Allied Domecq Second Pension Trust Limited
- Company number
- 01319235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 1977
- Nature of business
- Dormant Company
- Corporate group
- Allied Domecq First Pension Trust Limited (3 companies)
Registered office
Previous names
- Allied-Lyons Second Pension Trust Limited (until 19 Sep 1994)
- Allied Breweries Second Pension Trust Limited (until 1 Feb 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Peter George | Director | 1 Mar 2017 | |
| STANLEY, Amanda | Director | 23 Sep 2013 | |
| MAGMA NOMINEES LIMITED | Corporate-Secretary | 3 Jan 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Allied Domecq First Pension Trust Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | 0 |
| 30 Sep 2024 | 0 |
| 30 Sep 2023 Dormant | 0 |
| 30 Sep 2022 | 0 |
| 30 Sep 2021 | 0 |
| 30 Sep 2020 | - |
| 30 Sep 2019 | - |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
| 30 Sep 2015 | - |
| 30 Sep 2014 | - |
| 30 Sep 2013 | - |
| 30 Sep 2012 | - |
| 30 Sep 2011 | - |
| 30 Sep 2010 | - |
| 30 Sep 2009 | - |
| 30 Sep 2008 | - |
| 30 Sep 2007 | - |
| 30 Sep 2006 | - |
| 30 Sep 2005 | - |
| 30 Sep 2004 | - |
| 30 Sep 2003 | - |
| 30 Sep 2002 | - |
| 30 Sep 2001 | - |
| 30 Sep 2000 | - |
| 30 Sep 1999 | - |
| 30 Sep 1998 | - |
| 30 Sep 1997 | - |
| 30 Sep 1996 | - |
| 30 Sep 1995 | - |
| 30 Sep 1994 | - |
| 30 Sep 1993 | - |
| 30 Sep 1992 | - |
| 30 Sep 1991 | - |
| 30 Sep 1990 | - |
| 30 Sep 1989 | - |
| 30 Sep 1988 | - |
| 30 Sep 1987 | - |
| 30 Sep 1986 | - |
Connections
Owned by
Allied Domecq Second Pension Trust Limited → Allied Domecq First Pension Trust Limited
Directors’ other companies
- MAGMA NOMINEES LIMITED - Corporate-Secretary at Acecomp Limited
- MAGMA NOMINEES LIMITED - Corporate-Secretary at Merris Bros (Farmers) Limited
- MAGMA NOMINEES LIMITED - Corporate-Secretary at Haga Metallbau Limited
- MAGMA NOMINEES LIMITED - Corporate-Secretary at Allied Domecq First Pension Trust Limited
- MAGMA NOMINEES LIMITED - Corporate-Secretary at Broad Street Securities Limited
- MAGMA NOMINEES LIMITED - Corporate-Secretary at Wyndham Investments Limited
- SHAW, Peter George - Director at Allied Domecq First Pension Trust Limited
- SHAW, Peter George - Director at Broad Street Securities Limited
- SHAW, Peter George - Director at Wyndham Investments Limited
- STANLEY, Amanda - Director at Allied Domecq First Pension Trust Limited
Registered address
250 companies are registered at this address - likely a registration agent.