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Harmsworth Pension Funds Trustees Limited (No: 01482455)

Address: DMGT PENSIONS, 2 NORTHCLIFFE HOUSE, DERRY STREET, LONDON, W8 5TT

Status: Active

Incorporated: 03-Mar-1980

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 02-Dec-2025

Industry Class: 74990 - Non-trading company

Current Director: WILLIAM RICHARD FLINT ( DOB: Sep-1969   From: Apr-2017  )

Current Director: WILLIAM RICHARD FLINT ( DOB: Sep-1969   From: Apr-2017  )

Current Director: WILLIAM RICHARD FLINT ( DOB: Sep-1969   From: Apr-2017  )

Current Director: DOUGLAS GUY RICHARD MORGAN ( DOB: Feb-1961   From: Dec-2022  )

Current Director: DOUGLAS GUY RICHARD MORGAN ( DOB: Feb-1961   From: Dec-2022  )

Current Director: MICHAEL PAUL PELOSI ( DOB: May-1953   From: Dec-2021  )

Current Director: ADRIAN PERRY ( DOB: Apr-1959   From: Mar-1995  )

Current Secretary: FRANCES LOUISE SALLAS (   From: Sep-2013  )

Resigned Director: GEORGE JAMES ALLCHORNE ( DOB: Jan-1933   From: Jan-1992   To: Apr-1993  )

Resigned Director: LISA CLARE HEYWOOD ( DOB: Feb-1969   From: May-2014   To: Apr-2017  )

Resigned Director: ANTHONY VICTOR HILTON ( DOB: Aug-1946   From: Feb-1994   To: Nov-2001  )

Resigned Director: PETER WILLIAM JACKSON ( DOB: Apr-1929   From: Jan-1992   To: Apr-1995  )

Resigned Director: CHRISTOPHER GEORGE LEWIN ( DOB: Dec-1940   From: Jan-1992   To: May-1992  )

Resigned Director: PAUL GODFREY NEWMAN ( DOB: Nov-1943   From: May-1995   To: Nov-2001  )

Resigned Director: IAN GRAHAME PARK ( DOB: May-1935   From: Jan-1992   To: Apr-1995  )

Resigned Director: PETER JOHN SAUNDERS ( DOB: Mar-1926   From: Jan-1992   To: Feb-1994  )

Resigned Director: CHARLES JAMES FRANCIS SINCLAIR ( DOB: Apr-1948   From: Jan-1992   To: Nov-2001  )

Resigned Director: JAMES JUSTIN SIDERFIN WELSH ( DOB: Jun-1967   From: Oct-2018   To: Dec-2021  )

Resigned Director: JOHN PETER WILLIAMS ( DOB: Jun-1953   From: Jul-1992   To: Sep-2018  )

Resigned Secretary: DEREK CUE (   From: Nov-1995   To: Nov-2001  )

Resigned Secretary: MICHAEL JOHN LAURIE ( DOB: Feb-1952   From: Nov-2001   To: Sep-2013  )

Resigned Secretary: CHRISTOPHER GEORGE LEWIN ( DOB: Dec-1940   From: Jan-1992   To: May-1992  )

Resigned Secretary: COLIN SHANNON (   From: Jul-1992   To: Mar-1993  )

Resigned Secretary: GEOFFREY MICHAEL STAINES ( DOB: Oct-1951   From: Mar-1995   To: Nov-1995  )

Resigned Secretary: PAULA FAY THOM (   From: Mar-1993   To: Nov-1995  )

Resigned Secretary: JEREMY WILLIAMS ( DOB: Oct-1963   From: Nov-1995   To: Nov-2001  )

Persons of Significant Control:

Northcliffe Trustees Limited, Northcliffe House 2 Derry Street, Kensington, London, W8 5TT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Dmgt Pension Trustees Limited, Northcliffe House 2 Derry Street, Kensington, London, W8 5TT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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