Company Information for

HARMSWORTH PENSION FUNDS TRUSTEES LIMITED

DMGT PENSIONS, 2 NORTHCLIFFE HOUSE, DERRY STREET, LONDON, W8 5TT,

Company Registration Number

01482455

Private Limited Company

Active

About Harmsworth Pension Funds Trustees Ltd

HARMSWORTH PENSION FUNDS TRUSTEES LIMITED was founded on 1980-03-03 and has its registered office in London. The organisation's status is listed as "Active". Harmsworth Pension Funds Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HARMSWORTH PENSION FUNDS TRUSTEES LIMITED

Legal Registered Office

DMGT PENSIONS
2 NORTHCLIFFE HOUSE
DERRY STREET
LONDON
W8 5TT
Other companies in W8

Filing Information

Company Number	01482455
Date formed	1980-03-03
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	29/01/2016
Filing return next due	26/02/2017
Type of accounts	DORMANT

Last Datalog update:

2025-02-05 20:59:57

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Frances Louise Sallas	Company Secretary		2013-09-20
William Richard Flint	Director	ACCOUNTANT	2017-04-28	UNITED KINGDOM
Adrian Perry	Director	CHARTERED ACCOUNTANT	1995-03-28	UNITED KINGDOM
John Peter Williams	Director	CHARTERED ACCOUNTANT	1992-07-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Lisa Clare Heywood	Director	2014-05-08	2017-04-28
Lisa Clare Heywood	Director	2014-05-08	2014-05-08
Michael John Laurie	Company Secretary	2001-11-13	2013-09-20
Derek Cue	Company Secretary	1995-11-13	2001-11-13
Jeremy Williams	Company Secretary	1995-11-13	2001-11-13
Anthony Victor Hilton	Director	1994-02-08	2001-11-13
Paul Godfrey Newman	Director	1995-05-25	2001-11-13
Charles James Francis Sinclair	Director	1992-01-29	2001-11-13
Geoffrey Michael Staines	Company Secretary	1995-03-28	1995-11-13
Paula Fay Thom	Company Secretary	1993-03-01	1995-11-13
Peter William Jackson	Director	1992-01-29	1995-04-24
Ian Grahame Park	Director	1992-01-29	1995-04-24
Peter John Saunders	Director	1992-01-29	1994-02-08
George James Allchorne	Director	1992-01-29	1993-04-30
Colin Shannon	Company Secretary	1992-07-31	1993-03-01
Christopher George Lewin	Company Secretary	1992-01-29	1992-05-29
Christopher George Lewin	Director	1992-01-29	1992-05-29

