Midland Newspapers Pension Trustees Limited
- Active
- Incorporated on 9 Mar 1988
Reg Address: One Canada Square, Canary Wharf, London E14 5AP
- Summary The company with name "Midland Newspapers Pension Trustees Limited" is a ltd and located in One Canada Square, Canary Wharf, London E14 5AP. Midland Newspapers Pension Trustees Limited is currently in active status and it was incorporated on 9 Mar 1988 (36 years 6 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Midland Newspapers Pension Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Julie Ann Priest | Director | 13 Dec 2019 | British | Active |
2 | Amanda Brain | Director | 27 Nov 2018 | British | Active |
3 | David Charles Astley | Secretary | 14 Sep 2016 | - | Active |
4 | REACH SECRETARIES LIMITED | Corporate Secretary | 17 Nov 2014 | - | Active |
5 | Michael John Kelleher | Director | 1 Aug 2013 | British | Resigned 31 May 2014 |
6 | Ian Charles Cox | Director | 1 Jul 2012 | British | Active |
7 | David Charles Astley | Director | 1 Jul 2012 | British | Active |
8 | David Charles Astley | Director | 1 Jul 2012 | British | Active |
9 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 1 Sep 2010 | - | Active |
10 | Keith Leeming | Director | 1 Jan 2010 | British | Resigned 3 Oct 2011 |
11 | Mark Pickett | Director | 1 Jan 2010 | British | Resigned 17 Mar 2022 |
12 | Andrew James Boyd | Director | 1 Jan 2010 | British | Resigned 24 May 2013 |
13 | Wendy Smith | Director | 1 Jan 2010 | British | Resigned 12 Mar 2018 |
14 | Jatinder Chana | Director | 1 Jan 2010 | British | Active |
15 | Deborah Helen Ellor | Director | 1 Jan 2010 | British | Resigned 15 Oct 2012 |
16 | Mark Pickett | Director | 1 Jan 2010 | British | Active |
17 | Stephen John Dyson | Director | 14 Jul 2009 | British | Resigned 31 Dec 2009 |
18 | David Ransome-Wallis | Director | 1 Mar 2009 | British | Resigned 31 Dec 2014 |
19 | Stuart Mcgann | Director | 1 Aug 2006 | British | Resigned 31 Jan 2007 |
20 | Antony Collins | Director | 20 Feb 2006 | British | Resigned 25 Nov 2006 |
21 | Roy Dunbavin | Director | 20 Feb 2006 | British | Resigned 17 Dec 2006 |
22 | David Charles Astley | Director | 14 Feb 2006 | British | Resigned 30 Apr 2007 |
23 | David Charles Astley | Director | 14 Feb 2006 | British | Resigned 30 Apr 2007 |
24 | James Stephen Mulvihill | Director | 9 Mar 2005 | British | Resigned 31 Dec 2009 |
25 | James Stephen Mulvihill | Director | 9 Mar 2005 | British | Resigned 31 Dec 2009 |
26 | Fiona Elizabeth Laurenson | Director | 18 Nov 2004 | British | Resigned 18 Nov 2008 |
27 | John Russell Cranage | Director | 18 Nov 2004 | British | Resigned 31 Dec 2009 |
28 | Graham Deaves | Director | 22 Jun 2004 | British | Resigned 31 May 2014 |
29 | John Graham Allen | Director | 18 Nov 2003 | British | Resigned 14 Jan 2009 |
30 | James O Brien | Director | 23 Sep 2003 | British | Resigned 8 Oct 2004 |
31 | Jacqueline Stephanie Ward | Director | 23 Sep 2003 | British | Resigned 17 Sep 2008 |
32 | Ian Craig Spare | Director | 10 Jun 2003 | British | Resigned 17 Sep 2008 |
33 | Alan Alwyne Kirkby | Director | 20 Nov 2001 | British | Resigned 30 Jun 2006 |
34 | Neil Andrew Sheepy | Director | 23 Jul 2001 | British | Resigned 31 Oct 2005 |
35 | Stephen Dourass | Director | 23 Jul 2001 | British | Resigned 8 Oct 2004 |
36 | Nevill Francis Boyd Maunsell | Director | 21 Nov 2000 | British | Resigned 24 Sep 2019 |
37 | Timothy Nigel Dyke | Director | 27 Jun 2000 | British | Resigned 17 Aug 2001 |
38 | Alistair John Nee | Director | 27 Jun 2000 | British | Resigned 3 Dec 2004 |
39 | Ian Charles Cox | Director | 26 Jan 2000 | British | Resigned 28 May 2004 |
