DIAGEO PENSION TRUST LIMITED
LONDON GRAND METROPOLITAN PENSION TRUST LIMITED

Hellopages » Greater London » Brent » NW10 7HQ
Company number 01024205
Status Active
Incorporation Date 15 September 1971
Company Type Private Limited Company
Address LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, NW10 7HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Termination of appointment of Christopher John Callanan as a director on 30 September 2016; Full accounts made up to 31 March 2016. The most likely internet sites of DIAGEO PENSION TRUST LIMITED are www.diageopensiontrust.co.uk, and www.diageo-pension-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diageo Pension Trust Limited is a Private Limited Company. The company registration number is 01024205. Diageo Pension Trust Limited has been working since 15 September 1971. The present status of the company is Active. The registered address of Diageo Pension Trust Limited is Lakeside Drive Park Royal London London Nw10 7hq. . NICHOLLS, John James is a Secretary of the company. COASE, Charles Dawson is a Director of the company. FENNESSY, Sharon Lynnette is a Director of the company. HATCHMAN, Maria Jimena is a Director of the company. HEGINBOTTOM, David is a Director of the company. ISAACS, Carolyn Darcy is a Director of the company. JAMES, Caterine Beris is a Director of the company. MCGHEE, James William Winning is a Director of the company. PAXTON, Elizabeth Glynis is a Director of the company. SHAW, Ian Campbell is a Director of the company. WEHRLE, Caroline Sheila is a Director of the company. Secretary BUNN, Susanne Margaret has been resigned. Secretary COOMBE, Michael Alfred has been resigned. Secretary PETERS, Mark David has been resigned. Secretary RAGGETT, Richard John has been resigned. Secretary ROADS, Robin Warner Stanwell has been resigned. Director ALMOND, Patrick James has been resigned. Director BALFOUR, Ralph Allardyce has been resigned. Director BENTLEY, Phillip Keague has been resigned. Director BROCKWITZ, Robin James has been resigned. Director BURRELL, John has been resigned. Director BUUREN, Martijn Van has been resigned. Director CALLANAN, Christopher John has been resigned. Director CAYZER, Christine has been resigned. Director COLLINS, James Eugene has been resigned. Director DELAHOOKE, Michael Garwood has been resigned. Director DICKSON, Wendy Elizabeth has been resigned. Director EFFINGHAM, James Rankine has been resigned. Director FORRESTER, Archie Graeme has been resigned. Director GRACE, David Allen has been resigned. Director HAMPTON, William Lawrence has been resigned. Director HATTERSLEY, Elizabeth Jane has been resigned. Director HEARN, Catherine Ann has been resigned. Director HIGGS, Brian has been resigned. Director HILLIER, David Michael has been resigned. Director HUNTER, Nigel John has been resigned. Director HUTTON, Turnbull has been resigned. Director JOY, Raymond James has been resigned. Director LIGHT, David Earl has been resigned. Director LOGIE, Graham has been resigned. Director LOWES, Robert Charles has been resigned. Director LYSAGHT, Eimear Murtagh has been resigned. Director MANZ, Anna Olive Magdelene has been resigned. Director MCMAHON, Ian Reid has been resigned. Director MILLER, Stuart Purves has been resigned. Director MOORE, Robert Joseph has been resigned. Director MYDDELTON, Roger Hugh has been resigned. Director MYDDELTON, Roger Hugh has been resigned. Director PATERSON, Ian David Neil has been resigned. Director POOLEY, Christopher John has been resigned. Director ROADS, Robin Warner Stanwell has been resigned. Director ROLLINSON, Elsie has been resigned. Director ROSE, Nicholas Charles has been resigned. Director SHIPPAM, John Hugh Shipstone has been resigned. Director SIVEWRIGHT, Roderick Alexander Shand has been resigned. Director SMART, Roger has been resigned. Director SPENCE, Roy James has been resigned. Director STRONG, Robert Oswald John has been resigned. Director SUMMERLIN, John Michael has been resigned. Director TAGG, David Edward has been resigned. Director TENNENT, David has been resigned. Director WARD, Dennis William has been resigned. Director WELLS, David has been resigned. Director WELLS, Joan Florence has been resigned. Director WICKHAM, Barry Edward has been resigned. Director WILLIAMS, Gareth has been resigned. Director WILSON, Alex has been resigned. Director YEA, Philip Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NICHOLLS, John James
Appointed Date: 30 July 2003
Director
COASE, Charles Dawson
Appointed Date: 12 July 2005
65 years old
Director
FENNESSY, Sharon Lynnette
Appointed Date: 05 August 2014
59 years old
Director
HATCHMAN, Maria Jimena
Appointed Date: 05 August 2014
43 years old
Director
HEGINBOTTOM, David
Appointed Date: 13 October 2010
55 years old
Director
ISAACS, Carolyn Darcy
Appointed Date: 29 March 2007
62 years old
Director
JAMES, Caterine Beris
Appointed Date: 13 November 2002
71 years old
Director
MCGHEE, James William Winning
Appointed Date: 01 March 2011
69 years old
Director
PAXTON, Elizabeth Glynis
Appointed Date: 29 March 2007
72 years old
Director
SHAW, Ian Campbell
Appointed Date: 30 July 2003
80 years old
Director
WEHRLE, Caroline Sheila
Appointed Date: 06 March 2012
53 years old

