HARMSWORTH PENSION FUNDS TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

HARMSWORTH PENSION FUNDS TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARMSWORTH PENSION FUNDS TRUSTEES LIMITED was incorporated 44 years ago on 03/03/1980 and has the registered number: 01482455. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HARMSWORTH PENSION FUNDS TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DMGT PENSIONS
2 NORTHCLIFFE HOUSE
LONDON
W8 5TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

DMGT PENSIONS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL PAUL PELOSI May 1953 British Director 2021-12-07 CURRENT
MR ADRIAN PERRY Apr 1959 British Director 1995-03-28 CURRENT
MR WILLIAM RICHARD FLINT Sep 1969 British Director 2017-04-28 CURRENT
MR DOUGLAS GUY RICHARD MORGAN Feb 1961 British Director 2022-12-15 CURRENT
MRS FRANCES LOUISE SALLAS Secretary 2013-09-20 CURRENT
MR JOHN PETER WILLIAMS Jun 1953 British Director 1992-07-31 UNTIL 2018-09-28 RESIGNED
DEREK CUE Secretary 1995-11-13 UNTIL 2001-11-13 RESIGNED
MR MICHAEL JOHN LAURIE British Secretary 2001-11-13 UNTIL 2013-09-20 RESIGNED
CHRISTOPHER GEORGE LEWIN Dec 1940 British Secretary RESIGNED
MR COLIN SHANNON Secretary 1992-07-31 UNTIL 1993-03-01 RESIGNED
MR GEOFFREY MICHAEL STAINES Oct 1951 British Secretary 1995-03-28 UNTIL 1995-11-13 RESIGNED
MRS PAULA FAY THOM Secretary 1993-03-01 UNTIL 1995-11-13 RESIGNED
MR JEREMY WILLIAMS Oct 1963 British Secretary 1995-11-13 UNTIL 2001-11-13 RESIGNED
PETER WILLIAM JACKSON Apr 1929 British Director RESIGNED
MR JAMES JUSTIN SIDERFIN WELSH Jun 1967 British Director 2018-10-01 UNTIL 2021-12-07 RESIGNED
CHARLES JAMES FRANCIS SINCLAIR Apr 1948 British Director RESIGNED
PETER JOHN SAUNDERS Mar 1926 British Director RESIGNED
IAN GRAHAME PARK May 1935 British Director RESIGNED
MR PAUL GODFREY NEWMAN Nov 1943 British Director 1995-05-25 UNTIL 2001-11-13 RESIGNED
CHRISTOPHER GEORGE LEWIN Dec 1940 British Director RESIGNED
GEORGE JAMES ALLCHORNE Jan 1933 British Director RESIGNED
MR ANTHONY VICTOR HILTON Aug 1946 British Director 1994-02-08 UNTIL 2001-11-13 RESIGNED
MRS LISA CLARE HEYWOOD Feb 1969 British Director 2014-05-08 UNTIL 2017-04-28 RESIGNED
MRS LISA CLARE HEYWOOD Feb 1969 British Director 2014-05-08 UNTIL 2014-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dmgt Pension Trustees Limited 2016-04-06 Kensington   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Northcliffe Trustees Limited 2016-04-06 Kensington   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

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