Diageo Pension Trust Limited

Company Name	Diageo Pension Trust Limited
Company Status	Active
Company Number	01024205
Category	Private Limited Company
Incorporation Date	15 September 1971(52 years, 7 months ago)
Previous Name	Grand Metropolitan Pension Trust Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Roger Lynn
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(46 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Programme Manager
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr John Hunter Cant
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(46 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Procurement Category Manager
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Secretary Name	Aedin Kenealy
Status	Current
Appointed	04 September 2018(47 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Diageo Ireland St. James's Gate Dublin 8

Director Name	Mr Edward McShane
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(48 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mrs Clare Lloyd Reilly
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(49 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr Christopher Mark Lewin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(49 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr Peter Richard Goshawk
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(49 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Pension Fund Trustee
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mrs Claire-Louise Jordan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(50 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Global Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Independent Trustee Services Limited (Corporation)
Status	Current
Appointed	24 January 2022(50 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	1st Floor Buckhurst House 42-44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ

Director Name	Michael Garwood Delahooke
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(21 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1995)
Role	Business Development & Plannin
Correspondence Address	Claypitts Bardfield Road Thaxted Dunmow Essex CM6 2LW

Secretary Name	Mr Michael Alfred Coombe
Nationality	British
Status	Resigned
Appointed	02 March 1993(21 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	203 Tentelow Lane Norwood Green Southall Middlesex UB2 4LP

Director Name	Mr David Allen Grace
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(21 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 16 November 1993)
Role	Company Director
Correspondence Address	Lark Rise Home Farm Court East End Adderbury Banbury Oxon OX17 3NW

Director Name	Mr John Burrell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(21 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 2000)
Role	Brand Development Manager
Correspondence Address	23 Downsway Springfield Chelmsford Essex CM1 5TT

Director Name	Christine Cayzer
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(22 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1998)
Role	Office Manager
Correspondence Address	58 Fairbrother Crescent Orford Warrington Cheshire WA2 0HU

Director Name	James Rankine Effingham
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(22 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1999)
Role	Process Operator
Correspondence Address	89 Main Street Spittal Berwick Upon Tweed Northumberland TD15 1RP Scotland

Secretary Name	Richard John Raggett
Nationality	British
Status	Resigned
Appointed	15 November 1995(24 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 1998)
Role	Chartered Accountant
Correspondence Address	Heydon High Street Henham Bishops Stortford Hertfordshire CM22 6AS

Director Name	Mr Phillip Keague Bentley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(26 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE

Secretary Name	Mr Robin Warner Stanwell Roads
Nationality	British
Status	Resigned
Appointed	30 March 1998(26 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 March 1999)
Role	Accountant
Correspondence Address	10 Grayling Court Grange Road Ealing London W5 5QP

Director Name	William Lawrence Hampton
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(27 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 November 2002)
Role	Company Director
Correspondence Address	69 Ashbourne Road Ealing London W5 3DH

Director Name	James Eugene Collins
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(27 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 November 2002)
Role	Quality Auditor
Correspondence Address	51 Penrose Avenue Carpenders Park Watford Hertfordshire WD19 5AD

Director Name	Ralph Allardyce Balfour
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(27 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 July 2002)
Role	Payrolll Administrator
Correspondence Address	76 Duddingston Park Edinburgh EH15 1JZ Scotland

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	01 April 1999(27 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	10 November 2000(29 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 July 2003)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Patrick James Almond
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(31 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 March 2007)
Role	Multiple Retail Group Speciali
Correspondence Address	29 Bronte Drive New Mills Ledbury Herefordshire HR8 2FZ Wales

Director Name	Robin James Brockwitz
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(31 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 November 2011)
Role	Quality Development Manager
Correspondence Address	28 Tudor Way Hillingdon Middlesex UB10 9AB

Director Name	Wendy Elizabeth Dickson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(31 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2005)
Role	Brand Marketing Director
Correspondence Address	16 Carlton Mews Shelbourne Avenue Ballsbridge Dublin 4

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	30 July 2003(31 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(33 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 December 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Elizabeth Jane Hattersley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(33 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2007)
Role	Divisional Director
Correspondence Address	7b Northumberland Street South East Lane Edinburgh EH3 6LP Scotland

Director Name	Martijn Van Buuren
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 November 2007(36 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 August 2014)
Role	Channel Director
Correspondence Address	Broad Green Hall Steeple Bumpstead Haverhill Suffolk CB9 7BW

Director Name	Mrs Sharon Lynnette Fennessy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 August 2014(42 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 December 2021)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Maria Jimena Hatchman
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(42 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 November 2019)
Role	National Account Controller Gb
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Christopher John Callanan
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(43 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2016)
Role	Commercial Management
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr James Donaldson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(46 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 September 2022)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Contact

Telephone	020 89786000
Telephone region	London

Location

Registered Address	16 Great Marlborough Street London W1F 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

13 at £1	Charles Dawson Coase 6.50% Ordinary A
110 at £1	Diageo PLC 55.00% Ordinary B
7 at £1	Caroline Sheila Wehrle 3.50% Ordinary A
7 at £1	Carolyn Darcy Isaacs 3.50% Ordinary A
7 at £1	Catherine Beris James 3.50% Ordinary A
7 at £1	Christopher John Callanan 3.50% Ordinary A
7 at £1	David Earl Light 3.50% Ordinary A
7 at £1	David Heginbottom 3.50% Ordinary A
7 at £1	Elizabeth Glynis Paxton 3.50% Ordinary A
7 at £1	Ian Campbell Shaw 3.50% Ordinary A
7 at £1	James William Winning Mcghee 3.50% Ordinary A
7 at £1	Maria Jimena Hatchman 3.50% Ordinary A
7 at £1	Sharon Lynnette Fennessy 3.50% Ordinary A

Financials

Year	2014
Net Worth	£200

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (4 weeks ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

3 February 2011	Delivered on: 12 February 2011 Persons entitled: Vassilis Limited Classification: Legal charge Secured details: Â£21,697,027 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land forming the site of proposed store premises at the former radclyffe school phoebe street ordsall salford greater manchester and land forming the site of proposed hotel premises at the former radclyffe school pheobe street ordstall salford greater manchester. Outstanding

3 February 2011

Delivered on: 12 February 2011
Persons entitled: Vassilis Limited

Classification: Legal charge
Secured details: Â£21,697,027 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land forming the site of proposed store premises at the former radclyffe school phoebe street ordsall salford greater manchester and land forming the site of proposed hotel premises at the former radclyffe school pheobe street ordstall salford greater manchester.
Outstanding

Filing History

12 January 2021	Appointment of Mr Peter Richard Goshawk as a director on 1 January 2021 (2 pages)
14 December 2020	Termination of appointment of Caterine Beris James as a director on 1 December 2020 (1 page)
14 December 2020	Appointment of Mrs Clare Lloyd Reilly as a director on 1 December 2020 (2 pages)
11 December 2020	Termination of appointment of Carolyn Darcy Isaacs as a director on 1 December 2020 (1 page)
11 December 2020	Appointment of Christopher Mark Lewin as a director on 1 December 2020 (2 pages)
11 December 2020	Termination of appointment of Ian Campbell Shaw as a director on 1 December 2020 (1 page)
11 December 2020	Termination of appointment of Elizabeth Glynis Paxton as a director on 1 December 2020 (1 page)
10 October 2020	Termination of appointment of David Heginbottom as a director on 30 September 2020 (1 page)
29 September 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
24 March 2020	Director's details changed for Mr Ian Campbell Shaw on 24 March 2020 (2 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
9 March 2020	Director's details changed for Mrs Elizabeth Glynis Paxton on 9 March 2020 (2 pages)
23 December 2019	Termination of appointment of Maria Jimena Hatchman as a director on 26 November 2019 (1 page)
23 December 2019	Appointment of Mr Edward Mcshane as a director on 26 November 2019 (2 pages)
10 December 2019	Director's details changed for Mr. David Heginbottom on 10 December 2019 (2 pages)
21 October 2019	Full accounts made up to 31 March 2019 (9 pages)
24 June 2019	Appointment of Aedin Kenealy as a secretary on 4 September 2018 (2 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with updates (4 pages)
1 October 2018	Full accounts made up to 31 March 2018 (10 pages)
26 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
22 March 2018	Termination of appointment of John James Nicholls as a secretary on 21 March 2018 (1 page)
4 December 2017	Appointment of Mr John Hunter Cant as a director on 21 November 2017 (2 pages)
4 December 2017	Appointment of Mr Andrew Roger Lynn as a director on 21 November 2017 (2 pages)
4 December 2017	Appointment of Mr John Hunter Cant as a director on 21 November 2017 (2 pages)
4 December 2017	Appointment of Mr Andrew Roger Lynn as a director on 21 November 2017 (2 pages)
29 November 2017	Appointment of Mr James Donaldson as a director on 21 November 2017 (2 pages)
29 November 2017	Appointment of Mr James Donaldson as a director on 21 November 2017 (2 pages)
27 November 2017	Termination of appointment of James William Winning Mcghee as a director on 21 November 2017 (1 page)
27 November 2017	Termination of appointment of James William Winning Mcghee as a director on 21 November 2017 (1 page)
16 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
24 August 2017	Full accounts made up to 31 March 2017 (9 pages)
24 August 2017	Full accounts made up to 31 March 2017 (9 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
30 September 2016	Termination of appointment of Christopher John Callanan as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Christopher John Callanan as a director on 30 September 2016 (1 page)
30 August 2016	Full accounts made up to 31 March 2016 (9 pages)
30 August 2016	Full accounts made up to 31 March 2016 (9 pages)
18 July 2016	Termination of appointment of David Earl Light as a director on 30 June 2016 (1 page)
18 July 2016	Termination of appointment of David Earl Light as a director on 30 June 2016 (1 page)
9 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 200 (16 pages)
9 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 200 (16 pages)
4 September 2015	Full accounts made up to 31 March 2015 (9 pages)
4 September 2015	Full accounts made up to 31 March 2015 (9 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
12 March 2015	Termination of appointment of Martijn Van Buuren as a director on 5 August 2014 (1 page)
12 March 2015	Termination of appointment of Martijn Van Buuren as a director on 5 August 2014 (1 page)
12 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 200 (17 pages)
12 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 200 (17 pages)
12 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 200 (17 pages)
12 March 2015	Termination of appointment of Martijn Van Buuren as a director on 5 August 2014 (1 page)
18 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (14 pages)
18 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (14 pages)
9 February 2015	Termination of appointment of David Wells as a director on 19 January 2015 (1 page)
9 February 2015	Termination of appointment of David Wells as a director on 19 January 2015 (1 page)
16 December 2014	Full accounts made up to 31 March 2014 (9 pages)
16 December 2014	Full accounts made up to 31 March 2014 (9 pages)
9 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 December 2014	Appointment of Christopher John Callanan as a director on 25 November 2014 (2 pages)
1 December 2014	Appointment of David Wells as a director on 25 November 2014 (2 pages)
