Harmsworth Pension Funds Trustees Limited

Active01482455 Private limited company
Incorporated
3 March 1980 (46 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Northcliffe House
9 Derry Street
London
W8 5HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2022
Also at Harmsworth Pension Funds Trustees (No.2) Limited, DMGT Pension Trustees Limited · more companies
British
Born February 1961 (65)
Director · Appointed 7 December 2021
Also at Northcliffe Trustees Limited, Harmsworth Pension Funds Trustees (No.2) Limited, DMGT Pension Trustees Limited · more companies
British
Born May 1953 (73)
Director · Appointed 28 April 2017
Also at DMG Events (Conferences) Limited (proposed for strike-off), DMG Events International Limited, Daily Mail and General Holdings Limited · more companies
British
Born September 1969 (57)
Sallas, Frances Louise
Secretary · Appointed 20 September 2013
Director · Appointed 28 March 1995
Also at Northcliffe Trustees Limited, DMGT Pension Investment Trustees Limited, Harmsworth Pension Funds Trustees (No.2) Limited · more companies
British
Born April 1959 (67)
Officer history (19 former)
15 December 2022
Appointed Morgan, Douglas Guy Richard as Director
7 December 2021
Appointed Pelosi, Michael Paul as Director
7 December 2021
Resigned Welsh, James Justin Siderfin as Director
1 October 2018
Appointed Welsh, James Justin Siderfin as Director
28 September 2018
Resigned Williams, John Peter as Director
28 April 2017
Appointed Flint, William Richard as Director
28 April 2017
Resigned Heywood, Lisa Clare as Director
8 May 2014
Appointed Heywood, Lisa Clare as Director
8 May 2014
Resigned Heywood, Lisa Clare as Director
8 May 2014
Appointed Heywood, Lisa Clare as Director
20 September 2013
Resigned Laurie, Michael John as Secretary
20 September 2013
Appointed Sallas, Frances Louise as Secretary
13 November 2001
Resigned Newman, Paul Godfrey as Director
13 November 2001
Resigned Cue, Derek as Secretary
13 November 2001
Resigned Williams, Jeremy as Secretary
13 November 2001
Appointed Laurie, Michael John as Secretary
13 November 2001
Resigned Sinclair, Charles James Francis as Director
13 November 2001
Resigned Hilton, Anthony Victor as Director
13 November 1995
Appointed Cue, Derek as Secretary
13 November 1995
Appointed Williams, Jeremy as Secretary
13 November 1995
Resigned Staines, Geoffrey Michael as Secretary
13 November 1995
Resigned Thom, Paula Fay as Secretary
25 May 1995
Appointed Newman, Paul Godfrey as Director
24 April 1995
Resigned Park, Ian Grahame as Director
24 April 1995
Resigned Jackson, Peter William as Director
28 March 1995
Appointed Perry, Adrian as Director
28 March 1995
Appointed Staines, Geoffrey Michael as Secretary
8 February 1994
Resigned Saunders, Peter John as Director
8 February 1994
Appointed Hilton, Anthony Victor as Director
30 April 1993
Resigned Allchorne, George James as Director
1 March 1993
Resigned Shannon, Colin as Secretary
1 March 1993
Appointed Thom, Paula Fay as Secretary
31 July 1992
Appointed Williams, John Peter as Director
31 July 1992
Appointed Shannon, Colin as Secretary
29 May 1992
Resigned Lewin, Christopher George as Secretary
29 May 1992
Resigned Lewin, Christopher George as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03394910
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03394992

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Daily Mail and General Trust P L C
Daily Mail and General Holdings Limited Owns 75–100% of shares
Daily Mail and General Investments Limited Owns 75–100% of shares
Central Independent News and Media Limited Owns 75–100% of shares
DMG Asset Finance Limited Owns 75–100% of shares
DMG Events International Limited Owns 75–100% of shares
DMG Events (Conferences) Limited Proposed for strike-offOwns 75–100% of shares
DMG Information Limited Owns 75–100% of shares
DMG Media Limited Owns 75–100% of shares
A&N Media Finance Services Limited Owns 75–100% of shares
Associated Newspapers Limited Owns 75–100% of shares
Associated Print Holdings Limited Owns 75–100% of shares
DMGK Limited Owns 75–100% of shares
Mail Finance Services Limited Owns 75–100% of shares
New Scientist Limited Owns 75–100% of shares
Northcliffe Media Limited Owns 75–100% of shares
DMG Renown GP Limited Owns 75–100% of shares
DMG Renown Investments Limited Owns 75–100% of shares
DMGV Limited Owns 75–100% of shares
Andor Holdco Limited Owns 50–75% of shares
Life Loop Limited Owns 25–50% of shares
Quick Move Ltd DissolvedOwns 25–50% of shares
Newsprinters Holdings Limited Owns 25–50% of shares
Northcliffe Trustees Limited Owns 50–75% of shares
DMGT Pension Investment Trustees Limited Owns 75–100% of shares
DMGB Limited In liquidationOwns 75–100% of shares
DMGT Pension Trustees Limited Owns 25–50% of shares
Harmsworth Pension Funds Trustees (No.2) Limited Owns 25–50% of shares
Harmsworth Pension Funds Trustees Limited This company Owns 25–50% of shares
DMGZ Limited DissolvedOwns 75–100% of shares
Ralph US Holdings Owns 75–100% of shares
Young Street Holdings Limited Owns 75–100% of shares

Filings 154

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates29 January 2026
23 September 2025Accounts for a dormant company31 March 2025
22 May 2025Director's details changed
22 May 2025Director's details changed
22 May 2025Director's details changed
Show all 154 filings

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