DMGT PENSION TRUSTEES LIMITED
LONDON

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Company number 03394910
Status Active
Incorporation Date 30 June 1997
Company Type Private Limited Company
Address NORTHCLIFFE HOUSE 2 DERRY STREET, KENSINGTON, LONDON, W8 5TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 5 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of DMGT PENSION TRUSTEES LIMITED are www.dmgtpensiontrustees.co.uk, and www.dmgt-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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.Dmgt Pension Trustees Limited is a Private Limited Company. The company registration number is 03394910. Dmgt Pension Trustees Limited has been working since 30 June 1997. The present status of the company is Active. The registered address of Dmgt Pension Trustees Limited is Northcliffe House 2 Derry Street Kensington London W8 5tt. . SLATER, Yvonne is a Secretary of the company. ABBOTT, Kevin is a Director of the company. NEWMAN, Michael Anthony is a Director of the company. PELOSI, Michael Paul is a Director of the company. PERRY, Adrian is a Director of the company. WILLIAMS, John Peter is a Director of the company. Secretary ALLEN, Jane has been resigned. Secretary STAINES, Geoffrey Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALCOCK, Mark Julius has been resigned. Director DYSON, Simon Maxim has been resigned. Director HARMSWORTH, Vere Harold Esmond, The Viscount Rothermere has been resigned. Director HILTON, Anthony Victor has been resigned. Director JENNINGS, Nicholas David De Burgh has been resigned. Director PELOSI, Michael Paul has been resigned. Director PRESSEY, William James has been resigned. Director ROTHERMERE, The Fourth Viscount has been resigned. Director SAUNDERS, Peter John has been resigned. Director SINCLAIR, Charles James Francis has been resigned. Director THOMPSON, Kenneth Norman has been resigned. Director WOOD, Charles Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SLATER, Yvonne
Appointed Date: 13 December 2012
Director
ABBOTT, Kevin
Appointed Date: 01 June 2014
71 years old
Director
NEWMAN, Michael Anthony
Appointed Date: 26 February 2008
81 years old
Director
PELOSI, Michael Paul
Appointed Date: 01 May 2014
72 years old
Director
PERRY, Adrian
Appointed Date: 20 June 2012
66 years old
Director
WILLIAMS, John Peter
Appointed Date: 30 June 1997
72 years old

Resigned Directors

Secretary
ALLEN, Jane
Resigned: 13 December 2012
Appointed Date: 20 June 2012
Secretary
STAINES, Geoffrey Michael
Resigned: 20 June 2012
Appointed Date: 30 June 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 1997
Appointed Date: 30 June 1997
Director
ALCOCK, Mark Julius
Resigned: 17 March 2000
Appointed Date: 30 June 1997
72 years old
Director
DYSON, Simon Maxim
Resigned: 30 November 2009
Appointed Date: 23 September 2008
75 years old
Director
HARMSWORTH, Vere Harold Esmond, The Viscount Rothermere
Resigned: 01 September 1998
Appointed Date: 30 June 1997
100 years old
Director
HILTON, Anthony Victor
Resigned: 19 March 2009
Appointed Date: 30 June 1997
79 years old
Director
JENNINGS, Nicholas David De Burgh
Resigned: 01 October 2012
Appointed Date: 24 February 2010
66 years old
Director
PELOSI, Michael Paul
Resigned: 21 September 2004
Appointed Date: 30 June 1997
72 years old
Director
PRESSEY, William James
Resigned: 26 February 2008
Appointed Date: 30 June 1997
91 years old
Director
ROTHERMERE, The Fourth Viscount
Resigned: 05 June 2007
Appointed Date: 01 December 1998
57 years old
Director
SAUNDERS, Peter John
Resigned: 26 February 1998
Appointed Date: 30 June 1997
99 years old
Director
SINCLAIR, Charles James Francis
Resigned: 23 September 2008
Appointed Date: 30 June 1997
77 years old
Director
THOMPSON, Kenneth Norman
Resigned: 31 December 2012
Appointed Date: 21 September 2004
74 years old
Director
WOOD, Charles Anthony
Resigned: 31 May 2014
Appointed Date: 05 June 2007
87 years old

DMGT PENSION TRUSTEES LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 31 March 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 5
12 Nov 2015
Accounts for a dormant company made up to 31 March 2015
06 Aug 2015
Cancellation of shares. Statement of capital on 22 July 2015
  • GBP 3
05 Aug 2015
Purchase of own shares.
...
... and 68 more events
06 Jul 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/06/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jul 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/06/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jul 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/06/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jul 1997
Secretary resigned
30 Jun 1997
Incorporation

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