ALLIED DOMECQ SECOND PENSION TRUST LIMITED

Company summary

Company number: 01319235
Status: ACTIVE
Incorporated / age: 28 June 197749 years
Registered office: Dains, Lakeside House 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 26 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 15:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dains, Lakeside House 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom
Nature of business
Dormant Company
Previous company names
ALLIED-LYONS SECOND PENSION TRUST LIMITED
ALLIED BREWERIES SECOND PENSION TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAGMA NOMINEES LIMITED ACTIVE	Secretary	03 Jan 2012				Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom
SHAW, Peter George ACTIVE	Director	01 Mar 2017		England	June 1952	Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom
STANLEY, Amanda ACTIVE	Director	23 Sep 2013		England	June 1968	Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom
BEARD, Emma Jane RESIGNED	Secretary	14 Apr 2005	28 Feb 2006			46 Ashgrove Road, Bedminster, Bristol, Avon, BS3 3JW
BROWN, Charles Bennett RESIGNED	Secretary	14 Apr 2005	26 Jul 2005			The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
BROWN, Charles Bennett RESIGNED	Secretary	24 Jan 2005	14 Apr 2005			The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
FEATHER, Michael John RESIGNED	Secretary		24 Jan 2005			Lucian House 9 Claremont Gardens, Hallatrow, Bristol, Avon, BS39 6EY
TARGET NOMINEES LIMITED RESIGNED	Secretary	24 Jun 2009	03 Jan 2012			Lawrence House, Lower Bristol Road, Bath, Somerset, BA2 9ET, England
WINTERS REGISTRARS LIMITED RESIGNED	Secretary	28 Feb 2006	24 Jun 2009			29 Ludgate Hill, London, EC4M 7JE
AMY, Ronald John RESIGNED	Director	01 Oct 2004	23 Sep 2013	United Kingdom	June 1950	8 Devonshire Square, London, EC2M 4PL
BIRD, Peter John RESIGNED	Director	01 Sep 1997	30 Sep 2003	England	December 1934	4 Luckley Wood, Wokingham, Berkshire, RG41 2EW
BOWMAN, Philip RESIGNED	Director	19 Mar 1999	12 Jul 1999		December 1952	Flat 2 42 Hill Street, London, W1X 7FR
BRYDON, Donald Hood RESIGNED	Director	13 Aug 1997	31 Dec 2004	United Kingdom	May 1945	7 Newgate Street, London, EC1A 7NX
BURRELL, Peter Martin RESIGNED	Director		01 Sep 1999		May 1947	Orchard House 42 The Crescent, Brinklow, Rugby, Warwickshire, CV23 0LR
CANDLER, Nicholas John RESIGNED	Director	01 Jan 2005	31 Oct 2005	United Kingdom	October 1963	3 Percy Cottages, London Road, Cuckfield, West Sussex, RH17 5EP
COOPER, Lionel Martin RESIGNED	Director	12 Aug 1998	29 Feb 2000		August 1941	4 Ridge Lane, Watford, Hertfordshire, WD1 3TD
COOPER, Lionel Martin RESIGNED	Director		31 Oct 1995		August 1941	4 Ridge Lane, Watford, Hertfordshire, WD1 3TD
DEGG, Christopher Thomas Hardcastle RESIGNED	Director	06 Apr 2005	28 Feb 2006	United Kingdom	May 1953	10 Cattermills, Croftamie, Drymen, Glasgow, G63 0BB
FREEMAN, Andrew Mark RESIGNED	Director	06 Apr 1996	29 Feb 2000		February 1962	24 St. James Avenue, Whetstone, London, N20 0JT
FRIEND, Alan Philip RESIGNED	Director		03 Aug 1995		June 1945	38 Grange Road, Bracknell, Berkshire, RG12 2HZ
GARDNER, Frederick Percival Lance RESIGNED	Director	06 Apr 1996	31 Jul 1998		December 1940	6 Avila Chase, Galleywood, Chelmsford, Essex, CM2 8QE
GIBB, Andrew Adam RESIGNED	Director	01 Oct 2003	28 Feb 2009		July 1943	17 Sandy Lane, Richmond, Surrey, TW10 7EW
GUELAUD, Olivier RESIGNED	Director	28 Feb 2006	29 Jun 2012	France	August 1958	12, Place Des Etats Unis, 75016 Paris, Cedex, 16, France
HOLDEN-BROWN, Derrick, Sir RESIGNED	Director		31 Jul 1993		February 1923	Copse House, Milford On Sea, Hants, SO41 0PS
HOWARD, Martin John RESIGNED	Director		28 Feb 1995	United Kingdom	October 1941	Friary Cottage, Witham Friary, Frome, Somerset, BA11 5HD
