ALLIED DOMECQ PENSIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ALLIED DOMECQ PENSIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLIED DOMECQ PENSIONS LIMITED was incorporated 46 years ago on 28/06/1977 and has the registered number: 01319236. The accounts status is DORMANT and accounts are next due on 31/03/2024.

ALLIED DOMECQ PENSIONS LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

20 MONTFORD PLACE
LONDON
SE11 5DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART ANDREW FERRIE MCKECHNIE Sep 1969 British Director 2019-12-11 CURRENT
EDWARD FELLS Jun 1968 British Director 2020-10-01 CURRENT
MR STUART MACNAB May 1964 British Director 2014-02-24 UNTIL 2022-03-31 RESIGNED
PETER WILLIAM ROSEWELL Jan 1941 British Director 1995-03-01 UNTIL 1998-08-31 RESIGNED
MR CHRISTIAN PORTA Jul 1962 French Director 2005-07-26 UNTIL 2013-06-28 RESIGNED
MR ANDREW JAMES DE VINE PATRICK Dec 1953 British Director 1997-04-24 UNTIL 1999-09-30 RESIGNED
MR ANTHONY SCHOFIELD Jun 1959 British Director 2005-07-26 UNTIL 2008-09-30 RESIGNED
MR HOWARD PETER ORME Jan 1960 British Director 2003-05-22 UNTIL 2004-10-31 RESIGNED
ROYSTON MOSS Dec 1929 British Director 1992-11-26 UNTIL 1995-08-03 RESIGNED
MR DAVID SMITH MITCHELL Aug 1937 British Director RESIGNED
SIR BRIAN HENRY MCGRATH Oct 1925 British Director RESIGNED
MR RICHARD GRAHAM MARTIN Oct 1932 British Director RESIGNED
TERENCE JOHN SMITH Oct 1941 British Director 1995-11-29 UNTIL 1999-07-02 RESIGNED
MR LAURENCE JAMES PACKER Nov 1943 British Director RESIGNED
MR MICHAEL ROBIN OWEN Jan 1941 British Secretary RESIGNED
MR STUART MACNAB May 1964 British Secretary 2008-02-29 UNTIL 2022-03-31 RESIGNED
IAN TERENCE FITZSIMONS Jul 1964 British Secretary 2005-07-26 UNTIL 2006-09-01 RESIGNED
MR MICHAEL JOHN FEATHER Aug 1950 Secretary 1994-08-04 UNTIL 2005-01-24 RESIGNED
JANE EGAN Aug 1970 Secretary 2006-09-01 UNTIL 2011-02-14 RESIGNED
CHARLES BENNETT BROWN Dec 1966 British Secretary 2005-01-24 UNTIL 2005-07-26 RESIGNED
MR IAN RONALD JAMIESON Jul 1951 British Director 2000-05-02 UNTIL 2002-04-30 RESIGNED
DAVID JOSEPH WELSH Jul 1942 British Director RESIGNED
PHILIP BOWMAN Dec 1952 Australian Director 1999-02-01 UNTIL 1999-09-01 RESIGNED
MARTIN JOHN HOWARD Oct 1941 British Director RESIGNED
SIR DERRICK HOLDEN-BROWN Feb 1923 British Director RESIGNED
MR MARK ALFRED HODGKINSON Apr 1956 British Director 2001-10-22 UNTIL 2006-03-31 RESIGNED
GRAHAM CHARLES HETHERINGTON Feb 1959 British Director 1999-10-11 UNTIL 2003-05-22 RESIGNED
IAN TERENCE FITZSIMONS Jul 1964 British Director 2005-07-26 UNTIL 2014-02-24 RESIGNED
AZIZ JETHA Aug 1951 British Director 2005-07-26 UNTIL 2012-04-27 RESIGNED
MR HERVE DENIS MICHEL FETTER Jun 1963 French Director 2008-10-01 UNTIL 2017-08-31 RESIGNED
MR PAUL ANTHONY COX Oct 1957 British Director 1997-07-24 UNTIL 1999-09-01 RESIGNED
LIONEL MARTIN COOPER Aug 1941 British Director 1995-11-29 UNTIL 2000-02-29 RESIGNED
THOMAS FRANCIS ROBERTSON BROWN Mar 1954 British Director 2002-04-30 UNTIL 2003-10-31 RESIGNED
DENISE ELIZABETH LINCOLN Nov 1951 British Director 1995-11-29 UNTIL 1997-02-14 RESIGNED
EMMANUEL ANDRE MARIE BABEAU Feb 1967 French Director 2005-07-26 UNTIL 2009-06-30 RESIGNED
MARTIN JOHN ARCHER Feb 1949 British Director 1995-11-29 UNTIL 1998-06-10 RESIGNED
MR FREDERICK HENRY FEARN Dec 1927 British Director RESIGNED
RUSSELL PHELPS KELLEY Nov 1949 United States Director 2000-02-29 UNTIL 2001-10-22 RESIGNED
MICHAEL CLIFFORD JOHN JACKAMAN Nov 1935 British Director RESIGNED
PETER FROUDE MACFARLANE Jul 1938 British Director RESIGNED
VINCENT TURPIN Apr 1978 French Director 2017-09-01 UNTIL 2020-09-30 RESIGNED
JOHN ANTHONY FITZGERALD TRIGG Jul 1940 British Director 1998-04-21 UNTIL 1999-01-12 RESIGNED
RICHARD STEPHEN SOLK Oct 1966 British Director 2004-11-01 UNTIL 2005-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allied Domecq Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ALLIED DOMECQ LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BEEFEATER GIN LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ADSW INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ADIUK LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.