TRUST LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.