DAILY MAIL AND GENERAL TRUST P L C
KENSINGTON

Hellopages » Greater London » Kensington and Chelsea » W8 5TT
Company number 00184594
Status Active
Incorporation Date 27 September 1922
Company Type Public Limited Company
Address NORTHCLIFFE HOUSE, 2 DERRY STREET, KENSINGTON, LONDON, W8 5TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Purchase of own shares. Shares purchased into treasury: GBP 42,509,108 This document is being processed and will be available in 5 days. ; Purchase of own shares. Shares purchased into treasury: GBP 42,465,256.125 This document is being processed and will be available in 5 days. ; Appointment of Mr Timothy Guy Collier as a director on 2 May 2017. The most likely internet sites of DAILY MAIL AND GENERAL TRUST P L C are www.dailymailandgeneraltrustpl.co.uk, and www.daily-mail-and-general-trust-p-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and five months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daily Mail and General Trust P L C is a Public Limited Company. The company registration number is 00184594. Daily Mail and General Trust P L C has been working since 27 September 1922. The present status of the company is Active. The registered address of Daily Mail and General Trust P L C is Northcliffe House 2 Derry Street Kensington London W8 5tt. . CHAPMAN, Penelope Claire is a Secretary of the company. BEATTY, Kevin Joseph is a Director of the company. COLLIER, Timothy Guy is a Director of the company. DACRE, Paul Michael is a Director of the company. KESWICK, Annabel Therese, The Honourable Lady is a Director of the company. LANE, Andrew Herbert is a Director of the company. NELSON, David Howard is a Director of the company. PARRY, Kevin Allen Huw is a Director of the company. ROIZEN, Jo Anne Heidi is a Director of the company. ROTHERMERE, The Fourth Viscount is a Director of the company. TREMPONT, Dominique is a Director of the company. ZWILLENBERG, Paul Adam is a Director of the company. Secretary JENNINGS, Nicholas David De Burgh has been resigned. Secretary WILLIAMS, John Peter has been resigned. Director BALSEMAO, Francisco Pinto has been resigned. Director BERRY, Nicholas William has been resigned. Director COTE, Pierre has been resigned. Director CRICHTON-BROWN, Robert, Sir has been resigned. Director DAINTITH, Stephen Wayne has been resigned. Director DUNSTONE, Charles William, Sir has been resigned. Director DUTTON, David Martin Maxfield has been resigned. Director ENGLISH, David, Sir has been resigned. Director FALLON, Padraic Matthew has been resigned. Director GILLESPIE, Thomas Stuart has been resigned. Director GRAY, Stephen Marius has been resigned. Director GRIERSON, Ronald Hugh, Sir has been resigned. Director HAKKARAINEN, Niilo Heikki has been resigned. Director HEMINGWAY, John Gwilym has been resigned. Director HOWELL, Godfrey Irving has been resigned. Director KAVAN, Suresh has been resigned. Director LOWY, Frank P has been resigned. Director MORGAN, Martin William Howard has been resigned. Director PARK, Ian Grahame has been resigned. Director RAM, Edward David Abel has been resigned. Director ROTHERMERE, Vere Harold Esmond, Viscount has been resigned. Director SAUNDERS, Peter John has been resigned. Director SCHWAB, Klaus, Professor has been resigned. Director SERGEANT, Patrick John Rushton, Sir has been resigned. Director SINCLAIR, Charles James Francis has been resigned. Director STANLEY, George Rowland has been resigned. Director VEREY, David John, Sir has been resigned. Director WILLIAMS, John Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHAPMAN, Penelope Claire
Appointed Date: 01 October 2012
Director
BEATTY, Kevin Joseph
Appointed Date: 01 December 2004
68 years old
Director
COLLIER, Timothy Guy
Appointed Date: 02 May 2017
62 years old
Director
DACRE, Paul Michael
Appointed Date: 09 September 1998
77 years old
Director
KESWICK, Annabel Therese, The Honourable Lady
Appointed Date: 23 September 2013
83 years old
Director
LANE, Andrew Herbert
Appointed Date: 06 February 2013
69 years old
Director
NELSON, David Howard
Appointed Date: 01 July 2009
62 years old
Director
PARRY, Kevin Allen Huw
Appointed Date: 22 May 2014
64 years old
Director
ROIZEN, Jo Anne Heidi
Appointed Date: 26 September 2012
67 years old
Director
ROTHERMERE, The Fourth Viscount
Appointed Date: 13 December 1995
58 years old
Director
TREMPONT, Dominique
Appointed Date: 09 February 2011
71 years old
Director
ZWILLENBERG, Paul Adam
Appointed Date: 01 June 2016
58 years old

