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ALLIED DOMECQ FIRST PENSION TR...
Company number: 01364387
Company Name:

ALLIED DOMECQ FIRST PENSION TRUST LIMITED

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 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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    Director Appointed AZIZ JETHA		 £ 1.99
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    Director Resigned JOHN LEBURN		 £ 1.99
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  Registered Office changed on 19/08/2011 FROM		 £ 1.99
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Directors:

Mr R.J. Amy

 appointed 01 Jan 2005
also director of:
ABBEY NATIONAL (CF TRUSTEE) LIMITED 03283088
ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED 03283077
ALLIED DOMECQ SECOND PENSION TRUST LIMITED 01319235
AON LIMITED 00210725
BROAD STREET SECURITIES LIMITED 01324609
DENMARK STREET BRISTOL PENSION TRUST LIMITED 01358189
DHL TRUSTEES LIMITED 00877779
HAMMERSMITH (WP) LIMITED 02884256
SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED 03951306
THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED 02295306
TIBBETT & BRITTEN PENSION TRUST LIMITED 02215465
WYNDHAM INVESTMENTS LIMITED 00558588

Mr O. Guelaud

 appointed 28 Feb 2006
also director of:
ALLIED DOMECQ ATLANTIC FINANCE LIMITED 05117178
ALLIED DOMECQ SECOND PENSION TRUST LIMITED 01319235

Ms A. Hamilton-Stanley

 appointed 01 Jan 2011
also director of:
ALLIED DISTILLERS LIMITED SC026753
ALLIED DOMECQ (HOLDINGS) LIMITED 00689729
ALLIED DOMECQ ATLANTIC FINANCE LIMITED 05117178
ALLIED DOMECQ LIMITED 03771147
ALLIED DOMECQ SHELF LIMITED 06913990
BROAD STREET SECURITIES LIMITED 01324609
CAMPBELL DISTILLERS LIMITED SC109565
CHIVAS BROTHERS LIMITED SC268758
CHIVAS HOLDINGS (IP) LIMITED SC331555
CHIVAS INVESTMENTS LIMITED SC126369
HAMMERSMITH (WP) LIMITED 02884256
WYNDHAM INVESTMENTS LIMITED 00558588

Mr J.K. Leburn

 appointed 18 Sep 2008
also director of:
ALLIED DOMECQ ATLANTIC FINANCE LIMITED 05117178
ALLIED DOMECQ SECOND PENSION TRUST LIMITED 01319235
PERNOD RICARD UK LIMITED 01870414

Mr R.J. Lowe

 appointed 01 Mar 2011

Mr T.G. Mains

 appointed 02 Mar 2009
also director of:
ALLIED DOMECQ SECOND PENSION TRUST LIMITED 01319235
BROAD STREET SECURITIES LIMITED 01324609

Mr J.S. Montgomery

 appointed 01 Mar 2007

Mr G. Nectoux

 appointed 19 Mar 2009

Mr D.V. Sheppard

 appointed 01 Mar 2007
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
21 Apr 1978
Registered Office:

14TH FLOOR, 76 SHOE LANE

,

LONDON

,

EC4A 3JB

 United Kingdom
Filing Summary:
Year End: 30-09
Full Accounts
Pecking Order:
UK Wide:136,181  Industry:10,137  Postal Area:329 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
10,139 WYSTERIA EURO INVESTMENTS LIMITED 04000456 Trailing
10,140 INMAR AUTOMATION LIMITED 01246028 Trailing
10,141 I D L MARKETING LIMITED 01582495 Trailing
10,143 XTO UK, LTD 05458042 Trailing