1 December 2014	Appointment of Christopher John Callanan as a director on 25 November 2014 (2 pages)
1 December 2014	Appointment of David Wells as a director on 25 November 2014 (2 pages)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 5 August 2014 (2 pages)
6 October 2014	Appointment of Maria Jimena Hatchman as a director on 5 August 2014 (2 pages)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 5 August 2014 (2 pages)
6 October 2014	Appointment of Maria Jimena Hatchman as a director on 5 August 2014 (2 pages)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 5 August 2014 (2 pages)
6 October 2014	Appointment of Maria Jimena Hatchman as a director on 5 August 2014 (2 pages)
22 July 2014	Auditor's resignation (2 pages)
22 July 2014	Auditor's resignation (2 pages)
15 July 2014	Auditor's resignation (2 pages)
15 July 2014	Auditor's resignation (2 pages)
2 May 2014	Termination of appointment of Eimear Lysaght as a director (1 page)
2 May 2014	Termination of appointment of Eimear Lysaght as a director (1 page)
6 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 200 (17 pages)
6 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 200 (17 pages)
6 March 2014	Termination of appointment of Gareth Williams as a director (1 page)
6 March 2014	Termination of appointment of Gareth Williams as a director (1 page)
6 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 200 (17 pages)
6 December 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Caroline Sheila Wehrle (5 pages)
6 December 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Caroline Sheila Wehrle (5 pages)
26 November 2013	Director's details changed for Carolyn Darcy Isaacs on 23 November 2013 (2 pages)
26 November 2013	Director's details changed for Carolyn Darcy Isaacs on 23 November 2013 (2 pages)
25 November 2013	Full accounts made up to 31 March 2013 (9 pages)
25 November 2013	Full accounts made up to 31 March 2013 (9 pages)
8 November 2013	Section 519 (1 page)
8 November 2013	Section 519 (1 page)
31 October 2013	Director's details changed for Mr. Charles Dawson Coase on 12 October 2013 (2 pages)
31 October 2013	Director's details changed for Mr. Charles Dawson Coase on 12 October 2013 (2 pages)
2 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (16 pages)
2 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (16 pages)
2 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (16 pages)
20 December 2012	Full accounts made up to 31 March 2012 (9 pages)
20 December 2012	Full accounts made up to 31 March 2012 (9 pages)
28 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (16 pages)
28 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (16 pages)
28 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (16 pages)
20 March 2012	Termination of appointment of Roderick Sivewright as a director (1 page)
20 March 2012	Appointment of Mrs Eimear Murtagh Lysaght as a director (2 pages)
20 March 2012	Termination of appointment of Roderick Sivewright as a director (1 page)
20 March 2012	Appointment of Mrs Eimear Murtagh Lysaght as a director (2 pages)
15 December 2011	Termination of appointment of Robin Brockwitz as a director (1 page)
15 December 2011	Termination of appointment of Robin Brockwitz as a director (1 page)
22 November 2011	Full accounts made up to 31 March 2011 (9 pages)
22 November 2011	Full accounts made up to 31 March 2011 (9 pages)
11 November 2011	Appointment of Mrs Caroline Sheila Wehrle as a director ANNOTATION A second filed AP01 was registered on 06/12/2013 (6 pages)
11 November 2011	Appointment of Mrs Caroline Sheila Wehrle as a director ANNOTATION A second filed AP01 was registered on 06/12/2013 (6 pages)
13 October 2011	Appointment of Mr David Earl Light as a director (2 pages)
13 October 2011	Appointment of Mr David Earl Light as a director (2 pages)
29 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (15 pages)
29 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (15 pages)
29 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (15 pages)
17 March 2011	Appointment of Mr James William Winning Mcghee as a director (2 pages)
17 March 2011	Appointment of Mr James William Winning Mcghee as a director (2 pages)
16 March 2011	Termination of appointment of Graham Logie as a director (1 page)
16 March 2011	Termination of appointment of Graham Logie as a director (1 page)
12 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 January 2011	Full accounts made up to 31 March 2010 (9 pages)
31 January 2011	Full accounts made up to 31 March 2010 (9 pages)
2 December 2010	Director's details changed for Caterine Beris James on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Caterine Beris James on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Caterine Beris James on 1 December 2010 (2 pages)
29 October 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
29 October 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
18 October 2010	Appointment of Mr David Heginbottom as a director (2 pages)
