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Companies House/London/Company profile

DIAGEO PENSION TRUST LIMITED

Active
01024205·incorporated 1971-09-15

DIAGEO PENSION TRUST LIMITED is an active UK private limited company, incorporated on 15 September 1971 at Companies House (number 01024205; OpenRegistry canonical ID GB-01024205-diageo-pension-trust-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-09-15
Registered Address
16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DIAGEO PENSION TRUST LIMITED has 1 person with significant control on file:

  • Diageo Plc (England reg. 23307). Notified 2016-04-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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