DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED

Key Data

Status

Active

Company No.

07047231

Incorporation date

16/10/2009

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2009)

13/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

12/01/2026

Notification of Peter Richard Goshawk as a person with significant control on 2021-01-27

View PDF (2 pages)

12/01/2026

Cessation of John Hunter Cant as a person with significant control on 2026-01-12

View PDF (1 pages)

17/12/2025

Cessation of Sharon Lynnette Fennesy as a person with significant control on 2021-12-01

View PDF (1 pages)

17/12/2025

Cessation of David Heginbottom as a person with significant control on 2020-09-30

View PDF (1 pages)

17/12/2025

Cessation of Catherine Beris James as a person with significant control on 2020-12-01

View PDF (1 pages)

17/12/2025

Cessation of Edward Mcshane as a person with significant control on 2024-03-04

View PDF (1 pages)

17/12/2025

Cessation of Ian Campbell Shawn as a person with significant control on 2020-12-01

View PDF (1 pages)

17/12/2025

Cessation of Caroline Sheila Wehrle as a person with significant control on 2022-11-30

View PDF (1 pages)

11/06/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

30/12/2024

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

23/04/2024

Termination of appointment of Edward Mcshane as a director on 2024-03-04

View PDF (1 pages)

22/04/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (6 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

15/04/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (6 pages)

15/01/2023

Termination of appointment of Caroline Sheila Wehrle as a director on 2022-11-30

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

23/03/2022

Change of details for Mrs Caroline Sheila Wehrle as a person with significant control on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Mrs Caroline Sheila Wehrle on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Mr Edward Mcshane on 2022-03-21

View PDF (2 pages)

23/03/2022

Change of details for Mr Edward Mcshane as a person with significant control on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Mr Christopher Mark Lewin on 2022-03-21

View PDF (2 pages)

23/03/2022

Change of details for a person with significant control

View PDF (2 pages)

23/03/2022

Director's details changed for Mr Peter Richard Goshawk on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Mrs Claire-Louise Jordan on 2022-03-21

View PDF (2 pages)

21/03/2022

Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 2022-03-21

View PDF (1 pages)

11/03/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (6 pages)

01/02/2022

Appointment of Independent Trustee Services Limited as a director on 2022-01-24

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

14/12/2021

Appointment of Mrs Claire-Louise Jordan as a director on 2021-12-01

View PDF (2 pages)

14/12/2021

Termination of appointment of Sharon Lynnette Fennessy as a director on 2021-12-01

View PDF (1 pages)

11/10/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

04/03/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (6 pages)

03/02/2021

Appointment of Mr Peter Richard Goshawk as a director on 2021-01-27

View PDF (2 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

14/12/2020

Termination of appointment of Caterine Beris James as a director on 2020-12-01

View PDF (1 pages)

11/12/2020

Appointment of Christopher Mark Lewin as a director on 2020-12-01

View PDF (2 pages)

11/12/2020

Termination of appointment of Ian Campbell Shaw as a director on 2020-12-01

View PDF (1 pages)

10/10/2020

Termination of appointment of David Heginbottom as a director on 2020-09-30

View PDF (1 pages)

29/09/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (7 pages)

25/09/2020

Notification of Edward Mcshane as a person with significant control on 2020-04-28

View PDF (2 pages)

25/09/2020

Notification of John Hunter Cant as a person with significant control on 2019-11-26

View PDF (2 pages)

25/09/2020

Cessation of John James Nicholls as a person with significant control on 2018-03-21

View PDF (1 pages)

25/09/2020

Cessation of Carolyn Darcy Isaacs as a person with significant control on 2019-11-26

View PDF (1 pages)

21/05/2020

Appointment of Mr Edward Mcshane as a director on 2020-04-28

View PDF (2 pages)

24/03/2020

Director's details changed for Mr Ian Campbell Shaw on 2020-03-24

View PDF (2 pages)

23/12/2019

Appointment of Mr John Hunter Cant as a director on 2019-11-26

View PDF (2 pages)

23/12/2019

Termination of appointment of Carolyn Darcy Isaacs as a director on 2019-11-26

View PDF (1 pages)

15/12/2019

Appointment of Aedin Kenealy as a secretary on 2018-09-04

View PDF (2 pages)

10/12/2019

Director's details changed for Mr. David Heginbottom on 2019-12-10

View PDF (2 pages)

08/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (4 pages)

14/05/2019

Full accounts made up to 2018-10-31

View PDF (9 pages)

08/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (4 pages)

04/04/2018

Full accounts made up to 2017-10-31

View PDF (9 pages)

