ALLIED DOMECQ SECOND PENSION TRUST LIMITED
01319235 · Active · Ltd · 49 yrs · Leicester
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 26 Dec 2026 (last filed 12 Dec 2025).
Next accounts
30 Jun 2027
Next confirmation
26 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ALLIED DOMECQ SECOND PENSION TRUST LIMITED
01319235Active· Ltd· England Wales· 1977-06-28Incorporated 1977-06-28Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHAW, Peter George· DirectorAppointed 2017-03-01
- MAINS, Thomas Gordon· DirectorResigned 2017-02-28
- STANLEY, Amanda· DirectorAppointed 2013-09-23
- AMY, Ronald John· DirectorResigned 2013-09-23
MAGMA NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2012-01-03
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SHAW, Peter George
Director
- Appointed
- 2017-03-01
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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STANLEY, Amanda
Director
- Appointed
- 2013-09-23
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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BEARD, Emma Jane
Secretary
- Appointed
- 2005-04-14
- Resigned
- 2006-02-28
- Nationality
- British
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BROWN, Charles Bennett
Secretary
- Appointed
- 2005-04-14
- Resigned
- 2005-07-26
- Nationality
- British
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BROWN, Charles Bennett
Secretary
- Appointed
- 2005-01-24
- Resigned
- 2005-04-14
- Nationality
- British
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FEATHER, Michael John
Secretary
- Appointed
- —
- Resigned
- 2005-01-24
- Nationality
- British
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TARGET NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2009-06-24
- Resigned
- 2012-01-03
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WINTERS REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 2006-02-28
- Resigned
- 2009-06-24
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AMY, Ronald John
Director
- Appointed
- 2004-10-01
- Resigned
- 2013-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1950
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BIRD, Peter John
Director
- Appointed
- 1997-09-01
- Resigned
- 2003-09-30
- Nationality
- British
- Residence
- England
- Born
- 12/1934
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BOWMAN, Philip
Director
- Appointed
- 1999-03-19
- Resigned
- 1999-07-12
- Nationality
- Australian
- Born
- 12/1952
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BRYDON, Donald Hood
Director
- Appointed
- 1997-08-13
- Resigned
- 2004-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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BURRELL, Peter Martin
Director
- Appointed
- —
- Resigned
- 1999-09-01
- Nationality
- British
- Born
- 05/1947
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CANDLER, Nicholas John
Director
- Appointed
- 2005-01-01
- Resigned
- 2005-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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COOPER, Lionel Martin
Director
- Appointed
- 1998-08-12
- Resigned
- 2000-02-29
- Nationality
- British
- Born
- 08/1941
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COOPER, Lionel Martin
Director
- Appointed
- —
- Resigned
- 1995-10-31
- Nationality
- British
- Born
- 08/1941
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DEGG, Christopher Thomas Hardcastle
Director
- Appointed
- 2005-04-06
- Resigned
- 2006-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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FREEMAN, Andrew Mark
Director
- Appointed
- 1996-04-06
- Resigned
- 2000-02-29
- Nationality
- British
- Born
- 02/1962
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FRIEND, Alan Philip
Director
- Appointed
- —
- Resigned
- 1995-08-03
- Nationality
- British
- Born
- 06/1945
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GARDNER, Frederick Percival Lance
Director
- Appointed
- 1996-04-06
- Resigned
- 1998-07-31
- Nationality
- British
- Born
- 12/1940
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GIBB, Andrew Adam
Director
- Appointed
- 2003-10-01
- Resigned
- 2009-02-28
- Nationality
- British
- Born
- 07/1943
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GUELAUD, Olivier
Director
- Appointed
- 2006-02-28
- Resigned
- 2012-06-29
- Nationality
- French
- Residence
- France
- Born
- 08/1958
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HOLDEN-BROWN, Derrick, Sir
Director
- Appointed
- —
- Resigned
- 1993-07-31
- Nationality
- British
- Born
- 02/1923
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HOWARD, Martin John
Director
- Appointed
- —
- Resigned
- 1995-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1941
