ALLIED DOMECQ PENSIONS LIMITED

Company summary

Company number: 01319236
Status: ACTIVE
Incorporated / age: 28 June 197749 years
Registered office: 20 Montford Place, Kennington, London, SE11 5DE, England
Accounts due: 31 March 2027
Confirmation statement due: 28 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 00:57 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
20 Montford Place, Kennington, London, SE11 5DE, England
Nature of business
Pension funding
Previous company names
A-L PENSIONS SERVICES LIMITED
ALLIED-LYONS THIRD PENSION TRUST LIMITED
ALLIED BREWERIES THIRD PENSION TRUST LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ALLIED DOMECQ PENSIONS LIMITED

Company summary

Company number: 01319236
Status: ACTIVE
Incorporated / age: 28 June 197749 years
Registered office: 20 Montford Place, Kennington, London, SE11 5DE, England
Accounts due: 31 March 2027
Confirmation statement due: 28 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 00:57 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
20 Montford Place, Kennington, London, SE11 5DE, England
Nature of business
Pension funding
Previous company names
A-L PENSIONS SERVICES LIMITED
ALLIED-LYONS THIRD PENSION TRUST LIMITED
ALLIED BREWERIES THIRD PENSION TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANGER, Benjamin Jean Albert ACTIVE	Director	26 Jan 2026		United Kingdom	January 1986	20, Montford Place, Kennington, London, SE11 5DE, England
MCKECHNIE, Stuart Andrew Ferrie ACTIVE	Director	11 Dec 2019		Scotland	September 1969	20, Montford Place, Kennington, London, SE11 5DE, England
BROWN, Charles Bennett RESIGNED	Secretary	24 Jan 2005	26 Jul 2005			The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
EGAN, Jane RESIGNED	Secretary	01 Sep 2006	14 Feb 2011			11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
FEATHER, Michael John RESIGNED	Secretary	04 Aug 1994	24 Jan 2005			Lucian House 9 Claremont Gardens, Hallatrow, Bristol, Avon, BS39 6EY
FITZSIMONS, Ian Terence RESIGNED	Secretary	26 Jul 2005	01 Sep 2006			5 Rue Gounod,, 75017, Paris
MACNAB, Stuart RESIGNED	Secretary	29 Feb 2008	31 Mar 2022			20, Montford Place, Kennington, London, SE11 5DE, England
OWEN, Michael Robin RESIGNED	Secretary		04 Aug 1994			Langley Byre Parkers Lane, Kington Langley, Chippenham, Wiltshire, SN15 5PH
ARCHER, Martin John RESIGNED	Director	29 Nov 1995	10 Jun 1998		February 1949	86 Grove Road, Knowle, Solihull, West Midlands, B93 0PL
BABEAU, Emmanuel Andre Marie RESIGNED	Director	26 Jul 2005	30 Jun 2009		February 1967	7 Rue Paul Chatrousse,, 92200 Neuilly Sur Seine, France
BOWMAN, Philip RESIGNED	Director	01 Feb 1999	01 Sep 1999		December 1952	9 Clement Road, London, SW19 7RJ
BROWN, Thomas Francis Robertson RESIGNED	Director	30 Apr 2002	31 Oct 2003		March 1954	2 The Spinney, Gerrards Cross, Buckinghamshire, SL9 7LS
COOPER, Lionel Martin RESIGNED	Director	29 Nov 1995	29 Feb 2000		August 1941	4 Ridge Lane, Watford, Hertfordshire, WD1 3TD
COX, Paul Anthony RESIGNED	Director	24 Jul 1997	01 Sep 1999	England	October 1957	1 Christie Close, Great Bookham, Surrey, KT23 3QP
FEARN, Frederick Henry RESIGNED	Director		12 Aug 1993		December 1927	106 Woodland Drive, Watford, Hertfordshire, WD1 3DB
FELLS, Edward RESIGNED	Director	01 Oct 2020	28 Nov 2025	United Kingdom	June 1968	20, Montford Place, Kennington, London, SE11 5DE, England
FETTER, Herve Denis Michel RESIGNED	Director	01 Oct 2008	31 Aug 2017	England	June 1963	6, Spear Mews, London, SW5 9NA
FITZSIMONS, Ian Terence RESIGNED	Director	26 Jul 2005	24 Feb 2014	United Kingdom	July 1964	5 Fielding Road, London, W4 1HP
HETHERINGTON, Graham Charles RESIGNED	Director	11 Oct 1999	22 May 2003		February 1959	Top Floor Flat, 14-15 Weymouth Mews, London, W1E 7EA
HODGKINSON, Mark Alfred RESIGNED	Director	22 Oct 2001	31 Mar 2006	England	April 1956	Orchard Lodge, Portway, Wells, Somerset, BA5 2BB
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
JACKAMAN, Michael Clifford John RESIGNED	Director		31 Mar 1996		November 1935	East Stoke Cottage, Windsor Lane, Stoke Sub Hamdon, Somerset, TA14 6UE
JAMIESON, Ian Ronald RESIGNED	Director	02 May 2000	30 Apr 2002	England	July 1951	Crosstrees, Park Close, Ashley Park, Walton-On-Thames, Surrey, KT12 1EW
JETHA, Aziz RESIGNED	Director	26 Jul 2005	27 Apr 2012	United Kingdom	August 1951	10 Grove Road, Pinner, Middlesex, HA5 5HW
KELLEY, Russell Phelps RESIGNED	Director	29 Feb 2000	22 Oct 2001		November 1949	206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
LINCOLN, Denise Elizabeth RESIGNED	Director	29 Nov 1995	14 Feb 1997		November 1951	Rooks Hill Old Farmhouse Rooks Hill, Bramley, Guildford, Surrey, GU5 0LX
MACFARLANE, Peter Froude RESIGNED	Director		31 Mar 1998		July 1938	Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW
MACNAB, Stuart RESIGNED	Director	24 Feb 2014	31 Mar 2022	United Kingdom	May 1964	20, Montford Place, Kennington, London, SE11 5DE, England
MARTIN, Richard Graham RESIGNED	Director		31 Dec 1995		October 1932	Inworth Hall, Inworth, Colchester, Essex, CO5 9SN
MCGRATH, Brian Henry, Sir RESIGNED	Director		26 Nov 1992		October 1925	9 Cheyne Gardens, London, SW3 5QU
MITCHELL, David Smith RESIGNED	Director		02 May 2000	United Kingdom	August 1937	16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
MOSS, Royston RESIGNED	Director	26 Nov 1992	03 Aug 1995		December 1929	Thorn Horse Place, 1a Kilburn Road, Oakham, Leicestershire
ORME, Howard Peter RESIGNED	Director	22 May 2003	31 Oct 2004	United Kingdom	January 1960	Deepdene Warren, 28 Deepdene Drive, Dorking, Surrey, RH5 4BB
PACKER, Laurence James RESIGNED	Director		02 Apr 1993		November 1943	Freecliff, Plough Lane Marston, Devizes, Wiltshire, SN10
PATRICK, Andrew James De Vine RESIGNED	Director	24 Apr 1997	30 Sep 1999		December 1953	49 Fairmile Lane, Cobham, Surrey, KT11 2DH
PORTA, Christian RESIGNED	Director	26 Jul 2005	28 Jun 2013	England	July 1962	4 Onslow Mews East, London, SW7 3AA
ROSEWELL, Peter William RESIGNED	Director	01 Mar 1995	31 Aug 1998		January 1941	Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ
SCHOFIELD, Anthony RESIGNED	Director	26 Jul 2005	30 Sep 2008	Scotland	June 1959	Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
SMITH, Terence John RESIGNED	Director	29 Nov 1995	02 Jul 1999		October 1941	Yew Tree House Churchill Green, Churchill, Winscombe, North Somerset, BS25 5QH
SOLK, Richard Stephen RESIGNED	Director	01 Nov 2004	31 Aug 2005		October 1966	2 Ellen Mews, Hemel Hempstead, Hertfordshire, HP2 5LA
THOMPSON, Catherine Louise RESIGNED	Director	28 Nov 2025	12 Jun 2026	France	May 1971	20, Montford Place, Kennington, London, SE11 5DE, England
TRIGG, John Anthony Fitzgerald RESIGNED	Director	21 Apr 1998	12 Jan 1999		July 1940	Bovingdon Ash Chipperfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JW
TURPIN, Vincent RESIGNED	Director	01 Sep 2017	30 Sep 2020	England	April 1978	20, Montford Place, Kennington, London, SE11 5DE, England
WELSH, David Joseph RESIGNED	Director		31 Dec 1995		July 1942	5 Avon Close Ashley Park, Ash, Aldershot, Hampshire, GU12 6NS

