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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)

Company Accounts Summary (£)

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