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Allied Domecq First Pension Trust Limited

Allied Domecq First Pension Trust Limited is an active company incorporated on 21 April 1978 with the registered office located in Rugby, Warwickshire. Allied Domecq First Pension Trust Limited was registered 47 years ago.
Status
Active
Active since 4 years ago
Company No
01364387
Private limited company
Age
47 years
Incorporated 21 April 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (27 days ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Magma House 16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
Same address for the past 12 years
Telephone
0344 2643586
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • General Counsel And Director • British • Lives in England • Born in Jun 1968
Director • Trustee Director • British • Lives in England • Born in Oct 1957
Director • Retired • British • Lives in UK • Born in May 1964
Director • British • Lives in England • Born in Jun 1952
Director • Chief Financial Officer • French • Lives in France • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Wyndham Investments Limited
Magma Nominees Limited, Amanda Hamilton-Stanley, and 1 more are mutual people.
Active
Allied Domecq Second Pension Trust Limited
Magma Nominees Limited, Amanda Hamilton-Stanley, and 1 more are mutual people.
Active
Broad Street Securities Limited
Magma Nominees Limited, Amanda Hamilton-Stanley, and 1 more are mutual people.
Active
Bible Reading Fellowship(The)
Paul Anthony Cox is a mutual person.
Active
Merris Bros (Farmers) Limited
Magma Nominees Limited is a mutual person.
Active
Acecomp Limited
Magma Nominees Limited is a mutual person.
Active
Victim Support
Amanda Hamilton-Stanley is a mutual person.
Active
Christie Close Management Company Limited
Paul Anthony Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
£14
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
18 Days Ago on 19 Aug 2025
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Mr Jean-Francois Magarinos Details Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Mr Stuart Macnab Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years Ago on 11 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Mr Richard John Lowe Details Changed
3 Years Ago on 2 Aug 2022
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Documents
Director's details changed for Mr Jean-Francois Magarinos on 1 November 2024
Submitted on 19 Aug 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 19 Aug 2025
Director's details changed for Mr Stuart Macnab on 30 June 2024
Submitted on 18 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Memorandum and Articles of Association
Submitted on 16 Sep 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 14 Aug 2024
Resolutions
Submitted on 19 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Jun 2024
Confirmation statement made on 10 August 2023 with updates
Submitted on 11 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 20 Jun 2023
Repayment History
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