AD European Investments Limited

Active02772426 Private limited company

Incorporated: 10 December 1992 (33 years)
Previously known as: Allied Domecq European Investments Limited (until 9 May 2018)
Allied-Lyons European Investments Limited (until 19 September 1994)
Voiceform Projects Limited (until 15 March 1993)
Industry: Administration of financial markets (66110)
Directors: Benjamin Jean Albert Granger
Stuart Andrew Ferrie Mckechnie
Owned by: Adiuk
Accounts type: Full
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: 30 November 2026
Last conf. stmt: 16 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Granger, Benjamin Jean Albert

Director · Appointed 26 January 2026

Also at AD (Europe) Finance, AD Atlantic Finance Limited, AD (US) Finance · more companies

French

Born January 1986 (40)

Mckechnie, Stuart Andrew Ferrie

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)

Smiley, Alexander Hugh

Secretary · Appointed 22 May 2019

Officer history (31 former)

12 June 2026

Resigned Thompson, Catherine Louise as Director

26 January 2026

Appointed Granger, Benjamin Jean Albert as Director

28 November 2025

Resigned Fells, Edward as Director

28 November 2025

Appointed Thompson, Catherine Louise as Director

31 March 2022

Resigned Macnab, Stuart as Director

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

22 May 2019

Appointed Smiley, Alexander Hugh as Secretary

22 May 2019

Resigned Mapplebeck, Ailsa Mary Robertson as Secretary

1 September 2017

Appointed Turpin, Vincent as Director

31 August 2017

Resigned Fetter, Herve Denis Michel as Director

30 June 2014

Appointed Mapplebeck, Ailsa Mary Robertson as Secretary

14 February 2011

Resigned Egan, Jane as Secretary

14 February 2011

Resigned Macnab, Stuart as Secretary

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

Resigned Fitzsimons, Ian Terence as Director

1 September 2006

Resigned Mains, Thomas Gordon as Secretary

1 September 2006

Appointed Macnab, Stuart as Director

1 September 2006

Resigned Mains, Thomas Gordon as Director

1 September 2006

Appointed Egan, Jane as Secretary

19 June 2006

Appointed Mains, Thomas Gordon as Secretary

19 June 2006

Resigned Armstrong, Philippa as Secretary

18 May 2006

Appointed Schofield, Anthony as Director

23 September 2005

Resigned Giles, Nicholas David Martin as Secretary

23 September 2005

Appointed Armstrong, Philippa as Secretary

7 September 2005

Appointed Fitzsimons, Ian Terence as Director

7 September 2005

Resigned Lyster, Peter John as Director

26 July 2005

Resigned Brown, Charles Bennett as Director

7 January 2005

Appointed Giles, Nicholas David Martin as Secretary

7 January 2005

Resigned Hughes, Sarah Helen as Secretary

22 May 2003

Appointed Brown, Charles Bennett as Director

22 May 2003

Appointed Hughes, Sarah Helen as Secretary

22 May 2003

Resigned Brown, Charles Bennett as Secretary

22 May 2003

Resigned Bowman, Philip as Director

28 August 2001

Resigned Kelley, Russell Phelps as Secretary

28 August 2001

Appointed Brown, Charles Bennett as Secretary

28 August 2001

Appointed Mains, Thomas Gordon as Director

4 May 2001

Resigned Burrell, Peter Martin as Director

28 April 2000

Resigned Clark, Blair Albert as Director

31 January 2000

Appointed Kelley, Russell Phelps as Secretary

31 January 2000

Resigned Burns, Clive as Secretary

12 January 1999

Appointed Bowman, Philip as Director

12 January 1999

Resigned Trigg, John Anthony Fitzgerald as Director

17 December 1997

Appointed Clark, Blair Albert as Director

1 December 1997

Resigned Dalton, Timothy Maurice Herschell as Director

27 September 1995

Resigned Macfarlane, Peter Froude as Director

27 September 1995

Appointed Trigg, John Anthony Fitzgerald as Director

15 March 1993

Resigned Baker, Edward James Macdonald as Secretary

15 March 1993

Resigned Murphy, Brian Arthur as Director

15 March 1993

Appointed Macfarlane, Peter Froude as Director

15 March 1993

Appointed Lyster, Peter John as Director

15 March 1993

Appointed Burns, Clive as Secretary

15 March 1993

Appointed Burrell, Peter Martin as Director

15 March 1993

Appointed Dalton, Timothy Maurice Herschell as Director

15 March 1993

Resigned Baker, Edward James Macdonald as Director

23 February 1993

Appointed Baker, Edward James Macdonald as Director

23 February 1993

Appointed Murphy, Brian Arthur as Director

23 February 1993

Appointed Baker, Edward James Macdonald as Secretary

23 February 1993

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

23 February 1993

Resigned Instant Companies Limited as Corporate Nominee Director

10 December 1992

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

10 December 1992

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Adiuk

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Unlimited With Shares

Reg. no. 05338240

Filings 177

Date	Description	Made Up To
18 June 2026	Termination of appointment of a director
29 March 2026	Full accounts	30 June 2025
9 February 2026	Appointment of a director
1 December 2025	Termination of appointment of a director
1 December 2025	Appointment of a director