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JACKSON, Kenneth Peter
Director
- Appointed
- 1997-09-01
- Resigned
- 2000-10-01
- Nationality
- British
- Born
- 01/1932
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KELLEY, Russell Phelps
Director
- Appointed
- 2000-05-02
- Resigned
- 2001-08-31
- Nationality
- United States
- Born
- 11/1949
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KENYON, Paul Mark
Director
- Appointed
- 2003-07-03
- Resigned
- 2005-04-15
- Nationality
- British
- Born
- 12/1963
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LEBURN, John Kevin Stewart
Director
- Appointed
- 2008-09-18
- Resigned
- 2011-11-07
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1959
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LYSTER, Peter John
Director
- Appointed
- 2005-11-21
- Resigned
- 2011-06-24
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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LYSTER, Peter John
Director
- Appointed
- 1999-07-13
- Resigned
- 2004-09-30
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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MACFARLANE, Peter Froude
Director
- Appointed
- 1995-08-03
- Resigned
- 1998-03-20
- Nationality
- British
- Born
- 07/1938
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MACNAB, Stuart
Director
- Appointed
- 2007-05-02
- Resigned
- 2008-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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MAINS, Thomas Gordon
Director
- Appointed
- 2000-07-03
- Resigned
- 2017-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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MARTIN, Richard Graham
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 10/1932
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MITCHELL, David Smith
Director
- Appointed
- —
- Resigned
- 2000-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1937
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MORRIS, Andrew John
Director
- Appointed
- 2001-09-01
- Resigned
- 2005-03-21
- Nationality
- British
- Born
- 06/1958
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MOSS, Royston
Director
- Appointed
- 1993-08-12
- Resigned
- 1995-08-03
- Nationality
- British
- Born
- 12/1929
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PACKER, Laurence James
Director
- Appointed
- —
- Resigned
- 1993-10-08
- Nationality
- British
- Born
- 11/1943
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PATRICK, Andrew James De Vine
Director
- Appointed
- 1998-03-20
- Resigned
- 1999-09-30
- Nationality
- British
- Born
- 12/1953
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PLATT, David Whitehurst
Director
- Appointed
- 1995-04-06
- Resigned
- 1997-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1938
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POVEY, Colin
Director
- Appointed
- 1995-07-18
- Resigned
- 1998-07-31
- Nationality
- British
- Born
- 12/1960
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PRATT, Anthony Stewart
Director
- Appointed
- 2007-03-01
- Resigned
- 2011-02-28
- Nationality
- British
- Residence
- England
- Born
- 03/1945
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RIVETT CARNAC, Miles James
Director
- Appointed
- —
- Resigned
- 1997-08-13
- Nationality
- British
- Born
- 02/1933
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ROSEWELL, Peter William
Director
- Appointed
- 2000-10-01
- Resigned
- 2004-03-12
- Nationality
- British
- Born
- 01/1941
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ROSEWELL, Peter William
Director
- Appointed
- 1995-03-01
- Resigned
- 1998-08-12
- Nationality
- British
- Born
- 01/1941
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THOEGERSEN, Hardy
Director
- Appointed
- 1994-12-06
- Resigned
- 1995-05-11
- Nationality
- Danish
- Born
- 11/1944
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TRIGG, John Anthony Fitzgerald
Director
- Appointed
- 1998-03-20
- Resigned
- 1999-01-12
- Nationality
- British
- Born
- 07/1940
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VERNON, Jeffrey Joseph
Director
- Appointed
- 1997-09-29
- Resigned
- 2000-04-04
- Nationality
- British
- Born
- 11/1946
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WILKINSON, Anthony Eric
Director
- Appointed
- 1995-11-01
- Resigned
- 1997-09-29
- Nationality
- British
- Born
- 02/1940
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WILKINSON, Anthony Eric
Director
- Appointed
- 1995-10-06
- Resigned
- 1995-10-31
- Nationality
- British
- Born
- 02/1940
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WISHART, Richard Gordon
Director
- Appointed
- 2000-07-03
- Resigned
- 2007-03-01
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1955
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