DMGT PENSION TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DMGT PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
DMGT PENSION TRUSTEES LIMITED was incorporated 26 years ago on 30/06/1997 and has the registered number: 03394910. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DMGT PENSION TRUSTEES LIMITED was incorporated 26 years ago on 30/06/1997 and has the registered number: 03394910. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DMGT PENSION TRUSTEES 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
NORTHCLIFFE HOUSE 2 DERRY STREET
LONDON
W8 5TT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS PAUL RATCLIFFE | Jan 1972 | British | Director | 2021-06-24 | CURRENT |
MR ADRIAN PERRY | Apr 1959 | British | Director | 2012-06-20 | CURRENT |
MR DOUGLAS GUY RICHARD MORGAN | Feb 1961 | British | Director | 2019-06-20 | CURRENT |
MR WILLIAM RICHARD FLINT | Sep 1969 | British | Director | 2021-04-01 | CURRENT |
MICHAEL PAUL PELOSI | May 1953 | British | Director | 2014-05-01 | CURRENT |
MR MARK DAVID ABBOTT | Secretary | 2018-10-17 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-06-30 UNTIL 1997-06-30 | RESIGNED | ||
CHARLES ANTHONY WOOD | Nov 1938 | British | Director | 2007-06-05 UNTIL 2014-05-31 | RESIGNED |
JANE ALLEN | Secretary | 2012-06-20 UNTIL 2012-12-13 | RESIGNED | ||
YVONNE SLATER | British | Secretary | 2012-12-13 UNTIL 2018-10-17 | RESIGNED | |
MR GEOFFREY MICHAEL STAINES | Oct 1951 | British | Secretary | 1997-06-30 UNTIL 2012-06-20 | RESIGNED |
MR NICHOLAS DAVID DE BURGH JENNINGS | Nov 1959 | British | Director | 2010-02-24 UNTIL 2012-10-01 | RESIGNED |
MR JOHN PETER WILLIAMS | Jun 1953 | British | Director | 1997-06-30 UNTIL 2018-09-28 | RESIGNED |
MR JAMES JUSTIN SIDERFIN WELSH | Jun 1967 | British | Director | 2018-10-01 UNTIL 2021-06-24 | RESIGNED |
KENNETH NORMAN THOMPSON | Sep 1951 | British | Director | 2004-09-21 UNTIL 2012-12-31 | RESIGNED |
CHARLES JAMES FRANCIS SINCLAIR | Apr 1948 | British | Director | 1997-06-30 UNTIL 2008-09-23 | RESIGNED |
PETER JOHN SAUNDERS | Mar 1926 | British | Director | 1997-06-30 UNTIL 1998-02-26 | RESIGNED |
THE FOURTH VISCOUNT ROTHERMERE | Dec 1967 | British | Director | 1998-12-01 UNTIL 2007-06-05 | RESIGNED |
WILLIAM JAMES PRESSEY | Nov 1934 | British | Director | 1997-06-30 UNTIL 2008-02-26 | RESIGNED |
MICHAEL PAUL PELOSI | May 1953 | British | Director | 1997-06-30 UNTIL 2004-09-21 | RESIGNED |
MR MICHAEL ANTHONY NEWMAN | Mar 1944 | British | Director | 2008-02-26 UNTIL 2019-06-20 | RESIGNED |
THE VISCOUNT ROTHERMERE VERE HAROLD ESMOND HARMSWORTH | Aug 1925 | British | Director | 1997-06-30 UNTIL 1998-09-01 | RESIGNED |
MR ANTHONY VICTOR HILTON | Aug 1946 | British | Director | 1997-06-30 UNTIL 2009-03-19 | RESIGNED |
MR SIMON MAXIM DYSON | Nov 1950 | British | Director | 2008-09-23 UNTIL 2009-11-30 | RESIGNED |
MARK JULIUS ALCOCK | Aug 1953 | British | Director | 1997-06-30 UNTIL 2000-03-17 | RESIGNED |
KEVIN ABBOTT | Dec 1953 | British | Director | 2014-06-01 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Daily Mail And General Trust Plc | 2019-08-30 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |