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Diageo Pension Trust (Property Custodian) Limited

Diageo Pension Trust (Property Custodian) Limited is a dormant company incorporated on 16 October 2009 with the registered office located in London, Greater London. Diageo Pension Trust (Property Custodian) Limited was registered 16 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
07047231
Private limited company
Age
16 years
Incorporated 16 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 December 2024 (1 year ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (3 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Learn more about Diageo Pension Trust (Property Custodian) Limited
Contact
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 NW10 7HQ
Telephone
02089786000
Email
Available in Endole App
Website
Diageo.com
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People
Officers
6
Shareholders
6
Controllers (PSC)
1
Christopher Mark Lewin
Director • British • Lives in England • Born in Nov 1962
John Hunter Cant
Director • British • Lives in Scotland • Born in Feb 1975
Claire-Louise Jordan
Director • British • Lives in England • Born in May 1972
Peter Richard Goshawk
Director • British • Lives in UK • Born in Apr 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diageo Pension Trust Limited
Claire-Louise Jordan, Christopher Mark Lewin, and 3 more are mutual people.
Active
Tanqueray Gordon And Company Limited
Claire-Louise Jordan is a mutual person.
Active
Diageo Finance Plc
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
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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 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
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year Ago on 30 Dec 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 22 Apr 2024
Edward Mcshane (PSC) Resigned
1 Year 10 Months Ago on 4 Mar 2024
Edward Mcshane Resigned
1 Year 10 Months Ago on 4 Mar 2024
Caroline Sheila Wehrle (PSC) Resigned
3 Years Ago on 30 Nov 2022
Sharon Lynnette Fennesy (PSC) Resigned
4 Years Ago on 1 Dec 2021
Ian Campbell Shawn (PSC) Resigned
5 Years Ago on 1 Dec 2020
Catherine Beris James (PSC) Resigned
5 Years Ago on 1 Dec 2020
David Heginbottom (PSC) Resigned
5 Years Ago on 30 Sep 2020
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Get Credit Report
Discover Diageo Pension Trust (Property Custodian) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Cessation of Caroline Sheila Wehrle as a person with significant control on 30 November 2022
Submitted on 17 Dec 2025
Cessation of Ian Campbell Shawn as a person with significant control on 1 December 2020
Submitted on 17 Dec 2025
Cessation of Edward Mcshane as a person with significant control on 4 March 2024
Submitted on 17 Dec 2025
Cessation of Catherine Beris James as a person with significant control on 1 December 2020
Submitted on 17 Dec 2025
Cessation of David Heginbottom as a person with significant control on 30 September 2020
Submitted on 17 Dec 2025
Cessation of Sharon Lynnette Fennesy as a person with significant control on 1 December 2021
Submitted on 17 Dec 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 11 Jun 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 30 Dec 2024
Termination of appointment of Edward Mcshane as a director on 4 March 2024
Submitted on 23 Apr 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 22 Apr 2024
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Repayment History
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