OpenCompanies

Allied Domecq Pensions Limited

Company number
01319236
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 1977
Nature of business
Pension funding
Corporate group
William Grant & Sons Holdings Limited (200 companies)

Registered office

20 Montford Place
Kennington
London
SE11 5DE

Previous names

  • A-L Pensions Services Limited (until 19 Sep 1994)
  • Allied-Lyons Third Pension Trust Limited (until 17 Mar 1986)
  • Allied Breweries Third Pension Trust Limited (until 1 Feb 1982)

Officers

NameRoleAppointedResigned
MCKECHNIE, Stuart Andrew Ferrie Director 11 Dec 2019

Control

NameNature of controlNotifiedCeased
Allied Domecq Limited 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
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
31 Aug 2005
31 Aug 2004
31 Aug 2003
31 Aug 2002
31 Aug 2001
31 Aug 2000
31 Aug 1999
31 Aug 1998
31 Aug 1997
31 Aug 1996
31 Aug 1995
5 Mar 1994
6 Mar 1993
7 Mar 1992
2 Mar 1991
3 Mar 1990
4 Mar 1989
5 Mar 1988
7 Mar 1987
1 Mar 1986

Connections

Owned by

Allied Domecq Pensions Limited → Allied Domecq Limited → Goal Acquisitions (Holdings) Limited → Ad Westport Limited → Pernod Ricard UK Group Limited

Directors’ other companies

Companies at the same address

Data