Midland Newspapers Pension Trustees Limited

Active02228647 Private limited company
Incorporated
9 March 1988 (38 years)
Industry
Non-trading company (74990)
Directors
Amanda Brain
Owned by
Accounts type
Dormant
Region
Greater London
Address
One Canada Square
Canary Wharf
London
E14 5AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Brain, Amanda
Director · Appointed 27 November 2018
British
Born June 1973 (53)
Astley, David Charles
Secretary · Appointed 14 September 2016
Corporate Secretary · Appointed 17 November 2014
Also at Reach Pension Trustees Limited, Reach Pension Trustees Ireland Limited, Reach Shared Services Limited · more companies
Director · Appointed 1 July 2012
Also at MGN Pension Trustees Limited, Reach Pension Trustees Limited, Reach Pension Trustees Ireland Limited · more companies
British
Born September 1961 (65)
Director · Appointed 1 July 2012
British
Born October 1965 (61)
Corporate Director · Appointed 1 September 2010
Also at Natwest Pension Trustee Limited, TRBS Trustees Limited, Vodafone Group Pension Trustee Limited · more companies
Officer history (76 former)
13 December 2025
Resigned Priest, Julie Ann as Director
18 October 2022
Resigned Chana, Jatinder as Director
17 March 2022
Resigned Pickett, Mark as Director
13 December 2019
Appointed Priest, Julie Ann as Director
24 September 2019
Resigned Boyd Maunsell, Nevill Francis as Director
27 November 2018
Appointed Brain, Amanda as Director
12 March 2018
Resigned Smith, Wendy as Director
14 September 2016
Resigned Priest, Julie Ann as Secretary
14 September 2016
Appointed Astley, David Charles as Secretary
31 December 2014
Resigned Ransome-Wallis, David as Director
17 November 2014
Resigned Vickers, Paul Andrew as Secretary
17 November 2014
Appointed Reach Secretaries Limited as Corporate Secretary
31 May 2014
Resigned Deaves, Graham as Director
31 May 2014
Resigned Kelleher, Michael John as Director
1 August 2013
Appointed Kelleher, Michael John as Director
24 May 2013
Resigned Boyd, Andrew James as Director
15 October 2012
Resigned Ellor, Deborah Helen as Director
1 July 2012
Appointed Cox, Ian Charles as Director
1 July 2012
Appointed Astley, David Charles as Director
14 December 2011
Resigned Dale, Paul Marshall as Director
3 October 2011
Resigned Leeming, Keith as Director
31 May 2011
Resigned Ashmore, Anthony John as Director
1 September 2010
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
1 January 2010
Appointed Pickett, Mark as Director
1 January 2010
Appointed Chana, Jatinder as Director
1 January 2010
Appointed Smith, Wendy as Director
1 January 2010
Appointed Boyd, Andrew James as Director
1 January 2010
Appointed Ellor, Deborah Helen as Director
1 January 2010
Appointed Leeming, Keith as Director
31 December 2009
Resigned Dyson, Stephen John as Director
31 December 2009
Resigned Cranage, John Russell as Director
31 December 2009
Resigned Mulvihill, James Stephen as Director
3 August 2009
Resigned Lennox, Anthony as Director
14 July 2009
Appointed Dyson, Stephen John as Director
1 March 2009
Appointed Ransome-Wallis, David as Director
14 January 2009
Resigned Allen, John Graham as Director
18 November 2008
Resigned Laurenson, Fiona Elizabeth as Director
17 September 2008
Resigned Spare, Ian Craig as Director
17 September 2008
Resigned Ward, Jacqueline Stephanie as Director
30 April 2007
Resigned Astley, David Charles as Director
31 January 2007
Resigned Mcgann, Stuart as Director
18 December 2006
Resigned Fitzgerald, Alan John as Director
17 December 2006
Resigned Dunbavin, Roy as Director
25 November 2006
Resigned Collins, Antony as Director
1 August 2006
Appointed Mcgann, Stuart as Director
30 June 2006
