Diageo Pension Trust Limited

Active01024205 Private limited company
Incorporated
15 September 1971 (55 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
16 Great Marlborough Street
London
W1F 7HS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 24 January 2022
Also at Reassure Pension Trustees Limited, Coats UK Pension Scheme Trustees Limited, Sig Retirement Benefits Plan Trustee Limited · more companies
Director · Appointed 1 December 2021
Also at Diageo Capital PLC, Diageo Capital B.V., Diageo Finance PLC · more companies
British
Born May 1972 (54)
Director · Appointed 1 January 2021
Also at Anz Pensions (UK) Limited, Diageo Pension Trust (Property Custodian) Limited · more companies
British
Born April 1959 (67)
Director · Appointed 1 December 2020
Also at Shooting Star Children's Hospices, Tuckwell Chase Lottery Limited, The Shooting Star Trust · more companies
British
Born November 1962
Director · Appointed 1 December 2020
Also at Clare Reilly HR Consultancy Ltd
British
Born September 1958 (68)
Kenealy, Aedin
Secretary · Appointed 4 September 2018
Director · Appointed 21 November 2017
Also at Fife Gingerbread, Diageo Pension Trust (Property Custodian) Limited
British
Born February 1975 (51)
Director · Appointed 21 November 2017
British
Born February 1949 (77)
Officer history (70 former)
31 August 2026
Resigned Mcshane, Edward as Director
30 November 2022
Resigned Wehrle, Caroline Sheila as Director
27 September 2022
Resigned Donaldson, James as Director
24 January 2022
Appointed Independent Trustee Services Limited as Corporate Director
1 December 2021
Resigned Fennessy, Sharon Lynnette as Director
1 December 2021
Appointed Jordan, Claire-Louise as Director
1 December 2021
Resigned Coase, Charles Dawson, Mr. as Director
1 January 2021
Appointed Goshawk, Peter Richard as Director
1 December 2020
Appointed Reilly, Clare Lloyd as Director
1 December 2020
Resigned James, Catherine Beris as Director
1 December 2020
Resigned Isaacs, Carolyn Darcy as Director
1 December 2020
Appointed Lewin, Christopher Mark as Director
1 December 2020
Resigned Shaw, Ian Campbell as Director
1 December 2020
Resigned Paxton, Elizabeth Glynis as Director
30 September 2020
Resigned Heginbottom, David as Director
26 November 2019
Appointed Mcshane, Edward as Director
26 November 2019
Resigned Hatchman, Maria Jimena as Director
4 September 2018
Appointed Kenealy, Aedin as Secretary
21 March 2018
Resigned Nicholls, John James, Mr. as Secretary
21 November 2017
Appointed Donaldson, James as Director
21 November 2017
Appointed Cant, John Hunter as Director
21 November 2017
Appointed Lynn, Andrew Roger as Director
21 November 2017
Resigned Mcghee, James William Winning as Director
30 September 2016
Resigned Callanan, Christopher John as Director
30 June 2016
Resigned Light, David Earl as Director
19 January 2015
Resigned Wells, David as Director
25 November 2014
Appointed Wells, David as Director
25 November 2014
Appointed Callanan, Christopher John as Director
5 August 2014
Appointed Hatchman, Maria Jimena as Director
5 August 2014
Resigned Buuren, Martijn Van as Director
5 August 2014
Appointed Fennessy, Sharon Lynnette as Director
29 April 2014
Resigned Lysaght, Eimear Murtagh as Director
4 March 2014
Resigned Williams, Gareth as Director
6 March 2012
Appointed Lysaght, Eimear Murtagh as Director
6 March 2012
6 March 2012
Appointed Wehrle, Caroline Sheila as Director
1 November 2011
Resigned Brockwitz, Robin James as Director
2 August 2011
Appointed Light, David Earl as Director
1 March 2011
Resigned Logie, Graham as Director
1 March 2011
Appointed Mcghee, James William Winning as Director
13 October 2010
Appointed Heginbottom, David as Director
4 August 2010
Resigned Manz, Anna Olive Magdelene as Director
2 July 2010
Resigned Tennent, David as Director
29 November 2007
Appointed Manz, Anna Olive Magdelene as Director
29 November 2007
Appointed Buuren, Martijn Van as Director
29 March 2007
Appointed Isaacs, Carolyn Darcy as Director
29 March 2007
Resigned Hattersley, Elizabeth Jane as Director
29 March 2007
Resigned Higgs, Brian as Director
29 March 2007
Resigned Forrester, Archie Graeme as Director
29 March 2007
Appointed Paxton, Elizabeth Glynis as Director
29 March 2007
Appointed Tennent, David as Director
29 March 2007
Resigned Almond, Patrick James as Director
31 January 2007
Resigned Joy, Raymond James as Director
12 July 2005
Appointed Hattersley, Elizabeth Jane as Director
12 July 2005
Appointed Coase, Charles Dawson, Mr. as Director
7 March 2005
Resigned Moore, Robert Joseph as Director
7 March 2005
Resigned Dickson, Wendy Elizabeth as Director
