Allied Domecq Pensions Limited

Active01319236 Private limited company
Incorporated
28 June 1977 (49 years)
Industry
Pension funding (65300)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
20 Montford Place
Kennington
London
SE11 5DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
Also at AD (Europe) Finance, AD Atlantic Finance Limited, AD European Investments Limited · more companies
French
Born January 1986 (40)
Director · Appointed 11 December 2019
Also at Glen Keith Distillery Company Limited, Alexander Maclaren & Company Limited, J. R. Phillips & Co Limited · more companies
British
Born September 1969 (57)
Officer history (43 former)
12 June 2026
Resigned Thompson, Catherine Louise as Director
26 January 2026
Appointed Granger, Benjamin Jean Albert as Director
28 November 2025
Appointed Thompson, Catherine Louise as Director
28 November 2025
Resigned Fells, Edward as Director
31 March 2022
Resigned Macnab, Stuart as Director
31 March 2022
Resigned Macnab, Stuart as Secretary
1 October 2020
Appointed Fells, Edward as Director
30 September 2020
Resigned Turpin, Vincent as Director
11 December 2019
Appointed Mckechnie, Stuart Andrew Ferrie as Director
1 September 2017
Appointed Turpin, Vincent as Director
31 August 2017
Resigned Fetter, Herve Denis Michel as Director
24 February 2014
Resigned Fitzsimons, Ian Terence as Director
24 February 2014
Appointed Macnab, Stuart as Director
28 June 2013
Resigned Porta, Christian as Director
27 April 2012
Resigned Jetha, Aziz as Director
14 February 2011
Resigned Egan, Jane as Secretary
30 June 2009
Resigned Babeau, Emmanuel Andre Marie as Director
1 October 2008
Appointed Fetter, Herve Denis Michel as Director
30 September 2008
Resigned Schofield, Anthony as Director
29 February 2008
Appointed Macnab, Stuart as Secretary
1 September 2006
Appointed Egan, Jane as Secretary
1 September 2006
Resigned Fitzsimons, Ian Terence as Secretary
31 March 2006
Resigned Hodgkinson, Mark Alfred as Director
31 August 2005
Resigned Solk, Richard Stephen as Director
26 July 2005
Appointed Porta, Christian as Director
26 July 2005
Appointed Schofield, Anthony as Director
26 July 2005
Appointed Fitzsimons, Ian Terence as Director
26 July 2005
Appointed Babeau, Emmanuel Andre Marie as Director
26 July 2005
Appointed Jetha, Aziz as Director
26 July 2005
Resigned Brown, Charles Bennett as Secretary
26 July 2005
Appointed Fitzsimons, Ian Terence as Secretary
24 January 2005
Appointed Brown, Charles Bennett as Secretary
24 January 2005
Resigned Feather, Michael John as Secretary
1 November 2004
Appointed Solk, Richard Stephen as Director
31 October 2004
Resigned Orme, Howard Peter as Director
31 October 2003
Resigned Brown, Thomas Francis Robertson as Director
22 May 2003
Appointed Orme, Howard Peter as Director
22 May 2003
Resigned Hetherington, Graham Charles as Director
30 April 2002
Resigned Jamieson, Ian Ronald as Director
30 April 2002
Appointed Brown, Thomas Francis Robertson as Director
22 October 2001
Resigned Kelley, Russell Phelps as Director
22 October 2001
Appointed Hodgkinson, Mark Alfred as Director
2 May 2000
Appointed Jamieson, Ian Ronald as Director
2 May 2000
Resigned Mitchell, David Smith as Director
29 February 2000
Appointed Kelley, Russell Phelps as Director
29 February 2000
Resigned Cooper, Lionel Martin as Director
11 October 1999
Appointed Hetherington, Graham Charles as Director
30 September 1999
Resigned Patrick, Andrew James De Vine as Director
1 September 1999
Resigned Cox, Paul Anthony as Director
1 September 1999
Resigned Bowman, Philip as Director
2 July 1999
Resigned Smith, Terence John as Director
1 February 1999
Appointed Bowman, Philip as Director
12 January 1999
Resigned Trigg, John Anthony Fitzgerald as Director
31 August 1998
Resigned Rosewell, Peter William as Director
10 June 1998
Resigned Archer, Martin John as Director
21 April 1998
Appointed Trigg, John Anthony Fitzgerald as Director
31 March 1998
Resigned Macfarlane, Peter Froude as Director
24 July 1997
Appointed Cox, Paul Anthony as Director
24 April 1997
Appointed Patrick, Andrew James De Vine as Director
14 February 1997
Resigned Lincoln, Denise Elizabeth as Director
31 March 1996
Resigned Jackaman, Michael Clifford John as Director
31 December 1995
Resigned Welsh, David Joseph as Director
31 December 1995
Resigned Martin, Richard Graham as Director
29 November 1995
Appointed Cooper, Lionel Martin as Director
29 November 1995
Appointed Smith, Terence John as Director
29 November 1995
Appointed Archer, Martin John as Director
29 November 1995
Appointed Lincoln, Denise Elizabeth as Director
3 August 1995
Resigned Moss, Royston as Director
1 March 1995
Appointed Rosewell, Peter William as Director
28 February 1995
Resigned Howard, Martin John as Director
4 August 1994
Resigned Owen, Michael Robin as Secretary
4 August 1994
Appointed Feather, Michael John as Secretary
12 August 1993
Resigned Fearn, Frederick Henry as Director
31 July 1993
Resigned Holden-Brown, Derrick, Sir as Director
2 April 1993
Resigned Packer, Laurence James as Director
26 November 1992
Resigned Mcgrath, Brian Henry, Sir as Director
26 November 1992
Appointed Moss, Royston as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03771147

