Company information:
Dmgt Pension Investment Trustees Limited (No: 05418537)
Address: DMGT PENSIONS, 2 NORTHCLIFFE HOUSE, DERRY STREET, LONDON, W8 5TT
Status: Active
Incorporated: 04-Aug-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: WILLIAM RICHARD FLINT ( DOB: Sep-1969 From: Jun-2017 )
Current Director: WILLIAM RICHARD FLINT ( DOB: Sep-1969 From: Jun-2017 )
Current Director: WILLIAM RICHARD FLINT ( DOB: Sep-1969 From: Jun-2017 )
Current Director: ADRIAN PERRY ( DOB: Apr-1959 From: May-2014 )
Current Secretary: FRANCES LOUISE SALLAS ( From: Sep-2013 )
Resigned Director: LISA CLARE HEYWOOD ( DOB: Feb-1969 From: Apr-2005 To: Apr-2016 )
Resigned Director: GEOFFREY MICHAEL STAINES ( DOB: Oct-1951 From: Apr-2005 To: Jul-2012 )
Resigned Director: JOHN PETER WILLIAMS ( DOB: Jun-1953 From: Apr-2005 To: Sep-2018 )
Resigned Secretary: MICHAEL JOHN LAURIE ( DOB: Feb-1952 From: Apr-2005 To: Sep-2013 )
Persons of Significant Control:
Northcliffe Trustees Limited, Northcliffe House 2 Derry Street, Kensington, London, W8 5TT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (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, Ceased: 2018-01-29)