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DMGT PENSION INVESTMENT TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dmgt Pension Investment Trustees Limited. The company was founded 19 years ago and was given the registration number 05418537. The firm's registered office is in LONDON. You can find them at 2 Northcliffe House, Derry Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DMGT PENSION INVESTMENT TRUSTEES LIMITED
Company Number:05418537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Northcliffe House, Derry Street, London, W8 5TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Northcliffe House, Derry Street, London, United Kingdom, W8 5TT

Secretary20 September 2013Active
Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT

Director19 June 2017Active
Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT

Director08 May 2014Active
2, Northcliffe House, Derry Street, London, United Kingdom, W8 5TT

Secretary08 April 2005Active
2, Northcliffe House, Derry Street, London, United Kingdom, W8 5TT

Director08 April 2005Active
Christmas House Mill Lane, Copthorne, Crawley, RH10 3HW

Director08 April 2005Active
Hatchways Run Common, Shamley Green, Guildford, GU5 0SY

Director08 April 2005Active

People with Significant Control

Dmgt Pension Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Northcliffe Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type dormant.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type dormant.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type dormant.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type dormant.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-01-10Persons with significant control

Change to a person with significant control.

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2020-01-10Persons with significant control

Cessation of a person with significant control.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-12-19Officers

Change person director company with change date.

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2019-12-19Officers

Change person director company with change date.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type dormant.

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2018-10-01Officers

Termination director company with name termination date.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type dormant.

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2018-01-02Other

Legacy.

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2018-01-02Other

Legacy.

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2017-06-20Officers

Appoint person director company with name date.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type dormant.

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2016-04-19Officers

Termination director company with name termination date.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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