Pecking Order of Local Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
7 SCHRODER FINANCIAL SERVICES LIMITED 01899690 Leading
9 BLACKROCK LIFE LIMITED 02223202 Leading
13 NOMURA EUROPE HOLDINGS PLC 03536674 Leading
21 JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED 04194548 Leading
338 INTERMEDIATE FINANCE II PLC 06015791 Leading
418 SINGAPORE UNITED RUBBER PLANTATIONS LIMITED 00115099 Leading
481 ELECTRA PRIVATE EQUITY PLC 00303062 Leading
492 MITSUI BUSSAN COMMODITIES LIMITED 02561614 Leading
747 INTERMEDIATE CAPITAL INVESTMENTS LIMITED 02327070 Leading
10,142 ALLIED DOMECQ SECOND PENSION TRUST LIMITED 01319235 Trailing
10,155 SPECIAL RISKS INSURANCE BROKERS LIMITED 03434824 Trailing
10,164 ENTREMAIN LIMITED 02101139 Trailing
10,200 TAVISTOCK COMMUNICATIONS LIMITED 02623799 Trailing
10,208 TULCHAN COMMUNICATIONS GROUP LIMITED 04020139 Trailing
10,227 GENPACT (UK) LIMITED 04217635 Trailing
10,354 FX CONCEPTS (U.K.) LTD 05710293 Trailing
10,639 BROAD STREET SECURITIES LIMITED 01324609 Trailing
10,991 PACIFIC MARKET INTERNATIONAL , LIMITED 05232903 Trailing
Last Updated:
23 Jan 2012 Refresh

UK Companies A-Z: Al Page 198

Company number: 01364387
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Director's Change of Particulars / ANTHONY PRATT / 09/08/2009
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Director's Change of Particulars / DERRICK SHEPPARD / 09/08/2009
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Director's Change of Particulars / JOHN MONTGOMERY / 09/08/2009
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Secretary's Change of Particulars / TARGET NOMINEES LIMITED / 09/08/2009
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Director's Change of Particulars / OLIVIER GUELAUD / 09/08/2009
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04 Sep 2009
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Director Appointed GEORGES NECTOUX
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Director Appointed THOMAS GORDON MAINS
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Director Appointed ANTHONY STEWART PRATT
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21 Oct 2008
288a
Director Appointed JOHN LEBURN
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12 Aug 2008
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New Director Appointed
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Director Resigned
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Secretary Resigned
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Company number: 01364387
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R.J. Amy  Ronald Amy
Director  ALLIED DOMECQ FIRST PENSION TRUST LIMITED
01 Jan 2005
BritishBritish
Mr O. Guelaud  Olivier Guelaud
Director  ALLIED DOMECQ FIRST PENSION TRUST LIMITED
28 Feb 2006
FrenchFrench
Ms A. Hamilton-Stanley  Amanda Hamilton-Stanley
Director  ALLIED DOMECQ FIRST PENSION TRUST LIMITED
01 Jan 2011
BritishBritish
Mr J.K. Leburn  John Leburn
Director  ALLIED DOMECQ FIRST PENSION TRUST LIMITED
18 Sep 2008
BritishBritish
Mr R.J. Lowe  Richard Lowe
Director  ALLIED DOMECQ FIRST PENSION TRUST LIMITED
01 Mar 2011
BritishBritish
Mr T.G. Mains  Thomas Mains
Director  ALLIED DOMECQ FIRST PENSION TRUST LIMITED
02 Mar 2009
BritishBritish
Mr J.S. Montgomery  John Montgomery
Director  ALLIED DOMECQ FIRST PENSION TRUST LIMITED
01 Mar 2007
BritishBritish
Mr G. Nectoux  Georges Nectoux
Director  ALLIED DOMECQ FIRST PENSION TRUST LIMITED
19 Mar 2009
FrenchFrench
Mr D.V. Sheppard  Derrick Sheppard
Director  ALLIED DOMECQ FIRST PENSION TRUST LIMITED
01 Mar 2007
BritishBritish
TARGET NOMINEES LIMITED   TARGET NOMINEES LIMITED
Company Secretary  ALLIED DOMECQ FIRST PENSION TRUST LIMITED
24 Jun 2009

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