HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED was incorporated 27 years ago on 13/12/1996 and has the registered number: 03291550. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED was incorporated 27 years ago on 13/12/1996 and has the registered number: 03291550. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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 |
---|---|
13/12/2023 | 27/12/2024 |
Map
DMGT PENSIONS
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS GUY RICHARD MORGAN | Feb 1961 | British | Director | 2022-12-15 | CURRENT |
MRS FRANCES LOUISE SALLAS | Secretary | 2013-09-20 | CURRENT | ||
MR WILLIAM RICHARD FLINT | Sep 1969 | British | Director | 2017-04-28 | CURRENT |
MR ADRIAN PERRY | Apr 1959 | British | Director | 1997-02-19 | CURRENT |
MICHAEL PAUL PELOSI | May 1953 | British | Director | 2021-12-07 | CURRENT |
JOHN EDWARD MICHAEL DILLON | Feb 1963 | British | Director | 1996-12-13 UNTIL 1997-02-19 | RESIGNED |
CLARE ALICE WILSON | May 1965 | British | Director | 1996-12-13 UNTIL 1997-02-19 | RESIGNED |
MR ANTHONY VICTOR HILTON | Aug 1946 | British | Director | 1997-02-19 UNTIL 2001-11-13 | RESIGNED |
MR PAUL GODFREY NEWMAN | Nov 1943 | British | Director | 1997-02-19 UNTIL 2001-11-13 | RESIGNED |
MR JOHN PETER WILLIAMS | Jun 1953 | British | Director | 1997-02-19 UNTIL 2018-09-28 | RESIGNED |
CHARLES JAMES FRANCIS SINCLAIR | Apr 1948 | British | Director | 1997-02-19 UNTIL 2001-11-13 | RESIGNED |
MR JAMES JUSTIN SIDERFIN WELSH | Jun 1967 | British | Director | 2018-10-01 UNTIL 2021-12-07 | RESIGNED |
MRS LISA CLARE HEYWOOD | Feb 1969 | British | Director | 2014-05-08 UNTIL 2017-04-28 | RESIGNED |
MR JEREMY WILLIAMS | Oct 1963 | British | Secretary | 1997-02-19 UNTIL 2001-11-13 | RESIGNED |
MR MICHAEL JOHN LAURIE | Feb 1952 | Secretary | 2001-11-13 UNTIL 2013-09-20 | RESIGNED | |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1997-02-04 UNTIL 1997-02-19 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-12-13 UNTIL 1997-02-04 | 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 |