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 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
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 |