Diageo Pension Trust (Property Custodian) Limited
- Company number
- 07047231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2009
- Nature of business
- Activities of head offices
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. John James Nicholls | Significant Influence Or Control | 11 Apr 2016 | 21 Mar 2018 |
| Ms Carolyn Darcy Isaacs | Significant Influence Or Control | 11 Apr 2016 | 26 Nov 2019 |
| Mr David Heginbottom | Significant Influence Or Control | 11 Apr 2016 | 30 Sep 2020 |
| Mr. Ian Campbell Shawn | Significant Influence Or Control | 11 Apr 2016 | 1 Dec 2020 |
| Miss Catherine Beris James | Significant Influence Or Control | 11 Apr 2016 | 1 Dec 2020 |
| Sharon Lynnette Fennesy | Significant Influence Or Control | 11 Apr 2016 | 1 Dec 2021 |
| Mrs Caroline Sheila Wehrle | Significant Influence Or Control | 11 Apr 2016 | 30 Nov 2022 |
| Mr Edward Mcshane | Significant Influence Or Control | 28 Apr 2020 | 4 Mar 2024 |
| Mr John Hunter Cant | Significant Influence Or Control | 26 Nov 2019 | 12 Jan 2026 |
| Mr Peter Richard Goshawk | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jan 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Oct 2025 Dormant | £6 |
| 31 Oct 2024 Dormant | £6 |
| 31 Oct 2023 | - |
| 31 Oct 2022 | - |
| 31 Oct 2021 | - |
| 31 Oct 2020 | - |
| 31 Oct 2019 | - |
| 31 Oct 2018 | - |
| 31 Oct 2017 | - |
| 31 Oct 2016 | - |
| 31 Oct 2015 | - |
| 31 Oct 2014 | - |
| 31 Oct 2013 | - |
| 31 Oct 2012 | - |
| 31 Oct 2011 | - |
| 31 Oct 2010 | - |
Connections
Companies at the same address
- Anna Seed 83 Limited (11066552)
- Cellarers (Wines) Limited (01083023)
- Diageo (Ih) Limited (04222753)
- Diageo Distribution Company Limited (12144183)
- Diageo Dv Limited (00014172)
- Diageo Eire Finance & Co (05045670)
- Diageo Finance PLC (00213393)
- Diageo Finance US Limited (04036745)
- Diageo Financing Turkey Limited (08189798)
- Diageo Great Britain Limited (00507652)