MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 02228647
Status Active
Incorporation Date 9 March 1988
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Julie Ann Priest as a secretary on 14 September 2016; Appointment of David Charles Astley as a secretary on 14 September 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED are www.midlandnewspaperspensiontrustees.co.uk, and www.midland-newspapers-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Midland Newspapers Pension Trustees Limited is a Private Limited Company. The company registration number is 02228647. Midland Newspapers Pension Trustees Limited has been working since 09 March 1988. The present status of the company is Active. The registered address of Midland Newspapers Pension Trustees Limited is One Canada Square Canary Wharf London E14 5ap. . ASTLEY, David Charles is a Secretary of the company. T M SECRETARIES LIMITED is a Secretary of the company. ASTLEY, David Charles is a Director of the company. BOYD MAUNSELL, Nevill Francis is a Director of the company. CHANA, Jatinder is a Director of the company. COX, Ian Charles is a Director of the company. PICKETT, Mark is a Director of the company. SMITH, Wendy is a Director of the company. CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a Director of the company. Secretary HONEYBORNE, Paul has been resigned. Secretary PRIEST, Julie Ann has been resigned. Secretary TAYLOR, Anthony Thomas has been resigned. Secretary VICKERS, Paul Andrew has been resigned. Secretary WHITEHOUSE, John has been resigned. Director ALLEN, John Graham has been resigned. Director APPLETON, David Neil has been resigned. Director ASHMORE, Anthony John has been resigned. Director ASTLEY, David Charles has been resigned. Director BILLING, Arthur Joseph has been resigned. Director BOYD, Andrew James has been resigned. Director BOYD MAUNSELL, Nevill Francis has been resigned. Director BUNTING, Frank Thomas has been resigned. Director BUSH, Ann has been resigned. Director CARTER, Paul David has been resigned. Director CHALMERS, Diane has been resigned. Director CHAPPELL, Roger Christopher has been resigned. Director CLARKE, Roger has been resigned. Director COLLINS, Antony has been resigned. Director COX, Ian Charles has been resigned. Director CRANAGE, John Russell has been resigned. Director CURRAN, Peter Martin has been resigned. Director DALE, Paul Marshall has been resigned. Director DEAVES, Graham has been resigned. Director DEAVES, Graham has been resigned. Director DOURASS, Stephen has been resigned. Director DUNBAVIN, Roy has been resigned. Director DYKE, Timothy Nigel has been resigned. Director DYSON, Stephen John has been resigned. Director ELLOR, Deborah Helen has been resigned. Director FITZGERALD, Alan John has been resigned. Director FOXALL, John Francis has been resigned. Director FRYER, Peter has been resigned. Director HAYWOOD, Robert has been resigned. Director HOLMES, Joseph Robert has been resigned. Director HONEYBORNE, Paul has been resigned. Director HUTCHBY, Michael has been resigned. Director JONES, Dennis Albert has been resigned. Director KELLEHER, Michael John has been resigned. Director KIRKBY, Alan Alwyne has been resigned. Director LAURENSON, Fiona Elizabeth has been resigned. Director LAWSON, Christopher has been resigned. Director LEEMING, Keith has been resigned. Director LENNOX, Anthony has been resigned. Director LESTER, Vernon has been resigned. Director LEWIS, Clement William has been resigned. Director MANDER, Roy has been resigned. Director MASON, Daniel Cavner has been resigned. Director MATTHEWS, Honor Jane has been resigned. Director MCGANN, Stuart has been resigned. Director MULVIHILL, James Stephen has been resigned. Director NEE, Alistair John has been resigned. Director NICHOLSON, John Roger has been resigned. Director O BRIEN, James has been resigned. Director OAKLEY, Christopher John has been resigned. Director PAGE, Terence William has been resigned. Director PAYNE, Carolyn Sarah has been resigned. Director PETRIE, Ernest Ross has been resigned. Director PLUGH, James Frederick has been resigned. Director RANSOME-WALLIS, David has been resigned. Director SEXTON, Patrick Christopher has been resigned. Director SHEAD, Robert Nigel has been resigned. Director SHEEPY, Neil Andrew has been resigned. Director SKELTON, Christopher Robert has been resigned. Director SPARE, Ian Craig has been resigned. Director TAYLOR, Marguerite Rose has been resigned. Director URQUHART, Iain Alexander has been resigned. Director WALTERS, Peter Calverley has been resigned. Director WARD, Jacqueline Stephanie has been resigned. Director WHITEHOUSE, John has been resigned. Director WRIGLEY, Michael Ewart has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ASTLEY, David Charles
Appointed Date: 14 September 2016
Secretary
T M SECRETARIES LIMITED
Appointed Date: 17 November 2014
Director
ASTLEY, David Charles
Appointed Date: 01 July 2012
64 years old
Director
BOYD MAUNSELL, Nevill Francis
Appointed Date: 21 November 2000
94 years old
Director
CHANA, Jatinder
Appointed Date: 01 January 2010
54 years old
Director
COX, Ian Charles
Appointed Date: 01 July 2012
60 years old
Director
PICKETT, Mark
Appointed Date: 01 January 2010
68 years old
Director
SMITH, Wendy
Appointed Date: 01 January 2010
53 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Appointed Date: 01 September 2010

