DMGT PENSION INVESTMENT TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

DMGT PENSION INVESTMENT TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
DMGT PENSION INVESTMENT TRUSTEES LIMITED was incorporated 19 years ago on 08/04/2005 and has the registered number: 05418537. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DMGT PENSION INVESTMENT 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

DMGT PENSIONS
2 NORTHCLIFFE HOUSE
LONDON
W8 5TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

DMGT PENSIONS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN PERRY Apr 1959 British Director 2014-05-08 CURRENT
MR WILLIAM RICHARD FLINT Sep 1969 British Director 2017-06-19 CURRENT
MRS FRANCES LOUISE SALLAS Secretary 2013-09-20 CURRENT
MR JOHN PETER WILLIAMS Jun 1953 British Director 2005-04-08 UNTIL 2018-09-28 RESIGNED
MR GEOFFREY MICHAEL STAINES Oct 1951 British Director 2005-04-08 UNTIL 2012-07-31 RESIGNED
MRS LISA CLARE HEYWOOD Feb 1969 British Director 2005-04-08 UNTIL 2016-04-13 RESIGNED
MR MICHAEL JOHN LAURIE Feb 1952 Secretary 2005-04-08 UNTIL 2013-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dmgt Pension Trustees Limited 2016-04-06 - 2018-01-29 Kensington   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Northcliffe Trustees Limited 2016-04-06 Kensington   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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