DMGT Pension Trustees Limited

Active03394910 Private limited company
Incorporated
30 June 1997 (29 years)
Industry
Non-trading company (74990)
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 July 2027
Last conf. stmt
28 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born April 1973 (53)
Director · Appointed 1 April 2021
British
Born September 1969 (57)
Director · Appointed 20 June 2019
British
Born February 1961 (65)
Abbott, Mark David
Secretary · Appointed 17 October 2018
Director · Appointed 1 May 2014
British
Born May 1953 (73)
Director · Appointed 20 June 2012
British
Born April 1959 (67)
Officer history (21 former)
2 June 2025
Appointed Webster, Adam Bjorn as Director
2 June 2025
Resigned Ratcliffe, Nicholas Paul as Director
24 June 2021
Appointed Ratcliffe, Nicholas Paul as Director
24 June 2021
Resigned Welsh, James Justin Siderfin as Director
1 April 2021
Appointed Flint, William Richard as Director
1 April 2021
Resigned Abbott, Kevin as Director
20 June 2019
Resigned Newman, Michael Anthony as Director
20 June 2019
Appointed Morgan, Douglas Guy Richard as Director
17 October 2018
Appointed Abbott, Mark David as Secretary
17 October 2018
Resigned Slater, Yvonne as Secretary
1 October 2018
Appointed Welsh, James Justin Siderfin as Director
28 September 2018
Resigned Williams, John Peter as Director
1 June 2014
Appointed Abbott, Kevin as Director
31 May 2014
Resigned Wood, Charles Anthony as Director
1 May 2014
Appointed Pelosi, Michael Paul as Director
31 December 2012
Resigned Thompson, Kenneth Norman as Director
13 December 2012
Resigned Allen, Jane as Secretary
13 December 2012
Appointed Slater, Yvonne as Secretary
1 October 2012
20 June 2012
Resigned Staines, Geoffrey Michael as Secretary
20 June 2012
Appointed Perry, Adrian as Director
20 June 2012
Appointed Allen, Jane as Secretary
24 February 2010
Appointed Jennings, Nicholas David De Burgh as Director
30 November 2009
Resigned Dyson, Simon Maxim as Director
19 March 2009
Resigned Hilton, Anthony Victor as Director
23 September 2008
Appointed Dyson, Simon Maxim as Director
23 September 2008
Resigned Sinclair, Charles James Francis as Director
26 February 2008
Resigned Pressey, William James as Director
26 February 2008
Appointed Newman, Michael Anthony as Director
5 June 2007
Appointed Wood, Charles Anthony as Director
5 June 2007
Resigned Rothermere, The Fourth Viscount as Director
21 September 2004
Appointed Thompson, Kenneth Norman as Director
21 September 2004
Resigned Pelosi, Michael Paul as Director
17 March 2000
Resigned Alcock, Mark Julius as Director
1 December 1998
Appointed Rothermere, The Fourth Viscount as Director
1 September 1998
26 February 1998
Resigned Saunders, Peter John as Director
30 June 1997
Appointed Sinclair, Charles James Francis as Director
30 June 1997
Appointed Pressey, William James as Director
30 June 1997
Appointed Pelosi, Michael Paul as Director
30 June 1997
Appointed Saunders, Peter John as Director
30 June 1997
Appointed Hilton, Anthony Victor as Director
30 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 June 1997
Appointed Staines, Geoffrey Michael as Secretary
30 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 June 1997
Appointed Williams, John Peter as Director
30 June 1997
Appointed Alcock, Mark Julius as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 184594

Group structure 32 shown

Ownership group derived from the Companies House PSC register

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
DMGB Limited In liquidationOwns 75–100% of shares
DMGT Pension 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates28 June 2026
23 September 2025Accounts for a dormant company31 March 2025
9 July 2025Confirmation statement with no updates28 June 2025
25 June 2025Termination of appointment of a director
25 June 2025Appointment of a director
Show all recent filings

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