Express Newspapers Pension Trustees Limited
02222373 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1988-02-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 103 days
- Confirmation statement
- last made up 2025-04-30 · next due 2026-05-1436 days overdue
Registered office
One Canada SquareCanary Wharf
London
E14 5ap
Industry (SIC codes)
82990
· Other business support service activities n.e.c.
Officers (31)
- Canham, Elaine Catherine Jean · Director appointed 2022-04-01
- Independent Trustee Services Limited · Corporate Director appointed 2021-04-01
- Astley, David Charles · Secretary appointed 2020-09-10
- Reach Secretaries Limited · Corporate Secretary appointed 2018-03-07
- Normyle, Kevin Norbert · Director appointed 2012-05-01
- Bayoumi, Omar Hugh · Director appointed 2005-03-02
- Cohen, Simon Michael · Director appointed 2001-06-26 resigned 2021-09-30
- Higginbottom, John · Secretary appointed 2002-08-02 resigned 2020-09-09
- Dismore, Richard · Director appointed 2007-07-04 resigned 2009-05-16
- Aldrich, Peter · Director appointed 1993-07-14 resigned 2008-03-05
- Hobson, Stephen · Director appointed 2003-12-03 resigned 2007-12-05
- Hughes, David Michael · Director appointed 1996-09-30 resigned 2005-03-02
- Gill, Maninder Singh · Secretary appointed 2000-11-22 resigned 2002-08-02
- Batty, Graham William · Director appointed 2000-03-23 resigned 2001-04-20
- Desmond, Richard Clive · Director appointed 2000-11-22 resigned 2001-02-08
- Gray, Nicola Louise · Director appointed 1999-12-01 resigned 2000-12-13
- Crosswall Nominees Limited · Corporate Secretary appointed 1998-02-04 resigned 2000-11-22
- Campbell, James Milne · Director appointed 1998-04-22 resigned 1999-07-23
- Brader, Susan Carol · Director appointed 1998-04-22 resigned 1999-07-23
- Benson, David · Director resigned 1999-07-23
- Goody, William Albert · Director appointed 1996-04-17 resigned 1998-02-09
- Tyrrell, Michael · Secretary appointed 1996-06-21 resigned 1998-02-04
- Coop, Francis · Director resigned 1998-02-04
- Hudson, David Lee · Director resigned 1998-02-04
- Burns, John Macgregor · Director appointed 1996-06-21 resigned 1997-07-16
- Ripley, Susan Merle · Secretary resigned 1996-06-21
- Cameron, Andrew · Director resigned 1996-05-07
- Coupar, Struan Robertson · Director appointed 1995-01-18 resigned 1996-03-18
- Beardsley, Peter · Director resigned 1994-10-19
- Anstiss, Ralph Edwin · Director resigned 1993-05-31
- Bentley, Anthony John Bentley · Director resigned 1991-05-31
People with significant control (2)
-
Mr Richard Clive Desmond Ceased 2018-02-28Individual Psc · British · resident in England · born 12/1951 · notified 2016-04-06Significant influence or control
-
Express Newspapers ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-05-31 Dormant accounts (paper) AA Accounts
- 2026-05-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-07 Change corporate director company with change date CH02 Officers
- 2025-09-03 Dormant accounts (paper) AA Accounts
- 2025-05-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-02-13 Statement of companys objects (paper) CC04 Change-Of-Constitution
- 2025-02-13 Resolution (paper) RESOLUTIONS Resolution
- 2025-02-13 Memorandum and articles (paper) MA Incorporation
- 2024-08-22 Dormant accounts (paper) AA Accounts
- 2024-05-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-02 Dormant accounts (paper) AA Accounts
- 2023-05-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-08-08 Dormant accounts (paper) AA Accounts
- 2022-05-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-04-05 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register