Allied Domecq Second Pension Trust Limited

Active01319235 Private limited company

Incorporated: 28 June 1977 (49 years)
Industry: Dormant Company (99999)
Directors: Peter George Shaw
Amanda Stanley
Owned by: Allied Domecq First Pension Trust Ltd
Accounts type: Total exemption full
Region: East Midlands
Address: Dains
Lakeside House 4 Smith Way
Grove Park
Leicester
LE19 1SX

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 26 December 2026
Last conf. stmt: 12 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2017

Also at Allied Domecq First Pension Trust Limited, Broad Street Securities Limited, Wyndham Investments Limited · more companies

British

Born June 1952 (74)

Stanley, Amanda

Director · Appointed 23 September 2013

Also at Allied Domecq First Pension Trust Limited, Broad Street Securities Limited, Wyndham Investments Limited · more companies

British

Born June 1968 (58)

Magma Nominees Limited

Corporate Secretary · Appointed 3 January 2012

Also at Allied Domecq First Pension Trust Limited, Broad Street Securities Limited, Wyndham Investments Limited · more companies

Officer history (49 former)

1 March 2017

Appointed Shaw, Peter George as Director

28 February 2017

Resigned Mains, Thomas Gordon as Director

23 September 2013

Appointed Stanley, Amanda as Director

23 September 2013

Resigned Amy, Ronald John as Director

29 June 2012

Resigned Guelaud, Olivier as Director

3 January 2012

Appointed Magma Nominees Limited as Corporate Secretary

3 January 2012

Resigned Target Nominees Limited as Corporate Secretary

7 November 2011

Resigned Leburn, John Kevin Stewart as Director

24 June 2011

Resigned Lyster, Peter John as Director

28 February 2011

Resigned Pratt, Anthony Stewart as Director

24 June 2009

Resigned Winters Registrars Limited as Corporate Secretary

24 June 2009

Appointed Target Nominees Limited as Corporate Secretary

28 February 2009

Resigned Gibb, Andrew Adam as Director

18 September 2008

Appointed Leburn, John Kevin Stewart as Director

12 March 2008

Resigned Macnab, Stuart as Director

2 May 2007

Appointed Macnab, Stuart as Director

1 March 2007

Resigned Wishart, Richard Gordon as Director

1 March 2007

Appointed Pratt, Anthony Stewart as Director

28 February 2006

Appointed Guelaud, Olivier as Director

28 February 2006

Resigned Beard, Emma Jane as Secretary

28 February 2006

Resigned Degg, Christopher Thomas Hardcastle as Director

28 February 2006

Appointed Winters Registrars Limited as Corporate Secretary

21 November 2005

Appointed Lyster, Peter John as Director

31 October 2005

Resigned Candler, Nicholas John as Director

26 July 2005

Resigned Brown, Charles Bennett as Secretary

15 April 2005

Resigned Kenyon, Paul Mark as Director

14 April 2005

Appointed Beard, Emma Jane as Secretary

14 April 2005

Appointed Brown, Charles Bennett as Secretary

14 April 2005

Resigned Brown, Charles Bennett as Secretary

6 April 2005

Appointed Degg, Christopher Thomas Hardcastle as Director

21 March 2005

Resigned Morris, Andrew John as Director

24 January 2005

Resigned Feather, Michael John as Secretary

24 January 2005

Appointed Brown, Charles Bennett as Secretary

1 January 2005

Appointed Candler, Nicholas John as Director

31 December 2004

Resigned Brydon, Donald Hood as Director

1 October 2004

Appointed Amy, Ronald John as Director

30 September 2004

Resigned Lyster, Peter John as Director

12 March 2004

Resigned Rosewell, Peter William as Director

1 October 2003

Appointed Gibb, Andrew Adam as Director

30 September 2003

Resigned Bird, Peter John as Director

3 July 2003

Appointed Kenyon, Paul Mark as Director

1 September 2001

Appointed Morris, Andrew John as Director

31 August 2001

Resigned Kelley, Russell Phelps as Director

