DAILY MAIL AND GENERAL TRUST P L C

DAILY MAIL AND GENERAL TRUST P L C

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDAILY MAIL AND GENERAL TRUST P L C
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00184594
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAILY MAIL AND GENERAL TRUST P L C?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DAILY MAIL AND GENERAL TRUST P L C located?

    Registered Office Address
    Northcliffe House
    9 Derry Street
    W8 5HY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAILY MAIL AND GENERAL TRUST P L C?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DAILY MAIL AND GENERAL TRUST P L C?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for DAILY MAIL AND GENERAL TRUST P L C?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Northcliffe House 2 Derry Street Kensington London W8 5TT to Northcliffe House 9 Derry Street London W8 5HY on May 16, 2025

    1 pagesAD01

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Timothy Guy Collier on Mar 14, 2025

    2 pagesCH01

    Group of companies' accounts made up to Sep 30, 2024

    144 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    149 pagesAA

    Miscellaneous

    Oc for cancellation of share premium & capital redemption reserve
    1 pagesMISC

    Statement of capital on Aug 24, 2023

    • Capital: GBP 28,836,083.750
    3 pagesSH19

    Court order

    Cancel share prem & red res
    1 pagesOC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium & capital redemption reserve 12/07/2023
    RES13

    Appointment of Sir William George Touche as a director on Jul 12, 2023

    2 pagesAP01

    Appointment of Mrs Angela Donata Hopfen as a director on Jul 12, 2023

    2 pagesAP01

    Confirmation statement made on Mar 21, 2023 with updates

    4 pagesCS01

    Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

    1 pagesAD02

    Register(s) moved to registered office address Northcliffe House 2 Derry Street Kensington London W8 5TT

    1 pagesAD04

    Group of companies' accounts made up to Sep 30, 2022

    148 pagesAA

    Termination of appointment of Francois Leo Morin as a director on Sep 30, 2022

    1 pagesTM01

    Termination of appointment of Jo Anne Heidi Roizen as a director on Sep 30, 2022

    1 pagesTM01

    Termination of appointment of Dominique Trempont as a director on Sep 30, 2022

    1 pagesTM01

    Termination of appointment of Paul Adam Zwillenberg as a director on Sep 30, 2022

    1 pagesTM01

    Notification of Jonathan Harold Eamond Vere 4Th Viscount Rothermere as a person with significant control on May 11, 2016

    2 pagesPSC01

    Notification of Francois Leo Morin as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Aine Deirdre O'reilly as a person with significant control on May 11, 2016