Resigned Directors

Secretary
HONEYBORNE, Paul
Resigned: 09 July 1997
Appointed Date: 04 June 1996
Secretary
PRIEST, Julie Ann
Resigned: 14 September 2016
Appointed Date: 09 July 1997
Secretary
TAYLOR, Anthony Thomas
Resigned: 17 August 1993
Secretary
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 15 June 1998
Secretary
WHITEHOUSE, John
Resigned: 04 June 1996
Appointed Date: 17 August 1993
Director
ALLEN, John Graham
Resigned: 14 January 2009
Appointed Date: 18 November 2003
76 years old
Director
APPLETON, David Neil
Resigned: 27 June 2000
Appointed Date: 26 January 2000
62 years old
Director
ASHMORE, Anthony John
Resigned: 31 May 2011
Appointed Date: 18 May 1998
87 years old
Director
ASTLEY, David Charles
Resigned: 30 April 2007
Appointed Date: 14 February 2006
64 years old
Director
BILLING, Arthur Joseph
Resigned: 31 July 1995
Appointed Date: 10 May 1993
93 years old
Director
BOYD, Andrew James
Resigned: 24 May 2013
Appointed Date: 01 January 2010
59 years old
Director
BOYD MAUNSELL, Nevill Francis
Resigned: 31 August 1994
94 years old
Director
BUNTING, Frank Thomas
Resigned: 14 November 1991
95 years old
Director
BUSH, Ann
Resigned: 23 May 2001
Appointed Date: 20 March 1995
82 years old
Director
CARTER, Paul David
Resigned: 26 May 2000
Appointed Date: 18 May 1999
63 years old
Director
CHALMERS, Diane
Resigned: 16 December 1992
72 years old
Director
CHAPPELL, Roger Christopher
Resigned: 07 May 1999
Appointed Date: 27 September 1993
81 years old
Director
CLARKE, Roger
Resigned: 16 November 1999
Appointed Date: 07 November 1994
77 years old
Director
COLLINS, Antony
Resigned: 25 November 2006
Appointed Date: 20 February 2006
71 years old
Director
COX, Ian Charles
Resigned: 28 May 2004
Appointed Date: 26 January 2000
60 years old
Director
CRANAGE, John Russell
Resigned: 31 December 2009
Appointed Date: 18 November 2004
77 years old
Director
CURRAN, Peter Martin
Resigned: 06 May 2005
Appointed Date: 26 January 2000
68 years old
Director
DALE, Paul Marshall
Resigned: 14 December 2011
Appointed Date: 04 June 1996
69 years old
Director
DEAVES, Graham
Resigned: 31 May 2014
Appointed Date: 22 June 2004
71 years old
Director
DEAVES, Graham
Resigned: 15 May 2001
71 years old
Director
DOURASS, Stephen
Resigned: 08 October 2004
Appointed Date: 23 July 2001
73 years old
Director
DUNBAVIN, Roy
Resigned: 17 December 2006
Appointed Date: 20 February 2006
67 years old
Director
DYKE, Timothy Nigel
Resigned: 17 August 2001
Appointed Date: 27 June 2000
68 years old
Director
DYSON, Stephen John
Resigned: 31 December 2009
Appointed Date: 14 July 2009
57 years old
Director
ELLOR, Deborah Helen
Resigned: 15 October 2012
Appointed Date: 01 January 2010
58 years old
Director
FITZGERALD, Alan John
Resigned: 18 December 2006
Appointed Date: 18 May 1999
64 years old
Director
FOXALL, John Francis
Resigned: 31 December 1997
91 years old
Director
FRYER, Peter
Resigned: 16 August 1996
Appointed Date: 14 November 1991
66 years old
Director
HAYWOOD, Robert
Resigned: 30 May 2003
Appointed Date: 23 November 1991
81 years old
Director
HOLMES, Joseph Robert
Resigned: 30 September 1995
Appointed Date: 14 November 1991
82 years old
Director
HONEYBORNE, Paul
Resigned: 29 October 1998
Appointed Date: 27 September 1993
74 years old
Director
HUTCHBY, Michael
Resigned: 30 September 1998
Appointed Date: 09 July 1997
72 years old
Director
JONES, Dennis Albert
Resigned: 31 January 1995
78 years old
Director
KELLEHER, Michael John
Resigned: 31 May 2014
Appointed Date: 01 August 2013
63 years old
Director
KIRKBY, Alan Alwyne
Resigned: 30 June 2006
Appointed Date: 20 November 2001
75 years old
Director
LAURENSON, Fiona Elizabeth
Resigned: 18 November 2008
