Allied Domecq First Pension Trust Limited
01364387
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
total exemption full
Next accounts due
30/06/2027
Confirmation statement
Last: 10/08/2026
Due 24/08/2027
Industry
Officers
director · Since 01/01/2011
GENERAL COUNSEL AND DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
director · Since 01/03/2011
TRUSTEE DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
director · Since 01/03/2015
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
director · Since 01/03/2017
TRUSTEE DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
Former
director · Resigned 31/07/1993
director · Resigned 31/01/1994
director · Resigned 31/03/1994
director · Resigned 31/05/1994
director · Resigned 28/11/1994
director · Resigned 28/02/1995
director · Resigned 05/04/1995
director · Resigned 05/04/1995
director · Resigned 31/03/1996
director · Resigned 31/03/1996
director · Resigned 31/03/1996
director · Resigned 27/09/1996
director · Resigned 30/09/1996
director · Resigned 02/12/1996
director · Resigned 31/08/1997
director · Resigned 31/08/1997
director · Resigned 31/08/1997
director · Resigned 31/07/1998
director · Resigned 12/07/1999
director · Resigned 01/09/1999
director · Resigned 09/11/1999
director · Resigned 29/02/2000
director · Resigned 29/02/2000
director · Resigned 04/04/2000
director · Resigned 01/10/2000
director · Resigned 01/10/2000
director · Resigned 01/10/2000
director · Resigned 19/02/2001
director · Resigned 13/09/2002
director · Resigned 22/05/2004
director · Resigned 31/12/2004
secretary · Resigned 24/01/2005
secretary · Resigned 07/04/2005
secretary · Resigned 26/07/2005
secretary · Resigned 28/02/2006
director · Resigned 01/03/2007
director · Resigned 01/03/2007
director · Resigned 28/02/2009
corporate secretary · Resigned 24/06/2009
corporate secretary · Resigned 03/01/2012
director · Resigned 01/10/2013
director · Resigned 01/03/2021
director · Resigned 01/04/2022
director · Resigned 06/08/2026
PSC Statements
no individual or entity with signficant control· 10/08/2016
Change History
Active
Private Limited Company
MAGMA HOUSE 16 DAVY COURT
RUGBY
CV23 0UZ
CompanyRankvs 7817+ SIC 74990 peers52
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/09/2025
Net Worth
£14
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Debtors
£14
Balance Sheet
Filing History100 filings
confirmation statement with no updates
change corporate secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type total exemption full
change person director company with change date
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
memorandum articles
confirmation statement with no updates
resolution
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with updates
accounts with accounts type dormant
termination director company
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type dormant
change person director company with change date
termination director company with name termination date
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company
change person director company with change date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
change person director company with change date
change person director company with change date
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
memorandum articles
resolution
resolution
change corporate secretary company with change date
appoint person director company with name
termination director company with name
change registered office address company with date old address
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
appoint corporate secretary company with name
termination secretary company with name
change registered office address company with date old address