Related Directorships for William Richard Flint

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Richard Flint	DMGT PENSION INVESTMENT TRUSTEES LIMITED	Director	2017-06-19	CURRENT	2005-04-08	Active
William Richard Flint	CONVEYANCING SEARCHES LIMITED	Director	2017-05-24	CURRENT	2004-03-04	Active
William Richard Flint	THE CONVEYANCING REPORT AGENCY LIMITED	Director	2017-05-24	CURRENT	2003-02-14	Active - Proposal to Strike off
William Richard Flint	HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED	Director	2017-04-28	CURRENT	1996-12-13	Active
William Richard Flint	DMG INFORMATION LIMITED	Director	2017-01-11	CURRENT	1999-02-04	Active
William Richard Flint	DMGZ LIMITED	Director	2016-06-01	CURRENT	1933-01-17	Active
William Richard Flint	EVE 4 LIMITED	Director	2016-02-19	CURRENT	2016-01-27	Active
William Richard Flint	EVE 3 LIMITED	Director	2015-08-13	CURRENT	2015-07-10	Converted / Closed
William Richard Flint	NORTHCLIFFE TRUSTEES LIMITED	Director	2015-06-01	CURRENT	1997-06-30	Active
William Richard Flint	DAILY MAIL AND GENERAL INVESTMENTS LIMITED	Director	2015-04-23	CURRENT	1988-05-04	Active
William Richard Flint	DMG GUERNSEY LIMITED	Director	2014-10-07	CURRENT	2014-08-21	Converted / Closed
William Richard Flint	DAILY MAIL AND GENERAL HOLDINGS LIMITED	Director	2012-10-01	CURRENT	1983-01-20	Active
William Richard Flint	DMG OCEANS LIMITED	Director	2011-08-25	CURRENT	2011-07-11	Active - Proposal to Strike off
William Richard Flint	DMG BUSINESS MEDIA LIMITED	Director	2010-07-21	CURRENT	1993-06-03	Active - Proposal to Strike off
William Richard Flint	DMG LOANCO LIMITED	Director	2010-07-21	CURRENT	1995-11-14	Active - Proposal to Strike off
William Richard Flint	DMG INVESTMENT HOLDINGS LIMITED	Director	2008-09-30	CURRENT	1996-10-14	Active - Proposal to Strike off
William Richard Flint	RALPH US HOLDINGS	Director	2007-08-13	CURRENT	2007-08-13	Active
William Richard Flint	KENSINGTON US HOLDINGS LIMITED	Director	2007-07-23	CURRENT	2007-07-23	Active - Proposal to Strike off
William Richard Flint	DMG HOLDINGS (ICELAND) EHF	Director	2006-04-06	CURRENT	2005-12-01	Converted / Closed
William Richard Flint	DMG CHARLES LIMITED	Director	2005-11-15	CURRENT	2001-05-04	Active - Proposal to Strike off
William Richard Flint	DMG ASSET FINANCE LIMITED	Director	2005-08-18	CURRENT	2005-08-04	Active
William Richard Flint	BOUNDARIES MANSIONS LIMITED	Director	2005-02-28	CURRENT	2004-11-08	Active
William Richard Flint	DMGB LIMITED	Director	2004-09-22	CURRENT	2002-08-29	Active
William Richard Flint	DMG ATLANTIC LIMITED	Director	2002-09-19	CURRENT	2002-08-29	Active - Proposal to Strike off
William Richard Flint	CTF ASSET FINANCE LIMITED	Director	2002-09-10	CURRENT	1996-03-27	Active
William Richard Flint	DERRY STREET INVESTMENTS LIMITED	Director	2002-07-15	CURRENT	2002-07-15	Dissolved 2018-06-19
William Richard Flint	YOUNG STREET HOLDINGS LIMITED	Director	2002-07-15	CURRENT	2002-07-15	Active
William Richard Flint	HARMSWORTH ROYALTIES LIMITED	Director	2001-08-09	CURRENT	2001-05-18	Active - Proposal to Strike off
William Richard Flint	DMG MINOR INVESTMENTS LIMITED	Director	2001-08-09	CURRENT	2001-06-05	Active - Proposal to Strike off
William Richard Flint	DMGRH FINANCE LIMITED	Director	2001-01-31	CURRENT	1996-04-26	Active - Proposal to Strike off
William Richard Flint	EXFOM LIMITED	Director	2000-08-24	CURRENT	1995-12-07	Dissolved 2014-12-09
William Richard Flint	DAILY MAIL INTERNATIONAL LIMITED	Director	2000-07-11	CURRENT	1985-11-28	Active - Proposal to Strike off
William Richard Flint	KENSINGTON FINANCE LIMITED	Director	2000-04-12	CURRENT	2000-03-30	Active - Proposal to Strike off

