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Harmsworth Pension Funds Trustees (No.2) Limited

03291550

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

NORTHCLIFFE HOUSE, LONDON, W8 5HY
Incorporated 13/12/1996

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Adrian Perry

director · Since 19/02/1997

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

Charges13 outstanding

charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 03/12/1999Registered 10/12/1999
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 03/12/1999Registered 10/12/1999
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED / NORWICH UNION MORTGAGES (GENERAL) LIMITED

Created 14/07/1999Registered 29/07/1999
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 14/07/1999Registered 29/07/1999
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 19/08/1998Registered 08/09/1998
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 19/08/1998Registered 08/09/1998
charge
outstanding

NORWICH UNION MORTGAGES (GENERAL) LIMITED(AS TRUSTEE FOR THE LENDERS)

Created 14/05/1997Registered 29/05/1997
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED,AS TRUSTEE

Created 07/04/1997Registered 24/04/1997Satisfied 27/03/1999
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 04/04/1997Registered 19/04/1997
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 04/04/1997Registered 19/04/1997
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 28/03/1997Registered 01/04/1997Satisfied 27/03/1999
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITEDAS TRUSTEE FOR ITSELF AND THE OTHER LENDERS AS DEFINED TH

Created 24/03/1997Registered 28/03/1997
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITEDAS TRUSTEE FOR ITSELF AND ANY OTHER LENDERS AS DEFINED TH

Created 24/03/1997Registered 28/03/1997
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITEDAS TRUSTEE FOR ITSELF AND THE OTHER LENDERS AS DEFINED TH

Created 24/03/1997Registered 28/03/1997
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITEDAS TRUSTEE FOR ITSELF AND THE OTHER LENDERS AS DEFINED TH

Created 24/03/1997Registered 28/03/1997