Resigned Kirkby, Alan Alwyne as Director
20 February 2006
Appointed Collins, Antony as Director
20 February 2006
Appointed Dunbavin, Roy as Director
14 February 2006
Appointed Astley, David Charles as Director
14 February 2006
Resigned Urquhart, Iain Alexander as Director
31 October 2005
Resigned Sheepy, Neil Andrew as Director
6 May 2005
Resigned Curran, Peter Martin as Director
9 March 2005
Appointed Mulvihill, James Stephen as Director
3 December 2004
Resigned Nee, Alistair John as Director
18 November 2004
Appointed Laurenson, Fiona Elizabeth as Director
18 November 2004
Appointed Cranage, John Russell as Director
8 October 2004
Resigned Dourass, Stephen as Director
8 October 2004
Resigned O Brien, James as Director
22 June 2004
Appointed Deaves, Graham as Director
28 May 2004
Resigned Cox, Ian Charles as Director
18 November 2003
Appointed Allen, John Graham as Director
23 September 2003
Appointed Ward, Jacqueline Stephanie as Director
23 September 2003
Appointed O Brien, James as Director
16 July 2003
Resigned Lawson, Christopher as Director
10 June 2003
Appointed Spare, Ian Craig as Director
30 May 2003
Resigned Haywood, Robert as Director
31 March 2003
Resigned Shead, Robert Nigel as Director
20 March 2003
Resigned Mason, Daniel Cavner as Director
20 November 2001
Appointed Kirkby, Alan Alwyne as Director
17 August 2001
Resigned Dyke, Timothy Nigel as Director
23 July 2001
Appointed Dourass, Stephen as Director
23 July 2001
Appointed Sheepy, Neil Andrew as Director
23 May 2001
Resigned Bush, Ann as Director
15 May 2001
Resigned Deaves, Graham as Director
21 November 2000
Appointed Boyd Maunsell, Nevill Francis as Director
19 September 2000
Resigned Lewis, Clement William as Director
27 June 2000
Resigned Appleton, David Neil as Director
27 June 2000
Appointed Nee, Alistair John as Director
27 June 2000
Appointed Dyke, Timothy Nigel as Director
26 May 2000
Resigned Carter, Paul David as Director
31 January 2000
Resigned Sexton, Patrick Christopher as Director
26 January 2000
Appointed Appleton, David Neil as Director
26 January 2000
Appointed Curran, Peter Martin as Director
26 January 2000
Appointed Cox, Ian Charles as Director
5 January 2000
Resigned Mander, Roy as Director
28 December 1999
Resigned Payne, Carolyn Sarah as Director
16 November 1999
Resigned Clarke, Roger as Director
16 November 1999
Appointed Shead, Robert Nigel as Director
18 May 1999
Appointed Lennox, Anthony as Director
18 May 1999
Appointed Carter, Paul David as Director
18 May 1999
Appointed Mason, Daniel Cavner as Director
18 May 1999
Appointed Fitzgerald, Alan John as Director
7 May 1999
Resigned Chappell, Roger Christopher as Director
17 November 1998
Resigned Skelton, Christopher Robert as Director
29 October 1998
Resigned Honeyborne, Paul as Director
30 September 1998
Resigned Hutchby, Michael as Director
15 June 1998
Appointed Urquhart, Iain Alexander as Director
15 June 1998
Appointed Sexton, Patrick Christopher as Director
15 June 1998
Appointed Vickers, Paul Andrew as Secretary
15 June 1998
Appointed Skelton, Christopher Robert as Director
18 May 1998
Resigned Whitehouse, John as Director
18 May 1998
Appointed Ashmore, Anthony John as Director
15 May 1998
Resigned Petrie, Ernest Ross as Director
31 December 1997
Resigned Foxall, John Francis as Director
9 July 1997
Resigned Honeyborne, Paul as Secretary
9 July 1997
Appointed Priest, Julie Ann as Secretary
9 July 1997
Appointed Hutchby, Michael as Director
9 July 1997
Appointed Lawson, Christopher as Director
29 March 1997
Resigned Lester, Vernon as Director
31 January 1997
Resigned Page, Terence William as Director
31 January 1997
Resigned Wrigley, Michael Ewart as Director
13 September 1996
