Harmsworth Pension Funds Trustees Limited

01482455

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NORTHCLIFFE HOUSE, LONDON, W8 5HY

Incorporated 03/03/1980

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

74990

Non-trading company

Officers

Mr Adrian Perry

director · Since 28/03/1995

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 99 other boards

Mrs Frances Louise Sallas

secretary · Since 20/09/2013

Mr William Richard Flint

director · Since 28/04/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 32 other boards

Mr Michael Paul Pelosi

director · Since 07/12/2021

NEWSPAPER MANAGEMENT

BRITISH · UNITED KINGDOM · Age 73

Also on 42 other boards

Mr Douglas Guy Richard Morgan

director · Since 15/12/2022

RETIRED

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Persons with Significant Control

Dmgt Pension Trustees Limited

25–50% shares

25–50% votes

Northcliffe House, 9 Derry Street, London, W8 5HY

Reg: 03394910 · Companies House · Limited By Shares

Notified 06/04/2016

Northcliffe Trustees Limited

25–50% shares

25–50% votes

Northcliffe House, 9 Derry Street, London, W8 5HY

Reg: 03394992 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

EDF ENERGY RENEWABLES LIMITED

Created 21/02/2013Registered 22/02/2013

charge

satisfied

CADBURY PENSION TRUST LIMITED

Created 16/12/2009Registered 29/12/2009Satisfied 11/10/2013

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 20/04/1995Registered 05/05/1995Satisfied 17/01/2013