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DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Company Information
- Company registration number
- 07047231
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Great Marlborough Street
- London
- W1F 7HS
- United Kingdom 16 Great Marlborough Street, London, W1F 7HS, United Kingdom UK
Management
- Managing Directors
- CANT, John Hunter
- MCSHANE, Edward
- LEWIN, Christopher Mark
- GOSHAWK, Peter Richard
- JORDAN, Claire-Louise
- INDEPENDENT TRUSTEE SERVICES LIMITED
- Company secretaries
- KENEALY, Aedin
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-16
- Age Of Company 2009-10-16 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sharon Lynnette Fennesy
- Mr. David Heginbottom
- Miss Catherine Beris James
- Mr. Ian Campbell Shawn
- -
- -
- Mrs. Caroline Sheila Wehrle
- Sharon Lynnette Fennesy
- Mr. David Heginbottom
- Mrs Caroline Sheila Wehrle
- Mr Edward Mcshane
- Mr John Hunter Cant
- Mr David Heginbottom
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
✓
- Annual Return
- Due Date: 2025-01-01
- Last Date: 2023-12-18
✓
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DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED Company Description
- DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED is a ltd registered in United Kingdom with the Company reg no 07047231. Its current trading status is "live". It was registered 2009-10-16. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-10-31.It can be contacted at 16 Great Marlborough Street .
Get DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diageo Pension Trust (Property Custodian) Limited - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
- 2009-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07047231#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07047231#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07047231#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-12-16) - CS01
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change-person-director-company-with-change-date (2022-03-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-21) - AD01
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
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accounts-with-accounts-type-dormant (2020-09-29) - AA
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cessation-of-a-person-with-significant-control (2020-09-25) - PSC07
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change-person-director-company-with-change-date (2020-03-24) - CH01
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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appoint-person-secretary-company-with-name-date (2019-12-15) - AP03
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change-person-director-company-with-change-date (2013-10-31) - CH01
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keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-11-21) - AP03
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