# Diageo Pension Trust Limited

## Details

- **Company number:** [01024205](https://find-and-update.company-information.service.gov.uk/company/01024205)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 1971
- **Registered office:** 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Grand Metropolitan Pension Trust Limited (until 1 Apr 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCSHANE, Edward | director | 26 Nov 2019 | 31 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diageo Plc | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 10 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Mar 2026 | £252 |
| 31 Mar 2025 | £252 |



## Owned by

Diageo Pension Trust Limited → [Diageo PLC](/company/00023307)





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- [Diageo Great Britain Limited](/company/00507652) (00507652)