DIAGEO PENSION TRUST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diageo Pension Trust Limited. The company was founded 53 years ago and was given the registration number 01024205. The firm's registered office is in LONDON. You can find them at Lakeside Drive, Park Royal, London, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	DIAGEO PENSION TRUST LIMITED
Company Number	:	01024205
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 September 1971
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Lakeside Drive, Park Royal, London, London, NW10 7HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Diageo Ireland, St. James's Gate, Dublin, Ireland, 8	Secretary	04 September 2018	Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	21 November 2017	Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	01 January 2021	Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	01 December 2021	Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	01 December 2020	Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	21 November 2017	Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	26 November 2019	Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	01 December 2020	Active
1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, United Kingdom, TN13 1LZ	Corporate Director	24 January 2022	Active
Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT	Secretary	10 November 2000	Active
203 Tentelow Lane, Norwood Green, Southall, UB2 4LP	Secretary	-	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Secretary	30 July 2003	Active
16 Gables Meadow, Holmer Green, High Wycombe, HP15 6RT	Secretary	01 April 1999	Active
Heydon High Street, Henham, Bishops Stortford, CM22 6AS	Secretary	15 November 1995	Active
10 Grayling Court, Grange Road, Ealing, W5 5QP	Secretary	30 March 1998	Active
29 Bronte Drive, New Mills, Ledbury, HR8 2FZ	Director	13 November 2002	Active
76 Duddingston Park, Edinburgh, EH15 1JZ	Director	01 April 1999	Active
Pembroke House, 6 Waldegrave Park, Twickenham, TW1 4TE	Director	31 December 1997	Active
28 Tudor Way, Hillingdon, UB10 9AB	Director	01 April 2003	Active
23 Downsway, Springfield, Chelmsford, CM1 5TT	Director	24 May 1993	Active
Broad Green Hall, Steeple Bumpstead, Haverhill, CB9 7BW	Director	29 November 2007	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	25 November 2014	Active
58 Fairbrother Crescent, Orford, Warrington, WA2 0HU	Director	21 April 1994	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	12 July 2005	Active
51 Penrose Avenue, Carpenders Park, Watford, WD19 5AD	Director	01 April 1999	Active
Claypitts, Bardfield Road Thaxted, Dunmow, CM6 2LW	Director	-	Active
16 Carlton Mews, Shelbourne Avenue, Ballsbridge, Ireland, 4	Director	30 July 2003	Active
16, Great Marlborough Street, London, United Kingdom, W1F 7HS	Director	21 November 2017	Active
89 Main Street, Spittal, Berwick Upon Tweed, TD15 1RP	Director	17 August 1994	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	05 August 2014	Active
Tantallon Church View, Tarrington, HR1 4FE	Director	13 November 2002	Active
Lark Rise Home Farm Court, East End Adderbury, Banbury, OX17 3NW	Director	22 March 1993	Active
69 Ashbourne Road, Ealing, London, W5 3DH	Director	01 April 1999	Active
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ	Director	05 August 2014	Active
7b Northumberland Street, South East Lane, Edinburgh, EH3 6LP	Director	12 July 2005	Active

People with Significant Control

Diageo Plc
Notified on	:	10 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	16, Great Marlborough Street, London, United Kingdom, W1F 7HS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

DIAGEO PENSION TRUST LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement