Company information:
Harmsworth Pension Funds Trustees (No.2) Limited (No: 03291550)
Address: DMGT PENSIONS, 2 NORTHCLIFFE HOUSE, DERRY STREET, LONDON, W8 5TT
Status: Active
Incorporated: 13-Dec-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Dec-2024
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: Feb-1997 )
Current Secretary: FRANCES LOUISE SALLAS ( From: Sep-2013 )
Resigned Director: JOHN EDWARD MICHAEL DILLON ( DOB: Feb-1963 From: Dec-1996 To: Feb-1997 )
Resigned Director: LISA CLARE HEYWOOD ( DOB: Feb-1969 From: May-2014 To: Apr-2017 )
Resigned Director: ANTHONY VICTOR HILTON ( DOB: Aug-1946 From: Feb-1997 To: Nov-2001 )
Resigned Director: PAUL GODFREY NEWMAN ( DOB: Nov-1943 From: Feb-1997 To: Nov-2001 )
Resigned Director: CHARLES JAMES FRANCIS SINCLAIR ( DOB: Apr-1948 From: Feb-1997 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: Feb-1997 To: Sep-2018 )
Resigned Director: CLARE ALICE WILSON ( DOB: May-1965 From: Dec-1996 To: Feb-1997 )
Resigned Secretary: MICHAEL JOHN LAURIE ( DOB: Feb-1952 From: Nov-2001 To: Sep-2013 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Feb-1997 To: Feb-1997 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1996 To: Feb-1997 )
Resigned Secretary: JEREMY WILLIAMS ( DOB: Oct-1963 From: Feb-1997 To: Nov-2001 )
Persons of Significant Control:
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)
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)