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DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
Active
07047231 · incorporated 2009-10-16
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED is an active UK private limited company, incorporated on 16 October 2009 at Companies House (number 07047231; OpenRegistry canonical ID GB-07047231-diageo-pension-trust-property-custodian-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
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 2025-10-31 . Next accounts due 2027-07-31 . Financial year-end: 31/10 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2026-01-13 . Next confirmation statement due 2027-01-27 .
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 (PROPERTY CUSTODIAN) LIMITED has 1 person with significant control on file:
Mr Peter Richard Goshawk born 1959 resident in United Kingdom, British national. Notified 2021-01-27. Owns 25–50% of shares Holds 25–50% of voting rights 9 historical PSC records have ceased:
Sharon Lynnette Fennesy born 1967 resident in England, Irish national. Notified 2016-04-11. Ceased 2021-12-01. Has significant influence or control Mr David Heginbottom born 1970 resident in England, British national. Notified 2016-04-11. Ceased 2020-09-30. Has significant influence or control Ms Carolyn Darcy Isaacs born 1963 resident in England, British national. Notified 2016-04-11. Ceased 2019-11-26. Has significant influence or control Miss Catherine Beris James born 1954 resident in United Kingdom, British national. Notified 2016-04-11. Ceased 2020-12-01. Has significant influence or control Mr. John James Nicholls born 1962 resident in England, British national. Notified 2016-04-11. Ceased 2018-03-21. Has significant influence or control Mr. Ian Campbell Shawn born 1945 resident in England, British national. Notified 2016-04-11. Ceased 2020-12-01. Has significant influence or control Mrs Caroline Sheila Wehrle born 1972 resident in United Kingdom, British national. Notified 2016-04-11. Ceased 2022-11-30. Has significant influence or control Mr Edward Mcshane born 1972 resident in United Kingdom, British national. Notified 2020-04-28. Ceased 2024-03-04. Has significant influence or control Mr John Hunter Cant born 1975 resident in Scotland, British national. Notified 2019-11-26. Ceased 2026-01-12. Has significant influence or control Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
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