NGN EDITORIAL PENSION TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9GF

Company number 01339831
Status Active
Incorporation Date 21 November 1977
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, SE1 9GF
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 Total exemption small company accounts made up to 3 July 2016; Confirmation statement made on 3 January 2017 with updates; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of NGN EDITORIAL PENSION TRUSTEES LIMITED are www.ngneditorialpensiontrustees.co.uk, and www.ngn-editorial-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. Ngn Editorial Pension Trustees Limited is a Private Limited Company. The company registration number is 01339831. Ngn Editorial Pension Trustees Limited has been working since 21 November 1977. The present status of the company is Active. The registered address of Ngn Editorial Pension Trustees Limited is 1 London Bridge Street London Se1 9gf. . GILL, Michael Charles is a Director of the company. LONGCROFT, Christopher Charles Stoddart is a Director of the company. Secretary BRACE, Alan Anthony has been resigned. Secretary STEHRENBERGER, Peter Walter has been resigned. Secretary STONE, Carla has been resigned. Director BEABY, Keith Charles has been resigned. Director DAINTITH, Stephen Wayne has been resigned. Director DONLAN, Joseph Kenneth has been resigned. Director FERNANDO, Sunil Anthony has been resigned. Director HOOD, Gerald Bowman has been resigned. Director HUTSON, Stephen Frank has been resigned. Director KAY, John Michael has been resigned. Director KUTTNER, Paul Stuart Alfred has been resigned. Director MARUNCHAK, Alexander has been resigned. Director PANUCCIO, Susan Lee has been resigned. Director STEHRENBERGER, Peter Walter has been resigned. Director WIDDOWS, John Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GILL, Michael Charles
Appointed Date: 13 August 2007
62 years old
Director
LONGCROFT, Christopher Charles Stoddart
Appointed Date: 26 September 2012
54 years old

Resigned Directors

Secretary
BRACE, Alan Anthony
Resigned: 12 May 1994
Secretary
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
Appointed Date: 12 May 1994
Secretary
STONE, Carla
Resigned: 02 April 2012
Appointed Date: 31 October 2001
Director
BEABY, Keith Charles
Resigned: 12 May 1994
83 years old
Director
DAINTITH, Stephen Wayne
Resigned: 17 July 2008
Appointed Date: 13 August 2007
61 years old
Director
DONLAN, Joseph Kenneth
Resigned: 12 May 1994
98 years old
Director
FERNANDO, Sunil Anthony
Resigned: 13 August 2007
Appointed Date: 31 October 2001
80 years old
Director
HOOD, Gerald Bowman
Resigned: 22 July 1994
Appointed Date: 12 May 1994
91 years old
Director
HUTSON, Stephen Frank
Resigned: 13 August 2007
Appointed Date: 29 August 1997
70 years old
Director
KAY, John Michael
Resigned: 12 May 1994
82 years old
Director
KUTTNER, Paul Stuart Alfred
Resigned: 12 May 1994
85 years old
Director
MARUNCHAK, Alexander
Resigned: 12 May 1994
74 years old
Director
PANUCCIO, Susan Lee
Resigned: 26 September 2012
Appointed Date: 17 July 2008
53 years old
Director
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
87 years old
Director
WIDDOWS, John Edward
Resigned: 29 August 1997
Appointed Date: 22 July 1994
80 years old

Persons With Significant Control

News Corp Uk & Ireland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NGN EDITORIAL PENSION TRUSTEES LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 3 July 2016
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
19 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
18 Sep 2015
Accounts for a dormant company made up to 28 June 2015
13 Jan 2015
Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014
...
... and 104 more events
19 Mar 1987
Director resigned
14 Mar 1987
Full accounts made up to 30 June 1985
14 Mar 1987
Full accounts made up to 30 June 1986
17 Jan 1987
Director resigned
21 Nov 1977
Incorporation

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