NORTHCLIFFE TRUSTEES LIMITED

Overview

Company Name	NORTHCLIFFE TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03394992
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1997

Summary

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

What is the purpose of NORTHCLIFFE TRUSTEES LIMITED?

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

Where is NORTHCLIFFE TRUSTEES LIMITED located?

Registered Office Address	Northcliffe House 9 Derry Street W8 5HY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHCLIFFE TRUSTEES LIMITED?

Next Accounts
Overdue	No
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 NORTHCLIFFE TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for NORTHCLIFFE TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Director's details changed for Mr Andrew John Cooper on Jun 12, 2025	2 pages	CH01

Sep 23, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Jun 26, 2025	Confirmation statement made on Jun 20, 2025 with updates	4 pages	CS01

Jun 25, 2025	Termination of appointment of Nicholas Paul Ratcliffe as a director on Jun 02, 2025	1 pages	TM01

Jun 25, 2025	Appointment of Mr Adam Bjorn Webster as a director on Jun 02, 2025	2 pages	AP01

May 23, 2025	Director's details changed for Mr Keith Arthur Frank Wheatley on May 15, 2025	2 pages	CH01

May 23, 2025	Director's details changed for Mr Andrew John Cooper on May 15, 2025	2 pages	CH01

May 23, 2025	Director's details changed for Ms Lorna Bourke on May 15, 2025	2 pages	CH01

May 23, 2025	Director's details changed for Mr Nicholas Paul Ratcliffe on May 15, 2025	2 pages	CH01

May 22, 2025	Director's details changed for Mr Michael Paul Pelosi on May 15, 2025	2 pages	CH01

May 22, 2025	Secretary's details changed for Mr Mark David Abbott on May 15, 2025	1 pages	CH03

May 22, 2025	Director's details changed for Mr Adrian Perry on May 15, 2025	2 pages	CH01

May 22, 2025	Director's details changed for Mr William Richard Flint on May 15, 2025	2 pages	CH01

May 21, 2025	Change of details for Daily Mail and General Holdings Limited as a person with significant control on May 15, 2025	2 pages	PSC05

May 15, 2025	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 15, 2025	1 pages	AD01

Sep 27, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 20, 2022 with updates	4 pages	CS01

Jan 10, 2022	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Aug 09, 2021	Termination of appointment of James Justin Siderfin Welsh as a director on Jun 24, 2021	1 pages	TM01

Aug 09, 2021	Appointment of Mr Nicholas Paul Ratcliffe as a director on Jun 24, 2021	2 pages	AP01

