Menna Overview
Here’s a quick overview of ALLIED DOMECQ PENSIONS LIMITED 👀 — a London based business that started in 1977.
ALLIED DOMECQ PENSIONS LIMITED
- Company statusactive
- Company No01319236
- Age49 years 1 month Incorporated 28 June 1977
- Officers2
Address
20 Montford Place, Kennington, London, SE11 5DE, England
ALLIED DOMECQ PENSIONS LIMITED is an active company incorporated on 28 June 1977 and based in London, England. The company was registered 49 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 13 Aug 2020
Change Person Secretary Company With Change Date
6 Years Ago on 02 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FELLS, Edward | director | Jun 1968 | 01 Oct 2020 |
| MCKECHNIE, Stuart Andrew Ferrie | director | Sep 1969 | 11 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allied Domecq Limited | 06 Apr 2016 |
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FELLS, Edward are mutual persons.
FELLS, Edward are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
FELLS, Edward, BABEAU, Emmanuel Andre Marie are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, BOWMAN, Philip, HETHERINGTON, Graham Charles, MACFARLANE, Peter Froude are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FETTER, Herve Denis Michel are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, BOWMAN, Philip, HETHERINGTON, Graham Charles, KELLEY, Russell Phelps, MACFARLANE, Peter Froude are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, HETHERINGTON, Graham Charles, KELLEY, Russell Phelps are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, JETHA, Aziz are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, HETHERINGTON, Graham Charles, JACKAMAN, Michael Clifford John, JETHA, Aziz, MACFARLANE, Peter Froude, ORME, Howard Peter are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, BABEAU, Emmanuel Andre Marie are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, HETHERINGTON, Graham Charles, KELLEY, Russell Phelps are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, FETTER, Herve Denis Michel are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz, MOSS, Royston are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, EGAN, Jane, FITZSIMONS, Ian Terence are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, HETHERINGTON, Graham Charles, KELLEY, Russell Phelps are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz, ORME, Howard Peter are mutual persons.
FELLS, Edward, HETHERINGTON, Graham Charles are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, BOWMAN, Philip are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, HETHERINGTON, Graham Charles are mutual persons.
FELLS, Edward, JETHA, Aziz are mutual persons.
FELLS, Edward, MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz, ORME, Howard Peter are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, HETHERINGTON, Graham Charles, KELLEY, Russell Phelps are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz, MACFARLANE, Peter Froude, MARTIN, Richard Graham are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, HETHERINGTON, Graham Charles, KELLEY, Russell Phelps are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett are mutual persons.
BROWN, Charles Bennett, FEATHER, Michael John, OWEN, Michael Robin, COOPER, Lionel Martin, HODGKINSON, Mark Alfred, HOWARD, Martin John are mutual persons.
BROWN, Charles Bennett, FEATHER, Michael John, OWEN, Michael Robin, BOWMAN, Philip, BROWN, Thomas Francis Robertson, COOPER, Lionel Martin, FEARN, Frederick Henry, HODGKINSON, Mark Alfred, HOLDEN-BROWN, Derrick, Sir, HOWARD, Martin John, JACKAMAN, Michael Clifford John, JAMIESON, Ian Ronald, KELLEY, Russell Phelps, MACFARLANE, Peter Froude, MARTIN, Richard Graham, MOSS, Royston, PACKER, Laurence James, PATRICK, Andrew James De Vine are mutual persons.
BROWN, Charles Bennett, FEATHER, Michael John, BOWMAN, Philip, COOPER, Lionel Martin, HOLDEN-BROWN, Derrick, Sir, HOWARD, Martin John, KELLEY, Russell Phelps, MACFARLANE, Peter Froude, MARTIN, Richard Graham, MOSS, Royston, PACKER, Laurence James, PATRICK, Andrew James De Vine are mutual persons.
BROWN, Charles Bennett, FEATHER, Michael John, MACNAB, Stuart, BOWMAN, Philip, COOPER, Lionel Martin, COX, Paul Anthony, HOLDEN-BROWN, Derrick, Sir, HOWARD, Martin John, JACKAMAN, Michael Clifford John, JETHA, Aziz, KELLEY, Russell Phelps, MACFARLANE, Peter Froude, MARTIN, Richard Graham, MCGRATH, Brian Henry, Sir, MOSS, Royston, PACKER, Laurence James, PATRICK, Andrew James De Vine are mutual persons.
BROWN, Charles Bennett, FEATHER, Michael John, ARCHER, Martin John, BROWN, Thomas Francis Robertson, JAMIESON, Ian Ronald, KELLEY, Russell Phelps, LINCOLN, Denise Elizabeth, PATRICK, Andrew James De Vine are mutual persons.
EGAN, Jane, JETHA, Aziz are mutual persons.
EGAN, Jane, JETHA, Aziz are mutual persons.
FEATHER, Michael John, COOPER, Lionel Martin are mutual persons.
