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HARMSWORTH PENSION FUNDS TRUSTEES LIMITED

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Company·GB·oo:GB-COH-01482455
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1DMGT PENSION TRUSTEES LIMITEDbeneficial owner 50%→HARMSWORTH PENSION FUNDS TRUSTEES LIMITED
  2. 1NORTHCLIFFE TRUSTEES LIMITEDbeneficial owner 50%→HARMSWORTH PENSION FUNDS TRUSTEES 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.
01482455
Status
active
Type
ltd
Incorporated
1980-03-03
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 1995-03-28
  • CUE, Derek(resigned)
    secretary · British · appt 1995-11-13
  • LAURIE, Michael John(resigned)
    secretary · British · appt 2001-11-13
  • LEWIN, Christopher George(resigned)
    secretary · British
  • SHANNON, Colin(resigned)
    secretary · British · appt 1992-07-31
  • STAINES, Geoffrey Michael(resigned)
    secretary · British · appt 1995-03-28
  • THOM, Paula Fay(resigned)
    secretary · British · appt 1993-03-01
  • WILLIAMS, Jeremy(resigned)
    secretary · British · appt 1995-11-13