Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Harmsworth Pension Funds Trustees (No.2) Limited
- Incorporated
- 13 December 1996 (29 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Northcliffe House9 Derry StreetLondonW8 5HY
Charges
- Total
- 15
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2022
British
Born February 1961 (65)
Director · Appointed 7 December 2021
British
Born May 1953 (73)
Director · Appointed 28 April 2017
Also at DMG Events (Conferences) Limited (proposed for strike-off), DMG Events International Limited, Harmsworth Pension Funds Trustees Limited · more companies
British
Born September 1969 (57)
Sallas, Frances Louise
Secretary · Appointed 20 September 2013
Director · Appointed 19 February 1997
British
Born April 1959 (67)
Officer history (12 former)
15 December 2022
7 December 2021
7 December 2021
1 October 2018
28 September 2018
28 April 2017
28 April 2017
8 May 2014
20 September 2013
20 September 2013
Appointed Sallas, Frances Louise as Secretary
13 November 2001
13 November 2001
13 November 2001
13 November 2001
13 November 2001
19 February 1997
19 February 1997
19 February 1997
19 February 1997
19 February 1997
19 February 1997
19 February 1997
19 February 1997
19 February 1997
4 February 1997
4 February 1997
13 December 1996
13 December 1996
13 December 1996
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 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 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
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
DMGT Pension Trustees Limited Owns 25–50% of shares
Harmsworth Pension Funds Trustees (No.2) Limited This company Owns 25–50% of shares
Harmsworth Pension Funds Trustees Limited Owns 25–50% of shares
Ralph US Holdings Owns 75–100% of shares
Young Street Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 23 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 22 May 2025 | Director's details changed | |||
| 22 May 2025 | Director's details changed | |||
| 22 May 2025 | Director's details changed |
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