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Nom	Diageo Pension Trust LTD
Adresse	11 Lochside Place Edinburgh EH12 9HA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 janvier 2020
Company Register Name	Diageo Pension Trust Limited
Company Register Address	16 Great Marlborough Street London W1F 7HS
Société Numéro de Registre	01024205 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Diageo Plc Status: Active Notified: 10/04/2016 Companies House Number: 00023307 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (10)

Source: Companies House

Cant, John Hunter London, United Kingdom Status: Active Notified: 21/11/2017 Date of Birth: 02/1975 Occupation: Procurement Category Manager Role: Director Country of Residence: United Kingdom Nationality: British

Goshawk, Peter Richard London, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 04/1959 Occupation: Pension Fund Trustee Role: Director Country of Residence: United Kingdom Nationality: British

Independent Trustee Services Limited, 1st Floor Buckhurst House 42-44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom, TN13 1LZ Status: Active Notified: 24/01/2022 Role: Director Nationality: British

Jordan, Claire-Louise London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 05/1972 Occupation: Global Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: British

Kenealy, Aedin Dublin, Ireland Status: Active Notified: 04/09/2018 Role: Secretary

Lewin, Christopher Mark London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lynn, Andrew Roger London, United Kingdom Status: Active Notified: 21/11/2017 Date of Birth: 02/1949 Occupation: Programme Manager Role: Director Country of Residence: England Nationality: British

Mcshane, Edward London, United Kingdom Status: Active Notified: 26/11/2019 Date of Birth: 02/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Reilly, Clare Lloyd London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 09/1958 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Heginbottom, David London, United Kingdom Status: Ceased Notified: 13/10/2010 Ceased: 30/09/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Diageo Pension Trust LTD

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Persons with Significant Control (1)

Officers (10)