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Home > England & Wales Companies > NEWS INTERNATIONAL PENSION TRUSTEES LIMITED
Company Information for

NEWS INTERNATIONAL PENSION TRUSTEES LIMITED

1 LONDON BRIDGE STREET, LONDON, SE1 9GF,
Company Registration Number
02018470
Private Limited Company
Active

Company Overview

About News International Pension Trustees Ltd
NEWS INTERNATIONAL PENSION TRUSTEES LIMITED was founded on 1986-05-09 and has its registered office in London. The organisation's status is listed as "Active". News International Pension 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
NEWS INTERNATIONAL PENSION TRUSTEES LIMITED
 
Legal Registered Office
1 LONDON BRIDGE STREET
LONDON
SE1 9GF
Other companies in SE1
 
Filing Information
Company Number 02018470
Company ID Number 02018470
Date formed 1986-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/07/2023
Account next due 31/03/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 11:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWS INTERNATIONAL PENSION TRUSTEES LIMITED
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Company Officers of NEWS INTERNATIONAL PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
MARK ROBERT LOVEJOY
 Director 2017-01-01
PI CONSULTING (TRUSTEE SERVICES) LIMITED
 Director 2013-01-04
ALEXANDRA VIATKIN
 Director 2004-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES STEVEN LEE
 Director 2012-04-24 2016-05-31
CRAIG PALMER
 Director 2012-09-18 2016-05-10
DAVID JAMES KEEN
 Director 1997-04-09 2016-02-28
KENNETH KELLY
 Director 2011-09-28 2013-01-31
NIGEL RODERICK LOMAS
 Director 2010-10-20 2012-11-30
CHARLES PATRICK KERRIGAN
 Director 2009-02-17 2012-10-06
CARLA STONE
 Company Secretary 2001-10-31 2012-04-02
PAUL CHANDLER BRANDENBURG
 Director 2011-03-24 2012-02-03
PAUL STUART ALFRED KUTTNER
 Director 2010-04-01 2011-07-20
MARK BEESLEY
 Director 2010-06-18 2011-06-14
PATRICK ANTHONY JAMES HOSKING
 Director 2006-04-19 2010-05-14
CLIVE ALEXANDER MILNER
 Director 2009-04-02 2010-02-03
PAUL DANIEL GOULDING
 Director 2005-05-26 2009-12-14
CHARLES PATRICK KERRIGAN
 Director 2006-03-08 2008-11-17
MICHAEL GORDON
 Director 2007-07-11 2008-09-10
KENNETH CHARLES HALL
 Director 1993-01-27 2007-12-31
ARTHUR BERTWISTLE
 Director 1992-12-20 2007-09-04
WILLIAM MORE
 Director 1997-04-09 2007-05-31
ANDREW OLIVER MULLINS
 Director 2006-06-09 2007-04-10
GEOFFREY DAVID GUY
 Director 1992-12-20 2006-06-29
PAUL STUART ALFRED KUTTNER
 Director 1997-08-29 2006-03-15
GRAHAME THOMAS CROUCH
 Director 2003-03-21 2006-01-27
STEPHEN WAYNE DAINTITH
 Director 2005-09-19 2005-09-19
JAMES ALAN ANSLOW
 Director 1998-09-10 2004-12-31
ANTHONY WILFRED NORBURY
 Director 1999-01-20 2002-02-20
PETER WALTER STEHRENBERGER
 Company Secretary 1992-12-20 2001-10-31
JAYNE CAUSER
 Director 1997-04-09 2001-01-16
TUDOR HOPKINS
 Director 1992-12-20 1998-12-31
PAUL STUART HAM
 Director 1997-04-09 1998-05-31
ROBERT MAXWELL MILLER
 Director 1997-04-09 1997-08-22
RICHARD MARTIN LINFORD
 Director 1995-01-03 1997-05-14
STEPHEN THOMAS BARRACLOUGH
 Director 1992-12-20 1995-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PI CONSULTING (TRUSTEE SERVICES) LIMITED HITEK DB PENSION SCHEME TRUSTEES LTD Director 2018-05-31 CURRENT 2017-07-24 Active
PI CONSULTING (TRUSTEE SERVICES) LIMITED UNISYS PENSION SCHEME TRUSTEE LIMITED Director 2017-04-01 CURRENT 2006-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-17CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2024-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/23
2023-08-07CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-04-26APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VIATKIN
2023-04-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/22
2023-01-19Memorandum articles filed
2023-01-19Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-01-18Director's details changed for Mr Matthew William Bendoris on 2022-12-15
2023-01-10DIRECTOR APPOINTED MR MATTHEW WILLIAM BENDORIS
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/06/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/20
2021-04-30CH02Director's details changed for Pi Consulting (Trustee Services) Limited on 2020-06-08
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/18
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/17
2018-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/17
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-05-04AP01DIRECTOR APPOINTED MR MARK ROBERT LOVEJOY
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY SHAW
2017-01-03AA03/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-29RES01ADOPT ARTICLES 25/11/2016
2016-12-29RES01ADOPT ARTICLES 25/11/2016
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG PALMER
