Diageo Pension Trust Limited, London

Diageo Pension Trust Limited is a private limited company. Formerly, it was named Grand Metropolitan Pension Trust Limited (it was changed on 1999-04-01). Situated at 16 Great Marlborough Street, London W1F 7HS, the above-mentioned 52 years old business was incorporated on 1971-09-15 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
7 directors can be found in this firm: Claire-Louise J. (appointed on 01 December 2021), Peter G. (appointed on 01 January 2021), Christopher L. (appointed on 01 December 2020). Moving to the secretaries (1 in total), we can name: Aedin K. (appointed on 04 September 2018).
About
Name: Diageo Pension Trust Limited
Number: 01024205
Incorporation date: 1971-09-15
End of financial year: 31 March
 
Address: 16 Great Marlborough Street
London
W1F 7HS
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Diageo Plc
10 April 2016
Address 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 23307
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The target date for Diageo Pension Trust Limited confirmation statement filing is 2024-04-11. The most recent one was submitted on 2023-03-28. The deadline for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was filed for the time up until 31 March 2023.

1 person of significant control is listed in the Companies House, a solitary corporation Diageo Plc that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Great Marlborough Street, W1F 7HS London.

Company filing
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Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 3rd, October 2023 | accounts
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