AD

ALLIED DOMECQ PENSIONS LIMITED

Active

Company number 01319236

London, England · Incorporated 28 June 1977

20 Montford Place, Kennington, London, SE11 5DE, England

Last updated on 3 April 2026

Pension funding · SIC 65300

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALLIED BREWERIES THIRD PENSION TRUST LIMITED · 28 June 1977 – 1 February 1982

ALLIED-LYONS THIRD PENSION TRUST LIMITED · 1 February 1982 – 17 March 1986

A-L PENSIONS SERVICES LIMITED · 17 March 1986 – 19 September 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Allied Domecq Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
28 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Accounts With Accounts Type Dormant
Accounts
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Accounts With Accounts Type Dormant
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Dormant
Accounts
14 February 2023 View
Change Person Director Company With Change Date
Officers
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Dormant
Accounts
24 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Dormant
Accounts
15 April 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2020 View
Change Person Secretary Company With Change Date
Officers
2 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2020 View
Accounts With Accounts Type Dormant
Accounts
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2019 View
Accounts With Accounts Type Dormant
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Dormant
Accounts
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Dormant
Accounts
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Accounts With Accounts Type Dormant
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Dormant
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Resolution
Resolution
10 April 2014 View
Legacy
Insolvency
10 April 2014 View
Legacy
Capital
10 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 April 2014 View
Accounts With Accounts Type Dormant
Accounts
28 March 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Accounts With Accounts Type Dormant
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Accounts With Accounts Type Full
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Dormant
Accounts
1 March 2011 View
Termination Secretary Company With Name
Officers
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Dormant
Accounts
18 March 2010 View
Legacy
Annual Return
17 August 2009 View
Legacy
Officers
4 July 2009 View
Accounts With Accounts Type Dormant
Accounts
13 April 2009 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Officers
11 March 2008 View
Accounts With Accounts Type Dormant
Accounts
21 September 2007 View
Legacy
Address
6 September 2007 View
Legacy
Address
6 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Dormant
Accounts
30 April 2007 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Annual Return
19 September 2006 View
Legacy
Address
12 September 2006 View
Legacy
Accounts
28 June 2006 View
Accounts With Accounts Type Dormant
Accounts
19 May 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
20 December 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Accounts With Accounts Type Dormant
Accounts
7 July 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Annual Return
1 September 2004 View
Accounts With Accounts Type Dormant
Accounts
23 January 2004 View
Legacy
Officers
11 December 2003 View
Legacy
Address
3 September 2003 View
Legacy
Address
3 September 2003 View
Legacy
Annual Return
3 September 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
29 June 2003 View
Legacy
Officers
2 March 2003 View
Accounts With Accounts Type Dormant
Accounts
25 November 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Annual Return
23 August 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
16 May 2002 View
Accounts With Accounts Type Full
Accounts
14 January 2002 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Annual Return
3 September 2001 View
Resolution
Resolution
3 August 2001 View
Resolution
Resolution
3 August 2001 View
Resolution
Resolution
3 August 2001 View
Accounts With Accounts Type Full
Accounts
22 January 2001 View
Legacy
Address
4 October 2000 View
Legacy
Annual Return
5 September 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Annual Return
9 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
17 February 1999 View
Accounts With Accounts Type Full
Accounts
15 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Officers
19 November 1998 View
Legacy
Annual Return
8 September 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
25 February 1998 View
Accounts With Accounts Type Full
Accounts
4 February 1998 View
Legacy
Annual Return
9 September 1997 View
Legacy
Officers
27 August 1997 View
Auditors Resignation Company
Auditors
7 May 1997 View
Auditors Resignation Company
Auditors
3 May 1997 View
Legacy
Officers
3 May 1997 View
Legacy
Officers
28 February 1997 View
Accounts With Accounts Type Full
Accounts
10 January 1997 View
Legacy
Officers
1 October 1996 View
Legacy
Annual Return
1 October 1996 View
Legacy
Officers
9 April 1996 View
Accounts With Accounts Type Full
Accounts
8 February 1996 View
Legacy
Officers
5 January 1996 View
Legacy
Officers
5 January 1996 View
Legacy
Officers
11 December 1995 View
Legacy
Officers
11 December 1995 View
Legacy
Officers
11 December 1995 View
Legacy
Officers
11 December 1995 View
Legacy
Annual Return
21 August 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Accounts
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
16 September 1994 View
Legacy
Annual Return
1 September 1994 View
Accounts With Accounts Type Full
Accounts
1 September 1994 View
Legacy
Officers
11 August 1994 View
Legacy
Annual Return
10 September 1993 View
Accounts With Accounts Type Full
Accounts
10 September 1993 View
Resolution
Resolution
20 August 1993 View
Legacy
Officers
20 August 1993 View
Legacy
Officers
17 August 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Officers
3 December 1992 View
Legacy
Annual Return
1 October 1992 View
Accounts With Accounts Type Full
Accounts
15 September 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
9 April 1992 View
Accounts With Accounts Type Full
Accounts
20 September 1991 View
Legacy
Annual Return
4 September 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
10 May 1991 View
Legacy
Officers
21 January 1991 View
Legacy
Officers
21 December 1990 View
Legacy
Officers
21 December 1990 View
Legacy
Officers
21 December 1990 View
Legacy
Officers
21 December 1990 View
Legacy
Officers
21 December 1990 View
Legacy
Officers
21 December 1990 View
Legacy
Officers
21 December 1990 View
Legacy
Officers
11 December 1990 View
Accounts With Accounts Type Full
Accounts
19 September 1990 View
Legacy
Annual Return
19 September 1990 View
Legacy
Officers
11 June 1990 View
Legacy
Officers
11 June 1990 View
Legacy
Officers
23 May 1990 View
Legacy
Annual Return
6 September 1989 View
Accounts With Accounts Type Full
Accounts
6 September 1989 View
Legacy
Address
11 August 1989 View
Legacy
Annual Return
12 September 1988 View
Accounts With Accounts Type Full
Accounts
12 September 1988 View
Legacy
Officers
23 June 1988 View
Legacy
Officers
3 November 1987 View
Legacy
Annual Return
15 October 1987 View
Accounts With Accounts Type Full
Accounts
15 October 1987 View
Legacy
Officers
30 September 1987 View
Legacy
Officers
8 September 1987 View
Legacy
Officers
23 July 1987 View
Legacy
Annual Return
10 January 1987 View
Accounts With Accounts Type Full
Accounts
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
8 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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