Dmgt Pension Investment Trustees Limited. net worth, address, company information. Free

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Dmgt Pension Investment Trustees Limited (registration number 05418537) is a private limited company founded on 2005-04-08. This firm has its registered office at 2 Northcliffe House, Derry Street, London W8 5TT. Dmgt Pension Investment Trustees Limited is operating under SIC: 74990 that means "non-trading company".

Company details

Name	Dmgt Pension Investment Trustees Limited
Number	05418537
Date of Incorporation:	Fri, 8th Apr 2005
End of financial year:	31 March
Address:	2 Northcliffe House, Derry Street, London, W8 5TT
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in this company, we can name: William F. (appointed on 19 June 2017), Adrian P. (appointment date: 08 May 2014). 1 secretary is also present: Frances S. (appointed on 20 September 2013). The official register indexes 2 persons of significant control, namely: Northcliffe Trustees Limited can be reached at 2 Derry Street, W8 5TT Kensington, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dmgt Pension Trustees Limited can be reached at 2 Derry Street, W8 5TT Kensington, London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31
Number Shares Allotted	-	2
Shareholder Funds	2	2

People with significant control

Northcliffe Trustees Limited

6 April 2016

Address	Northcliffe House 2 Derry Street, Kensington, London, W8 5TT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03394992
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dmgt Pension Trustees Limited

6 April 2016 - 29 January 2018

Address	Northcliffe House 2 Derry Street, Kensington, London, W8 5TT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03394910
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 4th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 4th, January 2024 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 7th, January 2023 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 19th, December 2021 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 9th, February 2021 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (5 pages)
(CH01) On Wednesday 18th December 2019 director's details were changed filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(CH01) On Wednesday 18th December 2019 director's details were changed filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: Friday 28th September 2018 filed on: 1st, October 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 2nd, January 2018 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Monday 19th June 2017. filed on: 20th, June 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 26th, January 2017 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: Wednesday 13th April 2016 filed on: 19th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 8th April 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 12th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 8th April 2015 with full list of members filed on: 22nd, April 2015 \| annual return
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 22nd April 2015 capital
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Wednesday 14th May 2014. filed on: 14th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 8th April 2014 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 11th, December 2013 \| accounts	Free Download (4 pages)
(AP03) On Friday 25th October 2013 - new secretary appointed filed on: 25th, October 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 25th October 2013 filed on: 25th, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 8th April 2013 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: Tuesday 16th April 2013 filed on: 16th, April 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 17th, December 2012 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on Thursday 2nd August 2012 from 10 Bedford Street Covent Garden London WC2E 9HE filed on: 2nd, August 2012 \| address	Free Download (1 page)
(CH01) On Thursday 3rd May 2012 director's details were changed filed on: 3rd, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 8th April 2012 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 19th, December 2011 \| accounts	Free Download (2 pages)
(CH03) On Tuesday 19th April 2011 secretary's details were changed filed on: 19th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 8th April 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 8th April 2010 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On Thursday 1st April 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st April 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 31st, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Thursday 16th April 2009 filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 1st, February 2009 \| accounts	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 15th, April 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to Tuesday 15th April 2008 filed on: 15th, April 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Wednesday 23rd May 2007 filed on: 23rd, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Wednesday 23rd May 2007 filed on: 23rd, May 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 19th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 19th, May 2006 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 19th, May 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 19th, May 2006 \| accounts	Free Download (4 pages)
(363s) Annual return made up to Wednesday 3rd May 2006 filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 3rd May 2006 filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
(NEWINC) Company registration filed on: 8th, April 2005 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 8th, April 2005 \| incorporation	Free Download (21 pages)

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