# Allied Domecq First Pension Trust Limited

## Details

- **Company number:** [01364387](https://find-and-update.company-information.service.gov.uk/company/01364387)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Apr 1978
- **Registered office:** Dains, Lakeside House 4 Smith Way, Grove Park, Leicester, LE19 1SX
- **Nature of business:** [74990](/sic/74990) Non-trading company


## 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 |




## Controls

- [Allied Domecq Second Pension Trust Limited](/company/01319235) (01319235)
- [Broad Street Securities Limited](/company/01324609) (01324609)
- [Wyndham Investments Limited](/company/00558588) (00558588)



## Directors' other companies

- [MAGMA NOMINEES LIMITED](/person/6107095) - corporate-secretary at [Acecomp Limited](/company/01590438)
- [MAGMA NOMINEES LIMITED](/person/6107095) - corporate-secretary at [Merris Bros (Farmers) Limited](/company/00531079)
- [MAGMA NOMINEES LIMITED](/person/6107095) - corporate-secretary at [Haga Metallbau Limited](/company/06652551)
- [MAGMA NOMINEES LIMITED](/person/6107095) - corporate-secretary at [Allied Domecq Second Pension Trust Limited](/company/01319235)
- [MAGMA NOMINEES LIMITED](/person/6107095) - corporate-secretary at [Broad Street Securities Limited](/company/01324609)
- [MAGMA NOMINEES LIMITED](/person/6107095) - corporate-secretary at [Wyndham Investments Limited](/company/00558588)
- [SHAW, Peter George](/person/7170752) - director at [Allied Domecq Second Pension Trust Limited](/company/01319235)
- [SHAW, Peter George](/person/7170752) - director at [Broad Street Securities Limited](/company/01324609)
- [SHAW, Peter George](/person/7170752) - director at [Wyndham Investments Limited](/company/00558588)
- [STANLEY, Amanda](/person/7170787) - director at [Allied Domecq Second Pension Trust Limited](/company/01319235)



## Registered address

249 companies are registered at this address - likely a registration agent.