DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
Activities of head offices
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
Activities of head offices
Contact & Details
Contact
Registered Address
16 Great Marlborough Street London W1F 7HS United Kingdom
Full company profile for DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED (07047231), an active company based in London, United Kingdom. Incorporated 16 Oct 2009. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£6.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Hunter Cant | Director | British | United Kingdom | 26 Nov 2019 | Active |
See all 19 officers
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Persons with Significant Control
Persons with Significant Control (8)
David Heginbottom
British
- Significant Influence Or Control
Catherine Beris James
British
- Significant Influence Or Control
John Hunter Cant
British
- Significant Influence Or Control
Edward Mcshane
British
- Significant Influence Or Control
Sharon Lynnette Fennesy
Irish
- Significant Influence Or Control
Caroline Sheila Wehrle
British
- Significant Influence Or Control
Ian Campbell Shawn
British
- Significant Influence Or Control
Mr Peter Richard Goshawk
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Carolyn Darcy Isaacs
Ceased 26 Nov 2019
John James Nicholls
Ceased 21 Mar 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Glotec Ltd, The Airfield, Bourn, Cambridge (CB23 2TQ) SOUTH CAMBRIDGESHIRE | Freehold | £3,600,000 | 9 Dec 2022 |
Unit D, Chase Road, Bury St Edmunds (IP32 6NT) WEST SUFFOLK | Freehold | £750,000 | 21 Apr 2022 |
North West side of Northern Way, Bury St Edmunds WEST SUFFOLK | Freehold | - | 2 Mar 2022 |
land lying to the south west of Mildenhall Road, Fornham All Saints WEST SUFFOLK | Freehold | - | 2 Mar 2022 |
land on the south east side of Northern Way WEST SUFFOLK | Freehold | £40,000 | 2 Mar 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Jan 2026 | Confirmation Statement | Confirmation statement made on 2026-01-13 with no updates | |
| 12 Jan 2026 | Persons With Significant Control | Cessation of John Hunter Cant as a person with significant control on 2026-01-12 | |
| 12 Jan 2026 | Persons With Significant Control | Peter Richard Goshawk notified as a person with significant control | |
| 17 Dec 2025 | Persons With Significant Control | Cessation of Ian Campbell Shawn as a person with significant control on 2020-12-01 | |
| 17 Dec 2025 | Persons With Significant Control | Cessation of Sharon Lynnette Fennesy as a person with significant control on 2021-12-01 |
Confirmation statement made on 2026-01-13 with no updates
Cessation of John Hunter Cant as a person with significant control on 2026-01-12
Peter Richard Goshawk notified as a person with significant control
Cessation of Ian Campbell Shawn as a person with significant control on 2020-12-01
Cessation of Sharon Lynnette Fennesy as a person with significant control on 2021-12-01
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-13 with no updates
3 months ago on 13 Jan 2026
Cessation of John Hunter Cant as a person with significant control on 2026-01-12
3 months ago on 12 Jan 2026
Peter Richard Goshawk notified as a person with significant control
3 months ago on 12 Jan 2026
Cessation of Ian Campbell Shawn as a person with significant control on 2020-12-01
4 months ago on 17 Dec 2025
Cessation of Sharon Lynnette Fennesy as a person with significant control on 2021-12-01
4 months ago on 17 Dec 2025