HARMSWORTH PENSION FUNDS TRUSTEES LIMITED
LONDON

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Company number 01482455
Status Active
Incorporation Date 3 March 1980
Company Type Private Limited Company
Address DMGT PENSIONS, 2 NORTHCLIFFE HOUSE, DERRY STREET, LONDON, W8 5TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 450 ; Termination of appointment of Lisa Clare Heywood as a director on 8 May 2014. The most likely internet sites of HARMSWORTH PENSION FUNDS TRUSTEES LIMITED are www.harmsworthpensionfundstrustees.co.uk, and www.harmsworth-pension-funds-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine 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.Harmsworth Pension Funds Trustees Limited is a Private Limited Company. The company registration number is 01482455. Harmsworth Pension Funds Trustees Limited has been working since 03 March 1980. The present status of the company is Active. The registered address of Harmsworth Pension Funds Trustees Limited is Dmgt Pensions 2 Northcliffe House Derry Street London W8 5tt. . SALLAS, Frances Louise is a Secretary of the company. HEYWOOD, Lisa Clare is a Director of the company. PERRY, Adrian is a Director of the company. WILLIAMS, John Peter is a Director of the company. Secretary CUE, Derek has been resigned. Secretary LAURIE, Michael John has been resigned. Secretary LEWIN, Christopher George has been resigned. Secretary SHANNON, Colin has been resigned. Secretary STAINES, Geoffrey Michael has been resigned. Secretary THOM, Paula Fay has been resigned. Secretary WILLIAMS, Jeremy has been resigned. Director ALLCHORNE, George James has been resigned. Director HEYWOOD, Lisa Clare has been resigned. Director HILTON, Anthony Victor has been resigned. Director JACKSON, Peter William has been resigned. Director LEWIN, Christopher George has been resigned. Director NEWMAN, Paul Godfrey has been resigned. Director PARK, Ian Grahame has been resigned. Director SAUNDERS, Peter John has been resigned. Director SINCLAIR, Charles James Francis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SALLAS, Frances Louise
Appointed Date: 20 September 2013
Director
HEYWOOD, Lisa Clare
Appointed Date: 08 May 2014
56 years old
Director
PERRY, Adrian
Appointed Date: 28 March 1995
66 years old
Director
WILLIAMS, John Peter
Appointed Date: 31 July 1992
72 years old

Resigned Directors

Secretary
CUE, Derek
Resigned: 13 November 2001
Appointed Date: 13 November 1995
Secretary
LAURIE, Michael John
Resigned: 20 September 2013
Appointed Date: 13 November 2001
Secretary
LEWIN, Christopher George
Resigned: 29 May 1992
Secretary
SHANNON, Colin
Resigned: 01 March 1993
Appointed Date: 31 July 1992
Secretary
STAINES, Geoffrey Michael
Resigned: 13 November 1995
Appointed Date: 28 March 1995
Secretary
THOM, Paula Fay
Resigned: 13 November 1995
Appointed Date: 01 March 1993
Secretary
WILLIAMS, Jeremy
Resigned: 13 November 2001
Appointed Date: 13 November 1995
Director
ALLCHORNE, George James
Resigned: 30 April 1993
92 years old
Director
HEYWOOD, Lisa Clare
Resigned: 08 May 2014
Appointed Date: 08 May 2014
56 years old
Director
HILTON, Anthony Victor
Resigned: 13 November 2001
Appointed Date: 08 February 1994
79 years old
Director
JACKSON, Peter William
Resigned: 24 April 1995
96 years old
Director
LEWIN, Christopher George
Resigned: 29 May 1992
84 years old
Director
NEWMAN, Paul Godfrey
Resigned: 13 November 2001
Appointed Date: 25 May 1995
82 years old
Director
PARK, Ian Grahame
Resigned: 24 April 1995
90 years old
Director
SAUNDERS, Peter John
Resigned: 08 February 1994
99 years old
Director
SINCLAIR, Charles James Francis
Resigned: 13 November 2001
77 years old

HARMSWORTH PENSION FUNDS TRUSTEES LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 450
29 Jan 2016
Termination of appointment of Lisa Clare Heywood as a director on 8 May 2014
12 Nov 2015
Accounts for a dormant company made up to 31 March 2015
04 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 450
...
... and 104 more events
19 Jan 1988
Director resigned
10 Dec 1987
Director resigned
02 Dec 1986
Return made up to 17/10/86; full list of members
06 Nov 1986
New director appointed
03 Oct 1986
Full accounts made up to 31 March 1986

HARMSWORTH PENSION FUNDS TRUSTEES LIMITED Charges

21 February 2013
Standard security executed on 10 october 2012
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Edf Energy Renewables Limited
Description: All and whole the subjects under t/no ARG1300.
16 December 2009
Legal charge
Delivered: 29 December 2009
Status: Satisfied on 11 October 2013
Persons entitled: Cadbury Pension Trust Limited
Description: 44 great marlborough street and 45 great marlborough street…
20 April 1995
Deed of legal charge
Delivered: 5 May 1995
Status: Satisfied on 17 January 2013
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Leasehold property 5-21 broadweir and 1-3 broadweir and…

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