DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
07047231 · Active · Ltd · 16 yrs · London
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Filing calendar
Next annual accounts are due by 31 Jul 2027. Confirmation statement is due 27 Jan 2027 (last filed 13 Jan 2026).
Next accounts
31 Jul 2027
Next confirmation
27 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
07047231Active· Ltd· England Wales· 2009-10-16Incorporated 2009-10-16Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCSHANE, Edward· DirectorResigned 2024-03-04
- WEHRLE, Caroline Sheila· DirectorResigned 2022-11-30
- INDEPENDENT TRUSTEE SERVICES LIMITED· Corporate DirectorAppointed 2022-01-24
- JORDAN, Claire-Louise· DirectorAppointed 2021-12-01
KENEALY, Aedin
Secretary
- Appointed
- 2018-09-04
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CANT, John Hunter
Director
- Appointed
- 2019-11-26
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1975
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GOSHAWK, Peter Richard
Director
- Appointed
- 2021-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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JORDAN, Claire-Louise
Director
- Appointed
- 2021-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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LEWIN, Christopher Mark
Director
- Appointed
- 2020-12-01
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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INDEPENDENT TRUSTEE SERVICES LIMITED
Corporate Director
- Appointed
- 2022-01-24
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NICHOLLS, John James
Secretary
- Appointed
- 2009-11-17
- Resigned
- 2018-03-21
- Nationality
- British
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HACKWOOD SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2009-10-16
- Resigned
- 2009-11-17
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COASE, Charles Dawson, Mr.
Director
- Appointed
- 2009-11-17
- Resigned
- 2014-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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FENNESSY, Sharon Lynnette
Director
- Appointed
- 2014-10-01
- Resigned
- 2021-12-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 01/1967
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HEGINBOTTOM, David
Director
- Appointed
- 2010-10-13
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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ISAACS, Carolyn Darcy
Director
- Appointed
- 2009-11-17
- Resigned
- 2019-11-26
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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JAMES, Catherine Beris
Director
- Appointed
- 2009-11-17
- Resigned
- 2020-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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MANZ, Anna Olive Magdelene
Director
- Appointed
- 2009-11-17
- Resigned
- 2010-08-31
- Nationality
- British
- Residence
- Uk
- Born
- 02/1973
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MCSHANE, Edward
Director
- Appointed
- 2020-04-28
- Resigned
- 2024-03-04
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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NEWCOMBE, Paul Alan
Director
- Appointed
- 2009-10-16
- Resigned
- 2009-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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SHAW, Ian Campbell
Director
- Appointed
- 2009-11-17
- Resigned
- 2020-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1945
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SIVEWRIGHT, Roderick Alexander Shand
Director
- Appointed
- 2009-11-17
- Resigned
- 2012-03-06
- Nationality
- British
- Residence
- Uk
- Born
- 10/1951
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WEHRLE, Caroline Sheila
Director
- Appointed
- 2012-11-09
- Resigned
- 2022-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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