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 - 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

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

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