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Pernod Ricard UK Group Limited
AD Westport Limited Owns 75–100% of shares
Chivas Brothers (Holdings) Limited Owns 50–75% of shares
Chivas Brothers Pernod Ricard Owns 75–100% of shares
Chivas 2000 Owns 75–100% of shares
John Dunbar & Company Limited Owns 75–100% of shares
Strathclyde Distillery Limited Owns 75–100% of shares
Chivas Holdings (IP) Limited Owns 75–100% of shares
100 Pipers (Whisky) Limited Owns 75–100% of shares
Aberlour Distillery Company Limited Owns 75–100% of shares
Allied Domecq Spirits & Wine Holdings Limited Owns 50–75% of shares
Allt A' Bhainne Distillery Limited Owns 75–100% of shares
Black Friars Distillery Limited Owns 75–100% of shares
Dalmunach Distillery Limited Owns 75–100% of shares
Malfy Gin Limited Owns 75–100% of shares
Passport (Whisky) Limited Owns 75–100% of shares
PR Newco 7 Limited Proposed for strike-offOwns 75–100% of shares
PR Newco 4 Owns 25–50% of shares
The Plymouth Gin Company Limited Owns 75–100% of shares
World Brands Duty Free Limited Owns 75–100% of shares
Pernod Ricard Global Travel Retail Limited Owns 75–100% of shares
Pernod Ricard Travel Retail Emea Limited Proposed for strike-offOwns 75–100% of shares
Goal Acquisitions (Holdings) Limited Holds 75–100% of voting rights
Allied Domecq Limited Owns 75–100% of shares
Allied Domecq (Holdings) Limited Owns 75–100% of shares
Allied Domecq Pensions Limited This company Owns 75–100% of shares
PR Goal 3 Limited Holds 75–100% of voting rights
The Glenlivet Distillers Limited Owns 75–100% of shares
Braeval Distillery Limited Owns 75–100% of shares
Longmorn Distilleries Limited (The) Owns 75–100% of shares
The Whisky Exchange Holdings Limited Owns 75–100% of shares
Abv Global Ltd Proposed for strike-offOwns 75–100% of shares
Speciality Drinks Limited Owns 75–100% of shares
The Whisky Exchange Limited Owns 75–100% of shares
The Whisky Experience Ltd Owns 75–100% of shares
Whisky Auction Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates14 August 2026
18 June 2026Termination of appointment of a director
28 March 2026Accounts for a dormant company30 June 2025
9 February 2026Appointment of a director
1 December 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

AD (Europe) Finance
AD (US) Finance
AD Atlantic Finance Limited
AD Canada Financing Company
AD European Investments Limited
AD Fin Services Limited

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