Diageo Pension Trust Limited in LONDON

Diageo Pension Trust Limited LONDON

Founded in 1971, Diageo Pension Trust, classified under reg no. 01024205 is an active company. Currently registered at 16 Great Marlborough Street W1F 7HS, London the company has been in the business for fifty three years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Thu, 1st Apr 1999 Diageo Pension Trust Limited is no longer carrying the name Grand Metropolitan Pension Trust.

At present there are 7 directors in the the firm, namely Claire-Louise J., Peter G. and Christopher L. and others. In addition one secretary - Aedin K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Diageo Pension Trust Limited Address / Contact

Office Address	16 Great Marlborough Street
Town	London
Post code	W1F 7HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01024205
Date of Incorporation	Wed, 15th Sep 1971
Industry	Activities of head offices
End of financial Year	31st March
Company age	53 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Independent Trustee Services Limited

Position: Corporate Director

Appointed: 24 January 2022

Claire-Louise J.

Position: Director

Appointed: 01 December 2021

Peter G.

Position: Director

Appointed: 01 January 2021

Christopher L.

Position: Director

Appointed: 01 December 2020

Clare R.

Position: Director

Appointed: 01 December 2020

Edward M.

Position: Director

Appointed: 26 November 2019

Aedin K.

Position: Secretary

Appointed: 04 September 2018

Andrew L.

Position: Director

Appointed: 21 November 2017

John C.

Position: Director

Appointed: 21 November 2017

James D.

Position: Director

Appointed: 21 November 2017

Resigned: 27 September 2022

Christopher C.

Position: Director

Appointed: 25 November 2014

Resigned: 30 September 2016

David W.

Position: Director

Appointed: 25 November 2014

Resigned: 19 January 2015

Maria H.

Position: Director

Appointed: 05 August 2014

Resigned: 26 November 2019

Sharon F.

Position: Director

Appointed: 05 August 2014

Resigned: 01 December 2021

Eimear L.

Position: Director

Appointed: 06 March 2012

Resigned: 29 April 2014

Caroline W.

Position: Director

Appointed: 06 March 2012

Resigned: 30 November 2022

David L.

Position: Director

Appointed: 02 August 2011

Resigned: 30 June 2016

James M.

Position: Director

Appointed: 01 March 2011

Resigned: 21 November 2017

David H.

Position: Director

Appointed: 13 October 2010

Resigned: 30 September 2020

Anna M.

Position: Director

Appointed: 29 November 2007

Resigned: 04 August 2010

Martijn B.

Position: Director

Appointed: 29 November 2007

Resigned: 05 August 2014

David T.

Position: Director

Appointed: 29 March 2007

Resigned: 02 July 2010

Carolyn I.

Position: Director

Appointed: 29 March 2007

Resigned: 01 December 2020

Elizabeth P.

Position: Director

Appointed: 29 March 2007

Resigned: 01 December 2020

Elizabeth H.

Position: Director

Appointed: 12 July 2005

Resigned: 29 March 2007

Charles C.

Position: Director

Appointed: 12 July 2005

Resigned: 01 December 2021

Ian S.

Position: Director

Appointed: 30 July 2003

Resigned: 01 December 2020

Wendy D.

Position: Director

Appointed: 30 July 2003

Resigned: 07 March 2005

John N.

Position: Secretary

Appointed: 30 July 2003

Resigned: 21 March 2018

Robert M.

Position: Director

Appointed: 01 July 2003

Resigned: 07 March 2005

Robin B.

Position: Director

Appointed: 01 April 2003

Resigned: 01 November 2011

Patrick A.

Position: Director

Appointed: 13 November 2002

Resigned: 29 March 2007

Archie F.

Position: Director

Appointed: 13 November 2002

Resigned: 29 March 2007

Catherine J.

Position: Director

Appointed: 13 November 2002

Resigned: 01 December 2020

Roderick S.

Position: Director

Appointed: 10 July 2002

Resigned: 06 March 2012

Graham L.

Position: Director

Appointed: 10 July 2002

Resigned: 01 March 2011

Raymond J.

Position: Director

Appointed: 30 January 2001

Resigned: 31 January 2007

Susanne B.

Position: Secretary

Appointed: 10 November 2000

Resigned: 30 July 2003

Brian H.

Position: Director

Appointed: 01 April 2000

Resigned: 29 March 2007

Elsie R.

Position: Director

Appointed: 01 April 2000

Resigned: 01 April 2003

Catherine H.

Position: Director

Appointed: 01 April 2000

Resigned: 30 June 2002

Gareth W.

Position: Director

Appointed: 12 October 1999

Resigned: 04 March 2014

James C.

Position: Director

Appointed: 01 April 1999

Resigned: 13 November 2002

Philip Y.

Position: Director

Appointed: 01 April 1999

Resigned: 12 October 1999

Ralph B.

Position: Director

Appointed: 01 April 1999

Resigned: 10 July 2002

Turnbull H.