40 | David Neil Appleton | Director | 26 Jan 2000 | British | Resigned 27 Jun 2000 |
41 | Peter Martin Curran | Director | 26 Jan 2000 | British | Resigned 6 May 2005 |
42 | Robert Nigel Shead | Director | 16 Nov 1999 | British | Resigned 31 Mar 2003 |
43 | Alan John Fitzgerald | Director | 18 May 1999 | British | Resigned 18 Dec 2006 |
44 | Paul David Carter | Director | 18 May 1999 | British | Resigned 26 May 2000 |
45 | Anthony Lennox | Director | 18 May 1999 | British | Resigned 3 Aug 2009 |
46 | Daniel Cavner Mason | Director | 18 May 1999 | British | Resigned 20 Mar 2003 |
47 | Christopher Robert Skelton | Director | 15 Jun 1998 | British | Resigned 17 Nov 1998 |
48 | Paul Andrew Vickers | Secretary | 15 Jun 1998 | British | Resigned 17 Nov 2014 |
49 | Iain Alexander Urquhart | Director | 15 Jun 1998 | British | Resigned 14 Feb 2006 |
50 | Patrick Christopher Sexton | Director | 15 Jun 1998 | British | Resigned 31 Jan 2000 |
51 | Anthony John Ashmore | Director | 18 May 1998 | British | Resigned 31 May 2011 |
52 | Michael Hutchby | Director | 9 Jul 1997 | British | Resigned 30 Sep 1998 |
53 | Julie Ann Priest | Secretary | 9 Jul 1997 | British | Resigned 14 Sep 2016 |
54 | Christopher Lawson | Director | 9 Jul 1997 | British | Resigned 16 Jul 2003 |
55 | Vernon Lester | Director | 13 Sep 1996 | British | Resigned 29 Mar 1997 |
56 | Carolyn Sarah Payne | Director | 13 Sep 1996 | British | Resigned 28 Dec 1999 |
57 | Paul Marshall Dale | Director | 4 Jun 1996 | British | Resigned 14 Dec 2011 |
58 | Paul Honeyborne | Secretary | 4 Jun 1996 | - | Resigned 9 Jul 1997 |
59 | Clement William Lewis | Director | 5 Oct 1995 | British | Resigned 19 Sep 2000 |
60 | Ann Bush | Director | 20 Mar 1995 | British | Resigned 23 May 2001 |
61 | Roger Clarke | Director | 7 Nov 1994 | British | Resigned 16 Nov 1999 |
62 | Terence William Page | Director | 27 Sep 1993 | British | Resigned 31 Jan 1997 |
63 | Roger Christopher Chappell | Director | 27 Sep 1993 | British | Resigned 7 May 1999 |
64 | Paul Honeyborne | Director | 27 Sep 1993 | - | Resigned 29 Oct 1998 |
65 | John Whitehouse | Secretary | 17 Aug 1993 | - | Resigned 4 Jun 1996 |
66 | Arthur Joseph Billing | Director | 10 May 1993 | British | Resigned 31 Jul 1995 |
67 | Peter Calverley Walters | Director | 1 Jan 1993 | British | Resigned 5 Oct 1995 |
68 | Michael Ewart Wrigley | Director | 1 Jan 1993 | British | Resigned 31 Jan 1997 |
69 | Robert Haywood | Director | 23 Nov 1991 | British | Resigned 30 May 2003 |
70 | Peter Fryer | Director | 14 Nov 1991 | British | Resigned 16 Aug 1996 |
71 | Roy Mander | Director | 14 Nov 1991 | British | Resigned 5 Jan 2000 |
72 | Joseph Robert Holmes | Director | 14 Nov 1991 | English | Resigned 30 Sep 1995 |
73 | Ernest Ross Petrie | Director | 14 Nov 1991 | British | Resigned 15 May 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Reach Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Midland Newspapers Pension Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 2 Oct 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 14 Sep 2023 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2022 | Download PDF 1 Pages |
4 | Confirmation Statement - No Updates | 23 Sep 2022 | Download PDF 3 Pages |
5 | Accounts - Dormant | 8 Aug 2022 | Download PDF |
6 | Confirmation Statement - No Updates | 4 Sep 2020 | Download PDF 3 Pages |
7 | Accounts - Dormant | 20 May 2020 | Download PDF 6 Pages |
8 | Officers - Appoint Person Director Company With Name Date | 17 Mar 2020 | Download PDF 2 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2019 | Download PDF 1 Pages |
10 | Confirmation Statement - No Updates | 5 Sep 2019 | Download PDF 3 Pages |