1 October 2000

Resigned Jackson, Kenneth Peter as Director

1 October 2000

Appointed Rosewell, Peter William as Director

3 July 2000

Appointed Mains, Thomas Gordon as Director

3 July 2000

Appointed Wishart, Richard Gordon as Director

2 May 2000

Appointed Kelley, Russell Phelps as Director

2 May 2000

Resigned Mitchell, David Smith as Director

4 April 2000

Resigned Vernon, Jeffrey Joseph as Director

29 February 2000

Resigned Cooper, Lionel Martin as Director

29 February 2000

Resigned Freeman, Andrew Mark as Director

30 September 1999

Resigned Patrick, Andrew James De Vine as Director

1 September 1999

Resigned Burrell, Peter Martin as Director

13 July 1999

Appointed Lyster, Peter John as Director

12 July 1999

Resigned Bowman, Philip as Director

19 March 1999

Appointed Bowman, Philip as Director

12 January 1999

Resigned Trigg, John Anthony Fitzgerald as Director

12 August 1998

Appointed Cooper, Lionel Martin as Director

12 August 1998

Resigned Rosewell, Peter William as Director

31 July 1998

Resigned Gardner, Frederick Percival Lance as Director

31 July 1998

Resigned Povey, Colin as Director

20 March 1998

Resigned Macfarlane, Peter Froude as Director

20 March 1998

Appointed Patrick, Andrew James De Vine as Director

20 March 1998

Appointed Trigg, John Anthony Fitzgerald as Director

29 September 1997

Resigned Wilkinson, Anthony Eric as Director

29 September 1997

Appointed Vernon, Jeffrey Joseph as Director

29 September 1997

Resigned Platt, David Whitehurst as Director

1 September 1997

Appointed Bird, Peter John as Director

1 September 1997

Appointed Jackson, Kenneth Peter as Director

13 August 1997

Appointed Brydon, Donald Hood as Director

13 August 1997

Resigned Rivett Carnac, Miles James as Director

6 April 1996

Appointed Gardner, Frederick Percival Lance as Director

6 April 1996

Appointed Freeman, Andrew Mark as Director

31 December 1995

Resigned Martin, Richard Graham as Director

1 November 1995

Appointed Wilkinson, Anthony Eric as Director

31 October 1995

Resigned Wilkinson, Anthony Eric as Director

31 October 1995

Resigned Cooper, Lionel Martin as Director

6 October 1995

Appointed Wilkinson, Anthony Eric as Director

3 August 1995

Resigned Friend, Alan Philip as Director

3 August 1995

Appointed Macfarlane, Peter Froude as Director

3 August 1995

Resigned Moss, Royston as Director

18 July 1995

Appointed Povey, Colin as Director

11 May 1995

Resigned Thoegersen, Hardy as Director

6 April 1995

Appointed Platt, David Whitehurst as Director

1 March 1995

Appointed Rosewell, Peter William as Director

28 February 1995

Resigned Howard, Martin John as Director

6 December 1994

Appointed Thoegersen, Hardy as Director

8 October 1993

Resigned Packer, Laurence James as Director

12 August 1993

Appointed Moss, Royston as Director

31 July 1993

Resigned Holden-Brown, Derrick, Sir as Director

Ownership 1 active

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

Allied Domecq First Pension Trust Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 01364387

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Allied Domecq First Pension Trust Limited

Allied Domecq Second Pension Trust Limited This company Owns 75–100% of shares

Broad Street Securities Limited Owns 75–100% of shares

Wyndham Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021
Debtors	£13	£13	£13	£13	£13
Shareholder Funds	£13	£13	£13	£13	£13

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
14 August 2026	Registered office address changed
14 August 2026	Director's details changed
14 August 2026	Director's details changed
14 August 2026	Secretary's details changed
14 August 2026	Change of details for a person with significant control