GRANGER, Benjamin Jean Albert ACTIVE
Role: Director
Appointed on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: January 1986
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

MCKECHNIE, Stuart Andrew Ferrie ACTIVE
Role: Director
Appointed on: 11 Dec 2019
Country of Residence: Scotland
Date of birth: September 1969
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

BROWN, Charles Bennett RESIGNED
Role: Secretary
Appointed on: 24 Jan 2005
Resigned on: 26 Jul 2005
Address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA

EGAN, Jane RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 14 Feb 2011
Address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF

FEATHER, Michael John RESIGNED
Role: Secretary
Appointed on: 04 Aug 1994
Resigned on: 24 Jan 2005
Address: Lucian House 9 Claremont Gardens, Hallatrow, Bristol, Avon, BS39 6EY

FITZSIMONS, Ian Terence RESIGNED
Role: Secretary
Appointed on: 26 Jul 2005
Resigned on: 01 Sep 2006
Address: 5 Rue Gounod,, 75017, Paris

MACNAB, Stuart RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 31 Mar 2022
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

OWEN, Michael Robin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Aug 1994
Address: Langley Byre Parkers Lane, Kington Langley, Chippenham, Wiltshire, SN15 5PH

ARCHER, Martin John RESIGNED
Role: Director
Appointed on: 29 Nov 1995
Resigned on: 10 Jun 1998
Date of birth: February 1949
Address: 86 Grove Road, Knowle, Solihull, West Midlands, B93 0PL

