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Name

Northcliffe Trustees Limited
Address
Northcliffe House 2 Derry Street
Kensington
London
W8 5TT
VAT ID no VAT ID available
Company No. 03394992 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Daily Mail And General Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01693108 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Abbott, Mark David Kensington, London, United Kingdom Status: Active Notified: 17/10/2018 Role: Secretary
    Bourke, Lorna Kensington, London, United Kingdom Status: Active Notified: 15/12/2016 Date of Birth: 11/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Andrew John Kensington, London, United Kingdom Status: Active Notified: 13/12/2018 Date of Birth: 06/1966 Occupation: Journalist Role: Director Country of Residence: United Kingdom Nationality: British
    Flint, William Richard Kensington, London, United Kingdom Status: Active Notified: 01/06/2015 Date of Birth: 09/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pelosi, Michael Paul Kensington, London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 05/1953 Occupation: Newspaper Management Role: Director Country of Residence: United Kingdom Nationality: British
    Perry, Adrian Kensington, London, United Kingdom Status: Active Notified: 23/03/2011 Date of Birth: 04/1959 Occupation: Deputy Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ratcliffe, Nicholas Paul Kensington, London, United Kingdom Status: Active Notified: 24/06/2021 Date of Birth: 01/1972 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Wheatley, Keith Arthur Frank Kensington, London, United Kingdom Status: Active Notified: 21/03/2019 Date of Birth: 12/1952 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Dmgt Pension Investment Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05418537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Harmsworth Pension Funds Trustees (NO.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03291550 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Harmsworth Pension Funds Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01482455 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •