NORTHCLIFFE TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTHCLIFFE TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
NORTHCLIFFE TRUSTEES LIMITED was incorporated 26 years ago on 30/06/1997 and has the registered number: 03394992. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NORTHCLIFFE TRUSTEES LIMITED was incorporated 26 years ago on 30/06/1997 and has the registered number: 03394992. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NORTHCLIFFE TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NORTHCLIFFE HOUSE 2 DERRY STREET
LONDON
W8 5TT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DAVID ABBOTT | Secretary | 2018-10-17 | CURRENT | ||
MR KEITH ARTHUR FRANK WHEATLEY | Dec 1952 | British | Director | 2019-03-21 | CURRENT |
MR NICHOLAS PAUL RATCLIFFE | Jan 1972 | British | Director | 2021-06-24 | CURRENT |
MR ADRIAN PERRY | Apr 1959 | British | Director | 2011-03-23 | CURRENT |
MICHAEL PAUL PELOSI | May 1953 | British | Director | 2021-04-01 | CURRENT |
MR WILLIAM RICHARD FLINT | Sep 1969 | British | Director | 2015-06-01 | CURRENT |
MR ANDREW JOHN COOPER | Jun 1966 | British | Director | 2018-12-13 | CURRENT |
MS LORNA BOURKE | Nov 1944 | British | Director | 2016-12-15 | CURRENT |
CHARLES JAMES FRANCIS SINCLAIR | Apr 1948 | British | Director | 1997-06-30 UNTIL 2008-09-23 | RESIGNED |
KENNETH NORMAN THOMPSON | Sep 1951 | British | Director | 2004-09-21 UNTIL 2012-12-31 | RESIGNED |
STEPHEN TORRINGTON | Nov 1949 | British | Director | 2008-06-10 UNTIL 2016-12-15 | RESIGNED |
PETER JOHN SAUNDERS | Mar 1926 | British | Director | 1997-06-30 UNTIL 1998-02-26 | RESIGNED |
MICHAEL PAUL PELOSI | May 1953 | British | Director | 1997-06-30 UNTIL 2004-09-21 | RESIGNED |
MATTHEW JAMES PAGE | Jan 1968 | British | Director | 2013-03-21 UNTIL 2015-05-31 | RESIGNED |
MR PAUL GODFREY NEWMAN | Nov 1943 | British | Director | 1997-06-30 UNTIL 2012-06-20 | RESIGNED |
MR GEOFFREY MICHAEL STAINES | Oct 1951 | British | Secretary | 1997-06-30 UNTIL 2012-06-20 | RESIGNED |
MR MICHAEL ANTHONY NEWMAN | Mar 1944 | British | Director | 2009-03-19 UNTIL 2011-03-23 | RESIGNED |
TIMOTHY JOHN KITCHEN | Dec 1955 | British | Director | 1998-05-28 UNTIL 2006-04-28 | RESIGNED |
JANE ALLEN | Secretary | 2012-06-20 UNTIL 2012-12-13 | RESIGNED | ||
YVONNE SLATER | British | Secretary | 2012-12-13 UNTIL 2018-10-17 | RESIGNED | |
MR JAMES JUSTIN SIDERFIN WELSH | Jun 1967 | British | Director | 2018-10-01 UNTIL 2021-06-24 | RESIGNED |
THE FOURTH VISCOUNT ROTHERMERE | Dec 1967 | British | Director | 1999-02-23 UNTIL 2007-06-05 | RESIGNED |
MR NICHOLAS DAVID DE BURGH JENNINGS | Nov 1959 | British | Director | 2007-03-15 UNTIL 2008-06-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-06-30 UNTIL 1997-06-30 | RESIGNED | ||
MR PHILIP HUTCHINGS | Jan 1936 | British | Director | 1997-06-30 UNTIL 2008-06-10 | RESIGNED |
CHARLES ANTHONY WOOD | Nov 1938 | British | Director | 2007-06-05 UNTIL 2014-05-31 | RESIGNED |
MR JOHN PETER WILLIAMS | Jun 1953 | British | Director | 1997-06-30 UNTIL 2018-09-28 | RESIGNED |
GRAHAM YOUNG | Sep 1941 | British | Director | 1997-06-30 UNTIL 2008-06-10 | RESIGNED |
NIGEL JOHN TISDALE | Jul 1957 | British | Director | 1998-05-28 UNTIL 1999-06-11 | RESIGNED |
MR NICHOLAS DAVID DE BURGH JENNINGS | Nov 1959 | British | Director | 2010-02-24 UNTIL 2012-10-01 | RESIGNED |
MR ANTHONY VICTOR HILTON | Aug 1946 | British | Director | 2008-06-10 UNTIL 2009-02-27 | RESIGNED |
MARTIN ERIC HUNT | Mar 1959 | British | Director | 2014-12-16 UNTIL 2015-09-30 | RESIGNED |
KEVIN ABBOTT | Dec 1953 | British | Director | 2013-03-21 UNTIL 2021-04-01 | RESIGNED |
MR PETER ROBERT ASH | Aug 1970 | British | Director | 2008-06-10 UNTIL 2014-04-30 | RESIGNED |
MR NICHOLAS JAMES BRAITHWAITE | Oct 1959 | British | Director | 2016-12-15 UNTIL 2019-03-21 | RESIGNED |
JAMES ROBERT CONEY | Jun 1976 | British | Director | 2014-12-16 UNTIL 2018-12-13 | RESIGNED |
MR SIMON MAXIM DYSON | Nov 1950 | British | Director | 2008-09-23 UNTIL 2009-11-30 | RESIGNED |
THE VISCOUNT ROTHERMERE VERE HAROLD ESMOND HARMSWORTH | Aug 1925 | British | Director | 1997-06-30 UNTIL 1998-09-01 | RESIGNED |
DAVID JAMES HENDERSON | Mar 1971 | British | Director | 2012-06-20 UNTIL 2014-06-30 | RESIGNED |
MRS LISA CLARE HEYWOOD | Feb 1969 | British | Director | 2001-03-01 UNTIL 2014-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Daily Mail And General Holdings Limited | 2016-04-06 | Kensington London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |