DIAGEO PENSION TRUST LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIAGEO PENSION TRUST LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIAGEO PENSION TRUST LIMITED was incorporated 52 years ago on 15/09/1971 and has the registered number: 01024205. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DIAGEO PENSION TRUST LIMITED was incorporated 52 years ago on 15/09/1971 and has the registered number: 01024205. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DIAGEO PENSION TRUST LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AEDIN KENEALY | Secretary | 2018-09-04 | CURRENT | ||
INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2022-01-24 | CURRENT | ||
MR PETER RICHARD GOSHAWK | Apr 1959 | British | Director | 2021-01-01 | CURRENT |
MRS CLAIRE-LOUISE JORDAN | May 1972 | British | Director | 2021-12-01 | CURRENT |
CHRISTOPHER MARK LEWIN | Nov 1962 | British | Director | 2020-12-01 | CURRENT |
ANDREW ROGER LYNN | Feb 1949 | British | Director | 2017-11-21 | CURRENT |
EDWARD MCSHANE | Feb 1972 | British | Director | 2019-11-26 | CURRENT |
MRS CLARE LLOYD REILLY | Sep 1958 | British | Director | 2020-12-01 | CURRENT |
MR JOHN HUNTER CANT | Feb 1975 | British | Director | 2017-11-21 | CURRENT |
MS CAROLYN DARCY ISAACS | Oct 1963 | British | Director | 2007-03-29 UNTIL 2020-12-01 | RESIGNED |
RICHARD JOHN RAGGETT | May 1959 | Secretary | 1995-11-15 UNTIL 1998-03-30 | RESIGNED | |
TURNBULL HUTTON | Jun 1946 | British | Director | 1999-04-01 UNTIL 2000-04-01 | RESIGNED |
MISS CATHERINE BERIS JAMES | Oct 1954 | British | Director | 2002-11-13 UNTIL 2020-12-01 | RESIGNED |
MR ROBERT CHARLES LOWES | Oct 1945 | American | Director | RESIGNED | |
MR NIGEL JOHN HUNTER | Nov 1952 | British | Director | 1993-03-22 UNTIL 1995-06-30 | RESIGNED |
MR BRIAN HIGGS | May 1959 | British | Director | 2000-04-01 UNTIL 2007-03-29 | RESIGNED |
MR DAVID HEGINBOTTOM | Nov 1970 | British | Director | 2010-10-13 UNTIL 2020-09-30 | RESIGNED |
CATHERINE ANN HEARN | Mar 1957 | British | Director | 2000-04-01 UNTIL 2002-06-30 | RESIGNED |
ELIZABETH JANE HATTERSLEY | May 1960 | British | Director | 2005-07-12 UNTIL 2007-03-29 | RESIGNED |
MRS SUSANNE MARGARET BUNN | Jul 1959 | Secretary | 2000-11-10 UNTIL 2003-07-30 | RESIGNED | |
MARK DAVID PETERS | Mar 1959 | British | Secretary | 1999-04-01 UNTIL 2000-11-10 | RESIGNED |
MR ROBIN WARNER STANWELL ROADS | Jan 1940 | British | Secretary | 1998-03-30 UNTIL 1999-03-31 | RESIGNED |
MR JOHN JAMES NICHOLLS | Mar 1962 | British | Secretary | 2003-07-30 UNTIL 2018-03-21 | RESIGNED |
MR MICHAEL ALFRED COOMBE | Jul 1935 | British | Secretary | RESIGNED | |
MARIA JIMENA HATCHMAN | Feb 1982 | British | Director | 2014-08-05 UNTIL 2019-11-26 | RESIGNED |
WILLIAM LAWRENCE HAMPTON | Jul 1934 | British | Director | 1999-04-01 UNTIL 2002-11-13 | RESIGNED |
MR DAVID MICHAEL HILLIER | Jul 1949 | British | Director | RESIGNED | |
DAVID ALLEN GRACE | Sep 1949 | British | Director | 1993-03-22 UNTIL 1993-11-16 | RESIGNED |
RAYMOND JAMES JOY | Apr 1954 | British | Director | 2001-01-30 UNTIL 2007-01-31 | RESIGNED |
RALPH ALLARDYCE BALFOUR | Mar 1945 | British | Director | 1999-04-01 UNTIL 2002-07-10 | RESIGNED |
MR JAMES WILLIAM WINNING MCGHEE | Aug 1956 | British | Director | 2011-03-01 UNTIL 2017-11-21 | RESIGNED |
WENDY ELIZABETH DICKSON | Sep 1971 | British | Director | 2003-07-30 UNTIL 2005-03-07 | RESIGNED |
JAMES EUGENE COLLINS | May 1952 | British | Director | 1999-04-01 UNTIL 2002-11-13 | RESIGNED |
MR. CHARLES DAWSON COASE | Sep 1960 | British | Director | 2005-07-12 UNTIL 2021-12-01 | RESIGNED |
CHRISTINE CAYZER | Jun 1953 | British | Director | 1994-04-21 UNTIL 1998-01-01 | RESIGNED |
CHRISTOPHER JOHN CALLANAN | Feb 1982 | British | Director | 2014-11-25 UNTIL 2016-09-30 | RESIGNED |
MARTIJN VAN BUUREN | Jun 1958 | Dutch | Director | 2007-11-29 UNTIL 2014-08-05 | RESIGNED |
MR JOHN BURRELL | Jun 1948 | British | Director | 1993-05-24 UNTIL 2000-04-01 | RESIGNED |
ROBIN JAMES BROCKWITZ | May 1956 | British | Director | 2003-04-01 UNTIL 2011-11-01 | RESIGNED |
MR PHILLIP KEAGUE BENTLEY | Jan 1959 | British | Director | 1997-12-31 UNTIL 2000-10-31 | RESIGNED |
MS EIMEAR MURTAGH LYSAGHT | Sep 1976 | Irish | Director | 2012-03-06 UNTIL 2014-04-29 | RESIGNED |
PATRICK JAMES ALMOND | Jan 1965 | British | Director | 2002-11-13 UNTIL 2007-03-29 | RESIGNED |
MR JAMES DONALDSON | Dec 1962 | British | Director | 2017-11-21 UNTIL 2022-09-27 | RESIGNED |
JAMES RANKINE EFFINGHAM | Oct 1943 | British | Director | 1994-08-17 UNTIL 1999-03-31 | RESIGNED |
MICHAEL GARWOOD DELAHOOKE | Sep 1935 | British | Director | RESIGNED | |
GRAEME FORRESTER | Jan 1940 | British | Director | 2002-11-13 UNTIL 2007-03-29 | RESIGNED |
MR DAVID EARL LIGHT | Jun 1965 | British | Director | 2011-08-02 UNTIL 2016-06-30 | RESIGNED |
GRAHAM LOGIE | Oct 1955 | British | Director | 2002-07-10 UNTIL 2011-03-01 | RESIGNED |
ANNA OLIVE MAGDELENE MANZ | Feb 1973 | British | Director | 2007-11-29 UNTIL 2010-08-04 | RESIGNED |
SHARON LYNNETTE FENNESSY | Jan 1967 | Irish | Director | 2014-08-05 UNTIL 2021-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diageo Plc | 2016-04-10 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |