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DIAGEO PENSION TRUST LIMITED

Learn more about DIAGEO PENSION TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, NW10 7HQ

DIAGEO PENSION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 01024205
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.15
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.03.02
documents available: 1

Mortgages:

VASSILIS LIMITED
LEGAL CHARGE - Outstanding on 2011.02.12

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID LIGHT
Form type: TM01
Date: 2016.07.18
£2.95
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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 200
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.04
£2.95
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ADOPT ARTICLES 04/08/2015
Form type: RES01
Date: 2015.08.21
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APPOINTMENT TERMINATED, DIRECTOR MARTIJN BUUREN
Form type: TM01
Date: 2015.03.12
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
£2.95
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ALTER ARTICLES 12/11/2014
Form type: RES01
Date: 2015.02.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS
Form type: TM01
Date: 2015.02.09
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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ALTER ARTICLES 12/11/2014
Form type: RES01
Date: 2014.12.09
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DIRECTOR APPOINTED DAVID WELLS
Form type: AP01
Date: 2014.12.01
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DIRECTOR APPOINTED CHRISTOPHER JOHN CALLANAN
Form type: AP01
Date: 2014.12.01
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DIRECTOR APPOINTED MARIA JIMENA HATCHMAN
Form type: AP01
Date: 2014.10.06
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DIRECTOR APPOINTED SHARON LYNNETTE FENNESSY
Form type: AP01
Date: 2014.10.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EIMEAR LYSAGHT
Form type: TM01
Date: 2014.05.02
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS
Form type: TM01
Date: 2014.03.06
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.12.06
Child documents:
Document type: ANNOTATION
Date: 2013.12.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Caroline Sheila Wehrle
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN DARCY ISAACS / 23/11/2013
Form type: CH01
Date: 2013.11.26
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.25
£2.95
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SECTION 519
Form type: MISC
Date: 2013.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES DAWSON COASE / 12/10/2013
Form type: CH01
Date: 2013.10.31
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
£2.95
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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DIRECTOR APPOINTED MRS EIMEAR MURTAGH LYSAGHT
Form type: AP01
Date: 2012.03.20
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APPOINTMENT TERMINATED, DIRECTOR RODERICK SIVEWRIGHT
Form type: TM01
Date: 2012.03.20
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APPOINTMENT TERMINATED, DIRECTOR ROBIN BROCKWITZ
Form type: TM01
Date: 2011.12.15
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.22
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DIRECTOR APPOINTED MRS CAROLINE SHEILA WEHRLE
Form type: AP01
Date: 2011.11.11
Child documents:
Document type: ANNOTATION
Date: 2013.12.06
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 06/12/2013
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DIRECTOR APPOINTED MR DAVID EARL LIGHT
Form type: AP01
Date: 2011.10.13
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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DIRECTOR APPOINTED MR JAMES WILLIAM WINNING MCGHEE
Form type: AP01
Date: 2011.03.17
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOGIE
Form type: TM01
Date: 2011.03.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.02.12
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATERINE BERIS JAMES / 01/12/2010
Form type: CH01
Date: 2010.12.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010
Form type: CH03
Date: 2010.10.29
£2.95
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DIRECTOR APPOINTED MR DAVID HEGINBOTTOM
Form type: AP01
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR ANNA MANZ
Form type: TM01
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID TENNENT
Form type: TM01
Date: 2010.10.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.07.20
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01/07/10 STATEMENT OF CAPITAL GBP 200
Form type: SH01
Date: 2010.07.20
£2.95
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ALTER ARTICLES 25/06/2010
Form type: RES01
Date: 2010.07.20
Child documents:
Document type: ANNOTATION
Date: 2010.07.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: AD01
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA MANZ / 29/07/2008
Form type: 288c
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR WENDY DICKSON
Form type: 288b
Date: 2008.04.03
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APPOINTMENT TERMINATED DIRECTOR ROBERT MOORE
Form type: 288b
Date: 2008.04.03
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DIRECTOR APPOINTED ANNA MANZ
Form type: 288a
Date: 2008.03.25
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DIRECTOR APPOINTED MARTIJN VAN BUUREN
Form type: 288a
Date: 2008.03.25
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23

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Company directors and board members:

