Diageo Pension Trust (Property Custodian) Limited

Company Name	Diageo Pension Trust (Property Custodian) Limited
Company Status	Active
Company Number	07047231
Category	Private Limited Company
Incorporation Date	16 October 2009(14 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Aedin Kenealy
Status	Current
Appointed	04 September 2018(8 years, 10 months 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 John Hunter Cant
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(10 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Procurement Category Manager
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr Edward McShane
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 April 2020(10 years, 6 months after company formation)
Appointment Duration	3 years, 12 months
Role	Chartered Accountant
Country of Residence	England
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(11 years, 1 month 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	27 January 2021(11 years, 3 months after company formation)
Appointment Duration	3 years, 2 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(12 years, 1 month 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(12 years, 3 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	Mr Paul Alan Newcombe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Roderick Alexander Shand Sivewright
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 06 March 2012)
Role	Senior Administrator
Country of Residence	United Kingdom
Correspondence Address	48 Redford Loan Edinburgh EH13 0AX Scotland

Director Name	Miss Catherine Beris James
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(1 month after company formation)
Appointment Duration	11 years (resigned 01 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Ian Campbell Shaw
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(1 month after company formation)
Appointment Duration	11 years (resigned 01 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Caterine Beris James
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(1 month after company formation)
Appointment Duration	11 years (resigned 01 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Ms Carolyn Darcy Isaacs
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(1 month after company formation)
Appointment Duration	10 years (resigned 26 November 2019)
Role	Accountant
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	17 November 2009(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Anna Olive Magdelene Manz
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	99 Lady Margaret Road London N19 5ER

Secretary Name	John James Nicholls
Nationality	British
Status	Resigned
Appointed	17 November 2009(1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 21 March 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(12 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Caroline Sheila Wehrle
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(3 years after company formation)
Appointment Duration	10 years (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mrs Sharon Lynnette Fennessy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2014(4 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 December 2021)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Edward McShane
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2020(10 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 March 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2009(same day as company formation)
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Contact

Website	diageo.com

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

1 at £1	Caroline Sheila Wehrle 16.67% Ordinary
1 at £1	Carolyn Darcy Isaacs 16.67% Ordinary
1 at £1	Catherine Beris James 16.67% Ordinary
1 at £1	David Heginbottom 16.67% Ordinary
1 at £1	Ian Campbell Shaw 16.67% Ordinary
1 at £1	Sharon Lynnette Fennessy 16.67% Ordinary

Financials

Year	2014
Net Worth	£6

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week 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

