# Allied Domecq Second Pension Trust (Allied Domecq Second Pension Trust Limited)

Private limited company registered in Leicester, classed under “Dormant Company”.

- Company number: 01319235
- Status: Active
- Type: Private limited company
- Incorporated: 28 June 1977
- Registered office: Dains, Lakeside House 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX
- Location: Leicester, Leicestershire
- Activity: Dormant Company

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Allied Domecq Second Pension Trust do?

Private limited company registered in Leicester, classed under “Dormant Company”.

### How much turnover does Allied Domecq Second Pension Trust make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/allied-domecq-second-pension-trust-01319235

### Is Allied Domecq Second Pension Trust profitable?

Allied Domecq Second Pension Trust's profit isn't public: small companies may file without a profit and loss account.

### How many people work at Allied Domecq Second Pension Trust?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/allied-domecq-second-pension-trust-01319235

### Who runs and owns Allied Domecq Second Pension Trust?

Its directors are Magma Nominees Limited, Peter George Shaw, Amanda Stanley. Its owners are shown to subscribers.

### Where is Allied Domecq Second Pension Trust based?

Its registered office is Dains, Lakeside House 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX, in Leicester, Leicestershire.

### When was Allied Domecq Second Pension Trust founded?

Allied Domecq Second Pension Trust Limited was incorporated on 28 June 1977.

### Is Allied Domecq Second Pension Trust still trading?

The register lists Allied Domecq Second Pension Trust Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-08-14: Change of details for Allied Domecq First Pension Trust Ltd as a person with significant control on 6 August 2026
- 2026-08-14: Secretary's details changed for Magma Nominees Limited on 6 August 2026
- 2026-08-14: Director's details changed for Mrs Amanda Stanley on 6 August 2026
- 2026-08-14: Director's details changed for Mr Peter George Shaw on 6 August 2026
- 2026-08-14: Registered office address changed from Magma House 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ to Dains, Lakeside House 4 Smith Way Grove Park Leicester Leiceste…
- 2026-06-17: Total exemption full accounts made up to 30 September 2025
- 2025-09-16: Director's details changed for Ms Amanda Hamilton-Stanley on 23 September 2013
- 2025-06-20: Total exemption full accounts made up to 30 September 2024
- 2024-06-11: Accounts for a dormant company made up to 30 September 2023
- 2023-06-26: Total exemption full accounts made up to 30 September 2022
- 2022-06-07: Total exemption full accounts made up to 30 September 2021
- 2021-12-22: Director's details changed for Ms Amanda Hamilton-Stanley on 1 December 2021 (and 1 more like it since 21 December 2021)
- 2021-07-05: Accounts for a dormant company made up to 30 September 2020
- 2020-06-17: Accounts for a dormant company made up to 30 September 2019
- 2019-04-16: Accounts for a dormant company made up to 30 September 2018
- 2018-05-09: Accounts for a dormant company made up to 30 September 2017
- 2017-04-19: Accounts for a dormant company made up to 30 September 2016
- 2017-03-03: Appointment of Mr Peter George Shaw as a director on 1 March 2017
- 2017-03-03: Termination of appointment of Thomas Gordon Mains as a director on 28 February 2017
- 2016-03-29: Accounts for a dormant company made up to 30 September 2015
- 2015-04-23: Accounts for a dormant company made up to 30 September 2014
- 2014-04-14: Accounts for a dormant company made up to 30 September 2013
- 2013-12-23: Director's details changed for Amanda Hamilton-Stanley on 1 December 2013
- 2013-12-16: Director's details changed for Thomas Gordon Mains on 1 December 2013
- 2013-11-12: Director's details changed for Amanda Hamilton-Stanley on 23 September 2013

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/allied-domecq-second-pension-trust-01319235