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 - LONDON

This company is listed in the following categories:
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

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