4 March 2021	Accounts for a dormant company made up to 31 October 2020 (6 pages)
3 February 2021	Appointment of Mr Peter Richard Goshawk as a director on 27 January 2021 (2 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
14 December 2020	Termination of appointment of Caterine Beris James as a director on 1 December 2020 (1 page)
11 December 2020	Termination of appointment of Ian Campbell Shaw 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)
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 October 2019 (7 pages)
25 September 2020	Cessation of Carolyn Darcy Isaacs as a person with significant control on 26 November 2019 (1 page)
25 September 2020	Cessation of John James Nicholls as a person with significant control on 21 March 2018 (1 page)
25 September 2020	Notification of John Hunter Cant as a person with significant control on 26 November 2019 (2 pages)
25 September 2020	Notification of Edward Mcshane as a person with significant control on 28 April 2020 (2 pages)
21 May 2020	Appointment of Mr Edward Mcshane as a director on 28 April 2020 (2 pages)
24 March 2020	Director's details changed for Mr Ian Campbell Shaw on 24 March 2020 (2 pages)
23 December 2019	Termination of appointment of Carolyn Darcy Isaacs as a director on 26 November 2019 (1 page)
23 December 2019	Appointment of Mr John Hunter Cant as a director on 26 November 2019 (2 pages)
15 December 2019	Appointment of Aedin Kenealy as a secretary on 4 September 2018 (2 pages)
10 December 2019	Director's details changed for Mr. David Heginbottom on 10 December 2019 (2 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
14 May 2019	Full accounts made up to 31 October 2018 (9 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
4 April 2018	Full accounts made up to 31 October 2017 (9 pages)
21 March 2018	Termination of appointment of John James Nicholls as a secretary on 21 March 2018 (1 page)
8 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
2 March 2017	Full accounts made up to 31 October 2016 (9 pages)
2 March 2017	Full accounts made up to 31 October 2016 (9 pages)
24 October 2016	Confirmation statement made on 16 October 2016 with updates (11 pages)
24 October 2016	Confirmation statement made on 16 October 2016 with updates (11 pages)
3 March 2016	Full accounts made up to 31 October 2015 (9 pages)
3 March 2016	Full accounts made up to 31 October 2015 (9 pages)
26 October 2015	Secretary's details changed for John James Nicholls on 10 November 2010 (1 page)
26 October 2015	Secretary's details changed for John James Nicholls on 10 November 2010 (1 page)
26 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 6 (9 pages)
26 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 6 (9 pages)
19 March 2015	Full accounts made up to 31 October 2014 (9 pages)
19 March 2015	Full accounts made up to 31 October 2014 (9 pages)
28 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 6 (10 pages)
28 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 6 (10 pages)
6 October 2014	Termination of appointment of Charles Dawson Coase as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Charles Dawson Coase as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Charles Dawson Coase as a director on 1 October 2014 (1 page)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
22 July 2014	Auditor's resignation (2 pages)
22 July 2014	Auditor's resignation (2 pages)
15 July 2014	Section 519 (3 pages)
15 July 2014	Section 519 (3 pages)
19 March 2014	Full accounts made up to 31 October 2013 (9 pages)
19 March 2014	Full accounts made up to 31 October 2013 (9 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)
31 October 2013	Director's details changed for Mr. Charles Dawson Coase on 12 October 2013 (2 pages)
31 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 6 (10 pages)
31 October 2013	Director's details changed for Mr. Charles Dawson Coase on 31 October 2013 (2 pages)
31 October 2013	Director's details changed for Mr. Charles Dawson Coase on 31 October 2013 (2 pages)
31 October 2013	Director's details changed for Mr. Charles Dawson Coase on 12 October 2013 (2 pages)
31 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 6 (10 pages)
2 August 2013	Auditor's resignation (1 page)
2 August 2013	Auditor's resignation (1 page)
31 July 2013	Full accounts made up to 31 October 2012 (9 pages)
31 July 2013	Full accounts made up to 31 October 2012 (9 pages)
22 January 2013	Appointment of Mrs Caroline Sheila Wehrle as a director (2 pages)
22 January 2013	Appointment of Mrs Caroline Sheila Wehrle as a director (2 pages)
26 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (9 pages)
26 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (9 pages)
14 August 2012	Full accounts made up to 31 October 2011 (9 pages)
14 August 2012	Full accounts made up to 31 October 2011 (9 pages)
19 July 2012	Termination of appointment of Roderick Sivewright as a director (1 page)
19 July 2012	Termination of appointment of Roderick Sivewright as a director (1 page)
14 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (10 pages)
14 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (10 pages)
19 July 2011	Full accounts made up to 31 October 2010 (9 pages)
19 July 2011	Full accounts made up to 31 October 2010 (9 pages)
6 July 2011	Second filing of AR01 previously delivered to Companies House made up to 16 October 2010 (20 pages)
6 July 2011	Second filing of AR01 previously delivered to Companies House made up to 16 October 2010 (20 pages)
1 July 2011	Termination of appointment of Anna Manz as a director (2 pages)
1 July 2011	Termination of appointment of Anna Manz as a director (2 pages)
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)
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)
11 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders ANNOTATION A second filed annual return was registered on 06/07/2011 (12 pages)
11 November 2010	Registered office address changed from 8 Henrietta Place London W1G Onb on 11 November 2010 (1 page)
11 November 2010	Registered office address changed from 8 Henrietta Place London W1G Onb on 11 November 2010 (1 page)
11 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders ANNOTATION A second filed annual return was registered on 06/07/2011 (12 pages)
10 November 2010	Appointment of Mr David Heginbottom as a director (2 pages)
10 November 2010	Appointment of Mr David Heginbottom as a director (2 pages)
23 November 2009	Termination of appointment of Paul Newcombe as a director (1 page)
23 November 2009	Termination of appointment of Paul Newcombe as a director (1 page)
23 November 2009	Termination of appointment of Hackwood Secretaries Limited as a secretary (1 page)
23 November 2009	Termination of appointment of Hackwood Secretaries Limited as a secretary (1 page)
21 November 2009	Appointment of Carolyn Darcy Isaacs as a director (3 pages)
21 November 2009	Appointment of John James Nicholls as a secretary (3 pages)
21 November 2009	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 21 November 2009 (1 page)
21 November 2009	Appointment of Ian Campbell Shaw as a director (3 pages)
21 November 2009	Statement of capital following an allotment of shares on 17 November 2009 GBP 6 (4 pages)
21 November 2009	Appointment of Roderick Alexander Shand Sivewright as a director (3 pages)
21 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 November 2009	Appointment of Carolyn Darcy Isaacs as a director (3 pages)
21 November 2009	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 21 November 2009 (1 page)
21 November 2009	Appointment of Charles Dawson Coase as a director (3 pages)
21 November 2009	Statement of capital following an allotment of shares on 17 November 2009 GBP 6 (4 pages)
21 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 November 2009	Appointment of Anna Olive Magdelene Manz as a director (3 pages)
21 November 2009	Appointment of Ian Campbell Shaw as a director (3 pages)
21 November 2009	Appointment of Roderick Alexander Shand Sivewright as a director (3 pages)
21 November 2009	Appointment of Catherine Beris James as a director (3 pages)
21 November 2009	Appointment of Catherine Beris James as a director (3 pages)
21 November 2009	Appointment of John James Nicholls as a secretary (3 pages)
21 November 2009	Appointment of Charles Dawson Coase as a director (3 pages)
21 November 2009	Appointment of Anna Olive Magdelene Manz as a director (3 pages)
16 October 2009	Incorporation (36 pages)
16 October 2009	Incorporation (36 pages)