Resigned Directors

Secretary
JENNINGS, Nicholas David De Burgh
Resigned: 01 October 2012
Appointed Date: 14 October 1999
Secretary
WILLIAMS, John Peter
Resigned: 14 October 1999
Director
BALSEMAO, Francisco Pinto
Resigned: 08 February 2017
Appointed Date: 27 November 2002
88 years old
Director
BERRY, Nicholas William
Resigned: 25 December 2016
Appointed Date: 07 February 2007
83 years old
Director
COTE, Pierre
Resigned: 13 February 2002
Appointed Date: 14 December 1994
99 years old
Director
CRICHTON-BROWN, Robert, Sir
Resigned: 15 February 1995
106 years old
Director
DAINTITH, Stephen Wayne
Resigned: 07 April 2017
Appointed Date: 09 February 2011
61 years old
Director
DUNSTONE, Charles William, Sir
Resigned: 08 February 2012
Appointed Date: 12 December 2001
61 years old
Director
DUTTON, David Martin Maxfield
Resigned: 30 June 2016
Appointed Date: 08 October 1997
83 years old
Director
ENGLISH, David, Sir
Resigned: 10 June 1998
Appointed Date: 14 December 1994
94 years old
Director
FALLON, Padraic Matthew
Resigned: 13 October 2012
Appointed Date: 14 October 1999
79 years old
Director
GILLESPIE, Thomas Stuart
Resigned: 06 February 2013
Appointed Date: 04 February 2004
87 years old
Director
GRAY, Stephen Marius
Resigned: 31 July 2009
91 years old
Director
GRIERSON, Ronald Hugh, Sir
Resigned: 14 February 2001
Appointed Date: 15 February 1995
104 years old
Director
HAKKARAINEN, Niilo Heikki
Resigned: 04 February 2004
98 years old
Director
HEMINGWAY, John Gwilym
Resigned: 08 February 2017
94 years old
Director
HOWELL, Godfrey Irving
Resigned: 18 February 1992
107 years old
Director
KAVAN, Suresh
Resigned: 11 January 2017
Appointed Date: 01 July 2016
60 years old
Director
LOWY, Frank P
Resigned: 07 February 2007
Appointed Date: 14 December 1994
95 years old
Director
MORGAN, Martin William Howard
Resigned: 31 May 2016
Appointed Date: 01 October 2008
75 years old
Director
PARK, Ian Grahame
Resigned: 11 February 2009
Appointed Date: 01 July 1994
90 years old
Director
RAM, Edward David Abel
Resigned: 22 October 1996
91 years old
Director
ROTHERMERE, Vere Harold Esmond, Viscount
Resigned: 02 September 1998
100 years old
Director
SAUNDERS, Peter John
Resigned: 11 February 1998
99 years old
Director
SCHWAB, Klaus, Professor
Resigned: 01 December 2004
Appointed Date: 03 June 1998
87 years old
Director
SERGEANT, Patrick John Rushton, Sir
Resigned: 04 February 2004
101 years old
Director
SINCLAIR, Charles James Francis
Resigned: 30 September 2008
77 years old
Director
STANLEY, George Rowland
Resigned: 16 March 1991
107 years old
Director
VEREY, David John, Sir
Resigned: 05 February 2014
Appointed Date: 04 February 2004
75 years old
Director
WILLIAMS, John Peter
Resigned: 25 March 2011
72 years old

Persons With Significant Control

Aine Deirdre O'Reilly
Notified on: 11 May 2016
47 years old
Nature of control: Ownership of voting rights - 75% or more
The Right Honourable Jonathan Harold Esmond Vere 4th Viscount Rothermere
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - 75% or more
Thomas Stuart Gillespie
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of voting rights - 75% or more
Nigel Timothy Bentley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - 75% or more
Francois Leo Morin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more
Viscountess Lady Claudia Caroline Viscountess Rothermere
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - 75% or more

DAILY MAIL AND GENERAL TRUST P L C Events

30 May 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 42,509,108
This document is being processed and will be available in 5 days.
30 May 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 42,465,256.125
This document is being processed and will be available in 5 days.
02 May 2017
Appointment of Mr Timothy Guy Collier as a director on 2 May 2017
13 Apr 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 42,345,865.875
11 Apr 2017
Termination of appointment of Stephen Wayne Daintith as a director on 7 April 2017
...
... and 240 more events
02 Oct 2008
Appointment terminated director charles sinclair
02 Apr 2008
Return made up to 05/03/08; bulk list available separately
02 Apr 2008
Director's change of particulars / john hemingway / 01/02/2008
18 Mar 2008
Location of register of members
13 Mar 2008
04/03/08\Gbp ti [email protected]=211171\

DAILY MAIL AND GENERAL TRUST P L C Charges

9 June 1997
Trust deed between daily mail and general trust PLC (the issuer) and bankers trustee company limited (the trustee) constituting £75,000,000 2 1/2 per cent. Exchangeable bonds due 2004 (the bonds) exchangeable for ordinary shares (the reuters shares) of reuters holdings PLC (reuters holdings)
Delivered: 20 June 1997
Status: Satisfied on 12 October 2012
Persons entitled: Bankers Trustee Company Limited (The Trustee)
Description: The reuters shares means subject to condition 6 registered…
2 September 1993
Trust deed
Delivered: 14 September 1993
Status: Satisfied on 12 October 2012
Persons entitled: Bankers Trustee Company Limited
Description: The exchange property initially comprises 2,606,882 reuters…
6 April 1990
Trust deed
Delivered: 25 April 1990
Status: Satisfied on 12 October 2012
Persons entitled: Bankers Trustee Company Limited as Trustee for the Holders of the Bonds or Such Persons as May LTD as Trustee Under the Trust Deed Be Appointed to Replace Bankers Trustee Company
Description: The exchange property initially comprises 5,799,500 reuters…
10 January 1989
Trust deed
Delivered: 8 December 1992
Status: Satisfied on 12 October 2012
Persons entitled: Bankers Trustee Company Limitedas Trustee for the Holders of the Bonds
Description: All dividends arising out of 11,152,416 reuters shares…
1 December 1988
Memorandum of deposit
Delivered: 6 December 1988
Status: Satisfied on 25 October 2012
Persons entitled: Citibank N.A.
Description: All right title and interest in and to the shares in…
11 February 1924
Trust deed securing debenture stock
Delivered: 28 February 1924
Status: Satisfied on 25 October 2012
Persons entitled: Law Debenture Corporation LTD
Description: 800,000 deferred shares of £1 each associated newspapers…
22 November 1922
Series of debentures
Delivered: 22 November 1922
Status: Satisfied on 25 October 2012
Persons entitled: Law Debenture Corporation LTD

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