30 July 2003
Appointed Shaw, Ian Campbell as Director
30 July 2003
Appointed Nicholls, John James, Mr. as Secretary
30 July 2003
Resigned Bunn, Susanne Margaret as Secretary
30 July 2003
Appointed Dickson, Wendy Elizabeth as Director
29 July 2003
Resigned Ward, Dennis William as Director
1 July 2003
Appointed Moore, Robert Joseph as Director
30 June 2003
Resigned Summerlin, John Michael as Director
30 June 2003
Resigned Myddelton, Roger Hugh as Director
1 April 2003
Appointed Brockwitz, Robin James as Director
1 April 2003
Resigned Rollinson, Elsie as Director
13 November 2002
Appointed Almond, Patrick James as Director
13 November 2002
Resigned Collins, James Eugene as Director
13 November 2002
Appointed James, Catherine Beris as Director
13 November 2002
Appointed Forrester, Archie Graeme as Director
13 November 2002
Resigned Hampton, William Lawrence as Director
10 July 2002
Appointed Logie, Graham as Director
10 July 2002
Resigned Paterson, Ian David Neil as Director
10 July 2002
Resigned Balfour, Ralph Allardyce as Director
10 July 2002
30 June 2002
Resigned Hearn, Catherine Ann as Director
30 January 2001
Appointed Joy, Raymond James as Director
10 November 2000
Appointed Bunn, Susanne Margaret as Secretary
10 November 2000
Resigned Peters, Mark David as Secretary
31 October 2000
Resigned Bentley, Phillip Keague as Director
1 April 2000
Resigned Wilson, Alex as Director
1 April 2000
Appointed Rollinson, Elsie as Director
1 April 2000
Resigned Burrell, John as Director
1 April 2000
Resigned Hutton, Turnbull as Director
1 April 2000
Appointed Higgs, Brian as Director
1 April 2000
Appointed Hearn, Catherine Ann as Director
12 October 1999
Resigned Yea, Philip Edward as Director
12 October 1999
Appointed Williams, Gareth as Director
1 April 1999
Appointed Peters, Mark David as Secretary
1 April 1999
Appointed Hampton, William Lawrence as Director
1 April 1999
Appointed Wilson, Alex as Director
1 April 1999
Appointed Balfour, Ralph Allardyce as Director
1 April 1999
Appointed Collins, James Eugene as Director
1 April 1999
Appointed Hutton, Turnbull as Director
1 April 1999
Appointed Yea, Philip Edward as Director
31 March 1999
Resigned Spence, Roy James as Director
31 March 1999
Resigned Strong, Robert Oswald John as Director
31 March 1999
Resigned Tagg, David Edward as Director
31 March 1999
Resigned Pooley, Christopher John as Director
31 March 1999
Resigned Roads, Robin Warner Stanwell as Secretary
31 March 1999
Resigned Rose, Nicholas Charles as Director
31 March 1999
Resigned Effingham, James Rankine as Director
31 March 1998
Resigned Roads, Robin Warner Stanwell as Director
30 March 1998
Appointed Roads, Robin Warner Stanwell as Director
30 March 1998
Appointed Roads, Robin Warner Stanwell as Secretary
30 March 1998
Resigned Raggett, Richard John as Secretary
1 March 1998
Appointed Myddelton, Roger Hugh as Director
27 February 1998
Resigned Wickham, Barry Edward as Director
19 January 1998
Appointed Strong, Robert Oswald John as Director
1 January 1998
Resigned Cayzer, Christine as Director
31 December 1997
Appointed Bentley, Phillip Keague as Director
31 December 1997
Resigned Shippam, John Hugh Shipstone as Director
20 January 1997
Appointed Summerlin, John Michael as Director
20 January 1997
Appointed Ward, Dennis William as Director
31 December 1996
Resigned Wells, Joan Florence as Director
31 October 1996
Resigned Mcmahon, Ian Reid as Director
1 March 1996
Appointed Spence, Roy James as Director
1 March 1996
Appointed Mcmahon, Ian Reid as Director
31 December 1995
Resigned Miller, Stuart Purves as Director
31 December 1995
Resigned Delahooke, Michael Garwood as Director
15 November 1995
Appointed Raggett, Richard John as Secretary
15 November 1995
Resigned Coombe, Michael Alfred as Secretary
1 October 1995
Appointed Shippam, John Hugh Shipstone as Director
30 June 1995
Resigned Hunter, Nigel John as Director
17 August 1994
Appointed Effingham, James Rankine as Director
21 April 1994
Appointed Cayzer, Christine as Director
21 March 1994
Resigned Lowes, Robert Charles as Director
21 March 1994
Appointed Rose, Nicholas Charles as Director
31 December 1993
Resigned Hillier, David Michael as Director
16 November 1993
Resigned Smart, Roger as Director
16 November 1993
Resigned Myddelton, Roger Hugh as Director
16 November 1993
Resigned Grace, David Allen as Director
24 May 1993
Appointed Burrell, John as Director
22 March 1993
Appointed Miller, Stuart Purves as Director
22 March 1993
Appointed Hunter, Nigel John as Director
22 March 1993
Appointed Grace, David Allen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 23307

