Allied Domecq First Pension Trust Limited

Active01364387 Private limited company

Incorporated: 21 April 1978 (48 years)
Industry: Non-trading company (74990)
Directors: Stuart Macnab
Lisa Arnold
Paul Anthony Cox
all 6 directors
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: 24 August 2027
Last conf. stmt: 10 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Macnab, Stuart

Director · Appointed 1 April 2022

British

Born May 1964 (62)

Arnold, Lisa

Director · Appointed 1 July 2017

British

Born April 1962 (64)

Cox, Paul Anthony

Director · Appointed 1 March 2017

Also at Christie Close Management Company Limited · more companies

British

Born October 1957 (69)

Shaw, Peter George

Director · Appointed 1 March 2015

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

British

Born June 1952 (74)

Magma Nominees Limited

Corporate Secretary · Appointed 3 January 2012

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

Lowe, Richard John

Director · Appointed 1 March 2011

Also at MLC Pension Scheme Trustees Limited

British

Born August 1958 (68)

Stanley, Amanda

Director · Appointed 1 January 2011

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

British

Born June 1968 (58)

Officer history (88 former)

6 August 2026

Resigned Magarinos, Jean-Francois as Director

1 April 2022

Appointed Macnab, Stuart as Director

1 April 2022

Resigned Duncanson, Alexander Cowieson as Director

1 March 2021

Resigned Wishart, Richard Gordon as Director

1 March 2021

Resigned Guelaud, Olivier as Director

12 February 2020

Appointed Magarinos, Jean-Francois as Director

3 December 2019

Resigned Jetha, Aziz as Director

1 April 2019

Appointed Duncanson, Alexander Cowieson as Director

31 March 2019

Resigned Schofield, Anthony as Director

1 July 2017

Appointed Arnold, Lisa as Director

30 June 2017

Resigned Mountford, Roger Philip as Director

1 March 2017

Appointed Cox, Paul Anthony as Director

28 February 2017

Resigned Mains, Thomas Gordon as Director

1 March 2015

Appointed Shaw, Peter George as Director

28 February 2015

Resigned Montgomery, John Sibbald as Director

1 January 2015

Appointed Schofield, Anthony as Director

31 December 2014

Resigned Nectoux, Georges as Director

1 October 2013

Appointed Mountford, Roger Philip as Director

1 October 2013

Resigned Amy, Ronald John as Director

1 March 2013

Appointed Wishart, Richard Gordon as Director

28 February 2013

Resigned Sheppard, Derrick Vincent Paul 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

Appointed Jetha, Aziz as Director

7 November 2011

Resigned Leburn, John Kevin Stewart as Director

1 March 2011

Appointed Lowe, Richard John as Director

28 February 2011

Resigned Pratt, Anthony Stewart as Director

1 January 2011

Appointed Stanley, Amanda as Director

31 December 2010

Resigned Lyster, Peter John as Director

24 June 2009

Appointed Target Nominees Limited as Corporate Secretary

24 June 2009

Resigned Winters Registrars Limited as Corporate Secretary

19 March 2009

Appointed Nectoux, Georges as Director

2 March 2009

Appointed Mains, Thomas Gordon as Director

2 March 2009

Appointed Pratt, Anthony Stewart as Director

28 February 2009

Resigned Colquhoun, David 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 Frame, David as Director

1 March 2007

Appointed Montgomery, John Sibbald as Director

1 March 2007

Resigned Mackenzie, Roderick as Director

1 March 2007

Resigned Webster, John Forbes as Director

1 March 2007

Appointed Sheppard, Derrick Vincent Paul as Director

1 March 2007

Resigned Hyslop, Alexander as Director

28 February 2006

Appointed Winters Registrars Limited as Corporate Secretary

28 February 2006

Resigned Beard, Emma Jane as Secretary

28 February 2006

Appointed Guelaud, Olivier as Director

28 February 2006

Resigned Williams, Robert Kenneth as Director

26 July 2005

Resigned Brown, Charles Bennett as Secretary

7 April 2005

Appointed Beard, Emma Jane as Secretary

7 April 2005

Resigned Brown, Charles Bennett as Secretary

7 April 2005

Appointed Brown, Charles Bennett as Secretary

24 January 2005

Resigned Feather, Michael John as Secretary

24 January 2005

Appointed Brown, Charles Bennett as Secretary

1 January 2005

Appointed Amy, Ronald John as Director

31 December 2004

Resigned Brydon, Donald Hood as Director

1 July 2004

Appointed Williams, Robert Kenneth as Director

30 June 2004

Resigned Morris, Andrew John as Director

22 May 2004

Resigned Dickinson, Austin as Director

1 October 2003

Appointed Colquhoun, David as Director

1 October 2003

Appointed Hyslop, Alexander as Director

30 September 2003

Resigned Welsh, Ronald William as Director

29 August 2003

Resigned James, Simon Edward Anthony as Director

23 September 2002

Appointed Welsh, Ronald William as Director

13 September 2002

Resigned Clark, David Alexander as Director

1 September 2001

Appointed James, Simon Edward Anthony as Director

1 September 2001

Appointed Morris, Andrew John as Director

31 August 2001

Resigned Montgomery, John Sibbald as Director

31 August 2001

Resigned Kelley, Russell Phelps as Director

23 May 2001

Appointed Webster, John Forbes as Director

23 May 2001

Appointed Dickinson, Austin as Director

19 February 2001

Resigned Gregory, Brian David as Director

1 October 2000

Appointed Mackenzie, Roderick as Director

1 October 2000

Resigned Webster, John Forbes as Director

1 October 2000

Resigned Frame, David as Director

1 October 2000

Appointed Clark, David Alexander as Director

1 October 2000

Resigned Daly, Anne Marie as Director

1 October 2000

Resigned Dickinson, Austin as Director

1 October 2000

Appointed Frame, David as Director

2 May 2000

Appointed Kelley, Russell Phelps as Director

2 May 2000

Resigned Mitchell, David Smith as Director

4 April 2000

Resigned Squance, Colin George as Director

4 April 2000

Resigned Holmes, Geoffrey Howard as Director

29 February 2000

Resigned Connell, Stephen Paul as Director

29 February 2000

Resigned Cooper, Lionel Martin as Director

9 November 1999

Resigned Bedford, Nicholas John 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