18 October 2010	Appointment of Mr David Heginbottom as a director (2 pages)
15 October 2010	Termination of appointment of David Tennent as a director (1 page)
15 October 2010	Termination of appointment of Anna Manz as a director (1 page)
15 October 2010	Termination of appointment of Anna Manz as a director (1 page)
15 October 2010	Termination of appointment of David Tennent as a director (1 page)
20 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
20 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 200 (4 pages)
20 July 2010	Change of share class name or designation (2 pages)
20 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 200 (4 pages)
20 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
20 July 2010	Change of share class name or designation (2 pages)
20 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 200 (4 pages)
29 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (13 pages)
29 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (13 pages)
29 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (13 pages)
21 January 2010	Full accounts made up to 31 March 2009 (9 pages)
21 January 2010	Full accounts made up to 31 March 2009 (9 pages)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
2 April 2009	Return made up to 02/03/09; full list of members (10 pages)
2 April 2009	Return made up to 02/03/09; full list of members (10 pages)
4 February 2009	Full accounts made up to 31 March 2008 (9 pages)
4 February 2009	Full accounts made up to 31 March 2008 (9 pages)
5 August 2008	Director's change of particulars / anna manz / 29/07/2008 (1 page)
5 August 2008	Director's change of particulars / anna manz / 29/07/2008 (1 page)
3 April 2008	Appointment terminated director wendy dickson (1 page)
3 April 2008	Appointment terminated director robert moore (1 page)
3 April 2008	Appointment terminated director wendy dickson (1 page)
3 April 2008	Appointment terminated director robert moore (1 page)
25 March 2008	Director appointed anna manz (2 pages)
25 March 2008	Director appointed martijn van buuren (2 pages)
25 March 2008	Director appointed martijn van buuren (2 pages)
25 March 2008	Director appointed anna manz (2 pages)
3 February 2008	Full accounts made up to 31 March 2007 (9 pages)
3 February 2008	Full accounts made up to 31 March 2007 (9 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
28 March 2007	Return made up to 02/03/07; full list of members (6 pages)
28 March 2007	Return made up to 02/03/07; full list of members (6 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
24 January 2007	Full accounts made up to 31 March 2006 (8 pages)
24 January 2007	Full accounts made up to 31 March 2006 (8 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
17 May 2006	Return made up to 02/03/06; full list of members (7 pages)
17 May 2006	Return made up to 02/03/06; full list of members (7 pages)
18 April 2006	New director appointed (5 pages)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	New director appointed (5 pages)
31 January 2006	Full accounts made up to 31 March 2005 (8 pages)
31 January 2006	Full accounts made up to 31 March 2005 (8 pages)
6 September 2005	New director appointed (1 page)
6 September 2005	New director appointed (1 page)
10 April 2005	Return made up to 02/03/05; full list of members (6 pages)
10 April 2005	Return made up to 02/03/05; full list of members (6 pages)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
31 January 2005	Full accounts made up to 31 March 2004 (8 pages)
31 January 2005	Full accounts made up to 31 March 2004 (8 pages)
25 August 2004	Director's particulars changed (1 page)
25 August 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
25 March 2004	Return made up to 02/03/04; full list of members (8 pages)
25 March 2004	Return made up to 02/03/04; full list of members (8 pages)
16 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2003	Memorandum and Articles of Association (15 pages)
16 December 2003	Memorandum and Articles of Association (15 pages)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 December 2003	Full accounts made up to 31 March 2003 (8 pages)
9 December 2003	Full accounts made up to 31 March 2003 (8 pages)
24 September 2003	Director's particulars changed (1 page)
24 September 2003	Director's particulars changed (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Secretary resigned (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	New director appointed (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	New director appointed (3 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	New director appointed (3 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
10 May 2003	Return made up to 02/03/03; full list of members (13 pages)
10 May 2003	Director's particulars changed (1 page)
10 May 2003	Return made up to 02/03/03; full list of members (13 pages)
10 May 2003	Director's particulars changed (1 page)
25 April 2003	Director's particulars changed (1 page)
25 April 2003	Director's particulars changed (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