Position: Director

Appointed: 01 April 1999

Resigned: 01 April 2000

Alex W.

Position: Director

Appointed: 01 April 1999

Resigned: 01 April 2000

William H.

Position: Director

Appointed: 01 April 1999

Resigned: 13 November 2002

Mark P.

Position: Secretary

Appointed: 01 April 1999

Resigned: 10 November 2000

Robin R.

Position: Secretary

Appointed: 30 March 1998

Resigned: 31 March 1999

Robin R.

Position: Director

Appointed: 30 March 1998

Resigned: 31 March 1998

Roger M.

Position: Director

Appointed: 01 March 1998

Resigned: 30 June 2003

Robert S.

Position: Director

Appointed: 19 January 1998

Resigned: 31 March 1999

Phillip B.

Position: Director

Appointed: 31 December 1997

Resigned: 31 October 2000

Dennis W.

Position: Director

Appointed: 20 January 1997

Resigned: 29 July 2003

John S.

Position: Director

Appointed: 20 January 1997

Resigned: 30 June 2003

Ian M.

Position: Director

Appointed: 01 March 1996

Resigned: 31 October 1996

Roy S.

Position: Director

Appointed: 01 March 1996

Resigned: 31 March 1999

Richard R.

Position: Secretary

Appointed: 15 November 1995

Resigned: 30 March 1998

John S.

Position: Director

Appointed: 01 October 1995

Resigned: 31 December 1997

James E.

Position: Director

Appointed: 17 August 1994

Resigned: 31 March 1999

Christine C.

Position: Director

Appointed: 21 April 1994

Resigned: 01 January 1998

Nicholas R.

Position: Director

Appointed: 21 March 1994

Resigned: 31 March 1999

Joan W.

Position: Director

Appointed: 02 March 1994

Resigned: 31 December 1996

John B.

Position: Director

Appointed: 24 May 1993

Resigned: 01 April 2000

David G.

Position: Director

Appointed: 22 March 1993

Resigned: 16 November 1993

Nigel H.

Position: Director

Appointed: 22 March 1993

Resigned: 30 June 1995

Stuart M.

Position: Director

Appointed: 22 March 1993

Resigned: 31 December 1995

Michael D.

Position: Director

Appointed: 02 March 1993

Resigned: 31 December 1995

Michael C.

Position: Secretary

Appointed: 02 March 1993

Resigned: 15 November 1995

Roger S.

Position: Director

Appointed: 02 March 1993

Resigned: 16 November 1993

Robert L.

Position: Director

Appointed: 02 March 1993

Resigned: 21 March 1994

David H.

Position: Director

Appointed: 02 March 1993

Resigned: 31 December 1993

Ian P.

Position: Director

Appointed: 02 March 1993

Resigned: 10 July 2002

Christopher P.

Position: Director

Appointed: 02 March 1993

Resigned: 31 March 1999

David T.

Position: Director

Appointed: 02 March 1993

Resigned: 31 March 1999

Roger M.

Position: Director

Appointed: 02 March 1993

Resigned: 16 November 1993

Barry W.

Position: Director

Appointed: 02 March 1993

Resigned: 27 February 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Diageo Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Diageo Plc

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
Notified on	10 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Grand Metropolitan Pension Trust	April 1, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 3rd, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 3rd, October 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 25th, October 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 10th, November 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 29th, September 2020	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 21st, October 2019	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 1st, October 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 24th, August 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 30th, August 2016	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 4th, September 2015	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 16th, December 2014	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 25th, November 2013	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 20th, December 2012	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 22nd, November 2011	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 31st, January 2011	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 21st, January 2010	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 4th, February 2009	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 24th, January 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 24th, January 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 31st, January 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 31st, January 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 31st, January 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 31st, January 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 9th, December 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 9th, December 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 6th, January 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 6th, January 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 1st, February 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 1st, February 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 23rd, January 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 23rd, January 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 3rd, December 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 3rd, December 1999	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 6th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 31/03/99 filed on: 6th, July 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 15th, April 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 15th, April 1999	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/06/98 to 30/09/98 filed on: 25th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 30/09/98 filed on: 25th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 30/06/98 filed on: 16th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 30/06/98 filed on: 16th, June 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 23rd, March 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 23rd, March 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 22nd, April 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 22nd, April 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 9th, June 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 9th, June 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 15th, March 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 15th, March 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 7th, April 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 7th, April 1994	accounts
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 15th, March 1993	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 15th, March 1993	accounts
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 25th, June 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 25th, June 1992	accounts
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 1st, June 1991	accounts
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 1st, June 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 18th, June 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 18th, June 1990	accounts
AA	Full accounts for the period ending Fri, 30th Sep 1988 filed on: 2nd, June 1989	accounts
AA	Full accounts for the period ending Fri, 30th Sep 1988 filed on: 2nd, June 1989	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 21st, July 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 21st, July 1988	accounts
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 11th, April 1987	accounts
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 11th, April 1987	accounts	Free Download