DMGT Pension Investment Trustees Limited

Active05418537 Private limited company
Incorporated
8 April 2005 (21 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
22 April 2027
Last conf. stmt
8 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2017
British
Born September 1969 (57)
Director · Appointed 8 May 2014
British
Born April 1959 (67)
Sallas, Frances Louise
Secretary · Appointed 20 September 2013
Officer history (4 former)
28 September 2018
Resigned Williams, John Peter as Director
19 June 2017
Appointed Flint, William Richard as Director
13 April 2016
Resigned Heywood, Lisa Clare as Director
8 May 2014
Appointed Perry, Adrian as Director
20 September 2013
Appointed Sallas, Frances Louise as Secretary
20 September 2013
Resigned Laurie, Michael John as Secretary
31 July 2012
Resigned Staines, Geoffrey Michael as Director
8 April 2005
Appointed Staines, Geoffrey Michael as Director
8 April 2005
Appointed Laurie, Michael John as Secretary
8 April 2005
Appointed Heywood, Lisa Clare as Director
8 April 2005
Appointed Williams, John Peter 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
Limited By Shares
Reg. no. 03394992
Former controllers (1)
29 January 2018
Ceased DMGT Pension Trustees Limited — Owns 25–50% of shares

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
DMGT Pension Investment Trustees Limited This company Owns 75–100% of shares
DMGB Limited In liquidationOwns 75–100% 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 66

Show all 66 filings

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