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All Information about:

                        
Name

Harmsworth Pension Funds Trustees Limited

Address
2 Northcliffe House
Derry Street
London
W8 5TT
VAT ID no VAT ID available
Company No. 01482455 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Dmgt Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03394910 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Northcliffe Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03394992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Flint, William Richard Kensington, London, United Kingdom Status: Active Notified: 28/04/2017 Date of Birth: 09/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Douglas Guy Richard Kensington, London, United Kingdom Status: Active Notified: 15/12/2022 Date of Birth: 02/1961 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Pelosi, Michael Paul Kensington, London, United Kingdom Status: Active Notified: 07/12/2021 Date of Birth: 05/1953 Occupation: Newspaper Management Role: Director Country of Residence: United Kingdom Nationality: British
    Perry, Adrian 19a St Georges Road Bickley, Bromley, Kent Status: Active Notified: 28/03/1995 Date of Birth: 04/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sallas, Frances Louise Derry Street, London, United Kingdom Status: Active Notified: 20/09/2013 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Harmsworth (Ryde Place) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03657764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pavilions West Management Company LTD Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2017 Companies House Number: 07440158 Nature of Control
  • Ownership of shares 75 to 100 percent as trust