# Accolade Wines Pension Trustees Limited

## Details

- **Company number:** [00765010](https://find-and-update.company-information.service.gov.uk/company/00765010)
- **Status:** Active - Proposal to Strike off
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 21 Jun 1963
- **Registered office:** THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, KT13 8TB
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Amphora Intermediate Ii Limited](/group/13714) (18 companies)


## Previous names

- Constellation Europe Pension Trustees Limited (until 24 Jun 2011)
- Matthew Clark Pension Trustees Limited (until 28 Nov 2008)
- Matthew Clark (Holdings) Pension Trustees Limited (until 18 Jul 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAKE, John Rex | secretary | - | 20 Dec 1991 |
| MAXWELL, Wellwood George Charles | director | - | 28 Feb 1992 |
| HOBBS, Geoffrey | director | - | 12 Oct 1992 |
| HAZELL, Timothy Robert Brian | director | - | 1 Jan 1993 |
| LEGGE, Simon Heneage | director | - | 15 Apr 1994 |
| COLQUHOUN, Anne Therese | secretary | 20 Dec 1991 | 31 Jan 1995 |
| CLARK, John Vincent Michael Gordon | director | - | 6 Feb 1996 |
| COTTRELL, Michael Noel Francis | director | 27 Jan 1994 | 29 Oct 1996 |
| O'HALLERAN, James William | director | 24 Aug 1994 | 30 Sep 1998 |
| ETHERIDGE, Hugh Charles | director | 21 Jan 1993 | 22 Mar 2001 |
| CUNNINGHAM, David Mark | secretary | 31 Jan 1995 | 8 May 2001 |
| ADAMS, Sadie | director | 7 Aug 2001 | 8 May 2003 |
| BARRASS, Judith Heather | secretary | 8 May 2001 | 4 Nov 2004 |
| HODGES, Nigel Ian | director | 22 Mar 2001 | 29 Apr 2005 |
| GORDON CLARK, Francis Wyatt | director | - | 3 Nov 2005 |
| CREIGHTON, Thomas Hugh | director | 29 Apr 2005 | 8 Sep 2006 |
| CHRISTENSEN, Troy | director | 8 Sep 2006 | 22 May 2007 |
| KLEIN, David | director | 5 Mar 2007 | 5 Jun 2009 |
| PINK, Nicola Jane | secretary | 4 Nov 2004 | 3 Feb 2010 |
| CARRUTHERS, William Andrew | director | 1 Oct 2001 | 25 Feb 2010 |
| GLENNIE, Helen Margaret | director | 5 Jun 2009 | 12 Aug 2010 |
| ALLEN, Mark Barry Lindon | director | 11 Mar 2008 | 12 Aug 2010 |
| ALLEN, Mark Barry Lindon | secretary | 3 Feb 2010 | 7 Sep 2010 |
| KLEIN, David Eric | director | 12 Aug 2010 | 31 Jan 2011 |
| WATSON, L Denise | director | 12 Aug 2010 | 31 Jan 2011 |
| ETCHELLS, Philip Graham | director | 7 Aug 2001 | 28 Feb 2011 |
| COX, David | director | 5 Aug 2004 | 25 May 2011 |
| COX, Maurice Tony | director | 7 Aug 2001 | 24 Nov 2011 |
| LOUSADA, James David | director | 31 Jan 2011 | 2 Aug 2012 |
| MILTON, Joanne Louise | director | 31 Jan 2011 | 4 Mar 2013 |
| SINCLAIR, Timothy James | director | 20 Aug 2012 | 31 Dec 2013 |
| WALLIS, Thomas Mark Timothy | director | 28 Feb 2012 | 13 May 2014 |
| DEVEREUX, Derek James | director | 25 May 2011 | 13 May 2014 |
| SIGRIST, Susan Rita | secretary | 7 Sep 2010 | 13 May 2014 |
| PARRY, Rebecca | director | 3 Dec 2014 | 6 Sep 2016 |
| LLOYD, Richard Raymond | director | 13 May 2014 | 6 Sep 2016 |
| DONALD, Graham | director | 10 Sep 2014 | 15 Feb 2017 |
| TRUELOVE, Neil | director | 6 Sep 2016 | 4 Sep 2018 |
| COLQUHOUN, Anne Therese | director | 21 Feb 1992 | 31 Jul 2019 |
| REYNOLDS, Rachelle Mary | director | 6 Sep 2016 | 27 Sep 2019 |
| SMITH, Andrew Peter | director | 4 Sep 2018 | 23 Dec 2019 |
| THOMAS, Jane Louise | director | 21 Oct 2019 | 15 Jan 2021 |
| COWLAND, Emma Kate | director | 28 Jan 2021 | 10 Jun 2022 |
| BRITTON, Fiona Margaret | director | 15 May 2013 | 29 Jun 2022 |
| SHRIMPLIN, Catherine Judith | director | 5 Jul 2022 | 15 Aug 2022 |
| GRAYSON, Anthony Brian | director | - |  |
| DAY, James Edward | director | 5 Oct 2022 |  |
| JOZSA, Norbert | director | 15 Sep 2022 |  |
| MACKENZIE, Jane | director | 27 Jan 2020 |  |
| ZEDRA GOVERNANCE LIMITED | corporate-director | 10 Sep 2019 |  |
| COX, Peter David Gordon | director | 22 May 2018 |  |
| SIGRIST, Susan Rita | director | 25 Feb 2010 |  |
| SHEPHERD, David | director | 5 Dec 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vinarchy Uk Limited | right-to-appoint-and-remove-directors | 21 Sep 2022 |  |
| Vinarchy Europe No 2 Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2020 | £0 |
| 31 Dec 2019 | £0 |