11 | Accounts - Dormant | 11 Apr 2019 | Download PDF 6 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 5 Dec 2018 | Download PDF 2 Pages |
13 | Confirmation Statement - Updates | 3 Sep 2018 | Download PDF 4 Pages |
14 | Officers - Change Corporate Secretary Company With Change Date | 3 Jul 2018 | Download PDF 1 Pages |
15 | Accounts - Dormant | 31 May 2018 | Download PDF 6 Pages |
16 | Persons With Significant Control - Change To A Person With Significant Control | 15 May 2018 | Download PDF 2 Pages |
17 | Officers - Change Corporate Director Company With Change Date | 16 Apr 2018 | Download PDF 1 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 15 Mar 2018 | Download PDF 1 Pages |
19 | Confirmation Statement - No Updates | 8 Sep 2017 | Download PDF 3 Pages |
20 | Accounts - Dormant | 20 Jun 2017 | Download PDF 6 Pages |
21 | Officers - Termination Secretary Company With Name Termination Date | 15 Sep 2016 | Download PDF 1 Pages |
22 | Officers - Appoint Person Secretary Company With Name Date | 15 Sep 2016 | Download PDF 2 Pages |
23 | Confirmation Statement - Updates | 6 Sep 2016 | Download PDF 5 Pages |
24 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 2 Jun 2016 | Download PDF 22 Pages |
25 | Accounts - Dormant | 8 Apr 2016 | Download PDF 6 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 19 Feb 2016 | Download PDF 1 Pages |
27 | Accounts - Dormant | 24 Sep 2015 | Download PDF 6 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Sep 2015 | Download PDF 8 Pages |
29 | Officers - Termination Secretary Company With Name Termination Date | 25 Nov 2014 | Download PDF 1 Pages |
30 | Officers - Appoint Corporate Secretary Company With Name Date | 25 Nov 2014 | Download PDF 2 Pages |
31 | Officers - Change Person Director Company With Change Date | 25 Sep 2014 | Download PDF 2 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Sep 2014 | Download PDF 7 Pages |
33 | Officers - Termination Director Company With Name | 13 Jun 2014 | Download PDF 1 Pages |
34 | Officers - Termination Director Company With Name | 13 Jun 2014 | Download PDF 1 Pages |
35 | Accounts - Dormant | 20 May 2014 | Download PDF 6 Pages |
36 | Accounts - Dormant | 2 Oct 2013 | Download PDF 6 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Sep 2013 | Download PDF 8 Pages |
38 | Officers - Appoint Person Director Company With Name | 6 Aug 2013 | Download PDF 2 Pages |
39 | Officers - Termination Director Company With Name | 3 Jul 2013 | Download PDF 1 Pages |
40 | Officers - Termination Director Company With Name | 16 Oct 2012 | Download PDF 1 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Sep 2012 | Download PDF 9 Pages |
42 | Accounts - Dormant | 24 Sep 2012 | Download PDF 6 Pages |
43 | Officers - Appoint Person Director Company With Name | 16 Jul 2012 | Download PDF 2 Pages |
44 | Officers - Appoint Person Director Company With Name | 13 Jul 2012 | Download PDF 2 Pages |
45 | Officers - Termination Director Company With Name | 14 Dec 2011 | Download PDF 1 Pages |
46 | Officers - Termination Director Company With Name | 12 Dec 2011 | Download PDF 1 Pages |
47 | Accounts - Dormant | 10 Oct 2011 | Download PDF 6 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Sep 2011 | Download PDF 9 Pages |
49 | Officers - Termination Director Company With Name | 29 Jul 2011 | Download PDF 1 Pages |
50 | Officers - Change Person Director Company With Change Date | 14 Oct 2010 | Download PDF 3 Pages |
51 | Resolution | 6 Oct 2010 | Download PDF 6 Pages |
52 | Change Of Constitution - Statement Of Companys Objects | 6 Oct 2010 | Download PDF 2 Pages |
