Diageo Pension Trust (property Custodian) Limited. Head office in London. Check Director.

Diageo Pension Trust (property Custodian) Limited, London

Diageo Pension Trust (Property Custodian) Limited is a private limited company. Located at 16 Great Marlborough Street, London W1F 7HS, this 14 years old enterprise was incorporated on 2009-10-16 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
5 directors can be found in the business: Claire-Louise J. (appointed on 01 December 2021), Peter G. (appointed on 27 January 2021), Christopher L. (appointed on 01 December 2020). As for the secretaries (1 in total), we can name: Aedin K. (appointed on 04 September 2018).

About
Name: Diageo Pension Trust (property Custodian) Limited
Number: 07047231
Incorporation date: 2009-10-16
End of financial year: 31 October


Address:	16 Great Marlborough Street London W1F 7HS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Sharon F.

11 April 2016

Nature of control:	significiant influence or control

Caroline W.

11 April 2016

Nature of control:	significiant influence or control

Ian S.

11 April 2016

Nature of control:	significiant influence or control

Catherine J.

11 April 2016

Nature of control:	significiant influence or control

David H.

11 April 2016

Nature of control:	significiant influence or control

John C.

26 November 2019

Nature of control:	significiant influence or control

Edward M.

28 April 2020

Nature of control:	significiant influence or control

Carolyn I.

11 April 2016 - 26 November 2019

Nature of control:	significiant influence or control

John N.

11 April 2016 - 21 March 2018

Nature of control:	significiant influence or control

The deadline for Diageo Pension Trust (Property Custodian) Limited confirmation statement filing is 2023-12-30. The most current confirmation statement was sent on 2022-12-16. The target date for the next statutory accounts filing is 31 July 2024. Latest accounts filing was submitted for the time period up until 31 October 2022.

9 persons of significant control are indexed in the Companies House, namely: Sharon F. that has substantial control or influence. Caroline W. that has substantial control or influence. Ian S. that has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 15th, April 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 15th, April 2023 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2022-11-30 filed on: 16th, January 2023 \| officers	Free Download (1 page)
CH01	On 2022-03-21 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
CH01	On 2022-03-21 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
CH01	On 2022-03-21 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
CH01	On 2022-03-21 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
CH01	On 2022-03-21 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 16 Great Marlborough Street London W1F 7HS. Change occurred on 2022-03-21. Company's previous address: Lakeside Drive Park Royal London NW10 7HQ. filed on: 21st, March 2022 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 11th, March 2022 \| accounts	Free Download (6 pages)
AP02	Appointment (date: 2022-01-24) of a member filed on: 1st, February 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-12-01 filed on: 14th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-01 filed on: 14th, December 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 4th, March 2021 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2021-01-27 filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-01 filed on: 14th, December 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-12-01 filed on: 11th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-01 filed on: 11th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-09-30 filed on: 10th, October 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 29th, September 2020 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2020-04-28 filed on: 21st, May 2020 \| officers	Free Download (2 pages)
CH01	On 2020-03-24 director's details were changed filed on: 24th, March 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-11-26 filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-26 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: 2018-09-04) of a secretary filed on: 15th, December 2019 \| officers	Free Download (2 pages)
CH01	On 2019-12-10 director's details were changed filed on: 10th, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-10-31 filed on: 14th, May 2019 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2017-10-31 filed on: 4th, April 2018 \| accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on 2018-03-21 filed on: 21st, March 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-10-31 filed on: 2nd, March 2017 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 3rd, March 2016 \| accounts	Free Download (9 pages)
CH03	On 2010-11-10 secretary's details were changed filed on: 26th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-16 filed on: 26th, October 2015 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2014-10-31 filed on: 19th, March 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-16 filed on: 28th, October 2014 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-10-28: 6.00 GBP capital
AP01	New director was appointed on 2014-10-01 filed on: 6th, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-10-01 filed on: 6th, October 2014 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 22nd, July 2014 \| auditors	Free Download (2 pages)
MISC	Section 519 filed on: 15th, July 2014 \| miscellaneous	Free Download (3 pages)
AA	Full accounts data made up to 2013-10-31 filed on: 19th, March 2014 \| accounts	Free Download (9 pages)
CH01	On 2013-11-23 director's details were changed filed on: 26th, November 2013 \| officers	Free Download (2 pages)
CH01	On 2013-10-12 director's details were changed filed on: 31st, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-16 filed on: 31st, October 2013 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2013-10-31: 6.00 GBP capital
CH01	On 2013-10-31 director's details were changed filed on: 31st, October 2013 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 2nd, August 2013 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2012-10-31 filed on: 31st, July 2013 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2013-01-22 filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-16 filed on: 26th, October 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 14th, August 2012 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2012-07-19 filed on: 19th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-10-16 filed on: 14th, November 2011 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 19th, July 2011 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2011-07-01 filed on: 1st, July 2011 \| officers	Free Download (2 pages)
CH01	On 2010-12-01 director's details were changed filed on: 2nd, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-16 filed on: 11th, November 2010 \| annual return	Free Download (12 pages)
AD01	Registered office address changed from 8 Henrietta Place London W1G Onb on 2010-11-11 filed on: 11th, November 2010 \| address	Free Download (1 page)
AP01	New director was appointed on 2010-11-10 filed on: 10th, November 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2009-11-23 filed on: 23rd, November 2009 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2009-11-23 filed on: 23rd, November 2009 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 2009-11-21 filed on: 21st, November 2009 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, November 2009 \| resolution	Free Download (26 pages)
SH01	Statement of Capital on 2009-11-17: 6.00 GBP filed on: 21st, November 2009 \| capital	Free Download (4 pages)
AP03	Appointment (date: 2009-11-21) of a secretary filed on: 21st, November 2009 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2009-11-21 filed on: 21st, November 2009 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2009-11-21 filed on: 21st, November 2009 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2009-11-21 filed on: 21st, November 2009 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2009-11-21 filed on: 21st, November 2009 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2009-11-21 filed on: 21st, November 2009 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2009-11-21 filed on: 21st, November 2009 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, October 2009 \| incorporation	Free Download (36 pages)

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