Related Directorships for Adrian Perry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Perry	DMG EVENTS (UK) LIMITED	Director	2018-03-07	CURRENT	1988-04-21	Active
Adrian Perry	CONVEYANCING SEARCHES LIMITED	Director	2017-05-24	CURRENT	2004-03-04	Active
Adrian Perry	THE CONVEYANCING REPORT AGENCY LIMITED	Director	2017-05-24	CURRENT	2003-02-14	Active - Proposal to Strike off
Adrian Perry	DMG EVENTS LIMITED	Director	2017-01-11	CURRENT	1973-12-10	Active - Proposal to Strike off
Adrian Perry	DMGI LAND & PROPERTY EUROPE LTD	Director	2017-01-11	CURRENT	1974-03-21	Active
Adrian Perry	DMG ANGEX LIMITED	Director	2017-01-11	CURRENT	1988-10-04	Liquidation
Adrian Perry	DMG EVENTS INTERNATIONAL LIMITED	Director	2017-01-11	CURRENT	2000-12-01	Active
Adrian Perry	TREPP LIMITED	Director	2017-01-11	CURRENT	1995-08-04	Active - Proposal to Strike off
Adrian Perry	DMG INFORMATION LIMITED	Director	2017-01-11	CURRENT	1999-02-04	Active
Adrian Perry	DMGZ LIMITED	Director	2016-06-01	CURRENT	1933-01-17	Active
Adrian Perry	WESTERN MORNING NEWS & MEDIA LIMITED	Director	2016-04-29	CURRENT	1923-12-17	Liquidation
Adrian Perry	EVE 4 LIMITED	Director	2016-02-19	CURRENT	2016-01-27	Active
Adrian Perry	EVE 3 LIMITED	Director	2015-08-13	CURRENT	2015-07-10	Converted / Closed
Adrian Perry	DMG GUERNSEY LIMITED	Director	2014-10-07	CURRENT	2014-08-21	Converted / Closed
Adrian Perry	DMG PLYMOUTH LIMITED	Director	2014-09-01	CURRENT	2014-09-01	Liquidation
Adrian Perry	DMGT PENSION INVESTMENT TRUSTEES LIMITED	Director	2014-05-08	CURRENT	2005-04-08	Active
Adrian Perry	DMGV LIMITED	Director	2014-04-09	CURRENT	2006-05-26	Active
Adrian Perry	BATH NEWS & MEDIA	Director	2014-03-24	CURRENT	1996-06-21	Dissolved 2017-07-26
Adrian Perry	EXPRESS & ECHO NEWS & MEDIA LIMITED	Director	2014-03-24	CURRENT	1901-07-27	Dissolved 2017-07-26
Adrian Perry	GRIMSBY & SCUNTHORPE MEDIA GROUP LIMITED	Director	2014-03-24	CURRENT	1991-09-03	Dissolved 2017-07-26
Adrian Perry	LEICESTER MERCURY MEDIA GROUP LIMITED	Director	2014-03-24	CURRENT	1927-12-29	Liquidation
Adrian Perry	SOUTH WEST MEDIA GROUP LIMITED	Director	2014-03-24	CURRENT	1925-12-23	Dissolved 2017-07-26
Adrian Perry	WESTERN GAZETTE COMPANY LIMITED(THE)	Director	2014-03-24	CURRENT	1886-06-21	Active - Proposal to Strike off
Adrian Perry	CENTRAL INDEPENDENT NEWS AND MEDIA LIMITED	Director	2014-03-24	CURRENT	1995-01-30	Active
Adrian Perry	SOUTH WEST WALES MEDIA LIMITED	Director	2014-03-24	CURRENT	1912-02-01	Active - Proposal to Strike off
Adrian Perry	LINCOLNSHIRE MEDIA LIMITED	Director	2014-03-24	CURRENT	1893-01-07	Liquidation
Adrian Perry	GLOUCESTERSHIRE MEDIA LIMITED	Director	2014-03-24	CURRENT	1920-02-04	Liquidation
Adrian Perry	COURIER MEDIA GROUP LIMITED	Director	2014-03-24	CURRENT	1909-03-11	Liquidation
Adrian Perry	CORNWALL & DEVON MEDIA LIMITED	Director	2013-08-28	CURRENT	1939-01-28	Dissolved 2016-11-15
Adrian Perry	DMGT PENSION TRUSTEES LIMITED	Director	2012-06-20	CURRENT	1997-06-30	Active
Adrian Perry	DMG OCEANS LIMITED	Director	2011-08-25	CURRENT	2011-07-11	Active - Proposal to Strike off
Adrian Perry	NORTHCLIFFE TRUSTEES LIMITED	Director	2011-03-23	CURRENT	1997-06-30	Active
