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DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED

Company summary

Company number: 07047231
Status: ACTIVE
Incorporated / age: 16 October 200917 years
Registered office: 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 27 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 06:55 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
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Nature of business
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENEALY, Aedin ACTIVE	Secretary	04 Sep 2018				Diageo Ireland, St. James's Gate, Dublin, 8, Ireland
CANT, John Hunter ACTIVE	Director	26 Nov 2019		Scotland	February 1975	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
GOSHAWK, Peter Richard ACTIVE	Director	27 Jan 2021		United Kingdom	April 1959	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
JORDAN, Claire-Louise ACTIVE	Director	01 Dec 2021		United Kingdom	May 1972	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
LEWIN, Christopher Mark ACTIVE	Director	01 Dec 2020		England	November 1962	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
INDEPENDENT TRUSTEE SERVICES LIMITED ACTIVE	Director	24 Jan 2022				1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom
NICHOLLS, John James RESIGNED	Secretary	17 Nov 2009	21 Mar 2018			Lakeside Drive, Park Royal, London, NW10 7HQ
HACKWOOD SECRETARIES LIMITED RESIGNED	Secretary	16 Oct 2009	17 Nov 2009			C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
COASE, Charles Dawson, Mr. RESIGNED	Director	17 Nov 2009	01 Oct 2014	United Kingdom	September 1960	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
FENNESSY, Sharon Lynnette RESIGNED	Director	01 Oct 2014	01 Dec 2021	United Kingdom	January 1967	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
HEGINBOTTOM, David RESIGNED	Director	13 Oct 2010	30 Sep 2020	United Kingdom	November 1970	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
ISAACS, Carolyn Darcy RESIGNED	Director	17 Nov 2009	26 Nov 2019	England	October 1963	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
JAMES, Catherine Beris RESIGNED	Director	17 Nov 2009	01 Dec 2020	United Kingdom	October 1954	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
MANZ, Anna Olive Magdelene RESIGNED	Director	17 Nov 2009	31 Aug 2010	Uk	February 1973	N19
MCSHANE, Edward RESIGNED	Director	28 Apr 2020	04 Mar 2024	England	February 1972	16, Great Marlborough Street, London, W1F 7HS, United Kingdom
NEWCOMBE, Paul Alan RESIGNED	Director	16 Oct 2009	17 Nov 2009	United Kingdom	October 1965	One, Silk Street, London, EC2Y 8HQ
SHAW, Ian Campbell RESIGNED	Director	17 Nov 2009	01 Dec 2020	United Kingdom	July 1945	Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom
SIVEWRIGHT, Roderick Alexander Shand RESIGNED	Director	17 Nov 2009	06 Mar 2012	Uk	October 1951	48, Redford Loan, Edinburgh, EH13 0AX
WEHRLE, Caroline Sheila RESIGNED	Director	09 Nov 2012	30 Nov 2022	United Kingdom	November 1972	16, Great Marlborough Street, London, W1F 7HS, United Kingdom

KENEALY, Aedin ACTIVE
Role: Secretary
Appointed on: 04 Sep 2018
Address: Diageo Ireland, St. James's Gate, Dublin, 8, Ireland

CANT, John Hunter ACTIVE
Role: Director
Appointed on: 26 Nov 2019
Country of Residence: Scotland
Date of birth: February 1975
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

GOSHAWK, Peter Richard ACTIVE
Role: Director
Appointed on: 27 Jan 2021
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

JORDAN, Claire-Louise ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

LEWIN, Christopher Mark ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: England
Date of birth: November 1962
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

NICHOLLS, John James RESIGNED
Role: Secretary
Appointed on: 17 Nov 2009
Resigned on: 21 Mar 2018
Address: Lakeside Drive, Park Royal, London, NW10 7HQ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Oct 2009
Resigned on: 17 Nov 2009
Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

COASE, Charles Dawson, Mr. RESIGNED
Role: Director
Appointed on: 17 Nov 2009
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

FENNESSY, Sharon Lynnette RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

HEGINBOTTOM, David RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

ISAACS, Carolyn Darcy RESIGNED
Role: Director
Appointed on: 17 Nov 2009
Resigned on: 26 Nov 2019
Country of Residence: England
Date of birth: October 1963
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

JAMES, Catherine Beris RESIGNED
Role: Director
Appointed on: 17 Nov 2009
Resigned on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

MANZ, Anna Olive Magdelene RESIGNED
Role: Director
Appointed on: 17 Nov 2009
Resigned on: 31 Aug 2010
Country of Residence: Uk
Date of birth: February 1973
Address: N19

MCSHANE, Edward RESIGNED
Role: Director
Appointed on: 28 Apr 2020
Resigned on: 04 Mar 2024
Country of Residence: England
Date of birth: February 1972
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom

NEWCOMBE, Paul Alan RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 17 Nov 2009
Country of Residence: United Kingdom
Date of birth: October 1965
Address: One, Silk Street, London, EC2Y 8HQ

SHAW, Ian Campbell RESIGNED
Role: Director
Appointed on: 17 Nov 2009
Resigned on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Lakeside Drive, Park Royal, London, NW10 7HQ, United Kingdom

SIVEWRIGHT, Roderick Alexander Shand RESIGNED
Role: Director
Appointed on: 17 Nov 2009
Resigned on: 06 Mar 2012
Country of Residence: Uk
Date of birth: October 1951
Address: 48, Redford Loan, Edinburgh, EH13 0AX

WEHRLE, Caroline Sheila RESIGNED
Role: Director
Appointed on: 09 Nov 2012
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 16, Great Marlborough Street, London, W1F 7HS, United Kingdom