Menna Overview
Here’s a quick overview of DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED 👀 — a London based business that started in 2009.
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
- Company statusactive
- Company No07047231
- Age16 years 9 months Incorporated 16 October 2009
- Officers6
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED is an active company incorporated on 16 October 2009 and based in London, United Kingdom. The company was registered 17 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 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Change To A Person With Significant Control
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 To A Person With Significant Control
4 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change To A Person With Significant Control Without Name 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
Accounts With Accounts Type Dormant
4 Years Ago on 11 Mar 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
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
Mortgage Satisfy Charge Full
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Feb 2021
People
Officers6
Significant control (PSC)7
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENEALY, Aedin | secretary | 04 Sept 2018 | |
| CANT, John Hunter | director | Feb 1975 | 26 Nov 2019 |
| GOSHAWK, Peter Richard | director | Apr 1959 | 27 Jan 2021 |
| JORDAN, Claire-Louise | director | May 1972 | 01 Dec 2021 |
| LEWIN, Christopher Mark | director | Nov 1962 | 01 Dec 2020 |
| INDEPENDENT TRUSTEE SERVICES LIMITED | corporate director | 24 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward Mcshane | Feb 1972 | 28 Apr 2020 |
| Mr John Hunter Cant | Feb 1975 | 26 Nov 2019 |
| Ms Carolyn Darcy Isaacs | Oct 1963 | 11 Apr 2016 |
| Mr. John James Nicholls | Mar 1962 | 11 Apr 2016 |
| Sharon Lynnette Fennesy | Jan 1967 | 11 Apr 2016 |
| Mr David Heginbottom | Nov 1970 | 11 Apr 2016 |
| Miss Catherine Beris James | Oct 1954 | 11 Apr 2016 |
| Mr. Ian Campbell Shawn | Jul 1945 | 11 Apr 2016 |
| Mrs Caroline Sheila Wehrle | Nov 1972 | 11 Apr 2016 |
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JORDAN, Claire-Louise, LEWIN, Christopher Mark, FENNESSY, Sharon Lynnette, HEGINBOTTOM, David, MCSHANE, Edward are mutual persons.
LEWIN, Christopher Mark are mutual persons.
LEWIN, Christopher Mark are mutual persons.
LEWIN, Christopher Mark, FENNESSY, Sharon Lynnette, HEGINBOTTOM, David, MANZ, Anna Olive Magdelene, MCSHANE, Edward are mutual persons.
LEWIN, Christopher Mark are mutual persons.
LEWIN, Christopher Mark, FENNESSY, Sharon Lynnette, HEGINBOTTOM, David, MCSHANE, Edward are mutual persons.
LEWIN, Christopher Mark are mutual persons.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
INDEPENDENT TRUSTEE SERVICES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
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FENNESSY, Sharon Lynnette, HEGINBOTTOM, David are mutual persons.
FENNESSY, Sharon Lynnette, HEGINBOTTOM, David are mutual persons.
FENNESSY, Sharon Lynnette are mutual persons.
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FENNESSY, Sharon Lynnette, MCSHANE, Edward are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED 👀 — a London based business that started in 2009.