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEE
2016-07-20CH01Director's details changed for Alexandra Viatkin on 2016-07-01
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES KEEN
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-15AR0120/12/15 ANNUAL RETURN FULL LIST
2015-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/15
2015-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0120/12/14 ANNUAL RETURN FULL LIST
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/14 FROM 3 Thomas More Square London E98 1XY
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23AR0120/12/13 ANNUAL RETURN FULL LIST
2013-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH KELLY
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LOMAS
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES
2013-01-24AP02Appointment of Pi Consulting (Trustee Services) Limited as coporate director
2012-12-27AR0120/12/12 FULL LIST
2012-11-01AP01DIRECTOR APPOINTED MR CRAIG PALMER
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES KERRIGAN
2012-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/12
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRANDENBURG
2012-05-14AP01DIRECTOR APPOINTED JAMES STEVEN LEE
2012-04-10TM02APPOINTMENT TERMINATED, SECRETARY CARLA STONE
2012-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/11
2011-12-22AR0120/12/11 FULL LIST
2011-10-06AP01DIRECTOR APPOINTED KENNETH KELLY
2011-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY RYDE
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KUTTNER
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK BEESLEY
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BEESLEY / 01/10/2010
2011-04-15AP01DIRECTOR APPOINTED MR PAUL CHANDLER BRANDENBURG
2011-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/10
2011-01-12AR0120/12/10 FULL LIST
2010-10-22AP01DIRECTOR APPOINTED NIGEL RODERICK LOMAS
2010-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 1 VIRGINIA STREET LONDON E98 1XY
2010-07-07AP01DIRECTOR APPOINTED MARK BEESLEY
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HOSKING
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ANN PAUL
2010-04-08AP01DIRECTOR APPOINTED MR PAUL STUART ALFRED KUTTNER
2010-02-25AP01DIRECTOR APPOINTED MR RICHARD MARK SYKES
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE MILNER
2010-02-02AR0120/12/09 FULL LIST
2010-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/09
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GOULDING
2009-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/08
2009-04-06288aDIRECTOR APPOINTED CLIVE ALEXANDER MILNER
2009-02-23288aDIRECTOR APPOINTED CHARLES PATRICK KERRIGAN
2009-01-27288aDIRECTOR APPOINTED ANN LOUISE PAUL
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR CHARLES KERRIGAN
2009-01-16363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GORDON
2008-10-28RES13SECTION 175 25/09/2008
2008-05-07288aDIRECTOR APPOINTED JOHN ANTHONY SHAW
2008-03-12288bAPPOINTMENT TERMINATED DIRECTOR KENNETH HALL
2008-01-03363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-11288bDIRECTOR RESIGNED
2007-09-11288bDIRECTOR RESIGNED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-06-01288bDIRECTOR RESIGNED
2007-05-14288bDIRECTOR RESIGNED
2007-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-21363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-07-05288bDIRECTOR RESIGNED
2006-06-09288aNEW DIRECTOR APPOINTED
2006-05-10288aNEW DIRECTOR APPOINTED
2006-04-06288aNEW DIRECTOR APPOINTED
2006-04-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NEWS INTERNATIONAL PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWS INTERNATIONAL PENSION TRUSTEES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02018470' OR DefendantCompanyNumber='02018470' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWS INTERNATIONAL PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of NEWS INTERNATIONAL PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for NEWS INTERNATIONAL PENSION TRUSTEES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02018470' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02018470' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of NEWS INTERNATIONAL PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWS INTERNATIONAL PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NEWS INTERNATIONAL PENSION TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02018470' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02018470' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where NEWS INTERNATIONAL PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWS INTERNATIONAL PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWS INTERNATIONAL PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9GF