DIAGEO PENSION TRUST LIMITED

Non-Trading

General Information

NAME
DIAGEO PENSION TRUST LIMITED

COMPANY NUMBER
01024205

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
15/09/1971 (53 years and 3 months old)

WEBSITE
diageo.com

CONFIRMATION STATEMENT MADE UP TO
28/03/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
15/09/1971 01/04/1999
GRAND METROPOLITAN PENSION TRUST LIMITED

REGISTERED ADDRESS

16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS

Telephone: 02089786000
TPS: No

TRADING ADDRESSES

16 Great Marlborough Street
London
W1F 7HS

Cambridge House
Oxford Road
Uxbridge
Middlesex
UB8 1UN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£200

TOTAL LIABILITIES

£0

NET ASSETS

£200

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

63

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/04/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 01/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DIAGEO PENSION TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£200

TOTAL LIABILITIES

£0

NET ASSETS

£200

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

63

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES WILLIAM WINNING MCGHEE	Owned: 3.50 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
ELIZABETH GLYNIS PAXTON	Owned: 3.50 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
IAN CAMPBELL SHAW	Owned: 3.50 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
DIAGEO PLC	Owned: 55.00 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
CHARLES DAWSON COASE	Owned: 6.50 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
CHRISTOPHER JOHN CALLANAN	Owned: 3.50 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
DAVID EARL LIGHT	Owned: 3.50 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
CATHERINE BERIS JAMES	Owned: 3.50 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
CAROLINE SHEILA WEHRLE	Owned: 3.50 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
CAROLYN DARCY ISAACS	Owned: 3.50 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
DAVID HEGINBOTTOM	Owned: 3.50 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
MARIA JIMENA HATCHMAN	Owned: 3.50 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
SHARON LYNNETTE FENNESSY	Owned: 3.50 %	Shares: 7	Price per share: £1.00	Total Value: £7.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Roger Lynn 21/11/2017 - Present (7 years and 1 months) Born in Feb 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
John Hunter Cant 21/11/2017 - Present (7 years and 1 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Aedin Kenealy 04/09/2018 - Present (6 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Edward McShane 26/11/2019 - Present (5 years and 1 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 21	View Report
Christopher Mark Lewin 01/12/2020 - Present (4years) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 16	View Report

Documents

Filter

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
Date: 03/04/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 01/04/2023	Event: New Confirmation Statement filed
Date: 18/01/2023	Event: Caroline Sheila Wehrle (916452975) has left the board
Date: 18/01/2023	Event: James Donaldson (924065784) has left the board
Date: 29/10/2022	Event: New Accounts filed
Date: 29/10/2022	Event: New Confirmation Statement filed
Date: 11/02/2022	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed
Date: 03/02/2022	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (929203651) Appointed
Date: 16/12/2021	Event: New Board Member Claire-Louise Jordan (917108880) Appointed
Date: 16/12/2021	Event: Sharon Lynnette Fennessy (919152150) has left the board
Date: 16/12/2021	Event: Charles Dawson Coase (910452663) has left the board
Date: 14/11/2021	Event: New Accounts filed
Date: 30/03/2021	Event: New Confirmation Statement filed
Date: 14/01/2021	Event: New Board Member Peter Richard Goshawk (915120017) Appointed
Date: 15/12/2020	Event: New Accounts filed
Date: 14/10/2020	Event: David Heginbottom (915431002) has left the board
Date: 03/10/2020	Event: New Accounts filed
Date: 10/04/2020	Event: New Confirmation Statement filed
Date: 25/12/2019	Event: New Board Member Edward McShane (919152149) Appointed
Date: 25/12/2019	Event: Maria Jimena Hatchman (919153333) has left the board
Date: 24/10/2019	Event: New Accounts filed
Date: 26/06/2019	Event: New Company Secretary Aedin Kenealy (925977522) Appointed
Date: 27/03/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 29/03/2018	Event: New Confirmation Statement filed
Date: 26/03/2018	Event: John James Nicholls (907634896) has left the board
Date: 06/12/2017	Event: New Board Member John Hunter Cant (924079584) Appointed
Date: 06/12/2017	Event: New Board Member Andrew Roger Lynn (906918211) Appointed
Date: 01/12/2017	Event: New Board Member James Donaldson (924065784) Appointed
Date: 29/11/2017	Event: James William Winning McGhee (915859936) has left the board
Date: 29/11/2017	Event: Christopher John Callanan (919309336) has left the board
Date: 19/10/2017	Event: New Confirmation Statement filed
Date: 29/08/2017	Event: New Accounts filed
Date: 14/03/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 20/07/2016	Event: David Earl Light (914422354) has left the board
Date: 13/03/2016	Event: New Confirmation Statement filed
Date: 12/09/2015	Event: New Accounts filed
Date: 17/03/2015	Event: New Confirmation Statement filed
Date: 16/03/2015	Event: Martijn Van Buuren (912115683) has left the board
Date: 11/02/2015	Event: David Wells (919309350) has left the board
Date: 20/12/2014	Event: New Accounts filed
Date: 03/12/2014	Event: New Board Member Christopher John Callanan (919309336) Appointed
Date: 03/12/2014	Event: New Board Member David Wells (919309350) Appointed
Date: 08/10/2014	Event: New Board Member Sharon Lynnette Fennessy (919152150) Appointed
Date: 08/10/2014	Event: New Board Member Maria Jimena Hatchman (919153333) Appointed
Date: 07/05/2014	Event: Eimear Murtagh Lysaght (916770010) has left the board
Date: 12/03/2014	Event: Gareth Williams (905019108) has left the board
Date: 11/03/2014	Event: New Confirmation Statement filed

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DIAGEO PENSION TRUST LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£200

£0

£200

People Overview

10

63

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£200

£0

£200

Accounts

People Overview

10

63

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™