FITZSIMONS, Ian Terence are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, HETHERINGTON, Graham Charles, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, HETHERINGTON, Graham Charles, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, BROWN, Thomas Francis Robertson, HETHERINGTON, Graham Charles, JETHA, Aziz, LINCOLN, Denise Elizabeth, MACFARLANE, Peter Froude, MARTIN, Richard Graham, PATRICK, Andrew James De Vine are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, HETHERINGTON, Graham Charles, JETHA, Aziz, KELLEY, Russell Phelps, MACFARLANE, Peter Froude are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, HETHERINGTON, Graham Charles, JETHA, Aziz, MACFARLANE, Peter Froude, ORME, Howard Peter are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, HETHERINGTON, Graham Charles, JACKAMAN, Michael Clifford John, JETHA, Aziz, MACFARLANE, Peter Froude, MARTIN, Richard Graham, MOSS, Royston are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, HETHERINGTON, Graham Charles, JETHA, Aziz, MACFARLANE, Peter Froude, ORME, Howard Peter are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, JETHA, Aziz are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, HETHERINGTON, Graham Charles, JACKAMAN, Michael Clifford John, JETHA, Aziz, MACFARLANE, Peter Froude, ORME, Howard Peter are mutual persons.
FITZSIMONS, Ian Terence, BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, JETHA, Aziz, KELLEY, Russell Phelps, MACFARLANE, Peter Froude are mutual persons.
FITZSIMONS, Ian Terence, ORME, Howard Peter are mutual persons.
OWEN, Michael Robin, COOPER, Lionel Martin, HOWARD, Martin John are mutual persons.
OWEN, Michael Robin, COOPER, Lionel Martin, HOWARD, Martin John are mutual persons.
ARCHER, Martin John are mutual persons.
ARCHER, Martin John are mutual persons.
BABEAU, Emmanuel Andre Marie, BOWMAN, Philip, HETHERINGTON, Graham Charles, JETHA, Aziz, MACFARLANE, Peter Froude, ORME, Howard Peter are mutual persons.
BABEAU, Emmanuel Andre Marie are mutual persons.
BABEAU, Emmanuel Andre Marie are mutual persons.
BABEAU, Emmanuel Andre Marie, MACFARLANE, Peter Froude are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip, HOWARD, Martin John, KELLEY, Russell Phelps are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip, MACFARLANE, Peter Froude are mutual persons.
BOWMAN, Philip, HETHERINGTON, Graham Charles, MACFARLANE, Peter Froude are mutual persons.
BOWMAN, Philip, MACFARLANE, Peter Froude, MARTIN, Richard Graham, MOSS, Royston are mutual persons.
BOWMAN, Philip are mutual persons.
BOWMAN, Philip are mutual persons.
BROWN, Thomas Francis Robertson are mutual persons.
HETHERINGTON, Graham Charles, KELLEY, Russell Phelps are mutual persons.
HETHERINGTON, Graham Charles, KELLEY, Russell Phelps are mutual persons.
HETHERINGTON, Graham Charles are mutual persons.
HETHERINGTON, Graham Charles, HOWARD, Martin John, KELLEY, Russell Phelps are mutual persons.
HODGKINSON, Mark Alfred are mutual persons.
HODGKINSON, Mark Alfred are mutual persons.
HOLDEN-BROWN, Derrick, Sir are mutual persons.
HOLDEN-BROWN, Derrick, Sir are mutual persons.
HOWARD, Martin John are mutual persons.
HOWARD, Martin John are mutual persons.
JACKAMAN, Michael Clifford John are mutual persons.
JACKAMAN, Michael Clifford John are mutual persons.
JACKAMAN, Michael Clifford John are mutual persons.
JACKAMAN, Michael Clifford John, MACFARLANE, Peter Froude, MOSS, Royston are mutual persons.
JACKAMAN, Michael Clifford John, KELLEY, Russell Phelps are mutual persons.
JACKAMAN, Michael Clifford John are mutual persons.
JAMIESON, Ian Ronald are mutual persons.
KELLEY, Russell Phelps are mutual persons.
KELLEY, Russell Phelps are mutual persons.
KELLEY, Russell Phelps are mutual persons.
MACFARLANE, Peter Froude are mutual persons.
MACFARLANE, Peter Froude are mutual persons.
MACFARLANE, Peter Froude are mutual persons.
MACFARLANE, Peter Froude, MARTIN, Richard Graham, MOSS, Royston are mutual persons.
MARTIN, Richard Graham are mutual persons.
MARTIN, Richard Graham, MOSS, Royston are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
ORME, Howard Peter are mutual persons.
ORME, Howard Peter are mutual persons.
PATRICK, Andrew James De Vine are mutual persons.
PATRICK, Andrew James De Vine are mutual persons.
PATRICK, Andrew James De Vine are mutual persons.
WAREHOUSE INVESTMENT HOLDING LIMITED
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Sign UpMenna Overview
Here’s a quick overview of ALLIED DOMECQ PENSIONS LIMITED 👀 — a London based business that started in 1977.