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HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED

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Company·GB·oo:GB-COH-03291550

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NORTHCLIFFE TRUSTEES LIMITEDbeneficial owner 50%HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED
  2. 1DMGT PENSION TRUSTEES LIMITEDbeneficial owner 50%HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED
  3. 2DAILY MAIL AND GENERAL HOLDINGS LIMITEDbeneficial owner 75%NORTHCLIFFE TRUSTEES LIMITED
  4. 2DAILY MAIL AND GENERAL TRUST P L Cbeneficial owner 50%DMGT PENSION TRUSTEES LIMITED
  5. 3The Right Honourable Jonathan Harold Esmond Vere 4th Viscount Rothermerebeneficial owner 100%DAILY MAIL AND GENERAL TRUST P L C
  6. 3Thomas Stuart Gillespiebeneficial owner 100%DAILY MAIL AND GENERAL TRUST P L C
  7. 3Nigel Timothy Bentleybeneficial owner 100%DAILY MAIL AND GENERAL TRUST P L C
  8. 3Francois Leo Morinbeneficial owner 100%DAILY MAIL AND GENERAL TRUST P L C
  9. 3Mrs Aine Deirdre O'Reillybeneficial owner 100%DAILY MAIL AND GENERAL TRUST P L C
  10. 3Viscountess Claudia Caroline Viscountess Rothermerebeneficial owner 100%DAILY MAIL AND GENERAL TRUST P L C
  11. 3The Right Honourable Jonathan Harold Eamond Vere 4th Viscount Rothermerebeneficial owner 100%DAILY MAIL AND GENERAL TRUST P L C
  12. 3Mrs Aine Deirdre O'Reillybeneficial owner 100%DAILY MAIL AND GENERAL TRUST P L C
  13. 3Francois Leo Morinbeneficial owner 100%DAILY MAIL AND GENERAL TRUST P L C
  14. 3Thomas Stuart Gillespiebeneficial owner 100%DAILY MAIL AND GENERAL TRUST P L C
  15. 3DAILY MAIL AND GENERAL TRUST P L Cbeneficial owner 100%DAILY MAIL AND GENERAL HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
03291550
Status
active
Type
ltd
Incorporated
1996-12-13
Registered office
Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom
SIC
74990
Officers · 5 active
  • SALLAS, Frances Louise
    secretary · appt 2013-09-20
  • FLINT, William Richard
    director · British · appt 2017-04-28
  • MORGAN, Douglas Guy Richard
    director · British · appt 2022-12-15
  • PELOSI, Michael Paul
    director · British · appt 2021-12-07
  • PERRY, Adrian
    director · British · appt 1997-02-19
  • LAURIE, Michael John(resigned)
    secretary · British · appt 2001-11-13
  • WILLIAMS, Jeremy(resigned)
    secretary · British · appt 1997-02-19
  • OFFICE ORGANIZATION & SERVICES LIMITED(resigned)
    corporate secretary · appt 1997-02-04
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1996-12-13
  • DILLON, John Edward Michael(resigned)
    director · British · appt 1996-12-13
  • HEYWOOD, Lisa Clare(resigned)
    director · British · appt 2014-05-08
  • HILTON, Anthony Victor(resigned)
    director · British · appt 1997-02-19