Adrian Perry	DMG BUSINESS MEDIA LIMITED	Director	2010-07-21	CURRENT	1993-06-03	Active - Proposal to Strike off
Adrian Perry	RALPH US HOLDINGS	Director	2007-08-13	CURRENT	2007-08-13	Active
Adrian Perry	KENSINGTON US HOLDINGS LIMITED	Director	2007-07-23	CURRENT	2007-07-23	Active - Proposal to Strike off
Adrian Perry	DMG HOLDINGS (ICELAND) EHF	Director	2006-04-06	CURRENT	2005-12-01	Converted / Closed
Adrian Perry	DMG CHARLES LIMITED	Director	2005-11-15	CURRENT	2001-05-04	Active - Proposal to Strike off
Adrian Perry	DMG ASSET FINANCE LIMITED	Director	2005-08-18	CURRENT	2005-08-04	Active
Adrian Perry	DAILY MAIL AND GENERAL HOLDINGS LIMITED	Director	2004-11-25	CURRENT	1983-01-20	Active
Adrian Perry	CTF ASSET FINANCE LIMITED	Director	2002-09-10	CURRENT	1996-03-27	Active
Adrian Perry	DMG ATLANTIC LIMITED	Director	2002-09-10	CURRENT	2002-08-29	Active - Proposal to Strike off
Adrian Perry	DMGB LIMITED	Director	2002-09-10	CURRENT	2002-08-29	Active
Adrian Perry	DERRY STREET INVESTMENTS LIMITED	Director	2002-07-15	CURRENT	2002-07-15	Dissolved 2018-06-19
Adrian Perry	YOUNG STREET HOLDINGS LIMITED	Director	2002-07-15	CURRENT	2002-07-15	Active
Adrian Perry	HARMSWORTH ROYALTIES LIMITED	Director	2001-08-09	CURRENT	2001-05-18	Active - Proposal to Strike off
Adrian Perry	DMG MINOR INVESTMENTS LIMITED	Director	2001-08-09	CURRENT	2001-06-05	Active - Proposal to Strike off
Adrian Perry	DMGRH FINANCE LIMITED	Director	2000-10-10	CURRENT	1996-04-26	Active - Proposal to Strike off
Adrian Perry	EXFOM LIMITED	Director	2000-08-24	CURRENT	1995-12-07	Dissolved 2014-12-09
Adrian Perry	KENSINGTON FINANCE LIMITED	Director	2000-08-02	CURRENT	2000-03-30	Active - Proposal to Strike off
Adrian Perry	DMG INVESTMENT HOLDINGS LIMITED	Director	1999-04-22	CURRENT	1996-10-14	Active - Proposal to Strike off
Adrian Perry	HARMSWORTH (RYDE PLACE) LIMITED	Director	1999-01-18	CURRENT	1998-10-28	Active - Proposal to Strike off
Adrian Perry	DAILY MAIL AND GENERAL INVESTMENTS LIMITED	Director	1999-01-06	CURRENT	1988-05-04	Active
Adrian Perry	DAILY MAIL INTERNATIONAL LIMITED	Director	1997-11-11	CURRENT	1985-11-28	Active - Proposal to Strike off
Adrian Perry	HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED	Director	1997-02-19	CURRENT	1996-12-13	Active

Related Directorships for John Peter Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Peter Williams	HAYS PLC	Director	2015-02-24	CURRENT	1987-07-28	Active
John Peter Williams	OXFORD CAMBRIDGE AND RSA EXAMINATIONS	Director	2011-09-29	CURRENT	1997-12-16	Active
John Peter Williams	DAZN GROUP LIMITED	Director	2011-03-09	CURRENT	2007-07-25	Active
John Peter Williams	DMGT PENSION INVESTMENT TRUSTEES LIMITED	Director	2005-04-08	CURRENT	2005-04-08	Active
John Peter Williams	HARMSWORTH (RYDE PLACE) LIMITED	Director	1999-01-18	CURRENT	1998-10-28	Active - Proposal to Strike off
John Peter Williams	DMGT PENSION TRUSTEES LIMITED	Director	1997-06-30	CURRENT	1997-06-30	Active
John Peter Williams	NORTHCLIFFE TRUSTEES LIMITED	Director	1997-06-30	CURRENT	1997-06-30	Active
John Peter Williams	HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED	Director	1997-02-19	CURRENT	1996-12-13	Active