Appointed Date: 18 November 2004
66 years old
Director
LAWSON, Christopher
Resigned: 16 July 2003
Appointed Date: 09 July 1997
85 years old
Director
LEEMING, Keith
Resigned: 03 October 2011
Appointed Date: 01 January 2010
56 years old
Director
LENNOX, Anthony
Resigned: 03 August 2009
Appointed Date: 18 May 1999
71 years old
Director
LESTER, Vernon
Resigned: 29 March 1997
Appointed Date: 13 September 1996
85 years old
Director
LEWIS, Clement William
Resigned: 19 September 2000
Appointed Date: 05 October 1995
101 years old
Director
MANDER, Roy
Resigned: 05 January 2000
Appointed Date: 14 November 1991
78 years old
Director
MASON, Daniel Cavner
Resigned: 20 March 2003
Appointed Date: 18 May 1999
68 years old
Director
MATTHEWS, Honor Jane
Resigned: 14 November 1991
70 years old
Director
MCGANN, Stuart
Resigned: 31 January 2007
Appointed Date: 01 August 2006
58 years old
Director
MULVIHILL, James Stephen
Resigned: 31 December 2009
Appointed Date: 09 March 2005
71 years old
Director
NEE, Alistair John
Resigned: 03 December 2004
Appointed Date: 27 June 2000
73 years old
Director
NICHOLSON, John Roger
Resigned: 14 November 1991
94 years old
Director
O BRIEN, James
Resigned: 08 October 2004
Appointed Date: 23 September 2003
86 years old
Director
OAKLEY, Christopher John
Resigned: 27 September 1993
84 years old
Director
PAGE, Terence William
Resigned: 31 January 1997
Appointed Date: 27 September 1993
81 years old
Director
PAYNE, Carolyn Sarah
Resigned: 28 December 1999
Appointed Date: 13 September 1996
64 years old
Director
PETRIE, Ernest Ross
Resigned: 15 May 1998
Appointed Date: 14 November 1991
85 years old
Director
PLUGH, James Frederick
Resigned: 14 November 1991
94 years old
Director
RANSOME-WALLIS, David
Resigned: 31 December 2014
Appointed Date: 01 March 2009
83 years old
Director
SEXTON, Patrick Christopher
Resigned: 31 January 2000
Appointed Date: 15 June 1998
64 years old
Director
SHEAD, Robert Nigel
Resigned: 31 March 2003
Appointed Date: 16 November 1999
62 years old
Director
SHEEPY, Neil Andrew
Resigned: 31 October 2005
Appointed Date: 23 July 2001
59 years old
Director
SKELTON, Christopher Robert
Resigned: 17 November 1998
Appointed Date: 15 June 1998
64 years old
Director
SPARE, Ian Craig
Resigned: 17 September 2008
Appointed Date: 10 June 2003
63 years old
Director
TAYLOR, Marguerite Rose
Resigned: 31 July 1992
84 years old
Director
URQUHART, Iain Alexander
Resigned: 14 February 2006
Appointed Date: 15 June 1998
76 years old
Director
WALTERS, Peter Calverley
Resigned: 05 October 1995
Appointed Date: 01 January 1993
75 years old
Director
WARD, Jacqueline Stephanie
Resigned: 17 September 2008
Appointed Date: 23 September 2003
77 years old
Director
WHITEHOUSE, John
Resigned: 18 May 1998
76 years old
Director
WRIGLEY, Michael Ewart
Resigned: 31 January 1997
Appointed Date: 01 January 1993
88 years old

Persons With Significant Control

Trinity Mirror Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED Events

15 Sep 2016
Termination of appointment of Julie Ann Priest as a secretary on 14 September 2016
15 Sep 2016
Appointment of David Charles Astley as a secretary on 14 September 2016
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
02 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 1 September 2015
08 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 240 more events
09 May 1988
Memorandum and Articles of Association
22 Apr 1988
Registered office changed on 22/04/88 from: 50 lincoln's inn fields london WC2A 3PF
22 Apr 1988
Accounting reference date notified as 31/12
21 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

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