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Diageo PLC
Diageo Capital PLC Owns 75–100% of shares
Diageo Employee Shares Nominees Limited DissolvedOwns 75–100% of shares
Diageo Finance PLC Owns 75–100% of shares
Diageo Holdings Limited Owns 75–100% of shares
Grand Metropolitan Limited Owns 75–100% of shares
Diageo DV Limited Owns 75–100% of shares
Diageo Great Britain Limited Owns 75–100% of shares
Diageo Healthcare Limited DissolvedOwns 75–100% of shares
Grand Metropolitan Capital Company Limited Owns 25–50% of shares
Grand Metropolitan Estates Limited Owns 75–100% of shares
Grand Metropolitan International Holdings Limited Owns 75–100% of shares
Kanlaon Limited Owns 75–100% of shares
Lakeside MWS Limited Liability Partnership Holds 50–75% of voting rights (as a firm)
The Pimm's Drinks Company Limited Owns 75–100% of shares
Diageo Northern Ireland Limited Owns 75–100% of shares
Diageo Pension Trust Limited This company Owns 50–75% of shares
Diageo Share Ownership Trustees Limited DissolvedOwns 75–100% of shares
Guinness Limited Owns 75–100% of shares
Guinness Overseas Holdings Limited Owns 75–100% of shares
Moet Hennessy Services UK Limited In liquidationOwns 25–50% of shares
Tanqueray Gordon and Company Limited Owns 75–100% of shares
Diageo Distribution Company Limited Owns 75–100% of shares
Diageo Treasury Limited Owns 75–100% of shares
McDowell & Co. (Scotland) Ltd. Owns 50–75% of shares
Shaw Wallace Overseas Limited Owns 50–75% of shares
Usl Holdings (UK) Limited Owns 50–75% of shares
United Spirits (Great Britain) Limited Owns 75–100% of shares
United Spirits (UK) Limited Owns 75–100% of shares
The Glenmorangie Company Limited Owns 25–50% of shares
Ardbeg Distillery Limited Owns 75–100% of shares
James Martin & Company, Limited Owns 75–100% of shares
Macdonald & Muir Limited Owns 75–100% of shares
Glenmorangie Distillery Company Limited, the Owns 75–100% of shares (as a trust)
Nicol Anderson & Company Limited Owns 75–100% of shares
Udv (SJ) Holdings Limited Owns 75–100% of shares
Diageo Financing Turkey Limited Owns 75–100% of shares
J & B Scotland Limited Owns 75–100% of shares
Diageo Holland Investments Limited Owns 75–100% of shares

Financials

Net Assets
£252
Balance sheet detail
2025
Net Assets£252
Shareholder Funds£252

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Accounts for a dormant company31 March 2026
12 September 2026Termination of appointment of a director
31 March 2026Confirmation statement with no updates31 March 2026
1 October 2025Accounts for a dormant company31 March 2025
31 March 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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