Diageo Pension Trust Limited (Companies House Registration Number 01024205) is a private limited company incorporated on 1971-09-15 originating in United Kingdom. This business is situated at 16 Great Marlborough Street, London W1F 7HS. Changed on 1999-04-01, the previous name the firm used was Grand Metropolitan Pension Trust Limited. Diageo Pension Trust Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name Diageo Pension Trust Limited
Number 01024205
Date of Incorporation: 1971-09-15
End of financial year: 31 March
Address: 16 Great Marlborough Street, London, W1F 7HS
SIC code: 70100 - Activities of head offices

Moving on to the 7 directors that can be found in this particular company, we can name: Claire-Louise J. (appointed on 01 December 2021), Peter G. (appointment date: 01 January 2021), Christopher L. (appointed on 01 December 2020). 1 secretary is also there: Aedin K. (appointed on 04 September 2018). The official register lists 1 person of significant control - Diageo Plc, a company that is located at Great Marlborough Street, W1F 7HS London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 3rd, October 2023 | accounts
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