Resigned Directors

Secretary
BUNN, Susanne Margaret
Resigned: 30 July 2003
Appointed Date: 10 November 2000
Secretary
COOMBE, Michael Alfred
Resigned: 15 November 1995
Secretary
PETERS, Mark David
Resigned: 10 November 2000
Appointed Date: 01 April 1999
Secretary
RAGGETT, Richard John
Resigned: 30 March 1998
Appointed Date: 15 November 1995
Secretary
ROADS, Robin Warner Stanwell
Resigned: 31 March 1999
Appointed Date: 30 March 1998
Director
ALMOND, Patrick James
Resigned: 29 March 2007
Appointed Date: 13 November 2002
61 years old
Director
BALFOUR, Ralph Allardyce
Resigned: 10 July 2002
Appointed Date: 01 April 1999
80 years old
Director
BENTLEY, Phillip Keague
Resigned: 31 October 2000
Appointed Date: 31 December 1997
67 years old
Director
BROCKWITZ, Robin James
Resigned: 01 November 2011
Appointed Date: 01 April 2003
69 years old
Director
BURRELL, John
Resigned: 01 April 2000
Appointed Date: 24 May 1993
77 years old
Director
BUUREN, Martijn Van
Resigned: 05 August 2014
Appointed Date: 29 November 2007
67 years old
Director
CALLANAN, Christopher John
Resigned: 30 September 2016
Appointed Date: 25 November 2014
43 years old
Director
CAYZER, Christine
Resigned: 01 January 1998
Appointed Date: 21 April 1994
72 years old
Director
COLLINS, James Eugene
Resigned: 13 November 2002
Appointed Date: 01 April 1999
73 years old
Director
DELAHOOKE, Michael Garwood
Resigned: 31 December 1995
90 years old
Director
DICKSON, Wendy Elizabeth
Resigned: 07 March 2005
Appointed Date: 30 July 2003
54 years old
Director
EFFINGHAM, James Rankine
Resigned: 31 March 1999
Appointed Date: 17 August 1994
82 years old
Director
FORRESTER, Archie Graeme
Resigned: 29 March 2007
Appointed Date: 13 November 2002
86 years old
Director
GRACE, David Allen
Resigned: 16 November 1993
Appointed Date: 22 March 1993
76 years old
Director
HAMPTON, William Lawrence
Resigned: 13 November 2002
Appointed Date: 01 April 1999
91 years old
Director
HATTERSLEY, Elizabeth Jane
Resigned: 29 March 2007
Appointed Date: 12 July 2005
65 years old
Director
HEARN, Catherine Ann
Resigned: 30 June 2002
Appointed Date: 01 April 2000
68 years old
Director
HIGGS, Brian
Resigned: 29 March 2007
Appointed Date: 01 April 2000
66 years old
Director
HILLIER, David Michael
Resigned: 31 December 1993
76 years old
Director
HUNTER, Nigel John
Resigned: 30 June 1995
Appointed Date: 22 March 1993
73 years old
Director
HUTTON, Turnbull
Resigned: 01 April 2000
Appointed Date: 01 April 1999
79 years old
Director
JOY, Raymond James
Resigned: 31 January 2007
Appointed Date: 30 January 2001
71 years old
Director
LIGHT, David Earl
Resigned: 30 June 2016
Appointed Date: 02 August 2011
60 years old
Director
LOGIE, Graham
Resigned: 01 March 2011
Appointed Date: 10 July 2002
70 years old
Director
LOWES, Robert Charles
Resigned: 21 March 1994
80 years old
Director
LYSAGHT, Eimear Murtagh
Resigned: 29 April 2014
Appointed Date: 06 March 2012
49 years old
Director
MANZ, Anna Olive Magdelene
Resigned: 04 August 2010
Appointed Date: 29 November 2007
52 years old
Director
MCMAHON, Ian Reid
Resigned: 31 October 1996
Appointed Date: 01 March 1996
73 years old
Director