53 | Officers - Appoint Corporate Director Company With Name | 27 Sep 2010 | Download PDF 3 Pages |
54 | Officers - Change Person Director Company With Change Date | 10 Sep 2010 | Download PDF 2 Pages |
55 | Officers - Change Person Director Company With Change Date | 10 Sep 2010 | Download PDF 2 Pages |
56 | Officers - Change Person Director Company With Change Date | 10 Sep 2010 | Download PDF 2 Pages |
57 | Officers - Change Person Director Company With Change Date | 10 Sep 2010 | Download PDF 2 Pages |
58 | Officers - Change Person Director Company With Change Date | 10 Sep 2010 | Download PDF 2 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Sep 2010 | Download PDF 9 Pages |
60 | Accounts - Dormant | 13 May 2010 | Download PDF 7 Pages |
61 | Officers - Appoint Person Director Company With Name | 15 Feb 2010 | Download PDF 3 Pages |
62 | Officers - Appoint Person Director Company With Name | 14 Jan 2010 | Download PDF 3 Pages |
63 | Officers - Termination Director Company With Name | 14 Jan 2010 | Download PDF 2 Pages |
64 | Officers - Termination Director Company With Name | 14 Jan 2010 | Download PDF 2 Pages |
65 | Officers - Termination Director Company With Name | 14 Jan 2010 | Download PDF 2 Pages |
66 | Officers - Appoint Person Director Company With Name | 14 Jan 2010 | Download PDF 3 Pages |
67 | Officers - Appoint Person Director Company With Name | 14 Jan 2010 | Download PDF 3 Pages |
68 | Officers - Appoint Person Director Company With Name | 14 Jan 2010 | Download PDF 3 Pages |
69 | Officers - Appoint Person Director Company With Name | 14 Jan 2010 | Download PDF 3 Pages |
70 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 3 Pages |
71 | Officers - Change Person Secretary Company With Change Date | 14 Oct 2009 | Download PDF 3 Pages |
72 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 3 Pages |
73 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 3 Pages |
74 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 3 Pages |
75 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 3 Pages |
76 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 3 Pages |
77 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 3 Pages |
78 | Officers - Change Person Secretary Company With Change Date | 14 Oct 2009 | Download PDF 3 Pages |
79 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 3 Pages |
80 | Annual Return - Legacy | 11 Sep 2009 | Download PDF 6 Pages |
81 | Officers - Legacy | 11 Aug 2009 | Download PDF 1 Pages |
82 | Officers - Legacy | 10 Aug 2009 | Download PDF 1 Pages |
83 | Accounts - Dormant | 15 May 2009 | Download PDF 6 Pages |
84 | Officers - Legacy | 20 Mar 2009 | Download PDF 2 Pages |
85 | Officers - Legacy | 26 Feb 2009 | Download PDF 1 Pages |
86 | Officers - Legacy | 26 Feb 2009 | Download PDF 1 Pages |
87 | Officers - Legacy | 26 Feb 2009 | Download PDF 1 Pages |
88 | Officers - Legacy | 26 Feb 2009 | Download PDF 1 Pages |
89 | Annual Return - Legacy | 8 Oct 2008 | Download PDF 7 Pages |
90 | Resolution | 6 May 2008 | Download PDF 2 Pages |
91 | Accounts - Dormant | 25 Apr 2008 | Download PDF 4 Pages |
92 | Annual Return - Legacy | 24 Sep 2007 | Download PDF 11 Pages |
93 | Officers - Legacy | 5 Jul 2007 | Download PDF 1 Pages |
94 | Incorporation - Memorandum Articles | 26 Apr 2007 | Download PDF 9 Pages |
95 | Resolution | 24 Apr 2007 | Download PDF 1 Pages |
96 | Accounts - Dormant | 23 Apr 2007 | Download PDF 4 Pages |
97 | Resolution | 20 Apr 2007 | Download PDF 1 Pages |
98 | Resolution | 20 Apr 2007 | Download PDF |
99 | Resolution | 20 Apr 2007 | Download PDF |
100 | Officers - Legacy | 3 Mar 2007 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.