DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
Company details
- Registered name
- DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
- Company number
- 07047231
- Registered office
- 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS, UNITED KINGDOM · 43 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 October 2009
- Status
- Active
- Age
- 16 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 27 Jan 2027
- Confirmation statement — last
- 13 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/01/2026 | Person with significant control ceased | Mr John Hunter Cant | — |
| 04/03/2024 | Person with significant control ceased | Mr Edward Mcshane | — |
| 30/11/2022 | Person with significant control ceased | Mrs Caroline Sheila Wehrle | — |
| 01/12/2021 | Person with significant control ceased | Sharon Lynnette Fennesy | — |
| 27/01/2021 | Person with significant control added | — | Mr Peter Richard Goshawk |
| 01/12/2020 | Person with significant control ceased | Mr. Ian Campbell Shawn | — |
| 01/12/2020 | Person with significant control ceased | Miss Catherine Beris James | — |
| 30/09/2020 | Person with significant control ceased | Mr David Heginbottom | — |
| 28/04/2020 | Person with significant control added | — | Mr Edward Mcshane |
| 26/11/2019 | Person with significant control ceased | Ms Carolyn Darcy Isaacs | — |
| 26/11/2019 | Person with significant control added | — | Mr John Hunter Cant |
| 21/03/2018 | Person with significant control ceased | Mr. John James Nicholls | — |
| 11/04/2016 | Person with significant control added | — | Sharon Lynnette Fennesy |
| 11/04/2016 | Person with significant control added | — | Ms Carolyn Darcy Isaacs |
| 11/04/2016 | Person with significant control added | — | Mrs Caroline Sheila Wehrle |
| 11/04/2016 | Person with significant control added | — | Mr. John James Nicholls |
| 11/04/2016 | Person with significant control added | — | Mr. Ian Campbell Shawn |
| 11/04/2016 | Person with significant control added | — | Mr David Heginbottom |
| 11/04/2016 | Person with significant control added | — | Miss Catherine Beris James |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED (07047231)
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED is a private limited company incorporated on 16 October 2009 and registered in the United Kingdom under company number 07047231. Its registered office is at 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Miss Catherine Beris James. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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