Diageo Pension Trust Limited company overview
Diageo Pension Trust Limited is a private limited company registered with company number 01024205. It was incorporated on 15 Sep 1971 and its current status is active.
The registered office is at 16 Great Marlborough Street, London, W1F 7HS. The company has 8 active officers. It was previously called Grand Metropolitan Pension Trust Limited.
Diageo Pension Trust Limited upcoming deadlines
Year end accounts
Due 31 Dec 2027
Confirmation statement
Due 14 Apr 2027
Corporation tax payment
Due 1 Jan 2028
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Diageo Pension Trust Limited at a glance
55 years
Trading age
20,147 days since incorporation
8
Active officers
John, Andrew, Aedin, Christopher
311
Filings on record
Latest: 12 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Diageo Pension Trust Limited
Former officers
60 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Diageo Pension Trust Limited
Based on Diageo Pension Trust Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Diageo Pension Trust Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Diageo Pension Trust Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Diageo Pension Trust Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
12 Sep 2026 · TM01
Termination of appointment of Edward Mcshane as a director on 31 Aug 2026
12 Sep 2026 · AA
Dormant accounts made up to 31 Mar 2026
31 Mar 2026 · CS01
Confirmation statement made on 31 Mar 2026 with no updates
1 Oct 2025 · AA
Dormant accounts made up to 31 Mar 2025
31 Mar 2025 · CS01
Confirmation statement made on 31 Mar 2025 with no updates
24 Dec 2024 · AA
Small accounts made up to 31 Mar 2024
28 Mar 2024 · CS01
Confirmation statement made on 28 Mar 2024 with no updates
3 Oct 2023 · AA
Dormant accounts made up to 31 Mar 2023
31 Aug 2023 · RESOLUTIONS
Resolutions
28 Mar 2023 · CS01
Confirmation statement made on 28 Mar 2023 with no updates
16 Jan 2023 · TM01
Termination of appointment of Caroline Sheila Wehrle as a director on 30 Nov 2022
16 Jan 2023 · TM01
Termination of appointment of James Donaldson as a director on 27 Sep 2022
25 Oct 2022 · AA
Dormant accounts made up to 31 Mar 2022
25 Mar 2022 · CS01
Confirmation statement made on 25 Mar 2022 with no updates
23 Mar 2022 · CH01
Director's details changed for Mrs Clare Lloyd Reilly on 21 Mar 2022
23 Mar 2022 · CH01
Director's details changed for Mrs Caroline Sheila Wehrle on 21 Mar 2022
23 Mar 2022 · CH01
Director's details changed for Mr Edward Mcshane on 21 Mar 2022
23 Mar 2022 · CH01
Director's details changed for Mr Christopher Mark Lewin on 21 Mar 2022
23 Mar 2022 · CH01
Director's details changed for Mr James Donaldson on 21 Mar 2022
23 Mar 2022 · CH01
Director's details changed for Mr Peter Richard Goshawk on 21 Mar 2022
Showing the latest 20 of 311 filings. See the full history on Companies House
Accounting services for Diageo Pension Trust Limited
From tax to payroll, find accountants who look after every part of Diageo Pension Trust Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Diageo Pension Trust Limited
About Diageo Pension Trust Limited
Diageo Pension Trust Limited is a UK private limited company based in London, registered at Companies House as company number 01024205 since 15 Sep 1971. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Diageo Pension Trust Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Diageo Pension Trust Limited has 311 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Diageo Pension Trust Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Diageo Pension Trust Limited?
Diageo Pension Trust Limited – frequently asked questions
What is the company number of Diageo Pension Trust Limited?
Diageo Pension Trust Limited is registered at Companies House under company number 01024205.
When was Diageo Pension Trust Limited incorporated?
Diageo Pension Trust Limited was incorporated on 15 Sep 1971 as a private limited company.
Who are the directors of Diageo Pension Trust Limited?
Current officers are John Hunter Cant (director), Andrew Roger Lynn (director), Aedin Kenealy (secretary), Christopher Mark Lewin (director), Clare Lloyd Reilly (director), Peter Richard Goshawk (director) and 2 more.
What does Diageo Pension Trust Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Diageo Pension Trust Limited registered?
The registered office address is 16 Great Marlborough Street, London, W1F 7HS.
Is Diageo Pension Trust Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was termination of appointment of Edward Mcshane as a director on 31 Aug 2026 on 12 Sep 2026.