JOHN JAMES NICHOLLS (current)
Secretary, 2003.07.30
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
CHRISTOPHER JOHN CALLANAN (current)
Director, COMMERCIAL MANAGEMENT, 2014.11.25
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
CHARLES DAWSON COASE (current)
Director, CHARTERED ACCOUNTANT, 2005.07.12
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SHARON LYNNETTE FENNESSY (current)
Director, GROUP TREASURER, 2014.08.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
MARIA JIMENA HATCHMAN (current)
Director, NATIONAL ACCOUNT CONTROLLER GB, 2014.08.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
DAVID HEGINBOTTOM (current)
Director, GROUP TREASURER, 2010.10.13
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
CAROLYN DARCY ISAACS (current)
Director, ACCOUNTANT, 2007.03.29
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
CATERINE BERIS JAMES (current)
Director, 2002.11.13
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
JAMES WILLIAM WINNING MCGHEE (current)
Director, FACILITIES ENGINEER, 2011.03.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ELIZABETH GLYNIS PAXTON (current)
Director, MANAGEMENT CONSULTANT, 2007.03.29
PIPPINS THE ORCHARD , FELSTED
CM6 3DE, ESSEX
IAN CAMPBELL SHAW (current)
Director, ACCOUNTANT, 2003.07.30
43 GODFREY WAY , GREAT DUNMOW
CM6 2AY, ESSEX
CAROLINE SHEILA WEHRLE (current)
Director, COMPANY DIRECTOR, 2012.03.06
PARK ROYAL PARK ROYAL , LONDON
NW10 7HQ
SUSANNE MARGARET BUNN (resigned)
Secretary, 2000.11.10 - 2003.07.30
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
MICHAEL ALFRED COOMBE (resigned)
Secretary, 1993.03.02 - 1995.11.15
203 TENTELOW LANE NORWOOD GREEN , SOUTHALL
UB2 4LP, MIDDLESEX
MARK DAVID PETERS (resigned)
Secretary, 1999.04.01 - 2000.11.10
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
RICHARD JOHN RAGGETT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.11.15 - 1998.03.30
HEYDON HIGH STREET HENHAM , BISHOPS STORTFORD
CM22 6AS, HERTFORDSHIRE
ROBIN WARNER STANWELL ROADS (resigned)
Secretary, ACCOUNTANT, 1998.03.30 - 1999.03.31
10 GRAYLING COURT GRANGE ROAD , EALING
W5 5QP, LONDON
PATRICK JAMES ALMOND (resigned)
Director, MULTIPLE RETAIL GROUP SPECIALI, 2002.11.13 - 2007.03.29
29 BRONTE DRIVE NEW MILLS , LEDBURY
HR8 2FZ, HEREFORDSHIRE
RALPH ALLARDYCE BALFOUR (resigned)
Director, PAYROLLL ADMINISTRATOR, 1999.04.01 - 2002.07.10
76 DUDDINGSTON PARK , EDINBURGH
EH15 1JZ
PHILLIP KEAGUE BENTLEY (resigned)
Director, 1997.12.31 - 2000.10.31
PEMBROKE HOUSE 6 WALDEGRAVE PARK , TWICKENHAM
TW1 4TE, MIDDLESEX
ROBIN JAMES BROCKWITZ (resigned)
Director, QUALITY DEVELOPMENT MANAGER, 2003.04.01 - 2011.11.01
28 TUDOR WAY , HILLINGDON
UB10 9AB, MIDDLESEX
JOHN BURRELL (resigned)
Director, BRAND DEVELOPMENT MANAGER, 1993.05.24 - 2000.04.01
23 DOWNSWAY SPRINGFIELD , CHELMSFORD
CM1 5TT, ESSEX
MARTIJN VAN BUUREN (resigned)
Director, CHANNEL DIRECTOR, 2007.11.29 - 2014.08.05
BROAD GREEN HALL STEEPLE BUMPSTEAD , HAVERHILL
CB9 7BW, SUFFOLK
CHRISTINE CAYZER (resigned)
Director, OFFICE MANAGER, 1994.04.21 - 1998.01.01
58 FAIRBROTHER CRESCENT ORFORD , WARRINGTON
WA2 0HU, CHESHIRE
JAMES EUGENE COLLINS (resigned)
Director, QUALITY AUDITOR, 1999.04.01 - 2002.11.13
51 PENROSE AVENUE CARPENDERS PARK , WATFORD
WD19 5AD, HERTFORDSHIRE
MICHAEL GARWOOD DELAHOOKE (resigned)
Director, BUSINESS DEVELOPMENT & PLANNIN, 1993.03.02 - 1995.12.31
CLAYPITTS BARDFIELD ROAD THAXTED , DUNMOW
CM6 2LW, ESSEX
WENDY ELIZABETH DICKSON (resigned)
Director, BRAND MARKETING DIRECTOR, 2003.07.30 - 2005.03.07
16 CARLTON MEWS SHELBOURNE AVENUE , BALLSBRIDGE
4, DUBLIN
IRELAND
JAMES RANKINE EFFINGHAM (resigned)
Director, PROCESS OPERATOR, 1994.08.17 - 1999.03.31
89 MAIN STREET SPITTAL , BERWICK UPON TWEED
TD15 1RP, NORTHUMBERLAND
ARCHIE GRAEME FORRESTER (resigned)
Director, RETIRED, 2002.11.13 - 2007.03.29
TANTALLON CHURCH VIEW , TARRINGTON
HR1 4FE, HEREFORDSHIRE
DAVID ALLEN GRACE (resigned)
Director, 1993.03.22 - 1993.11.16
LARK RISE HOME FARM COURT EAST END ADDERBURY , BANBURY
OX17 3NW, OXON
WILLIAM LAWRENCE HAMPTON (resigned)
Director, COMPANY DIRECTOR, 1999.04.01 - 2002.11.13
69 ASHBOURNE ROAD EALING , LONDON
W5 3DH
ELIZABETH JANE HATTERSLEY (resigned)
Director, DIVISIONAL DIRECTOR, 2005.07.12 - 2007.03.29
7B NORTHUMBERLAND STREET SOUTH EAST LANE , EDINBURGH
EH3 6LP
CATHERINE ANN HEARN (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2000.04.01 - 2002.06.30
WHITE GATE HOUSE ELLESBOROUGH ROAD , WENDOVER
HP22 6ES, BUCKINGHAMSHIRE
BRIAN HIGGS (resigned)
Director, 2000.04.01 - 2007.03.29
BLAKENEY KIRKSIDE RAFFORD , MORAY
IV36 2WH
DAVID MICHAEL HILLIER (resigned)
Director, LINE MANAGER, 1993.03.02 - 1993.12.31
1 COEDCOCHWYN AVENUE LLANISHEN , CARDIFF
CF4 5BS

Companies near to DIAGEO PENSION TRUST ltd.

Information about the Private Limited Company DIAGEO PENSION TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data