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 |
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 | Northcliffe House 9 Derry Street W8 5HY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||
Director's details changed for Mr Michael Paul Pelosi on May 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Douglas Guy Richard Morgan on May 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr William Richard Flint on May 15, 2025 | 2 pages | CH01 | ||
Change of details for Northcliffe Trustees Limited as a person with significant control on May 15, 2025 | 2 pages | PSC05 | ||
Change of details for Dmgt Pension Trustees Limited as a person with significant control on May 15, 2025 | 2 pages | PSC05 | ||
Registered office address changed from C/O Dmgt Pensions 2 Northcliffe House Derry Street London W8 5TT to Northcliffe House 9 Derry Street London W8 5HY on May 15, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Douglas Guy Richard Morgan as a director on Dec 15, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Justin Siderfin Welsh as a director on Dec 07, 2021 | 1 pages | TM01 | ||
Appointment of Mr Michael Paul Pelosi as a director on Dec 07, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William Richard Flint on Dec 18, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr William Richard Flint on Dec 18, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Who are the officers of HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALLAS, Frances Louise | Secretary | 9 Derry Street W8 5HY London Northcliffe House United Kingdom | 182396680001 | |||||||
| FLINT, William Richard | Director | 9 Derry Street W8 5HY London Northcliffe House United Kingdom | England | British | 66987350008 | |||||
| MORGAN, Douglas Guy Richard | Director | 9 Derry Street W8 5HY London Northcliffe House United Kingdom | United Kingdom | British | 67107570005 | |||||
| PELOSI, Michael Paul | Director | 9 Derry Street W8 5HY London Northcliffe House United Kingdom | United Kingdom | British | 43743750001 | |||||
| PERRY, Adrian | Director | Dormers 19a St Georges Road Bickley BR1 2AU Bromley Kent | United Kingdom | British | 22614160003 | |||||
| LAURIE, Michael John | Secretary | c/o Dmgt Pensions Northcliffe House Derry Street W8 5TT London 2 United Kingdom | British | 86016640003 | ||||||
| WILLIAMS, Jeremy | Secretary | 6 Holbrook House St Pauls Cray Road BR7 6QE Chislehurst Kent | British | 91646050001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DILLON, John Edward Michael | Director | 1 Belsize Mews Belsize Park NW3 5AT London | British | 29438580001 | ||||||
| HEYWOOD, Lisa Clare | Director | c/o Dmgt Pensions Derry Street W8 5TT London 2 Northcliffe House United Kingdom | England | British | 64252470003 | |||||
| HILTON, Anthony Victor | Director | Priory Hall Benton Street IP7 5AZ Hadleigh Suffolk | United Kingdom | British | 37406970001 | |||||
| NEWMAN, Paul Godfrey | Director | 4 Woodhill Park Pembury TN2 4NN Tunbridge Wells Kent | British | 25381710001 | ||||||
| SINCLAIR, Charles James Francis | Director | 6 Highbury Road Wimbledon SW19 7PR London | United Kingdom | British | 35686070002 | |||||
| WELSH, James Justin Siderfin | Director | 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom | United Kingdom | British | 251731560001 | |||||
| WILLIAMS, John Peter | Director | Hatchways Run Common Shamley Green GU5 0SY Guildford Surrey | England | British | 1995540002 | |||||
| WILSON, Clare Alice | Director | 75 Ifield Road SW10 9AU London | British | 47611200001 |
Who are the persons with significant control of HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dmgt Pension Trustees Limited | Apr 06, 2016 | 9 Derry Street W8 5HY London Northcliffe House United Kingdom | No | ||||||||||
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Natures of Control
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| Northcliffe Trustees Limited | Apr 06, 2016 | 9 Derry Street W8 5HY London Northcliffe House United Kingdom | No | ||||||||||
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Natures of Control
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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