JACKSON, Kenneth Peter RESIGNED	Director	01 Sep 1997	01 Oct 2000		January 1932	16 Beacon Road, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9EF
KELLEY, Russell Phelps RESIGNED	Director	02 May 2000	31 Aug 2001		November 1949	206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
KENYON, Paul Mark RESIGNED	Director	03 Jul 2003	15 Apr 2005		December 1963	29 Elgin Park, Redland, Bristol, BS6 6RX
LEBURN, John Kevin Stewart RESIGNED	Director	18 Sep 2008	07 Nov 2011	Scotland	July 1959	14th, Floor 76, Shoe Lane, London, EC4A 3JB, United Kingdom
LYSTER, Peter John RESIGNED	Director	21 Nov 2005	24 Jun 2011	England	January 1952	29, Ludgate Hill, London, EC4M 7JE, United Kingdom
LYSTER, Peter John RESIGNED	Director	13 Jul 1999	30 Sep 2004	England	January 1952	Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH
MACFARLANE, Peter Froude RESIGNED	Director	03 Aug 1995	20 Mar 1998		July 1938	Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW
MACNAB, Stuart RESIGNED	Director	02 May 2007	12 Mar 2008	United Kingdom	May 1964	6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
MAINS, Thomas Gordon RESIGNED	Director	03 Jul 2000	28 Feb 2017	United Kingdom	July 1951	The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ, England
MARTIN, Richard Graham RESIGNED	Director		31 Dec 1995		October 1932	Inworth Hall, Inworth, Colchester, Essex, CO5 9SN
MITCHELL, David Smith RESIGNED	Director		02 May 2000	United Kingdom	August 1937	16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
MORRIS, Andrew John RESIGNED	Director	01 Sep 2001	21 Mar 2005		June 1958	19a Wellington Park, Clifton, Bristol, BS8 2UR
MOSS, Royston RESIGNED	Director	12 Aug 1993	03 Aug 1995		December 1929	Thorn Horse Place, 1a Kilburn Road, Oakham, Leicestershire
PACKER, Laurence James RESIGNED	Director		08 Oct 1993		November 1943	Freecliff, Plough Lane Marston, Devizes, Wiltshire, SN10
PATRICK, Andrew James De Vine RESIGNED	Director	20 Mar 1998	30 Sep 1999		December 1953	49 Fairmile Lane, Cobham, Surrey, KT11 2DH
PLATT, David Whitehurst RESIGNED	Director	06 Apr 1995	29 Sep 1997	United Kingdom	April 1938	Heatley Cottage, Heatley Abbots Bromley, Rugeley, Staffordshire, WS15 3EW
POVEY, Colin RESIGNED	Director	18 Jul 1995	31 Jul 1998		December 1960	5 Shoe Lane, East Hagbourne, Didcot, Oxfordshire, OX11 9LW
PRATT, Anthony Stewart RESIGNED	Director	01 Mar 2007	28 Feb 2011	England	March 1945	29, Ludgate Hill, London, EC4M 7JE, United Kingdom
RIVETT CARNAC, Miles James RESIGNED	Director		13 Aug 1997		February 1933	47 Broad Street, Alresford, Hampshire, SO24 9AS
ROSEWELL, Peter William RESIGNED	Director	01 Oct 2000	12 Mar 2004		January 1941	Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ
ROSEWELL, Peter William RESIGNED	Director	01 Mar 1995	12 Aug 1998		January 1941	Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ
THOEGERSEN, Hardy RESIGNED	Director	06 Dec 1994	11 May 1995		November 1944	8 Ragley Close, Knowle, Solihull, West Midlands, B93 9NU
TRIGG, John Anthony Fitzgerald RESIGNED	Director	20 Mar 1998	12 Jan 1999		July 1940	Bovingdon Ash Chipperfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JW
VERNON, Jeffrey Joseph RESIGNED	Director	29 Sep 1997	04 Apr 2000		November 1946	14 Main Street, Newton Solney, Burton On Trent, Derbyshire, DE15 0SJ
WILKINSON, Anthony Eric RESIGNED	Director	01 Nov 1995	29 Sep 1997		February 1940	Bupton Grange, Longford Lane Longford, Ashbourne, Derbyshire, DE6 3DT
WILKINSON, Anthony Eric RESIGNED	Director	06 Oct 1995	31 Oct 1995		February 1940	Bupton Grange, Longford Lane Longford, Ashbourne, Derbyshire, DE6 3DT
WISHART, Richard Gordon RESIGNED	Director	03 Jul 2000	01 Mar 2007	Scotland	October 1955	4 Broomstone Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5LA

