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Diageo Pension Trust Limited

Diageo Pension Trust Limited is a dormant company incorporated on 15 September 1971 with the registered office located in London, Greater London. Diageo Pension Trust Limited was registered 54 years ago.
Status
Dormant
Dormant since 10 months ago
Company No
01024205
Private limited company
Age
54 years
Incorporated 15 September 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
16 Great Marlborough Street
London
W1F 7HS
United Kingdom
Address changed on 21 Mar 2022 (3 years ago)
Previous address was Lakeside Drive Park Royal London London NW10 7HQ
Telephone
02089786000
Email
Unreported
People
Officers
9
Shareholders
13
Controllers (PSC)
1
Director • Procurement Category Manager • British • Lives in UK • Born in Feb 1975
Director • British • Lives in England • Born in Nov 1962
Director • Global Head Of Tax • British • Lives in England • Born in May 1972
Director • Programme Manager • British • Lives in England • Born in Feb 1949
Director • Chartered Accountant • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Diageo Pension Trust (Property Custodian) Limited
Independent Trustee Services Limited, Mr John Hunter Cant, and 3 more are mutual people.
Active
Tanqueray Gordon And Company Limited
Mrs Claire-Louise Jordan is a mutual person.
Active
Diageo Finance Plc
Mrs Claire-Louise Jordan is a mutual person.
Active
Reuters Pension Fund Limited
Independent Trustee Services Limited is a mutual person.
Active
Roche Products Pension Trust Limited
Independent Trustee Services Limited is a mutual person.
Active
ANZ Pensions (UK) Limited
Mr Peter Richard Goshawk is a mutual person.
Active
John Laing Pension Trust Limited(The)
Independent Trustee Services Limited is a mutual person.
Active
SG Pension Trustee Limited
Independent Trustee Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£195
Decreased by £5 (-3%)
Total Liabilities
£0
Same as previous period
Net Assets
£195
Decreased by £5 (-3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Small Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Mar 2023
Caroline Sheila Wehrle Resigned
2 Years 10 Months Ago on 30 Nov 2022
Dormant Accounts Submitted
2 Years 12 Months Ago on 25 Oct 2022
James Donaldson Resigned
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 1 Oct 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 3 Oct 2023
Resolutions
Submitted on 31 Aug 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 28 Mar 2023
Termination of appointment of James Donaldson as a director on 27 September 2022
Submitted on 16 Jan 2023
Termination of appointment of Caroline Sheila Wehrle as a director on 30 November 2022
Submitted on 16 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 25 Oct 2022
Repayment History
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