Website & contact details
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- The site of this company’s group or brand.
Diageo Pension Trust (Property Custodian) Limited
- Incorporated
- 16 October 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Peter Richard Goshawk
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 16 Great Marlborough StreetLondonW1F 7HS
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 24 January 2022
Director · Appointed 1 December 2021
British
Born May 1972 (54)
Director · Appointed 27 January 2021
British
Born April 1959 (67)
Director · Appointed 1 December 2020
British
Born November 1962
Director · Appointed 26 November 2019
British
Born February 1975 (51)
Kenealy, Aedin
Secretary · Appointed 4 September 2018
Officer history (13 former)
4 March 2024
30 November 2022
24 January 2022
1 December 2021
1 December 2021
27 January 2021
1 December 2020
1 December 2020
1 December 2020
30 September 2020
28 April 2020
26 November 2019
26 November 2019
4 September 2018
Appointed Kenealy, Aedin as Secretary
21 March 2018
Resigned Nicholls, John James as Secretary
1 October 2014
1 October 2014
9 November 2012
6 March 2012
13 October 2010
31 August 2010
17 November 2009
17 November 2009
17 November 2009
Appointed Nicholls, John James as Secretary
17 November 2009
17 November 2009
17 November 2009
17 November 2009
17 November 2009
17 November 2009
16 October 2009
16 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Former controllers (9)
12 January 2026
4 March 2024
30 November 2022
1 December 2021
Ceased Sharon Lynnette Fennesy — Has significant influence or control
1 December 2020
1 December 2020
Ceased Ian Campbell Shawn — Has significant influence or control
30 September 2020
26 November 2019
21 March 2018
Ceased John James Nicholls — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Net Assets | £6 | £6 |
| Shareholder Funds | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 12 January 2026 | Notification of a person with significant control | |||
| 12 January 2026 | Cessation of a person with significant control | |||
| 17 December 2025 | Cessation of a person with significant control |
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