MAGMA NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Jan 2012
Address: Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom

SHAW, Peter George ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: England
Date of birth: June 1952
Address: Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom

STANLEY, Amanda ACTIVE
Role: Director
Appointed on: 23 Sep 2013
Country of Residence: England
Date of birth: June 1968
Address: Dains, Lakeside House, 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, United Kingdom

BEARD, Emma Jane RESIGNED
Role: Secretary
Appointed on: 14 Apr 2005
Resigned on: 28 Feb 2006
Address: 46 Ashgrove Road, Bedminster, Bristol, Avon, BS3 3JW

BROWN, Charles Bennett RESIGNED
Role: Secretary
Appointed on: 14 Apr 2005
Resigned on: 26 Jul 2005
Address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA

BROWN, Charles Bennett RESIGNED
Role: Secretary
Appointed on: 24 Jan 2005
Resigned on: 14 Apr 2005
Address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA

FEATHER, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jan 2005
Address: Lucian House 9 Claremont Gardens, Hallatrow, Bristol, Avon, BS39 6EY

TARGET NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jun 2009
Resigned on: 03 Jan 2012
Address: Lawrence House, Lower Bristol Road, Bath, Somerset, BA2 9ET, England

WINTERS REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Feb 2006
Resigned on: 24 Jun 2009
Address: 29 Ludgate Hill, London, EC4M 7JE

AMY, Ronald John RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 23 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 8 Devonshire Square, London, EC2M 4PL

BIRD, Peter John RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: December 1934
Address: 4 Luckley Wood, Wokingham, Berkshire, RG41 2EW

BOWMAN, Philip RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 12 Jul 1999
Date of birth: December 1952
Address: Flat 2 42 Hill Street, London, W1X 7FR

BRYDON, Donald Hood RESIGNED
Role: Director
Appointed on: 13 Aug 1997
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 7 Newgate Street, London, EC1A 7NX

BURRELL, Peter Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1999
Date of birth: May 1947
Address: Orchard House 42 The Crescent, Brinklow, Rugby, Warwickshire, CV23 0LR

CANDLER, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 3 Percy Cottages, London Road, Cuckfield, West Sussex, RH17 5EP

COOPER, Lionel Martin RESIGNED
Role: Director
Appointed on: 12 Aug 1998
Resigned on: 29 Feb 2000
Date of birth: August 1941
Address: 4 Ridge Lane, Watford, Hertfordshire, WD1 3TD

COOPER, Lionel Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: August 1941
Address: 4 Ridge Lane, Watford, Hertfordshire, WD1 3TD

DEGG, Christopher Thomas Hardcastle RESIGNED
Role: Director
Appointed on: 06 Apr 2005
Resigned on: 28 Feb 2006
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 10 Cattermills, Croftamie, Drymen, Glasgow, G63 0BB

FREEMAN, Andrew Mark RESIGNED
Role: Director
Appointed on: 06 Apr 1996
Resigned on: 29 Feb 2000
Date of birth: February 1962
Address: 24 St. James Avenue, Whetstone, London, N20 0JT

FRIEND, Alan Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1995
Date of birth: June 1945
Address: 38 Grange Road, Bracknell, Berkshire, RG12 2HZ

GARDNER, Frederick Percival Lance RESIGNED
Role: Director
Appointed on: 06 Apr 1996
Resigned on: 31 Jul 1998
Date of birth: December 1940
Address: 6 Avila Chase, Galleywood, Chelmsford, Essex, CM2 8QE

GIBB, Andrew Adam RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 28 Feb 2009
Date of birth: July 1943
Address: 17 Sandy Lane, Richmond, Surrey, TW10 7EW