6 January 2003	Full accounts made up to 31 March 2002 (8 pages)
6 January 2003	Full accounts made up to 31 March 2002 (8 pages)
18 December 2002	New director appointed (3 pages)
18 December 2002	New director appointed (3 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (3 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	New director appointed (3 pages)
4 December 2002	Director's particulars changed (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
8 May 2002	Return made up to 02/03/02; full list of members; amend (13 pages)
8 May 2002	Return made up to 02/03/02; full list of members; amend (13 pages)
2 April 2002	Return made up to 02/03/02; full list of members (12 pages)
2 April 2002	Return made up to 02/03/02; full list of members (12 pages)
1 February 2002	Full accounts made up to 31 March 2001 (8 pages)
1 February 2002	Full accounts made up to 31 March 2001 (8 pages)
26 July 2001	Return made up to 02/03/01; full list of members (13 pages)
26 July 2001	Return made up to 02/03/01; full list of members (13 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
23 January 2001	Full accounts made up to 31 March 2000 (8 pages)
23 January 2001	Full accounts made up to 31 March 2000 (8 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Secretary resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
7 March 2000	Return made up to 02/03/00; no change of members (11 pages)
7 March 2000	Return made up to 02/03/00; no change of members (11 pages)
3 December 1999	Full accounts made up to 31 March 1999 (9 pages)
3 December 1999	Full accounts made up to 31 March 1999 (9 pages)
15 October 1999	New director appointed (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (1 page)
6 July 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
6 July 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
25 May 1999	Director's particulars changed (1 page)
25 May 1999	Director's particulars changed (1 page)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
15 April 1999	Full accounts made up to 30 September 1998 (9 pages)
15 April 1999	Full accounts made up to 30 September 1998 (9 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
31 March 1999	Company name changed grand metropolitan pension trust LIMITED\certificate issued on 01/04/99 (2 pages)
31 March 1999	Company name changed grand metropolitan pension trust LIMITED\certificate issued on 01/04/99 (2 pages)
19 March 1999	Return made up to 02/03/99; full list of members (13 pages)
19 March 1999	Return made up to 02/03/99; full list of members (13 pages)
25 June 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
25 June 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	Secretary resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Secretary resigned (1 page)
23 April 1998	New secretary appointed (2 pages)
15 April 1998	Return made up to 02/03/98; full list of members (14 pages)
15 April 1998	Return made up to 02/03/98; full list of members (14 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Director resigned (1 page)
23 March 1998	Full accounts made up to 30 September 1997 (9 pages)
23 March 1998	Full accounts made up to 30 September 1997 (9 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	New director appointed (1 page)
26 January 1998	New director appointed (1 page)
26 January 1998	Director resigned (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
21 May 1997	Return made up to 02/03/97; full list of members (11 pages)
21 May 1997	Return made up to 02/03/97; full list of members (11 pages)
22 April 1997	Full accounts made up to 30 September 1996 (9 pages)
22 April 1997	Full accounts made up to 30 September 1996 (9 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (3 pages)
29 January 1997	New director appointed (3 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 20 st.james's square london SW1Y 4RR (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 20 st.james's square london SW1Y 4RR (1 page)
9 June 1996	Full accounts made up to 30 September 1995 (9 pages)
9 June 1996	Full accounts made up to 30 September 1995 (9 pages)
14 March 1996	Return made up to 02/03/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
14 March 1996	Return made up to 02/03/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	Director resigned (1 page)
18 January 1996	Director resigned (1 page)
18 January 1996	Director resigned (1 page)
6 December 1995	Secretary resigned;new secretary appointed (2 pages)
6 December 1995	Secretary resigned;new secretary appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
15 March 1995	Full accounts made up to 30 September 1994 (9 pages)
15 March 1995	Return made up to 02/03/95; full list of members (11 pages)
15 March 1995	Full accounts made up to 30 September 1994 (9 pages)
15 March 1995	Return made up to 02/03/95; full list of members (22 pages)
28 March 1994	Director resigned;new director appointed (2 pages)
15 September 1971	Certificate of incorporation (1 page)
15 September 1971	Certificate of incorporation (1 page)