Appointed Payne, Carolyn Sarah as Director
13 September 1996
Appointed Lester, Vernon as Director
16 August 1996
Resigned Fryer, Peter as Director
4 June 1996
Appointed Dale, Paul Marshall as Director
4 June 1996
Appointed Honeyborne, Paul as Secretary
4 June 1996
Resigned Whitehouse, John as Secretary
5 October 1995
Resigned Walters, Peter Calverley as Director
5 October 1995
Appointed Lewis, Clement William as Director
30 September 1995
Resigned Holmes, Joseph Robert as Director
31 July 1995
Resigned Billing, Arthur Joseph as Director
20 March 1995
Appointed Bush, Ann as Director
31 January 1995
Resigned Jones, Dennis Albert as Director
7 November 1994
Appointed Clarke, Roger as Director
31 August 1994
Resigned Boyd Maunsell, Nevill Francis as Director
27 September 1993
Appointed Page, Terence William as Director
27 September 1993
Appointed Chappell, Roger Christopher as Director
27 September 1993
Resigned Oakley, Christopher John as Director
27 September 1993
Appointed Honeyborne, Paul as Director
17 August 1993
Appointed Whitehouse, John as Secretary
17 August 1993
Resigned Taylor, Anthony Thomas as Secretary
10 May 1993
Appointed Billing, Arthur Joseph as Director
1 January 1993
Appointed Walters, Peter Calverley as Director
1 January 1993
Appointed Wrigley, Michael Ewart as Director
16 December 1992
Resigned Chalmers, Diane as Director
31 July 1992
Resigned Taylor, Marguerite Rose as Director
23 November 1991
Appointed Haywood, Robert as Director
14 November 1991
Resigned Matthews, Honor Jane as Director
14 November 1991
Resigned Nicholson, John Roger as Director
14 November 1991
Resigned Plugh, James Frederick as Director
14 November 1991
Resigned Bunting, Frank Thomas as Director
14 November 1991
Appointed Mander, Roy as Director
14 November 1991
Appointed Petrie, Ernest Ross as Director
14 November 1991
Appointed Fryer, Peter as Director
14 November 1991
Appointed Holmes, Joseph Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 82548

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Reach PLC
Associated Catholic Newspapers(1912)limited(the) DissolvedOwns 75–100% of shares
Trinity Shared Services Limited Status not confirmedOwns 75–100% of shares
Blackmore Vale Publishing Company Limited In liquidationOwns 75–100% of shares
Buy Sell Limited DissolvedOwns 75–100% of shares
Daily Post Investments Limited DissolvedOwns 75–100% of shares
Huddersfield Newspapers Limited DissolvedOwns 75–100% of shares
I.T. Trade Publishing Limited DissolvedOwns 75–100% of shares
Liverpool Web Offset Limited Status not confirmedOwns 75–100% of shares
Liverpool Weekly Newspaper Group Limited Status not confirmedOwns 75–100% of shares
Medpress Limited Status not confirmedOwns 75–100% of shares
MG Guarantee Co Limited Has significant influence or control
Micromart (UK) Limited Status not confirmedOwns 75–100% of shares
Trinity Publications Limited Status not confirmedOwns 25–50% of shares
Midland Independent Newspaper & Media Sales Limited Status not confirmedOwns 75–100% of shares
Midland Newspapers Pension Trustees Limited This company Owns 75–100% of shares
Midland Weekly Media (Birmingham) Limited Status not confirmedOwns 75–100% of shares
Midland Weekly Media (Wolverhampton) Limited Status not confirmedOwns 75–100% of shares
And 19 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates14 September 2026
31 May 2026Accounts for a dormant company31 December 20256
24 December 2025Termination of appointment of a director1
16 September 2025Confirmation statement with no updates14 September 20253
4 September 2025Accounts for a dormant company31 December 20246
Show all recent filings

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