ALLIED DOMECQ PENSIONS LIMITED

Overview

Company Name	ALLIED DOMECQ PENSIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01319236
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLIED DOMECQ PENSIONS LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is ALLIED DOMECQ PENSIONS LIMITED located?

Registered Office Address	20 Montford Place Kennington SE11 5DE London England
Undeliverable Registered Office Address	No

What were the previous names of ALLIED DOMECQ PENSIONS LIMITED?

Previous Company Names
Company Name	From	Until
A-L PENSIONS SERVICES LIMITED	Mar 17, 1986	Mar 17, 1986
ALLIED-LYONS THIRD PENSION TRUST LIMITED	Feb 01, 1982	Feb 01, 1982
ALLIED BREWERIES THIRD PENSION TRUST LIMITED	Jun 28, 1977	Jun 28, 1977

What are the latest accounts for ALLIED DOMECQ PENSIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ALLIED DOMECQ PENSIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for ALLIED DOMECQ PENSIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Appointment of Catherine Louise Thompson as a director on Nov 28, 2025	2 pages	AP01

Dec 01, 2025	Termination of appointment of Edward Fells as a director on Nov 28, 2025	1 pages	TM01

Aug 18, 2025	Confirmation statement made on Aug 14, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Accounts for a dormant company made up to Jun 30, 2024	1 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 14, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Accounts for a dormant company made up to Jun 30, 2023	1 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 14, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Accounts for a dormant company made up to Jun 30, 2022	1 pages	AA

Oct 19, 2022	Director's details changed for Edward Fells on Oct 19, 2022	2 pages	CH01

Aug 22, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Termination of appointment of Stuart Macnab as a secretary on Mar 31, 2022	1 pages	TM02

Mar 31, 2022	Termination of appointment of Stuart Macnab as a director on Mar 31, 2022	1 pages	TM01

Mar 24, 2022	Accounts for a dormant company made up to Jun 30, 2021	1 pages	AA

Aug 17, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Change of details for Allied Domecq Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Apr 15, 2021	Accounts for a dormant company made up to Jun 30, 2020	1 pages	AA

Feb 23, 2021	Director's details changed for Edward Fells on Dec 07, 2020	2 pages	CH01

Oct 01, 2020	Appointment of Edward Fells as a director on Oct 01, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Vincent Turpin as a director on Sep 30, 2020	1 pages	TM01

Aug 21, 2020	Confirmation statement made on Aug 14, 2020 with no updates	3 pages	CS01

Aug 13, 2020	Change of details for Allied Domecq Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 02, 2020	Secretary's details changed for Mr Stuart Macnab on Jul 01, 2020	1 pages	CH03

Jul 01, 2020	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on Jul 01, 2020	1 pages	AD01

Jul 01, 2020	Change of details for Allied Domecq Limited as a person with significant control on Jul 01, 2020	2 pages	PSC05

