Menna Overview
Here’s a quick overview of DIAGEO PENSION TRUST LIMITED 👀 — a London based business that started in 1971.
DIAGEO PENSION TRUST LIMITED
- Company statusactive
- Company No01024205
- Age54 years 10 months Incorporated 15 September 1971
- Officers9
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
DIAGEO PENSION TRUST LIMITED is an active company incorporated on 15 September 1971 and based in London, United Kingdom. The company was registered 55 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Oct 2023
Resolution
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 21 Mar 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 10 Nov 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENEALY, Aedin | secretary | 04 Sept 2018 | |
| CANT, John Hunter | director | Feb 1975 | 21 Nov 2017 |
| GOSHAWK, Peter Richard | director | Apr 1959 | 01 Jan 2021 |
| JORDAN, Claire-Louise | director | May 1972 | 01 Dec 2021 |
| LEWIN, Christopher Mark | director | Nov 1962 | 01 Dec 2020 |
| LYNN, Andrew Roger | director | Feb 1949 | 21 Nov 2017 |
| MCSHANE, Edward | director | Feb 1972 | 26 Nov 2019 |
| REILLY, Clare Lloyd | director | Sep 1958 | 01 Dec 2020 |
| INDEPENDENT TRUSTEE SERVICES LIMITED | corporate director | 24 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diageo Plc | 10 Apr 2016 |
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Here’s a quick overview of DIAGEO PENSION TRUST LIMITED 👀 — a London based business that started in 1971.