Who owns ALLIED DOMECQ SECOND PENSION TRUST LIMITED?

In the current sources, ALLIED DOMECQ SECOND PENSION TRUST LIMITED is connected to ALLIED DOMECQ FIRST PENSION TRUST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALLIED DOMECQ SECOND PENSION TRUST LIMITED's risk level?

WhiteIntel flags ALLIED DOMECQ SECOND PENSION TRUST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALLIED DOMECQ SECOND PENSION TRUST LIMITED appear across sources?

ALLIED DOMECQ SECOND PENSION TRUST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ALLIED DOMECQ SECOND PENSION TRUST LIMITED

Name: ALLIED DOMECQ SECOND PENSION TRUST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALLIED DOMECQ SECOND PENSION TRUST LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1977-06-28
Legal form: ltd
Activity: 99999
Registered office: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ

ALLIED DOMECQ SECOND PENSION TRUST LIMITED is a ltd registered in GB, incorporated 1977-06-28 (active).

Ownership & control

Owners / controllers

ALLIED DOMECQ SECOND PENSION TRUST LIMITED
- ALLIED DOMECQ FIRST PENSION TRUST LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1ALLIED DOMECQ FIRST PENSION TRUST LIMITEDbeneficial owner 87.5%→ALLIED DOMECQ SECOND PENSION TRUST LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
30 Sept 2024iXBRL
Accounts filed for period ending 2024-09-30
28 Jun 1977Companies House
Registered

Company profile· live · Companies House

Company no.: 01319235
Status: active
Type: ltd
Incorporated: 1977-06-28
Registered office: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
SIC: 99999

Officers · 3 active

MAGMA NOMINEES LIMITED
corporate secretary · appt 2012-01-03
SHAW, Peter George
director · British · appt 2017-03-01
STANLEY, Amanda
director · British · appt 2013-09-23
BEARD, Emma Jane(resigned)
secretary · British · appt 2005-04-14
BROWN, Charles Bennett(resigned)
secretary · British · appt 2005-04-14
BROWN, Charles Bennett(resigned)
secretary · British · appt 2005-01-24
FEATHER, Michael John(resigned)
secretary · British
TARGET NOMINEES LIMITED(resigned)
corporate secretary · appt 2009-06-24
WINTERS REGISTRARS LIMITED(resigned)
corporate secretary · appt 2006-02-28
AMY, Ronald John(resigned)
director · British · appt 2004-10-01
BIRD, Peter John(resigned)
director · British · appt 1997-09-01
BOWMAN, Philip(resigned)
director · Australian · appt 1999-03-19

Beneficial owners · PSC · 1 current

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Allied Domecq First Pension Trust Ltd
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS

	2025	2024
Shareholder funds	£13	£13
Employees	0	0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.