Mar 16, 2020	Accounts for a dormant company made up to Jun 30, 2019	1 pages	AA

View All Filings

Who are the officers of ALLIED DOMECQ PENSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKECHNIE, Stuart Andrew Ferrie Montford Place Kennington SE11 5DE London 20 England	Dec 11, 2019		Director	Montford Place Kennington SE11 5DE London 20 England	Scotland	British	1969-9	264144930001
THOMPSON, Catherine Louise Montford Place Kennington SE11 5DE London 20 England	Nov 28, 2025		Director	Montford Place Kennington SE11 5DE London 20 England	France	Australian	1971-5	258897310003
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	Jan 24, 2005	Jul 26, 2005	Secretary	The Old Library High Street BS40 5QA Wrington Bristol Avon		British		107840600001
EGAN, Jane 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Sep 01, 2006	Feb 14, 2011	Secretary	11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British		112277750001
FEATHER, Michael John Lucian House 9 Claremont Gardens Hallatrow BS39 6EY Bristol Avon	Aug 04, 1994	Jan 24, 2005	Secretary	Lucian House 9 Claremont Gardens Hallatrow BS39 6EY Bristol Avon		British		32308150001
FITZSIMONS, Ian Terence 5 Rue Gounod, 75017 Paris	Jul 26, 2005	Sep 01, 2006	Secretary	5 Rue Gounod, 75017 Paris		British		116030190001
MACNAB, Stuart Montford Place Kennington SE11 5DE London 20 England	Feb 29, 2008	Mar 31, 2022	Secretary	Montford Place Kennington SE11 5DE London 20 England		British		77024740001
OWEN, Michael Robin Langley Byre Parkers Lane Kington Langley SN15 5PH Chippenham Wiltshire		Aug 04, 1994	Secretary	Langley Byre Parkers Lane Kington Langley SN15 5PH Chippenham Wiltshire		British		2750590001
ARCHER, Martin John 86 Grove Road Knowle B93 0PL Solihull West Midlands	Nov 29, 1995	Jun 10, 1998	Director	86 Grove Road Knowle B93 0PL Solihull West Midlands		British	1949-2	45655160001
BABEAU, Emmanuel Andre Marie 7 Rue Paul Chatrousse, 92200 Neuilly Sur Seine France	Jul 26, 2005	Jun 30, 2009	Director	7 Rue Paul Chatrousse, 92200 Neuilly Sur Seine France		French	1967-2	107414890001
BOWMAN, Philip 9 Clement Road SW19 7RJ London	Feb 01, 1999	Sep 01, 1999	Director	9 Clement Road SW19 7RJ London		Australian	1952-12	62693560001
BROWN, Thomas Francis Robertson 2 The Spinney SL9 7LS Gerrards Cross Buckinghamshire	Apr 30, 2002	Oct 31, 2003	Director	2 The Spinney SL9 7LS Gerrards Cross Buckinghamshire		British	1954-3	81970640002
COOPER, Lionel Martin 4 Ridge Lane WD1 3TD Watford Hertfordshire	Nov 29, 1995	Feb 29, 2000	Director	4 Ridge Lane WD1 3TD Watford Hertfordshire		British	1941-8	1970500001
COX, Paul Anthony 1 Christie Close KT23 3QP Great Bookham Surrey	Jul 24, 1997	Sep 01, 1999	Director	1 Christie Close KT23 3QP Great Bookham Surrey	England	British	1957-10	54449340002
FEARN, Frederick Henry 106 Woodland Drive WD1 3DB Watford Hertfordshire		Aug 12, 1993	Director	106 Woodland Drive WD1 3DB Watford Hertfordshire		British	1927-12	2792590001
FELLS, Edward Montford Place Kennington SE11 5DE London 20 England	Oct 01, 2020	Nov 28, 2025	Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	British	1968-6	274854930003
FETTER, Herve Denis Michel Spear Mews SW5 9NA London 6	Oct 01, 2008	Aug 31, 2017	Director	Spear Mews SW5 9NA London 6	England	French	1963-6	133848930001
FITZSIMONS, Ian Terence 5 Fielding Road W4 1HP London	Jul 26, 2005	Feb 24, 2014	Director	5 Fielding Road W4 1HP London	United Kingdom	British	1964-7	116030190003
