HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED

Overview

Company Name	HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03291550
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED located?

Registered Office Address	c/o DMGT PENSIONS 2 Northcliffe House Derry Street W8 5TT London
Undeliverable Registered Office Address	No

What were the previous names of HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1494) LIMITED	Dec 13, 1996	Dec 13, 1996

What are the latest accounts for HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	No

What are the latest filings for HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Jan 05, 2024	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Appointment of Mr Douglas Guy Richard Morgan as a director on Dec 15, 2022	2 pages	AP01

Jan 07, 2023	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Termination of appointment of James Justin Siderfin Welsh as a director on Dec 07, 2021	1 pages	TM01

Jan 24, 2022	Appointment of Mr Michael Paul Pelosi as a director on Dec 07, 2021	2 pages	AP01

Dec 20, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Dec 19, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Feb 09, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Director's details changed for Mr William Richard Flint on Dec 18, 2019	2 pages	CH01

Dec 19, 2019	Director's details changed for Mr William Richard Flint on Dec 18, 2019	2 pages	CH01

Dec 17, 2019	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Oct 11, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Mar 27, 2019	Appointment of Mr James Justin Siderfin Welsh as a director on Oct 01, 2018	2 pages	AP01

Dec 14, 2018	Confirmation statement made on Dec 13, 2018 with no updates	3 pages	CS01

Oct 01, 2018	Termination of appointment of John Peter Williams as a director on Sep 28, 2018	1 pages	TM01

Aug 30, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Aug 30, 2018	legacy	3 pages	GUARANTEE2

Aug 30, 2018	legacy	1 pages	AGREEMENT2

Aug 22, 2018	Appointment of Mr William Richard Flint as a director on Apr 28, 2017	2 pages	AP01

Jan 03, 2018	Confirmation statement made on Dec 13, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SALLAS, Frances Louise c/o Dmgt Pensions Northcliffe House Derry Street W8 5TT London 2 United Kingdom	Sep 20, 2013		Secretary	c/o Dmgt Pensions Northcliffe House Derry Street W8 5TT London 2 United Kingdom					182396680001
FLINT, William Richard 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	Apr 28, 2017		Director	2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	United Kingdom	British	1969-9	Accountant	66987350008
MORGAN, Douglas Guy Richard 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	Dec 15, 2022		Director	2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	United Kingdom	British	1961-2	Retired	67107570005
PELOSI, Michael Paul 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	Dec 07, 2021		Director	2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	United Kingdom	British	1953-5	Newspaper Management	43743750001
PERRY, Adrian Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent	Feb 19, 1997		Director	Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent	United Kingdom	British	1959-4	Chartered Accountant	22614160003
LAURIE, Michael John c/o Dmgt Pensions Northcliffe House Derry Street W8 5TT London 2 United Kingdom	Nov 13, 2001	Sep 20, 2013	Secretary	c/o Dmgt Pensions Northcliffe House Derry Street W8 5TT London 2 United Kingdom		British			86016640003
WILLIAMS, Jeremy 6 Holbrook House St Pauls Cray Road BR7 6QE Chislehurst Kent	Feb 19, 1997	Nov 13, 2001	Secretary	6 Holbrook House St Pauls Cray Road BR7 6QE Chislehurst Kent		British			91646050001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Feb 04, 1997	Feb 19, 1997	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 13, 1996	Feb 04, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Dec 13, 1996	Feb 19, 1997	Director	1 Belsize Mews Belsize Park NW3 5AT London		British	1963-2	Solicitor	29438580001
HEYWOOD, Lisa Clare c/o Dmgt Pensions Derry Street W8 5TT London 2 Northcliffe House United Kingdom	May 08, 2014	Apr 28, 2017	Director	c/o Dmgt Pensions Derry Street W8 5TT London 2 Northcliffe House United Kingdom	England	British	1969-2	Property Manager	64252470003
HILTON, Anthony Victor Priory Hall Benton Street IP7 5AZ Hadleigh Suffolk	Feb 19, 1997	Nov 13, 2001	Director	Priory Hall Benton Street IP7 5AZ Hadleigh Suffolk	United Kingdom	British	1946-8	Newspaper Executive	37406970001
NEWMAN, Paul Godfrey 4 Woodhill Park Pembury TN2 4NN Tunbridge Wells Kent	Feb 19, 1997	Nov 13, 2001	Director	4 Woodhill Park Pembury TN2 4NN Tunbridge Wells Kent		British	1943-11	Accountant	25381710001
SINCLAIR, Charles James Francis 6 Highbury Road Wimbledon SW19 7PR London	Feb 19, 1997	Nov 13, 2001	Director	6 Highbury Road Wimbledon SW19 7PR London	United Kingdom	British	1948-4	Company Director	35686070002
WELSH, James Justin Siderfin 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	Oct 01, 2018	Dec 07, 2021	Director	2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	United Kingdom	British	1967-6	Company Director	251731560001
WILLIAMS, John Peter Hatchways Run Common Shamley Green GU5 0SY Guildford Surrey	Feb 19, 1997	Sep 28, 2018	Director	Hatchways Run Common Shamley Green GU5 0SY Guildford Surrey	England	British	1953-6	Chartered Accountant	1995540002
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Dec 13, 1996	Feb 19, 1997	Director	75 Ifield Road SW10 9AU London		British	1965-5	Solicitor	47611200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dmgt Pension Trustees Limited

Apr 06, 2016

2 Derry Street

W8 5TT Kensington

Northcliffe House

London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03394910

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Northcliffe Trustees Limited

Apr 06, 2016

2 Derry Street

W8 5TT Kensington

Northcliffe House

London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03394992

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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