BABEAU, Emmanuel Andre Marie RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 30 Jun 2009
Date of birth: February 1967
Address: 7 Rue Paul Chatrousse,, 92200 Neuilly Sur Seine, France

BOWMAN, Philip RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 01 Sep 1999
Date of birth: December 1952
Address: 9 Clement Road, London, SW19 7RJ

BROWN, Thomas Francis Robertson RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 31 Oct 2003
Date of birth: March 1954
Address: 2 The Spinney, Gerrards Cross, Buckinghamshire, SL9 7LS

COOPER, Lionel Martin RESIGNED
Role: Director
Appointed on: 29 Nov 1995
Resigned on: 29 Feb 2000
Date of birth: August 1941
Address: 4 Ridge Lane, Watford, Hertfordshire, WD1 3TD

COX, Paul Anthony RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 01 Sep 1999
Country of Residence: England
Date of birth: October 1957
Address: 1 Christie Close, Great Bookham, Surrey, KT23 3QP

FEARN, Frederick Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1993
Date of birth: December 1927
Address: 106 Woodland Drive, Watford, Hertfordshire, WD1 3DB

FELLS, Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 28 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

FETTER, Herve Denis Michel RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: June 1963
Address: 6, Spear Mews, London, SW5 9NA

FITZSIMONS, Ian Terence RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 24 Feb 2014
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 5 Fielding Road, London, W4 1HP

HETHERINGTON, Graham Charles RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 22 May 2003
Date of birth: February 1959
Address: Top Floor Flat, 14-15 Weymouth Mews, London, W1E 7EA

HODGKINSON, Mark Alfred RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: April 1956
Address: Orchard Lodge, Portway, Wells, Somerset, BA5 2BB

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

JACKAMAN, Michael Clifford John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: November 1935
Address: East Stoke Cottage, Windsor Lane, Stoke Sub Hamdon, Somerset, TA14 6UE

JAMIESON, Ian Ronald RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 30 Apr 2002
Country of Residence: England
Date of birth: July 1951
Address: Crosstrees, Park Close, Ashley Park, Walton-On-Thames, Surrey, KT12 1EW

JETHA, Aziz RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 10 Grove Road, Pinner, Middlesex, HA5 5HW

KELLEY, Russell Phelps RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 22 Oct 2001
Date of birth: November 1949
Address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ

LINCOLN, Denise Elizabeth RESIGNED
Role: Director
Appointed on: 29 Nov 1995
Resigned on: 14 Feb 1997
Date of birth: November 1951
Address: Rooks Hill Old Farmhouse Rooks Hill, Bramley, Guildford, Surrey, GU5 0LX

MACFARLANE, Peter Froude RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: July 1938
Address: Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW

MACNAB, Stuart RESIGNED
Role: Director
Appointed on: 24 Feb 2014
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 20, Montford Place, Kennington, London, SE11 5DE, 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

MCGRATH, Brian Henry, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1992
Date of birth: October 1925
Address: 9 Cheyne Gardens, London, SW3 5QU

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

MOSS, Royston RESIGNED
Role: Director
Appointed on: 26 Nov 1992
Resigned on: 03 Aug 1995
Date of birth: December 1929
Address: Thorn Horse Place, 1a Kilburn Road, Oakham, Leicestershire

ORME, Howard Peter RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 31 Oct 2004
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Deepdene Warren, 28 Deepdene Drive, Dorking, Surrey, RH5 4BB

PACKER, Laurence James RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Date of birth: November 1943
Address: Freecliff, Plough Lane Marston, Devizes, Wiltshire, SN10

PATRICK, Andrew James De Vine RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 30 Sep 1999
Date of birth: December 1953
Address: 49 Fairmile Lane, Cobham, Surrey, KT11 2DH

PORTA, Christian RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: July 1962
Address: 4 Onslow Mews East, London, SW7 3AA

ROSEWELL, Peter William RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 31 Aug 1998
Date of birth: January 1941
Address: Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ

SCHOFIELD, Anthony RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 30 Sep 2008
Country of Residence: Scotland
Date of birth: June 1959
Address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU

SMITH, Terence John RESIGNED
Role: Director
Appointed on: 29 Nov 1995
Resigned on: 02 Jul 1999
Date of birth: October 1941
Address: Yew Tree House Churchill Green, Churchill, Winscombe, North Somerset, BS25 5QH

SOLK, Richard Stephen RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 31 Aug 2005
Date of birth: October 1966
Address: 2 Ellen Mews, Hemel Hempstead, Hertfordshire, HP2 5LA

THOMPSON, Catherine Louise RESIGNED
Role: Director
Appointed on: 28 Nov 2025
Resigned on: 12 Jun 2026
Country of Residence: France
Date of birth: May 1971
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

TRIGG, John Anthony Fitzgerald RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 12 Jan 1999
Date of birth: July 1940
Address: Bovingdon Ash Chipperfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JW

TURPIN, Vincent RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: April 1978
Address: 20, Montford Place, Kennington, London, SE11 5DE, England

WELSH, David Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: July 1942
Address: 5 Avon Close Ashley Park, Ash, Aldershot, Hampshire, GU12 6NS