MILLER, Stuart Purves
Resigned: 31 December 1995
Appointed Date: 22 March 1993
76 years old
Director
MOORE, Robert Joseph
Resigned: 07 March 2005
Appointed Date: 01 July 2003
64 years old
Director
MYDDELTON, Roger Hugh
Resigned: 30 June 2003
Appointed Date: 01 March 1998
83 years old
Director
MYDDELTON, Roger Hugh
Resigned: 16 November 1993
83 years old
Director
PATERSON, Ian David Neil
Resigned: 10 July 2002
76 years old
Director
POOLEY, Christopher John
Resigned: 31 March 1999
84 years old
Director
ROADS, Robin Warner Stanwell
Resigned: 31 March 1998
Appointed Date: 30 March 1998
86 years old
Director
ROLLINSON, Elsie
Resigned: 01 April 2003
Appointed Date: 01 April 2000
72 years old
Director
ROSE, Nicholas Charles
Resigned: 31 March 1999
Appointed Date: 21 March 1994
68 years old
Director
SHIPPAM, John Hugh Shipstone
Resigned: 31 December 1997
Appointed Date: 01 October 1995
80 years old
Director
SIVEWRIGHT, Roderick Alexander Shand
Resigned: 06 March 2012
Appointed Date: 10 July 2002
74 years old
Director
SMART, Roger
Resigned: 16 November 1993
80 years old
Director
SPENCE, Roy James
Resigned: 31 March 1999
Appointed Date: 01 March 1996
85 years old
Director
STRONG, Robert Oswald John
Resigned: 31 March 1999
Appointed Date: 19 January 1998
99 years old
Director
SUMMERLIN, John Michael
Resigned: 30 June 2003
Appointed Date: 20 January 1997
73 years old
Director
TAGG, David Edward
Resigned: 31 March 1999
85 years old
Director
TENNENT, David
Resigned: 02 July 2010
Appointed Date: 29 March 2007
57 years old
Director
WARD, Dennis William
Resigned: 29 July 2003
Appointed Date: 20 January 1997
92 years old
Director
WELLS, David
Resigned: 19 January 2015
Appointed Date: 25 November 2014
54 years old
Director
WELLS, Joan Florence
Resigned: 31 December 1996
98 years old
Director
WICKHAM, Barry Edward
Resigned: 27 February 1998
84 years old
Director
WILLIAMS, Gareth
Resigned: 04 March 2014
Appointed Date: 12 October 1999
72 years old
Director
WILSON, Alex
Resigned: 01 April 2000
Appointed Date: 01 April 1999
72 years old
Director
YEA, Philip Edward
Resigned: 12 October 1999
Appointed Date: 01 April 1999
71 years old

Persons With Significant Control

Diageo Plc
Notified on: 10 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DIAGEO PENSION TRUST LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Sep 2016
Termination of appointment of Christopher John Callanan as a director on 30 September 2016
30 Aug 2016
Full accounts made up to 31 March 2016
18 Jul 2016
Termination of appointment of David Earl Light as a director on 30 June 2016
09 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 200
...
... and 240 more events
13 Aug 1987
New director appointed
17 Jul 1987
Director resigned
18 May 1987
Director resigned
11 Apr 1987
Full accounts made up to 30 September 1986
11 Apr 1987
Return made up to 24/03/87; full list of members

DIAGEO PENSION TRUST LIMITED Charges

3 February 2011
Legal charge
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Vassilis Limited
Description: Land forming the site of proposed store premises at the…

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