Allied Domecq Pensions Limited

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Allied Domecq Pensions Limited

01319236•Private Limited With Share Capital

20 Montford Place, Kennington, London, SE115DE
Website01173137233

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Incorporated

28/06/1977

Company Age

48 years

Directors

3

Employees

—

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

Allied Domecq Pensions Limited (01319236) is a private limited with share capital incorporated on 28/06/1977 (48 years old) and registered in london, SE115DE. The company operates under SIC code 65300 - pension funding.

Allied domecq pensions limited is a financial services company based out of chivas house 72 chancellors road, london, united kingdom.

Private Limited With Share Capital
SIC: 65300
Micro
Incorporated 28/06/1977
SE115DE

Financial Overview

Total Assets

£869

Liabilities

£769

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
S
stuart andrew ferrie mckechnie
director
C
catherine louise thompson
director
B
benjamin jean albert granger
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-04-2014
Legacy
Category:Capital
Date:10-04-2014
Legacy
Category:Insolvency
Date:10-04-2014
Resolution
Category:Resolution
Date:10-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Termination Director Company With Name
Category:Officers
Date:27-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2011
Termination Secretary Company With Name
Category:Officers
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2010
Legacy
Category:Annual Return
Date:17-08-2009
Legacy
Category:Officers
Date:04-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2009
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Annual Return
Date:20-08-2008
Legacy
Category:Officers
Date:11-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Address
Date:06-09-2007
Legacy
Category:Address
Date:06-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2007
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Annual Return
Date:19-09-2006
Legacy
Category:Address
Date:12-09-2006
Legacy
Category:Accounts
Date:28-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Officers
Date:04-10-2005
Legacy
Category:Officers
Date:04-10-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Officers
Date:03-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2005
Legacy
Category:Officers
Date:02-02-2005
Legacy
Category:Officers
Date:02-02-2005
Legacy
Category:Officers
Date:22-11-2004
Legacy
Category:Officers
Date:15-11-2004
Legacy
Category:Annual Return
Date:01-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2004
Legacy
Category:Officers
Date:11-12-2003
Legacy
Category:Annual Return
Date:03-09-2003
Legacy
Category:Address
Date:03-09-2003
Legacy
Category:Address
Date:03-09-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date18/03/2026
Latest Accounts30/06/2025

Trading Addresses

20 Montford Place, London, SE115DERegistered

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Contact

01173137233
allieddomecqpensions.co.uk
20 Montford Place, Kennington, London, SE115DE