    2 pagesPSC01

    Notification of Nigel Timothy Bentley as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Thomas Stuart Gillespie as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of DAILY MAIL AND GENERAL TRUST P L C?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALLAS, Frances Louise
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    Secretary
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    234747810001
    BEATTY, Kevin Joseph
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    England
    Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    England
    EnglandBritishNewspaper Manager51345160004
    COLLIER, Timothy Guy
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    Director
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    United KingdomBritishCompany Director230490760004
    HOPFEN, Angela Donata
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    GermanyGermanAdvisor311216880001
    LANE, Andrew Herbert
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    Director
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    EnglandBritishSolicitor124322980003
    NELSON, David Howard
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    United KingdomBritishAccountant157907740011
    PARRY, Kevin Allen Huw
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    Director
    9 Derry Street
    W8 5HY London
    Northcliffe House
    United Kingdom
    EnglandBritishCompany Director93039000001
    RANGASWAMI, Jayaprakasa
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    United KingdomBritishScientist128423630002
    ROTHERMERE, The Fourth Viscount
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    England
    Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    England
    United KingdomBritishChairman118142780006
    TOUCHE, William George, Sir
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    United KingdomBritishCompany Director311226780001
    WALLESTAM, Filippa
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    SwedenSwedishEvp & Chief Content Officer276842430001
    CHAPMAN, Penelope Claire
    Northcliffe House
    2 Derry Street
    W8 5TT Kensington
    London
    Secretary
    Northcliffe House
    2 Derry Street
    W8 5TT Kensington
    London
    172646640001
    JENNINGS, Nicholas David De Burgh
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    England
    Secretary
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    England
    British23601410003
    WILLIAMS, John Peter
    Hatchways Run Common
    Shamley Green
    GU5 0SY Guildford
    Surrey
    Secretary
    Hatchways Run Common
    Shamley Green
    GU5 0SY Guildford
    Surrey
    British1995540002
    BALSEMAO, Francisco Pinto
    Quinta Da Marinha, Casa 7
    FOREIGN Lisbon
    2750
    Portugal
    Director
    Quinta Da Marinha, Casa 7
    FOREIGN Lisbon
    2750
    Portugal
    PortugueseJournalist86346830001
    BERRY, Nicholas William
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United Kingdom
    BritishPublisher119006440001
    COTE, Pierre
    6270 Boulevard Hamel
    Ancienne-Lorette
    Quebec G2e 2hs
    Canada
    Director
    6270 Boulevard Hamel
    Ancienne-Lorette
    Quebec G2e 2hs
    Canada
    CanadianCompany Director41699050002
    CRICHTON-BROWN, Robert, Sir
    Flat 9
    10 Hyde Park Square
    W2 2JP London
    Director
    Flat 9
    10 Hyde Park Square
    W2 2JP London
    AustralianCompany Director6272120001
    DACRE, Paul Michael
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United KingdomBritishCompany Director6445120002
    DAINTITH, Stephen Wayne
    Northcliffe House
    2 Derry Street
    W8 5TT Kensington
    London
    Director
    Northcliffe House
    2 Derry Street
    W8 5TT Kensington
    London
    EnglandBritishFinance Director157590080001
    DUNSTONE, Charles William, Sir
    71 Addison Road
    W14 8EB London
    Director
    71 Addison Road
    W14 8EB London
    Untied KingdomBritishDirector43842070004
    DUTTON, David Martin Maxfield
    Northcliffe House
    2 Derry Street
    W8 5TT Kensington
    London
    Director
    Northcliffe House
    2 Derry Street
    W8 5TT Kensington
    London
    United KingdomBritishCompany Director35923440001
    ENGLISH, David, Sir
    15 Cowley Street
    Westminster
    SW1P 3LZ London
    Director
    15 Cowley Street
    Westminster
    SW1P 3LZ London
    BritishCompany Director2547810001
    FALLON, Padraic Matthew
    20 Lower Addison Gardens
    W14 8BQ London
    Director
    20 Lower Addison Gardens
    W14 8BQ London
    EnglandIrishCompany Director5170370001
    GILLESPIE, Thomas Stuart
    48 Aberdeen Avenue
    Westmount
    FOREIGN Quebec
    Canada
    Director
    48 Aberdeen Avenue
    Westmount
    FOREIGN Quebec
    Canada
    CanadianBarrister & Solicitor11018610001
    GRAY, Stephen Marius
    47 Maze Hill
    Greenwich
    SE10 8XQ London
    Director
    47 Maze Hill
    Greenwich
    SE10 8XQ London
    United KingdomBritishChartered Accountant28306430001
    GRIERSON, Ronald Hugh, Sir
    61
    Eaton Square
    SW1W 9BG London
    Director
    61
    Eaton Square
    SW1W 9BG London
    United KingdomBritishDirector38648290002
    HAKKARAINEN, Niilo Heikki
    Kulosaaerntie 13
    00570 Helsinki
    Finland
    Director
    Kulosaaerntie 13
    00570 Helsinki
    Finland
    FinnishManagement Consultant35273970001
    HEMINGWAY, John Gwilym
    La Girouette
    4860 Avenue Des Diables Bleus
    Col D'Eze
    06360
    France
    Director
    La Girouette
    4860 Avenue Des Diables Bleus
    Col D'Eze
    06360
    France
    FranceBritishSolicitor21896810008
    HOWELL, Godfrey Irving
    High Tree Down
    Chapel Cross
    TN21 9BH Heathfield
    East Sussex
    Director
    High Tree Down
    Chapel Cross
    TN21 9BH Heathfield
    East Sussex
    BritishCompany Director6347120001
    KAVAN, Suresh
    Stamford Landing Suite 400
    46 Southfield Ave
    06902 Stamford
    3
    Connecticut
    Usa
    Director
    Stamford Landing Suite 400
    46 Southfield Ave
    06902 Stamford
    3
    Connecticut
    Usa
    United StatesBritishChief Executive Officer151392050001
    KESWICK, Annabel Therese, The Honourable Lady
    Northcliffe House
    2 Derry Street
    W8 5TT Kensington
    London
    Director
    Northcliffe House
    2 Derry Street
    W8 5TT Kensington
    London
    United KingdomBritishCompany Director45398690001
    LOWY, Frank P
    102 Wolseley Road
    NSW 2027 Point Piper
    Australia
    Director
    102 Wolseley Road
    NSW 2027 Point Piper
    Australia
    AustralianCompany Director42194950001
    MORGAN, Martin William Howard
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    Director
    2 Derry Street
    W8 5TT Kensington
    Northcliffe House
    London
    United KingdomBritishMd7590310011
    MORIN, Francois Leo
    Northcliffe House
    2 Derry Street
    W8 5TT London
    Dmgt Plc
    England And Wales
    United Kingdom
    Director
    Northcliffe House
    2 Derry Street
    W8 5TT London
    Dmgt Plc
    England And Wales
    United Kingdom
    CanadaCanadianCompany Director237397370001