## Owned by

Accolade Wines Pension Trustees Limited → [Vinarchy Europe No. 2 Limited](/company/02715046) → [Vinarchy Holdings Europe Limited](/company/05185971) → [Amphora Finance Limited](/company/11267789) → [Amphora Intermediate Ii Limited](/company/11267056)




## Directors' other companies

- [DAY, James Edward](/person/6543173) - director at [Vinarchy Holdings Europe Limited](/company/05185971)
- [DAY, James Edward](/person/6543173) - director at [Hudson & Hill Limited](/company/00178832)
- [DAY, James Edward](/person/6543173) - director at [Vinarchy Weybridge Limited](/company/01180984)
- [DAY, James Edward](/person/6543173) - director at [Vinarchy Holdings UK Limited](/company/02661275)
- [DAY, James Edward](/person/6543173) - director at [Stowells Of Chelsea Limited](/company/02686137)
- [DAY, James Edward](/person/6543173) - director at [Vinarchy Europe Limited](/company/01072796)
- [DAY, James Edward](/person/6543173) - director at [Western Wines Limited](/company/01480346)
- [DAY, James Edward](/person/6543173) - director at [Hertford Cellars Limited](/company/02867474)
- [DAY, James Edward](/person/6543173) - director at [Lambrini Limited](/company/03920385)
- [DAY, James Edward](/person/6543173) - director at [Vinarchy Europe No. 2 Limited](/company/02715046)



## Companies at the same address

- [Amphora Australia Holdings Limited](/company/11268587) (11268587)
- [Amphora Finance Limited](/company/11267789) (11267789)
- [Amphora Intermediate Ii Limited](/company/11267056) (11267056)
- [Avalon Cellars Two Limited](/company/06047494) (06047494)
- [Hertford Cellars Limited](/company/02867474) (02867474)
- [Hudson & Hill Limited](/company/00178832) (00178832)
- [Lambrini Limited](/company/03920385) (03920385)
- [Stone's Of London Limited](/company/00143734) (00143734)
- [Stowells Of Chelsea Limited](/company/02686137) (02686137)
- [Vinarchy Brands Europe Limited](/company/05586122) (05586122)