Resigned Rosewell, Peter William as Director

12 August 1998

Appointed Cooper, Lionel Martin as Director

31 July 1998

Resigned Peacock, Ivor as Director

31 July 1998

Resigned Povey, Colin as Director

31 July 1998

Resigned Palmer, Edward as Director

31 July 1998

Resigned Mccartney, Thomas Leslie as Director

31 July 1998

Resigned Hinchliffe, Linda as Director

20 March 1998

Appointed Patrick, Andrew James De Vine as Director

20 March 1998

Resigned Macfarlane, Peter Froude as Director

20 March 1998

Appointed Trigg, John Anthony Fitzgerald as Director

1 September 1997

Appointed Connell, Stephen Paul as Director

1 September 1997

Appointed Bedford, Nicholas John as Director

1 September 1997

Appointed Dickinson, Austin as Director

1 September 1997

Appointed Palmer, Edward as Director

1 September 1997

Appointed Montgomery, John Sibbald as Director

1 September 1997

Appointed Holmes, Geoffrey Howard as Director

1 September 1997

Appointed Daly, Anne Marie as Director

1 September 1997

Appointed Hinchliffe, Linda as Director

1 September 1997

Appointed Gregory, Brian David as Director

1 September 1997

Appointed Squance, Colin George as Director

1 September 1997

Appointed Frame, David as Director

31 August 1997

Resigned Breslin, William Thomas as Director

31 August 1997

Resigned Peacock, Ivor as Director

31 August 1997

Resigned Wootton, Charles Sydney as Director

31 August 1997

Resigned Breslin, William Thomas as Director

31 August 1997

Resigned Bedford, Nicholas John as Director

31 August 1997

Resigned Mackenzie, Roderick as Director

13 August 1997

Resigned Rivett Carnac, Miles James as Director

30 May 1997

Appointed Brydon, Donald Hood as Director

3 December 1996

Appointed Breslin, William Thomas as Director

2 December 1996

Resigned Anderson, Kenneth as Director

5 October 1996

Appointed Mccartney, Thomas Leslie as Director

4 October 1996

Resigned Main, Timothy Stewart as Director

1 October 1996

Appointed Peacock, Ivor as Director

30 September 1996

Resigned Dibble, Raymond Stanley as Director

27 September 1996

Resigned Bailey, Steve as Director

31 August 1996

Resigned Kelly, Martin John as Director

31 March 1996

Resigned Jackaman, Michael Clifford John as Director

31 March 1996

Resigned Fletcher, Carol Dianne as Director

31 March 1996

Resigned Hughes, Alan Edward as Director

31 March 1996

Resigned Schofield, Geoffrey as Director

31 December 1995

Resigned Martin, Richard Graham as Director

3 August 1995

Resigned Moss, Royston as Director

3 August 1995

Appointed Macfarlane, Peter Froude as Director

18 July 1995

Appointed Povey, Colin as Director

11 May 1995

Resigned Thoegersen, Hardy as Director

6 April 1995

Appointed Main, Timothy Stewart as Director

6 April 1995

Appointed Peacock, Ivor as Director

6 April 1995

Appointed Mackenzie, Roderick as Director

6 April 1995

Appointed Bailey, Steve as Director

5 April 1995

Resigned Beesley, Maurice as Director

5 April 1995

Resigned Jarvis, Brian Keith as Director

5 April 1995

Resigned Akroyde, Derek William 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

28 November 1994

Resigned Casey, Daniel as Director

1 July 1994

Appointed Hughes, Alan Edward as Director

27 June 1994

Appointed Fletcher, Carol Dianne as Director

31 May 1994

Resigned Carney, Judy Ann as Director

31 March 1994

Resigned Bennett, Kevin as Director

17 March 1994

Appointed Breslin, William Thomas as Director

31 January 1994

Resigned Flynn, Charles Lowe Mathieson 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

15 February 1993

Appointed Beesley, Maurice as Director

26 November 1992

Resigned Mcgrath, Brian Henry, Sir as Director

26 November 1992

Appointed Rivett Carnac, Miles James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Allied Domecq First Pension Trust Limited is registered as a person with significant control

Allied Domecq Second Pension Trust Limited

Owns 75–100% of shares

Active

Broad Street Securities Limited

Owns 75–100% of shares

Active

Wyndham Investments Limited

Owns 75–100% of shares

Active

Financials

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

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021
Debtors	£14	£14	£14	£14	£14
Shareholder Funds	£14	£14	£14	£14	£14

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
24 August 2026	Confirmation statement with no updates	10 August 2026
14 August 2026	Director's details changed
14 August 2026	Secretary's details changed
13 August 2026	Registered office address changed
13 August 2026	Director's details changed