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Nom

Diageo Pension Trust LTD

Adresse
11 Lochside Place
Edinburgh
EH12 9HA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 janvier 2020
Company Register Name Diageo Pension Trust Limited
Company Register Address 16 Great Marlborough Street
London
W1F 7HS
Société Numéro de Registre 01024205 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Diageo Plc Status: Active Notified: 10/04/2016 Companies House Number: 00023307 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Cant, John Hunter London, United Kingdom Status: Active Notified: 21/11/2017 Date of Birth: 02/1975 Occupation: Procurement Category Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Goshawk, Peter Richard London, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 04/1959 Occupation: Pension Fund Trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Independent Trustee Services Limited, 1st Floor Buckhurst House 42-44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom, TN13 1LZ Status: Active Notified: 24/01/2022 Role: Director Nationality: British
    Jordan, Claire-Louise London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 05/1972 Occupation: Global Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: British
    Kenealy, Aedin Dublin, Ireland Status: Active Notified: 04/09/2018 Role: Secretary
    Lewin, Christopher Mark London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lynn, Andrew Roger London, United Kingdom Status: Active Notified: 21/11/2017 Date of Birth: 02/1949 Occupation: Programme Manager Role: Director Country of Residence: England Nationality: British
    Mcshane, Edward London, United Kingdom Status: Active Notified: 26/11/2019 Date of Birth: 02/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Reilly, Clare Lloyd London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 09/1958 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heginbottom, David London, United Kingdom Status: Ceased Notified: 13/10/2010 Ceased: 30/09/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British