DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
Non-Trading
General Information
NAME
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
COMPANY NUMBER
07047231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/10/2009
(15 years and 1 months old)
WEBSITE
www.diageo.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7HS
Telephone: 02089786000
TPS: No
16 Great Marlborough Street
London
W1F 7HS
Credit Risk Overview
Want to learn more about DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 25/04/2024 | Edward McShane (919152149) has left the board |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/2019 - Present (5years) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2020 - Present (4years) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
27/01/2021 - Present (3 years and 10 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/12/2021 - Present (3years) Born in May 1972 (age: 52) |
Active | Director |
Current: 11 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 25/04/2024 | Edward McShane (919152149) has left the board |
| 22/12/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 18/01/2023 | Caroline Sheila Wehrle (916452975) has left the board |
| 21/12/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 03/02/2022 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (929203609) Appointed |
| 16/12/2021 | Sharon Lynnette Fennessy (919152150) has left the board |
| 16/12/2021 | New Board Member Claire-Louise Jordan (917108880) Appointed |
| 09/03/2021 | New Accounts filed |
| 05/02/2021 | New Board Member Peter Richard Goshawk (915120017) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | David Heginbottom (915431002) has left the board |
| 03/10/2020 | New Accounts filed |
| 25/05/2020 | New Board Member Edward McShane (919152149) Appointed |
| 25/12/2019 | Carolyn Darcy Isaacs (912036486) has left the board |
| 25/12/2019 | New Board Member John Hunter Cant (924079584) Appointed |
| 18/12/2019 | New Company Secretary Aedin Kenealy (926532725) Appointed |
| 13/11/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 23/03/2018 | John James Nicholls (914709788) has left the board |
| 11/11/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 06/03/2016 | New Annual Return filed |
| 06/03/2016 | New Accounts filed |
| 28/10/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 08/10/2014 | Charles Dawson Coase (910452663) has left the board |
| 08/10/2014 | New Board Member Sharon Lynnette Fennessy (919152150) Appointed |
| 24/03/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 24/01/2013 | New Board Member Caroline Sheila Wehrle (916452975) Appointed |
| 30/10/2012 | New Annual Return filed |
| 19/01/1970 | New Board Member Christopher Mark Lewin (927270586) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Ian Campbell Shaw (903355578) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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