Company Information for

MEREDITH PENSION TRUSTEE LIMITED

WESTGATE HOUSE, 9 HOLBORN, LONDON, EC1N 2LL,

Company Registration Number

03469531

Private Limited Company

Active

About Meredith Pension Trustee Ltd

MEREDITH PENSION TRUSTEE LIMITED was founded on 1997-11-18 and has its registered office in London. The organisation's status is listed as "Active". Meredith Pension Trustee Limited is a Private Limited Company registered in ENGLAND 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
MEREDITH PENSION TRUSTEE LIMITED
Legal Registered Office
WESTGATE HOUSE
9 HOLBORN
LONDON
EC1N 2LL
Other companies in SE1
Previous Names
TI MEDIA PENSION TRUSTEE LIMITED
20/12/2018
IPC MEDIA PENSION TRUSTEE LIMITED
12/06/2018

Filing Information

Company Number03469531
Date formed1997-11-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return01/11/2015
Filing return next due29/11/2016
Type of accountsDORMANT
Last Datalog update:
2024-01-07 22:38:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joseph Henry Ceryanec Director CHIEF FINANCIAL OFFICER 2018-05-01 UNITED STATES
Hamish Finlay Dawson Director PUBLISHER 2007-11-14 ENGLAND
Linda Mary Genower Director DIRECTOR 2010-03-17 UNITED KINGDOM
Ross Trustees Services Limited Director 2017-03-21
Kevin Michael Wagner Director TREASURER 2018-05-01 UNITED STATES
John Stanley Zieser Director CHIEF DEVELOPMENT OFFICER AND GENERAL COUNSEL 2018-05-01 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Adrian John Hughes Director 2016-08-11 2018-04-12
Lesley Swarbrick Director 2015-01-20 2018-03-29
Shireen Sivalingam Director 2016-12-01 2018-02-27
Lauren Ezrol Klein Company Secretary 2016-08-11 2018-01-31
Cynthia Gialanella Director 2016-08-11 2017-10-06
Stephen John May Director 2016-08-11 2017-06-08
Robert Starr Director 2014-07-17 2016-11-11
Independent Trustee Services Limited Director 2013-06-03 2016-09-30
Charles Lloyd Meredith Director 2010-03-10 2016-08-11
Denise Margaret Mair Director 2011-07-01 2015-04-05
Eric Paul Schott Director 2012-09-12 2014-06-06
Sally Jane Williams Company Secretary 2002-07-31 2013-12-31
Richard John Evans Director 2011-07-01 2013-05-16
Sylvia Jean Auton Director 1998-06-01 2011-10-07
Sylvia Kathleen Evans Director 2005-09-02 2011-07-01
Terence Thomas Mcgregor Director 2000-10-18 2010-03-17
Denise Margaret Mair Director 2005-12-31 2010-03-01
David Beresford Stam Director 2003-07-07 2005-12-31
William Robert Aley Director 1998-06-01 2005-09-02
Ian Alan Bottle Director 1998-06-01 2004-06-01
Christopher John Julian Drinkall Director 2003-01-03 2003-04-30
Anne Knights Director 2001-10-18 2002-10-31
John Francis Gore Company Secretary 1998-01-16 2002-07-31
Richard Charles Hill Director 1998-06-01 2002-06-30
Terence Thomas Mcgregor Director 1997-11-18 2000-06-30
Arthur David Tanner Director 1998-01-16 2000-03-31
Nigel Graham Preston Director 1997-11-18 1998-06-01
Leslie Dixon Company Secretary 1997-11-18 1998-01-16
Anthony Sheen Director 1997-11-18 1998-01-16

Related Directorships for Hamish Finlay Dawson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hamish Finlay Dawson RUTLAND LODGE (TEDDINGTON) RESIDENTS ASSOCIATION LIMITEDDirector 2018-03-19 CURRENT 1970-05-12 Active
Hamish Finlay Dawson SHOOTING SPORTS TRUSTDirector 2010-08-06 CURRENT 2010-08-06 Dissolved 2017-01-17

Related Directorships for Ross Trustees Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ross Trustees Services Limited SMURFIT KAPPA STAFF TRUSTEES LIMITEDDirector 2018-05-09 CURRENT 1977-12-16 Active
Ross Trustees Services Limited CLEMENT CLARKE PENSION TRUSTEES LIMITEDDirector 2018-01-17 CURRENT 1990-07-16 Active
Ross Trustees Services Limited BOVIS HOMES PENSION SCHEME TRUSTEE LIMITEDDirector 2017-10-04 CURRENT 1997-08-20 Active
Ross Trustees Services Limited SODEXO TRUSTEE SERVICES LIMITEDDirector 2017-07-01 CURRENT 1994-12-08 Active
Ross Trustees Services Limited CHARTER PENSION TRUSTEE LIMITEDDirector 2017-05-16 CURRENT 1966-03-14 Active
Ross Trustees Services Limited EEF SPF TRUSTEES LTD.Director 2017-03-31 CURRENT 1999-01-19 Active
Ross Trustees Services Limited ROCKWOOL TRUSTEES LIMITEDDirector 2015-06-15 CURRENT 1979-06-19 Active
Ross Trustees Services Limited CABI PENSION TRUSTEE LIMITEDDirector 2015-05-01 CURRENT 2013-02-25 Active
Ross Trustees Services Limited NPS PENSION TRUSTEES LIMITEDDirector 2015-03-13 CURRENT 2015-03-13 Active
Ross Trustees Services Limited AXA UK PENSION TRUSTEES LIMITEDDirector 2015-02-24 CURRENT 1950-01-17 Active
Ross Trustees Services Limited BARLOWORLD PENSION TRUST LIMITEDDirector 2014-07-09 CURRENT 1973-02-28 Active
Ross Trustees Services Limited MUNTONS PENSION TRUSTEES LIMITEDDirector 2014-05-09 CURRENT 2009-06-08 Active
Ross Trustees Services Limited UGC PENSION TRUSTEES LIMITEDDirector 2013-11-29 CURRENT 1987-05-01 Active
Ross Trustees Services Limited KODAK ALARIS HOLDINGS LIMITEDDirector 2013-05-30 CURRENT 2013-05-30 Active

Related Directorships for John Stanley Zieser

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Stanley Zieser TI MAGAZINES HOLDINGS LIMITEDDirector 2018-02-15 CURRENT 1997-11-13 Active
John Stanley Zieser TI ATLANTIC EUROPE HOLDINGS LIMITEDDirector 2018-02-15 CURRENT 2012-06-12 Active
John Stanley Zieser LINK HOUSE MAGAZINES LIMITEDDirector 2018-02-15 CURRENT 1977-12-01 Active - Proposal to Strike off