21/03/2018

Termination of appointment of John James Nicholls as a secretary on 2018-03-21

View PDF (1 pages)

08/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (4 pages)

02/03/2017

Full accounts made up to 2016-10-31

View PDF (9 pages)

24/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (11 pages)

03/03/2016

Full accounts made up to 2015-10-31

View PDF (9 pages)

26/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (9 pages)

26/10/2015

Secretary's details changed for John James Nicholls on 2010-11-10

View PDF (1 pages)

19/03/2015

Full accounts made up to 2014-10-31

View PDF (9 pages)

28/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (10 pages)

06/10/2014

Termination of appointment of Charles Dawson Coase as a director on 2014-10-01

View PDF (1 pages)

06/10/2014

Appointment of Sharon Lynnette Fennessy as a director on 2014-10-01

View PDF (2 pages)

22/07/2014

Auditor's resignation

View PDF (2 pages)

15/07/2014

Miscellaneous

View PDF (3 pages)

19/03/2014

Full accounts made up to 2013-10-31

View PDF (9 pages)

26/11/2013

Director's details changed for Carolyn Darcy Isaacs on 2013-11-23

View PDF (2 pages)

31/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (10 pages)

31/10/2013

Director's details changed for Mr. Charles Dawson Coase on 2013-10-12

View PDF (2 pages)

31/10/2013

Director's details changed for Mr. Charles Dawson Coase on 2013-10-31

View PDF (2 pages)

02/08/2013

Auditor's resignation

View PDF (1 pages)

31/07/2013

Full accounts made up to 2012-10-31

View PDF (9 pages)

22/01/2013

Appointment of Mrs Caroline Sheila Wehrle as a director

View PDF (2 pages)

26/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (9 pages)

14/08/2012

Full accounts made up to 2011-10-31

View PDF (9 pages)

19/07/2012

Termination of appointment of Roderick Sivewright as a director

View PDF (1 pages)

14/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (10 pages)

19/07/2011

Full accounts made up to 2010-10-31

View PDF (9 pages)

06/07/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-10-16

View PDF (20 pages)

01/07/2011

Termination of appointment of Anna Manz as a director

View PDF (2 pages)

12/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/12/2010

Director's details changed for Caterine Beris James on 2010-12-01

View PDF (2 pages)

11/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (12 pages)

11/11/2010

Registered office address changed from 8 Henrietta Place London W1G Onb on 2010-11-11

View PDF (1 pages)

10/11/2010

Appointment of Mr David Heginbottom as a director

View PDF (2 pages)

23/11/2009

Termination of appointment of Paul Newcombe as a director

View PDF (1 pages)

23/11/2009

Termination of appointment of Hackwood Secretaries Limited as a secretary

View PDF (1 pages)

21/11/2009

Appointment of Ian Campbell Shaw as a director

View PDF (3 pages)

21/11/2009

Appointment of Catherine Beris James as a director

View PDF (3 pages)

21/11/2009

Appointment of Charles Dawson Coase as a director

View PDF (3 pages)

21/11/2009

Appointment of Carolyn Darcy Isaacs as a director

View PDF (3 pages)

21/11/2009

Appointment of Anna Olive Magdelene Manz as a director

View PDF (3 pages)

21/11/2009

Appointment of Roderick Alexander Shand Sivewright as a director

View PDF (3 pages)

21/11/2009

Appointment of John James Nicholls as a secretary

View PDF (3 pages)

21/11/2009

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 2009-11-21

View PDF (1 pages)

21/11/2009

Statement of capital following an allotment of shares on 2009-11-17

View PDF (4 pages)

21/11/2009

Resolutions

View PDF (26 pages)

16/10/2009

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

13/01/2027

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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

Person	Title	Period	Connections
INDEPENDENT TRUSTEE SERVICES LIMITED	Corporate Director	24/01/2022 - Present	94
Goshawk, Peter Richard	Director	27/01/2021 - Present	19
Heginbottom, David	Director	13/10/2010 - 30/09/2020	64
Mcshane, Edward	Director	28/04/2020 - 04/03/2024	14
Wehrle, Caroline Sheila	Director	09/11/2012 - 30/11/2022	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED

DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED is an(a) Active company incorporated on 16/10/2009 with the registered office located at 16 Great Marlborough Street, London W1F 7HS. There are currently 5 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 (PROPERTY CUSTODIAN) LIMITED?

DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED is currently Active. It was registered on 16/10/2009 .

Where is DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED located?

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

What does DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED do?

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

What is the latest filing for DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-13 with no updates.