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 - 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
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

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