GUELAUD, Olivier RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 29 Jun 2012
Country of Residence: France
Date of birth: August 1958
Address: 12, Place Des Etats Unis, 75016 Paris, Cedex, 16, France

HOLDEN-BROWN, Derrick, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: February 1923
Address: Copse House, Milford On Sea, Hants, SO41 0PS

HOWARD, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Friary Cottage, Witham Friary, Frome, Somerset, BA11 5HD

JACKSON, Kenneth Peter RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 01 Oct 2000
Date of birth: January 1932
Address: 16 Beacon Road, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9EF

KELLEY, Russell Phelps RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 31 Aug 2001
Date of birth: November 1949
Address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

KENYON, Paul Mark RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 15 Apr 2005
Date of birth: December 1963
Address: 29 Elgin Park, Redland, Bristol, BS6 6RX

LEBURN, John Kevin Stewart RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 07 Nov 2011
Country of Residence: Scotland
Date of birth: July 1959
Address: 14th, Floor 76, Shoe Lane, London, EC4A 3JB, United Kingdom

LYSTER, Peter John RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 24 Jun 2011
Country of Residence: England
Date of birth: January 1952
Address: 29, Ludgate Hill, London, EC4M 7JE, United Kingdom

LYSTER, Peter John RESIGNED
Role: Director
Appointed on: 13 Jul 1999
Resigned on: 30 Sep 2004
Country of Residence: England
Date of birth: January 1952
Address: Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH

MACFARLANE, Peter Froude RESIGNED
Role: Director
Appointed on: 03 Aug 1995
Resigned on: 20 Mar 1998
Date of birth: July 1938
Address: Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW

MACNAB, Stuart RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 12 Mar 2008
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA

MAINS, Thomas Gordon RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: July 1951
Address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ, England

MARTIN, Richard Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: October 1932
Address: Inworth Hall, Inworth, Colchester, Essex, CO5 9SN

MITCHELL, David Smith RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 2000
Country of Residence: United Kingdom
Date of birth: August 1937
Address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ

MORRIS, Andrew John RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 21 Mar 2005
Date of birth: June 1958
Address: 19a Wellington Park, Clifton, Bristol, BS8 2UR

MOSS, Royston RESIGNED
Role: Director
Appointed on: 12 Aug 1993
Resigned on: 03 Aug 1995
Date of birth: December 1929
Address: Thorn Horse Place, 1a Kilburn Road, Oakham, Leicestershire

PACKER, Laurence James RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1993
Date of birth: November 1943
Address: Freecliff, Plough Lane Marston, Devizes, Wiltshire, SN10

PATRICK, Andrew James De Vine RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 30 Sep 1999
Date of birth: December 1953
Address: 49 Fairmile Lane, Cobham, Surrey, KT11 2DH

PLATT, David Whitehurst RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 29 Sep 1997
Country of Residence: United Kingdom
Date of birth: April 1938
Address: Heatley Cottage, Heatley Abbots Bromley, Rugeley, Staffordshire, WS15 3EW

POVEY, Colin RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 31 Jul 1998
Date of birth: December 1960
Address: 5 Shoe Lane, East Hagbourne, Didcot, Oxfordshire, OX11 9LW

PRATT, Anthony Stewart RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: March 1945
Address: 29, Ludgate Hill, London, EC4M 7JE, United Kingdom

RIVETT CARNAC, Miles James RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1997
Date of birth: February 1933
Address: 47 Broad Street, Alresford, Hampshire, SO24 9AS

ROSEWELL, Peter William RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 12 Mar 2004
Date of birth: January 1941
Address: Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ

ROSEWELL, Peter William RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 12 Aug 1998
Date of birth: January 1941
Address: Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ

THOEGERSEN, Hardy RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 11 May 1995
Date of birth: November 1944
Address: 8 Ragley Close, Knowle, Solihull, West Midlands, B93 9NU

TRIGG, John Anthony Fitzgerald RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 12 Jan 1999
Date of birth: July 1940
Address: Bovingdon Ash Chipperfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JW

VERNON, Jeffrey Joseph RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 04 Apr 2000
Date of birth: November 1946
Address: 14 Main Street, Newton Solney, Burton On Trent, Derbyshire, DE15 0SJ