DIAGEO PENSION TRUST LIMITED
Company number 01024205 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£252
Balance sheet as at 2026-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1971-09-15
- Registered office
- 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
- Postcode
- W1F 7HS
- Capital
- 200 GBP
- Accounts category
- Dormant
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2026-03-31
- Next due by
- 2027-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-03-31
- Next due by
- 2027-04-14
Nature of business (SIC)
- 70100 Activities of head offices
Officers 15 current · 31 resigned
Group structure 1 subsidiary
Controlled by DIAGEO PLC — since 2016-04-10
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2022 (period to 2022-06-30) as part of the DIAGEO PLC group statement — 2 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z5946985 (Tier 1), registered since 2001.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- diageo.com
With over 200 brands sold in nearly 180 countries, Diageo is driven to be the world’s best brand builder, leading the way in premium drinks.
Previous company names
| Name | Date changed |
|---|---|
| GRAND METROPOLITAN PENSION TRUST LIMITED | 1999-04-01 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 8 HENRIETTA PLACE, LONDON, W1G 0NB | 2009-12-04 |
| 8 HENRIETTA PLACE, LONDON, W1M 9AG | 2001-02-19 |
| 20 ST.JAMES'S SQUARE, LONDON, SW1Y 4RR | 1996-06-11 |
| 11-12 HANOVER SQUARE, LONDON W1A 1DP | 1991-05-02 |
Among its peers
Among the oldest 25%
of 1,342 similar companies in W, trading since 1971
Competitors London
This company ranks 375 among activities of head offices in London.
The class of 1971
53%
of the 4,842 companies incorporated in 1971 are still active today; 41% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 40 titles
- Freehold
- 32
- Leasehold
- 8
- Most recent registration
- 2022-12-09
- Price paid, where recorded
- £132,101,794
- Where
- Worcestershire (9), Greater London (7), Suffolk (6)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| CB211481 | Cambridgeshire | Freehold | 2022-12-09 | £3,600,000 |
| SK62648 | Suffolk | Freehold | 2022-04-21 | £750,000 |
| SK11552 | Suffolk | Freehold | 2022-03-02 | — |
| SK11966 | Suffolk | Freehold | 2022-03-02 | — |
| SK129150 | Suffolk | Leasehold | 2022-03-02 | — |
| SK14621 | Suffolk | Freehold | 2022-03-02 | £40,000 |
| SK18145 | Suffolk | Freehold | 2022-03-02 | — |
| WK158032 | Warwickshire | Freehold | 2021-11-10 | — |
| WK76675 | Warwickshire | Freehold | 2021-11-10 | — |
| DT97761 | Bournemouth, Christchurch And Poole | Freehold | 2021-09-29 | £11,848,384 |
| EX353148 | Essex | Freehold | 2020-10-01 | £5,100,000 |
| EX361343 | Essex | Freehold | 2019-11-04 | £38,335,000 |
| SY478313 | Surrey | Freehold | 2019-11-04 | £38,335,000 |
| SY478314 | Surrey | Freehold | 2019-11-04 | — |
| WR177832 | Worcestershire | Freehold | 2018-03-28 | — |
| CB257819 | Cambridgeshire | Freehold | 2018-02-13 | £3,850,000 |
| WR176579 | Worcestershire | Freehold | 2018-01-23 | — |
| HP615430 | Hampshire | Freehold | 2018-01-15 | £20,600,000 |
| WK472308 | Warwickshire | Freehold | 2018-01-02 | £2,700,000 |
| NGL50596 | Greater London | Freehold | 2015-10-13 | — |
Showing 20 of 40.
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.