ALLIED DOMECQ PENSIONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9RS

Company number 01319236
Status Active
Incorporation Date 28 June 1977
Company Type Private Limited Company
Address CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ALLIED DOMECQ PENSIONS LIMITED are www.allieddomecqpensions.co.uk, and www.allied-domecq-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Domecq Pensions Limited is a Private Limited Company. The company registration number is 01319236. Allied Domecq Pensions Limited has been working since 28 June 1977. The present status of the company is Active. The registered address of Allied Domecq Pensions Limited is Chivas House 72 Chancellors Road London W6 9rs. . MACNAB, Stuart is a Secretary of the company. FETTER, Herve Denis Michel is a Director of the company. MACNAB, Stuart is a Director of the company. Secretary BROWN, Charles Bennett has been resigned. Secretary EGAN, Jane has been resigned. Secretary FEATHER, Michael John has been resigned. Secretary FITZSIMONS, Ian Terence has been resigned. Secretary OWEN, Michael Robin has been resigned. Director ARCHER, Martin John has been resigned. Director BABEAU, Emmanuel Andre Marie has been resigned. Director BOWMAN, Philip has been resigned. Director BROWN, Thomas Francis Robertson has been resigned. Director COOPER, Lionel Martin has been resigned. Director COX, Paul Anthony has been resigned. Director FEARN, Frederick Henry has been resigned. Director FITZSIMONS, Ian Terence has been resigned. Director HETHERINGTON, Graham Charles has been resigned. Director HODGKINSON, Mark Alfred has been resigned. Director HOLDEN-BROWN, Derrick, Sir has been resigned. Director HOWARD, Martin John has been resigned. Director JACKAMAN, Michael Clifford John has been resigned. Director JAMIESON, Ian Ronald has been resigned. Director JETHA, Aziz has been resigned. Director KELLEY, Russell Phelps has been resigned. Director LINCOLN, Denise Elizabeth has been resigned. Director MACFARLANE, Peter Froude has been resigned. Director MARTIN, Richard Graham has been resigned. Director MCGRATH, Brian Henry, Sir has been resigned. Director MITCHELL, David Smith has been resigned. Director MOSS, Royston has been resigned. Director ORME, Howard Peter has been resigned. Director PACKER, Laurence James has been resigned. Director PATRICK, Andrew James De Vine has been resigned. Director PORTA, Christian has been resigned. Director ROSEWELL, Peter William has been resigned. Director SCHOFIELD, Anthony has been resigned. Director SMITH, Terence John has been resigned. Director SOLK, Richard Stephen has been resigned. Director TRIGG, John Anthony Fitzgerald has been resigned. Director WELSH, David Joseph has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
MACNAB, Stuart
Appointed Date: 29 February 2008
Director
FETTER, Herve Denis Michel
Appointed Date: 01 October 2008
62 years old
Director
MACNAB, Stuart
Appointed Date: 24 February 2014
61 years old

Resigned Directors

Secretary
BROWN, Charles Bennett
Resigned: 26 July 2005
Appointed Date: 24 January 2005
Secretary
EGAN, Jane
Resigned: 14 February 2011
Appointed Date: 01 September 2006
Secretary
FEATHER, Michael John
Resigned: 24 January 2005
Appointed Date: 04 August 1994
Secretary
FITZSIMONS, Ian Terence
Resigned: 01 September 2006
Appointed Date: 26 July 2005
Secretary
OWEN, Michael Robin
Resigned: 04 August 1994
Director
ARCHER, Martin John
Resigned: 10 June 1998
Appointed Date: 29 November 1995
76 years old
Director
BABEAU, Emmanuel Andre Marie
Resigned: 30 June 2009
Appointed Date: 26 July 2005
58 years old
Director
BOWMAN, Philip
Resigned: 01 September 1999
Appointed Date: 01 February 1999
72 years old
Director
BROWN, Thomas Francis Robertson
Resigned: 31 October 2003
Appointed Date: 30 April 2002
71 years old
Director
COOPER, Lionel Martin
Resigned: 29 February 2000
Appointed Date: 29 November 1995
84 years old
Director
COX, Paul Anthony
Resigned: 01 September 1999
Appointed Date: 24 July 1997
68 years old
Director
FEARN, Frederick Henry
Resigned: 12 August 1993
97 years old
Director
FITZSIMONS, Ian Terence
Resigned: 24 February 2014
Appointed Date: 26 July 2005
61 years old
Director
HETHERINGTON, Graham Charles
Resigned: 22 May 2003
Appointed Date: 11 October 1999
66 years old
Director
HODGKINSON, Mark Alfred
Resigned: 31 March 2006
Appointed Date: 22 October 2001
69 years old
Director
HOLDEN-BROWN, Derrick, Sir
Resigned: 31 July 1993
102 years old
Director
HOWARD, Martin John
Resigned: 28 February 1995
84 years old
Director
JACKAMAN, Michael Clifford John
Resigned: 31 March 1996
90 years old
Director
JAMIESON, Ian Ronald
Resigned: 30 April 2002
Appointed Date: 02 May 2000
74 years old
Director
JETHA, Aziz
Resigned: 27 April 2012
Appointed Date: 26 July 2005
74 years old
Director
KELLEY, Russell Phelps
Resigned: 22 October 2001
Appointed Date: 29 February 2000
76 years old
Director
LINCOLN, Denise Elizabeth
Resigned: 14 February 1997
Appointed Date: 29 November 1995
74 years old
Director
MACFARLANE, Peter Froude
Resigned: 31 March 1998
87 years old
Director
MARTIN, Richard Graham
Resigned: 31 December 1995
93 years old
Director
MCGRATH, Brian Henry, Sir
Resigned: 26 November 1992
100 years old
Director
MITCHELL, David Smith
Resigned: 02 May 2000
88 years old
Director
MOSS, Royston
Resigned: 03 August 1995
Appointed Date: 26 November 1992
95 years old
Director
ORME, Howard Peter
Resigned: 31 October 2004
Appointed Date: 22 May 2003
65 years old
Director
PACKER, Laurence James
Resigned: 02 April 1993
82 years old
Director
PATRICK, Andrew James De Vine
Resigned: 30 September 1999
Appointed Date: 24 April 1997
71 years old
Director
PORTA, Christian
Resigned: 28 June 2013
Appointed Date: 26 July 2005
63 years old
Director
ROSEWELL, Peter William
Resigned: 31 August 1998
Appointed Date: 01 March 1995
84 years old
Director
SCHOFIELD, Anthony
Resigned: 30 September 2008
Appointed Date: 26 July 2005
66 years old
Director
SMITH, Terence John
Resigned: 02 July 1999
Appointed Date: 29 November 1995
84 years old
Director
SOLK, Richard Stephen
Resigned: 31 August 2005
Appointed Date: 01 November 2004
59 years old
Director
TRIGG, John Anthony Fitzgerald
Resigned: 12 January 1999
Appointed Date: 21 April 1998
85 years old
Director
WELSH, David Joseph
Resigned: 31 December 1995
83 years old

Persons With Significant Control

Allied Domecq Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIED DOMECQ PENSIONS LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
01 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
09 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 167 more events
08 Sep 1987
Director resigned
23 Jul 1987
Director's particulars changed
10 Jan 1987
Full accounts made up to 1 March 1986
10 Jan 1987
Return made up to 11/12/86; full list of members
08 Jul 1986
Accounting reference date shortened from 30/09 to 01/03

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