This company is commonly known as Diageo Pension Trust Limited. The company was founded 52 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.
| 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 | : |
|
| Registered Address | : | Lakeside Drive, Park Royal, London, London, NW10 7HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-31 | Resolution | Resolution. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-01 | Officers | Appoint corporate director company with name date. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Officers | Appoint person director company with name date. | Download |
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