Allied Domecq First Pension Trust Limited
- Company number
- 01364387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Apr 1978
- Nature of business
- Non-trading company
Registered office
Previous names
- Allied-Lyons First Pension Trust Limited (until 19 Sep 1994)
- Allied Breweries Pension Trust Limited (until 1 Feb 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAGARINOS, Jean-Francois | Director | 12 Feb 2020 | 6 Aug 2026 |
| MACNAB, Stuart | Director | 1 Apr 2022 | |
| ARNOLD, Lisa | Director | 1 Jul 2017 | |
| COX, Paul Anthony | Director | 1 Mar 2017 | |
| SHAW, Peter George | Director | 1 Mar 2015 | |
| MAGMA NOMINEES LIMITED | Corporate-Secretary | 3 Jan 2012 | |
| LOWE, Richard John | Director | 1 Mar 2011 | |
| STANLEY, Amanda | Director | 1 Jan 2011 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | 0 |
| 30 Sep 2024 | 0 |
| 30 Sep 2023 | 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 | - |
| 30 Sep 1985 | - |
Connections
Controls
- Allied Domecq Second Pension Trust Limited (01319235)
- Broad Street Securities Limited (01324609)
- Wyndham Investments Limited (00558588)
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 Second 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 Second 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 Second Pension Trust Limited
Registered address
252 companies are registered at this address - likely a registration agent.