Jun 23, 2021	Confirmation statement made on Jun 20, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of NORTHCLIFFE TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABBOTT, Mark David 9 Derry Street W8 5HY London Northcliffe House United Kingdom	Oct 17, 2018		Secretary	9 Derry Street W8 5HY London Northcliffe House United Kingdom				252575470001
BOURKE, Lorna 9 Derry Street W8 5HY London Northcliffe House United Kingdom	Dec 15, 2016		Director	9 Derry Street W8 5HY London Northcliffe House United Kingdom	United Kingdom	British	1944-11	195302550001
COOPER, Andrew John 9 Derry Street W8 5HY London Northcliffe House United Kingdom	Dec 13, 2018		Director	9 Derry Street W8 5HY London Northcliffe House United Kingdom	United Kingdom	British	1966-6	255925130002
FLINT, William Richard 9 Derry Street W8 5HY London Northcliffe House United Kingdom	Jun 01, 2015		Director	9 Derry Street W8 5HY London Northcliffe House United Kingdom	England	British	1969-9	66987350008
PELOSI, Michael Paul 9 Derry Street W8 5HY London Northcliffe House United Kingdom	Apr 01, 2021		Director	9 Derry Street W8 5HY London Northcliffe House United Kingdom	United Kingdom	British	1953-5	43743750001
PERRY, Adrian 9 Derry Street W8 5HY London Northcliffe House United Kingdom	Mar 23, 2011		Director	9 Derry Street W8 5HY London Northcliffe House United Kingdom	United Kingdom	British	1959-4	22614160003
WEBSTER, Adam Bjorn 9 Derry Street W8 5HY London Northcliffe House United Kingdom	Jun 02, 2025		Director	9 Derry Street W8 5HY London Northcliffe House United Kingdom	United Kingdom	British	1973-4	100123020006
WHEATLEY, Keith Arthur Frank 9 Derry Street W8 5HY London Northcliffe House United Kingdom	Mar 21, 2019		Director	9 Derry Street W8 5HY London Northcliffe House United Kingdom	England	British	1952-12	32827570002
ALLEN, Jane 2 Derry Street Kensington W8 5TT London Northcliffe House Uk	Jun 20, 2012	Dec 13, 2012	Secretary	2 Derry Street Kensington W8 5TT London Northcliffe House Uk		British		170966570001
SLATER, Yvonne Haviker Street Collier Street TN12 9RG Marden Applebrook Kent England	Dec 13, 2012	Oct 17, 2018	Secretary	Haviker Street Collier Street TN12 9RG Marden Applebrook Kent England		British		176508790001
STAINES, Geoffrey Michael Christmas House Mill Lane Copthorne RH10 3HW Crawley West Sussex	Jun 30, 1997	Jun 20, 2012	Secretary	Christmas House Mill Lane Copthorne RH10 3HW Crawley West Sussex		British		53469330003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 30, 1997	Jun 30, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABBOTT, Kevin Derry Street Kensington W8 5TT London Northcliffe House 2	Mar 21, 2013	Apr 01, 2021	Director	Derry Street Kensington W8 5TT London Northcliffe House 2	United Kingdom	British	1953-12	180650830001
ASH, Peter Robert Derry Street Kensington W8 5TT London Northcliffe House 2	Jun 10, 2008	Apr 30, 2014	Director	Derry Street Kensington W8 5TT London Northcliffe House 2	United Kingdom	British	1970-8	128584130003
BRAITHWAITE, Nicholas James 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	Dec 15, 2016	Mar 21, 2019	Director	2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	United Kingdom	British	1959-10	225875850001
CONEY, James Robert 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	Dec 16, 2014	Dec 13, 2018	Director	2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	United Kingdom	British	1976-6	193581180001
DYSON, Simon Maxim 130 Barrowgate Road Chiswick W4 4QP London	Sep 23, 2008	Nov 30, 2009	Director	130 Barrowgate Road Chiswick W4 4QP London	United Kingdom	British	1950-11	109743660001
HARMSWORTH, Vere Harold Esmond, The Viscount Rothermere 36 Rue Du Sentier 2E Paris France	Jun 30, 1997	Sep 01, 1998	Director	36 Rue Du Sentier 2E Paris France		British	1925-8	32577340001
HENDERSON, David James 2 Derry Street Kensington W8 5TT London North Cliffe House Uk	Jun 20, 2012	Jun 30, 2014	Director	2 Derry Street Kensington W8 5TT London North Cliffe House Uk	England	British	1971-3	112861080001
HEYWOOD, Lisa Clare 1 Henry Street BR1 3JB Bromley Kent	Mar 01, 2001	Oct 01, 2014	Director	1 Henry Street BR1 3JB Bromley Kent	England	British	1969-2	64252470003
HILTON, Anthony Victor Priory Hall Benton Street IP7 5AZ Hadleigh Suffolk	Jun 10, 2008	Feb 27, 2009	Director	Priory Hall Benton Street IP7 5AZ Hadleigh Suffolk	United Kingdom	British	1946-8	37406970001
HUNT, Martin Eric 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	Dec 16, 2014	Sep 30, 2015	Director	2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	United Kingdom	British	1959-3	193581170001
HUTCHINGS, Philip Bryher 49 Riseholme Road LN1 3SN Lincoln Lincolnshire	Jun 30, 1997	Jun 10, 2008	Director	Bryher 49 Riseholme Road LN1 3SN Lincoln Lincolnshire	United Kingdom	British	1936-1	13064340001
JENNINGS, Nicholas David De Burgh 2 Derry Street Kensington W8 5TT London Northcliffe House	Feb 24, 2010	Oct 01, 2012	Director	2 Derry Street Kensington W8 5TT London Northcliffe House	United Kingdom	British	1959-11	23601410003
JENNINGS, Nicholas David De Burgh 3 Walpole Avenue Kew TW9 2DJ Richmond Surrey	Mar 15, 2007	Jun 10, 2008	Director	3 Walpole Avenue Kew TW9 2DJ Richmond Surrey	United Kingdom	British	1959-11	23601410003
KITCHEN, Timothy John Wellswood Barnscroft ST15 8XU Hilderstone Staffordshire	May 28, 1998	Apr 28, 2006	Director	Wellswood Barnscroft ST15 8XU Hilderstone Staffordshire		British	1955-12	97139530001
NEWMAN, Michael Anthony 30 Beacon Way WD3 7PE Rickmansworth Hertfordshire	Mar 19, 2009	Mar 23, 2011	Director	30 Beacon Way WD3 7PE Rickmansworth Hertfordshire	England	British	1944-3	24015520001
NEWMAN, Paul Godfrey 87 Woodhill Park TN2 4NP Pembury Kent	Jun 30, 1997	Jun 20, 2012	Director	87 Woodhill Park TN2 4NP Pembury Kent	United Kingdom	British	1943-11	25381710002
PAGE, Matthew James 2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	Mar 21, 2013	May 31, 2015	Director	2 Derry Street W8 5TT Kensington Northcliffe House London United Kingdom	United Kingdom	British	1968-1	160778890001
PELOSI, Michael Paul Bramerton Street SW3 5JS London 33	Jun 30, 1997	Sep 21, 2004	Director	Bramerton Street SW3 5JS London 33	United Kingdom	British	1953-5	43743750001
RATCLIFFE, Nicholas Paul 9 Derry Street W8 5HY London Northcliffe House United Kingdom	Jun 24, 2021	Jun 02, 2025	Director	9 Derry Street W8 5HY London Northcliffe House United Kingdom	United Kingdom	British	1972-1	268873650001
ROTHERMERE, The Fourth Viscount 41 St Jamess Place SW1A 1NS London	Feb 23, 1999	Jun 05, 2007	Director	41 St Jamess Place SW1A 1NS London	United Kingdom	British	1967-12	118142780001
SAUNDERS, Peter John Little Willows 45 West Common Way AL5 2LQ Harpenden Hertfordshire	Jun 30, 1997	Feb 26, 1998	Director	Little Willows 45 West Common Way AL5 2LQ Harpenden Hertfordshire		British	1926-3	1995550001
SINCLAIR, Charles James Francis 6 Highbury Road Wimbledon SW19 7PR London	Jun 30, 1997	Sep 23, 2008	Director	6 Highbury Road Wimbledon SW19 7PR London	United Kingdom	British	1948-4	35686070002
THOMPSON, Kenneth Norman Westways Seven Corners Lane HU17 7AJ Beverley North Humberside	Sep 21, 2004	Dec 31, 2012	Director	Westways Seven Corners Lane HU17 7AJ Beverley North Humberside	United Kingdom	British	1951-9	25678240003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHCLIFFE TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Daily Mail And General Holdings Limited

Apr 06, 2016

9 Derry Street

W8 5HY London

Northcliffe House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1693108

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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