NEWS INTERNATIONAL PENSION TRUSTEES LIMITED
Overview
| Company Name | NEWS INTERNATIONAL PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02018470 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWS INTERNATIONAL PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEWS INTERNATIONAL PENSION TRUSTEES LIMITED located?
| Registered Office Address | 1 London Bridge Street SE1 9GF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWS INTERNATIONAL PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYROLESE (56) LIMITED | May 09, 1986 | May 09, 1986 |
What are the latest accounts for NEWS INTERNATIONAL PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NEWS INTERNATIONAL PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for NEWS INTERNATIONAL PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 02, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexandra Viatkin as a director on Mar 23, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 03, 2022 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Director's details changed for Mr Matthew William Bendoris on Dec 15, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Matthew William Bendoris as a director on Dec 15, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 27, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 28, 2020 | 6 pages | AA | ||||||||||
Director's details changed for Pi Consulting (Trustee Services) Limited on Jun 08, 2020 | 1 pages | CH02 | ||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 01, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 02, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John Anthony Shaw as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Robert Lovejoy as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of NEWS INTERNATIONAL PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENDORIS, Matthew William | Director | London Bridge Street SE1 9GF London 1 | Scotland | British | 304030610002 | |||||||||
| LOVEJOY, Mark Robert | Director | London Bridge Street SE1 9GF London 1 United Kingdom | United Kingdom | British | 230702360001 | |||||||||
| PI CONSULTING (TRUSTEE SERVICES) LIMITED | Director | 2nd Floor 27-37 St. Georges Road SW19 4EU London Tuition House England |
| 175270500001 | ||||||||||
| STEHRENBERGER, Peter Walter | Secretary | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | 415350001 | ||||||||||
| STONE, Carla | Secretary | Thomas More Square E98 1XY London 3 England England | British | 78923720002 | ||||||||||
| ANSLOW, James Alan | Director | Dove Farmhouse Brettenham IP7 7PL Ipswich Suffolk | British | 63738570001 | ||||||||||
| BARRACLOUGH, Stephen Thomas | Director | Flat 1 Brasenose House 35 Kensington High Street W8 5EB London | British | 32978040002 | ||||||||||
| BEESLEY, Mark | Director | Thomas More Square E98 1XY London 3 England | United Kingdom | British | 152515290001 | |||||||||
| BERTWISTLE, Arthur | Director | 39 Queens Drive Mossley Hill L18 2DT Liverpool | British | 9837600001 | ||||||||||
| BRANDENBURG, Paul Chandler | Director | Thomas More Square E98 1XY London 3 England | United Kingdom | American | 159427660001 | |||||||||
| CAUSER, Jayne | Director | Zion Cottage 31a Broadwater Down TN2 5NL Tunbridge Wells Kent | British | 52653240001 | ||||||||||
| CROUCH, Grahame Thomas | Director | 58 Acorn Grove Ditton ME20 6EW Aylesford Kent | British | 87231600001 | ||||||||||
| DAINTITH, Stephen Wayne | Director | Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire | British | 107915520001 | ||||||||||
| GORDON, Michael | Director | 21 Combemartin Road SW18 5PP London | British | 122957600001 | ||||||||||
| GOULDING, Paul Daniel | Director | 12 Waverley Way Finchampstead RG40 4YD Wokingham Berkshire | United Kingdom | British | 89339110001 | |||||||||
| GUY, Geoffrey David | Director | Elm Grove Hillbutts BH21 4DS Wimborne Dorset | British | 27640640001 | ||||||||||
| HALL, Kenneth Charles | Director | 45 Eglantine Road Wandsworth SW18 2DE London | British | 52497410003 | ||||||||||
| HAM, Paul Stuart | Director | Flat 2 36 Leinster Square W2 4NQ London | Australian | 19721300001 | ||||||||||
| HOPKINS, Tudor | Director | Hespcott Bracken Lane Oaklands AL6 0RB Welwyn Herts | British | 20498980001 | ||||||||||
| HOSKING, Patrick Anthony James | Director | 74 Mount View Road N4 4JR London | British | 112684340001 | ||||||||||
| KEEN, David James | Director | 12 Brook House London Road TW1 1EQ Twickenham Middlesex | British | 52653580001 | ||||||||||
| KELLY, Kenneth | Director | Thomas More Square E98 1XY London 3 | United Kingdom | British | 163575950001 | |||||||||
| KERRIGAN, Charles Patrick | Director | 34 Brookside LN4 3PA Scopwick Lincolnshire | England | British | 111992710002 | |||||||||
| KERRIGAN, Charles Patrick | Director | 34 Brookside LN4 3PA Scopwick Lincolnshire | England | British | 111992710002 | |||||||||
| KUTTNER, Paul Stuart Alfred | Director | Broomhill Walk Woodford Green IG8 9HF Essex 3 England England | United Kingdom | British | 32515440001 | |||||||||
| KUTTNER, Paul Stuart Alfred | Director | 3 Broomhill Walk IG8 9HF Woodford Green Essex | United Kingdom | British | 32515440001 | |||||||||
| LEE, James Steven | Director | Thomas More Square E1W 1WY London 3 | England | British | 169114830001 | |||||||||
| LINFORD, Richard Martin | Director | Four Beeches Beech Close KT11 2EN Cobham Surrey | United Kingdom | British | 77209960001 | |||||||||
| LOMAS, Nigel Roderick | Director | Thomas More Square E98 1XY London 3 | England | British | 151470210001 | |||||||||
| MILLER, Robert Maxwell | Director | The Old Rectory Washford Pyne EX17 4QZ Crediton Devon | British | 52653400001 | ||||||||||
| MILNER, Clive Alexander | Director | 117 Castelnau SW13 9EL Barnes | England | British | 41566040003 | |||||||||
| MORE, William | Director | 38 Scott Drive Greenfaulds G67 4LD Cumbermauld Glasgow | British | 52653370001 | ||||||||||
| MULLINS, Andrew Oliver | Director | 31 Dalmore Road SE21 8HD London | England | British | 113403380001 | |||||||||
| NORBURY, Anthony Wilfred | Director | 74 Goodhart Place E14 8EQ London | British | 62824940001 | ||||||||||
| PALMER, Craig | Director | Thomas More Square E98 1XY London 3 | United Kingdom | British | 173328790001 |
Who are the persons with significant control of NEWS INTERNATIONAL PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| News Corp Uk & Ireland Limited | Apr 06, 2016 | London Bridge Street SE1 9GF London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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