    Who are the persons with significant control of DAILY MAIL AND GENERAL TRUST P L C?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Aine Deirdre O'Reilly
    New Street
    JE2 3RA St Helier
    35-37
    Jersey
    May 11, 2016
    New Street
    JE2 3RA St Helier
    35-37
    Jersey
    Yes
    Nationality: Irish
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    The Right Honourable Jonathan Harold Eamond Vere 4th Viscount Rothermere
    Northcliffe House
    2 Derry Street
    W8 5TT London
    Dmgt Plc
    England And Wales
    United Kingdom
    May 11, 2016
    Northcliffe House
    2 Derry Street
    W8 5TT London
    Dmgt Plc
    England And Wales
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Aine Deirdre O'Reilly
    New Street
    JE2 3RA St. Helier
    35-37
    Jersey
    May 11, 2016
    New Street
    JE2 3RA St. Helier
    35-37
    Jersey
    No
    Nationality: Irish
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    The Right Honourable Jonathan Harold Esmond Vere 4th Viscount Rothermere
    Northcliffe House
    2 Derry Street
    W8 5TT London
    Dmgt Plc
    Apr 06, 2016
    Northcliffe House
    2 Derry Street
    W8 5TT London
    Dmgt Plc
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Thomas Stuart Gillespie
    New Street
    JE2 3RA St Helier
    35-37
    Jersey
    Apr 06, 2016
    New Street
    JE2 3RA St Helier
    35-37
    Jersey
    Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Nigel Timothy Bentley
    New Street
    JE2 3RA St Helier
    35-37
    Jersey
    Apr 06, 2016
    New Street
    JE2 3RA St Helier
    35-37
    Jersey
    Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Francois Leo Morin
    New Street
    JE2 3RA St Helier
    35-37
    Jersey
    Apr 06, 2016
    New Street
    JE2 3RA St Helier
    35-37
    Jersey
    Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Viscountess Claudia Caroline Viscountess Rothermere
    Hill Street
    W1J 5LS London
    31
    Apr 06, 2016
    Hill Street
    W1J 5LS London
    31
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Nigel Timothy Bentley
    New Street
    JE2 3RA St. Helier
    35-37
    Jersey
    Apr 06, 2016
    New Street
    JE2 3RA St. Helier
    35-37
    Jersey
    No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Thomas Stuart Gillespie
    New Street
    JE2 3RA St. Helier
    35-37
    Jersey
    Apr 06, 2016
    New Street
    JE2 3RA St. Helier
    35-37
    Jersey
    No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Francois Leo Morin
    New Street
    JE2 3RA St. Helier
    35-37
    Jersey
    Apr 06, 2016
    New Street
    JE2 3RA St. Helier
    35-37
    Jersey
    No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for DAILY MAIL AND GENERAL TRUST P L C?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 24, 2022Apr 11, 2022The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0