HETHERINGTON, Graham Charles Top Floor Flat 14-15 Weymouth Mews W1E 7EA London	Oct 11, 1999	May 22, 2003	Director	Top Floor Flat 14-15 Weymouth Mews W1E 7EA London		British	1959-2	49219850002
HODGKINSON, Mark Alfred Orchard Lodge Portway BA5 2BB Wells Somerset	Oct 22, 2001	Mar 31, 2006	Director	Orchard Lodge Portway BA5 2BB Wells Somerset	England	British	1956-4	72892810001
HOLDEN-BROWN, Derrick, Sir Copse House SO41 0PS Milford On Sea Hants		Jul 31, 1993	Director	Copse House SO41 0PS Milford On Sea Hants		British	1923-2	5267750001
HOWARD, Martin John Friary Cottage Witham Friary BA11 5HD Frome Somerset		Feb 28, 1995	Director	Friary Cottage Witham Friary BA11 5HD Frome Somerset	United Kingdom	British	1941-10	467110001
JACKAMAN, Michael Clifford John East Stoke Cottage Windsor Lane TA14 6UE Stoke Sub Hamdon Somerset		Mar 31, 1996	Director	East Stoke Cottage Windsor Lane TA14 6UE Stoke Sub Hamdon Somerset		British	1935-11	658540001
JAMIESON, Ian Ronald Crosstrees Park Close, Ashley Park KT12 1EW Walton-On-Thames Surrey	May 02, 2000	Apr 30, 2002	Director	Crosstrees Park Close, Ashley Park KT12 1EW Walton-On-Thames Surrey	England	British	1951-7	30058610001
JETHA, Aziz 10 Grove Road HA5 5HW Pinner Middlesex	Jul 26, 2005	Apr 27, 2012	Director	10 Grove Road HA5 5HW Pinner Middlesex	United Kingdom	British	1951-8	1186770001
KELLEY, Russell Phelps 206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London	Feb 29, 2000	Oct 22, 2001	Director	206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London		United States	1949-11	68327770001
LINCOLN, Denise Elizabeth Rooks Hill Old Farmhouse Rooks Hill Bramley GU5 0LX Guildford Surrey	Nov 29, 1995	Feb 14, 1997	Director	Rooks Hill Old Farmhouse Rooks Hill Bramley GU5 0LX Guildford Surrey		British	1951-11	54894450001
MACFARLANE, Peter Froude Heath Hall Bowlhead Green GU8 6NW Godalming Surrey		Mar 31, 1998	Director	Heath Hall Bowlhead Green GU8 6NW Godalming Surrey		British	1938-7	34011410004
MACNAB, Stuart Montford Place Kennington SE11 5DE London 20 England	Feb 24, 2014	Mar 31, 2022	Director	Montford Place Kennington SE11 5DE London 20 England	United Kingdom	British	1964-5	77024740001
MARTIN, Richard Graham Inworth Hall Inworth CO5 9SN Colchester Essex		Dec 31, 1995	Director	Inworth Hall Inworth CO5 9SN Colchester Essex		British	1932-10	1970540001
MCGRATH, Brian Henry, Sir 9 Cheyne Gardens SW3 5QU London		Nov 26, 1992	Director	9 Cheyne Gardens SW3 5QU London		British	1925-10	1970550001
MITCHELL, David Smith 16 Walpole Gardens TW2 5SJ Twickenham Middlesex		May 02, 2000	Director	16 Walpole Gardens TW2 5SJ Twickenham Middlesex	United Kingdom	British	1937-8	1970560001
MOSS, Royston Thorn Horse Place 1a Kilburn Road Oakham Leicestershire	Nov 26, 1992	Aug 03, 1995	Director	Thorn Horse Place 1a Kilburn Road Oakham Leicestershire		British	1929-12	35915390001
ORME, Howard Peter Deepdene Warren 28 Deepdene Drive RH5 4BB Dorking Surrey	May 22, 2003	Oct 31, 2004	Director	Deepdene Warren 28 Deepdene Drive RH5 4BB Dorking Surrey	United Kingdom	British	1960-1	105046690001
PACKER, Laurence James Freecliff Plough Lane Marston SN10 Devizes Wiltshire		Apr 02, 1993	Director	Freecliff Plough Lane Marston SN10 Devizes Wiltshire		British	1943-11	15571950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIED DOMECQ PENSIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allied Domecq Limited

Apr 06, 2016

Montford Place

Kennington

SE11 5DE London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03771147

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0