Northcliffe Trustees Limited

Active03394992 Private limited company
Incorporated
30 June 1997 (29 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
4 July 2027
Last conf. stmt
20 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
Also at DMGT Pension Trustees Limited · more companies
British
Born April 1973 (53)
Director · Appointed 1 April 2021
Also at Harmsworth Pension Funds Trustees Limited, Harmsworth Pension Funds Trustees (No.2) Limited, DMGT Pension Trustees Limited · more companies
British
Born May 1953 (73)
Director · Appointed 21 March 2019
Also at Wellington School 1837, Quayside Publishing Limited · more companies
British
Born December 1952 (73)
Cooper, Andrew John
Director · Appointed 13 December 2018
British
Born June 1966 (60)
Abbott, Mark David
Secretary · Appointed 17 October 2018
Bourke, Lorna
Director · Appointed 15 December 2016
British
Born November 1944
Director · Appointed 1 June 2015
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)
Director · Appointed 23 March 2011
Also at Harmsworth Pension Funds Trustees Limited, DMGT Pension Investment Trustees Limited, Harmsworth Pension Funds Trustees (No.2) Limited · more companies
British
Born April 1959 (67)
Officer history (33 former)
2 June 2025
Appointed Webster, Adam Bjorn as Director
2 June 2025
Resigned Ratcliffe, Nicholas Paul as Director
24 June 2021
Resigned Welsh, James Justin Siderfin as Director
24 June 2021
Appointed Ratcliffe, Nicholas Paul as Director
1 April 2021
Appointed Pelosi, Michael Paul as Director
1 April 2021
Resigned Abbott, Kevin as Director
21 March 2019
Appointed Wheatley, Keith Arthur Frank as Director
21 March 2019
Resigned Braithwaite, Nicholas James as Director
13 December 2018
Appointed Cooper, Andrew John as Director
13 December 2018
Resigned Coney, James Robert 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
15 December 2016
Appointed Braithwaite, Nicholas James as Director
15 December 2016
Resigned Torrington, Stephen as Director
15 December 2016
Appointed Bourke, Lorna as Director
30 September 2015
Resigned Hunt, Martin Eric as Director
1 June 2015
Appointed Flint, William Richard as Director
31 May 2015
Resigned Page, Matthew James as Director
16 December 2014
Appointed Coney, James Robert as Director
16 December 2014
Appointed Hunt, Martin Eric as Director
1 October 2014
Resigned Heywood, Lisa Clare as Director
30 June 2014
Resigned Henderson, David James as Director
31 May 2014
Resigned Wood, Charles Anthony as Director
30 April 2014
Resigned Ash, Peter Robert as Director
21 March 2013
Appointed Abbott, Kevin as Director
21 March 2013
Appointed Page, Matthew James 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
Appointed Henderson, David James as Director
20 June 2012
Resigned Newman, Paul Godfrey as Director
20 June 2012
Appointed Allen, Jane as Secretary
20 June 2012
Resigned Staines, Geoffrey Michael as Secretary
23 March 2011
Appointed Perry, Adrian as Director
23 March 2011
Resigned Newman, Michael Anthony as Director
24 February 2010
Appointed Jennings, Nicholas David De Burgh as Director
30 November 2009
Resigned Dyson, Simon Maxim as Director
19 March 2009
Appointed Newman, Michael Anthony as Director
27 February 2009
Resigned Hilton, Anthony Victor as Director
23 September 2008
Resigned Sinclair, Charles James Francis as Director
23 September 2008
Appointed Dyson, Simon Maxim as Director
10 June 2008
Resigned Young, Graham as Director
10 June 2008
Appointed Torrington, Stephen as Director
10 June 2008
Resigned Hutchings, Philip as Director
10 June 2008
10 June 2008
Appointed Hilton, Anthony Victor as Director
10 June 2008
Appointed Ash, Peter Robert as Director
5 June 2007
Resigned Rothermere, The Fourth Viscount as Director
5 June 2007
Appointed Wood, Charles Anthony as Director
15 March 2007
Appointed Jennings, Nicholas David De Burgh as Director
28 April 2006
Resigned Kitchen, Timothy John as Director
21 September 2004
Resigned Pelosi, Michael Paul as Director
21 September 2004
Appointed Thompson, Kenneth Norman as Director
1 March 2001
Appointed Heywood, Lisa Clare as Director
11 June 1999
Resigned Tisdale, Nigel John as Director
23 February 1999
Appointed Rothermere, The Fourth Viscount as Director
1 September 1998
28 May 1998
Appointed Kitchen, Timothy John as Director
28 May 1998
Appointed Tisdale, Nigel John as Director
26 February 1998
Resigned Saunders, Peter John as Director
30 June 1997
30 June 1997
Appointed Young, Graham as Director
30 June 1997
Appointed Hutchings, Philip as Director
30 June 1997
Appointed Sinclair, Charles James Francis as Director
30 June 1997
Appointed Pelosi, Michael Paul as Director
30 June 1997
Appointed Staines, Geoffrey Michael as Secretary
30 June 1997
Appointed Saunders, Peter John as Director
30 June 1997
Appointed Newman, Paul Godfrey as Director
30 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 June 1997
Appointed Williams, John Peter as Director
30 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1693108

Other holdings 2

Companies where Northcliffe Trustees Limited is registered as a person with significant control

Active
Active

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 This company 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 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 169

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates20 June 2026
29 December 2025Director's details changed
23 September 2025Accounts for a dormant company31 March 2025
26 June 2025Confirmation statement with updates20 June 2025
25 June 2025Termination of appointment of a director
Show all 169 filings

Some other companies at this address

A&N Media Finance Services Limited
Andor Holdco Limited
Associated Newspapers Limited
Associated Print Holdings Limited
Associated Printing (Carn) Limited
Associated Printing (Dinnington) Limited

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