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Diageo Pension Trust Limited 16 great marlborough street , London, W1F 7HS

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DIAGEO PENSION TRUST LIMITED is an active Private Limited Company, registered at Companies House under the number 01024205. DIAGEO PENSION TRUST LIMITED was incorporated on 15 September 1971 with a registered office address based in London. DIAGEO PENSION TRUST LIMITED has been operating for 52 year(s) and 9 month(s). According to the latest confirmation statement submitted on 28 March 2024, there is currently 20 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Diageo Pension Trust Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 28 March 2024 (2 months ago)

Next confirmation dated 28 March 2025

Due by 11 April 2025 (11 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2023 (14 months ago)

Accounts type was Dormant

Next accounts dated 31 March 2024

Due by 31 December 2024

Company No.

01024205

Private Limited Company with Share Capital

Incorporation

15 September 1971

Incorporated 52 year(s) and 9 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

16 Great Marlborough Street
London
W1F 7HS

Country of Origin

United Kingdom

Update Active Officers (10)

ACTIVE

Mr John Hunter Cant
Appointed on: 21 /11 /2017 - Procurement Category Manager British

ACTIVE

Mr Andrew Roger Lynn
Appointed on: 21 /11 /2017 - Programme Manager British

ACTIVE

Aedin Kenealy
Appointed on: 04 /09 /2018 -

ACTIVE

Mr Edward Mcshane
Appointed on: 26 /11 /2019 - Chartered Accountant British

ACTIVE

Christopher Mark Lewin
Appointed on: 01 /12 /2020 - Director British

ACTIVE

Mrs Clare Lloyd Reilly
Appointed on: 01 /12 /2020 - Hr Director British

ACTIVE

Mr Peter Richard Goshawk
Appointed on: 01 /01 /2021 - Pension Fund Trustee British

ACTIVE

Mrs Claire-Louise Jordan
Appointed on: 01 /12 /2021 - Global Head Of Tax British

ACTIVE

Independent Trustee Services Limited
Appointed on: 24 /01 /2022 -

ACTIVE

Mrs Claire-Louise Jordan
Appointed on: 01 /12 /2021 - Global Head Of Tax British

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Financials

Year Ended

Mar 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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