EXPRESS NEWSPAPERS PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

EXPRESS NEWSPAPERS PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXPRESS NEWSPAPERS PENSION TRUSTEES LIMITED was incorporated 36 years ago on 17/02/1988 and has the registered number: 02222373. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EXPRESS NEWSPAPERS PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE CANADA SQUARE
LONDON
E14 5AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2021-04-01 CURRENT
DAVID CHARLES ASTLEY Secretary 2020-09-10 CURRENT
OMAR HUGH BAYOUMI Apr 1955 British Director 2005-03-02 CURRENT
ELAINE CATHERINE JEAN CANHAM Aug 1958 British Director 2022-04-01 CURRENT
JOHN HIGGINBOTTOM British Director 2002-08-02 CURRENT
MR DAVID MICHAEL HUGHES Dec 1944 British Director 2015-06-22 CURRENT
KEVIN NORBERT NORMYLE Jul 1959 British Director 2012-05-01 CURRENT
REACH SECRETARIES LIMITED Corporate Secretary 2018-03-07 CURRENT
MICHAEL TYRRELL Secretary 1996-06-21 UNTIL 1998-02-04 RESIGNED
BRIAN IZZARD Sep 1947 British Director 2004-08-01 UNTIL 2007-01-24 RESIGNED
MR DAVID MICHAEL HUGHES Dec 1944 British Director 1996-09-30 UNTIL 2005-03-02 RESIGNED
MR DAVID LEE HUDSON Apr 1946 British Director RESIGNED
STEPHEN HOBSON Mar 1959 British Director 2003-12-03 UNTIL 2007-12-05 RESIGNED
MISS NICOLA LOUISE GRAY Oct 1965 British Director 1999-12-01 UNTIL 2000-12-13 RESIGNED
WILLIAM ALBERT GOODY Nov 1939 British Director 1996-04-17 UNTIL 1998-02-09 RESIGNED
RICHARD DISMORE May 1948 British Director 2007-07-04 UNTIL 2009-05-16 RESIGNED
MR RICHARD CLIVE DESMOND Dec 1951 British Director 2000-11-22 UNTIL 2001-02-08 RESIGNED
CYRIL CHARLES JONES Feb 1953 British Director 1998-06-18 UNTIL 2003-12-03 RESIGNED
MR MANINDER SINGH GILL Nov 1967 Secretary 2000-11-22 UNTIL 2002-08-02 RESIGNED
MISS SUSAN MERLE RIPLEY May 1948 British Secretary RESIGNED
JOHN HIGGINBOTTOM British Secretary 2002-08-02 UNTIL 2020-09-09 RESIGNED
FRANCIS COOP Feb 1934 British Director RESIGNED
CROSSWALL NOMINEES LIMITED Corporate Secretary 1998-02-04 UNTIL 2000-11-22 RESIGNED
BERNARD TOMLINSON Mar 1948 British Director 2008-05-01 UNTIL 2012-05-01 RESIGNED
MR ANDREW CAMERON Mar 1943 British Director RESIGNED
JOHN MACGREGOR BURNS British Director 1996-06-21 UNTIL 1997-07-16 RESIGNED
STRUAN ROBERTSON COUPAR May 1944 British Director 1995-01-18 UNTIL 1996-03-18 RESIGNED
SUSAN CAROL BRADER Jan 1966 British Director 1998-04-22 UNTIL 1999-07-23 RESIGNED
ANTHONY JOHN BENTLEY BENTLEY May 1936 British Director RESIGNED
MR DAVID BENSON Jul 1929 British Director RESIGNED
MR PETER BEARDSLEY Sep 1928 British Director RESIGNED
GRAHAM WILLIAM BATTY Jul 1958 British Director 2000-03-23 UNTIL 2001-04-20 RESIGNED
MR RALPH EDWIN ANSTISS Dec 1931 British Director RESIGNED
PETER ALDRICH Apr 1947 British Director 1993-07-14 UNTIL 2008-03-05 RESIGNED
SIMON MICHAEL COHEN Jun 1965 British Director 2001-06-26 UNTIL 2021-09-30 RESIGNED
FRANCIS COOP Feb 1934 British Director 1999-07-23 UNTIL 2009-12-02 RESIGNED
MR JAMES MILNE CAMPBELL Sep 1963 Director 1998-04-22 UNTIL 1999-07-23 RESIGNED
GLENN BRUCE MCFIE Feb 1943 British Director RESIGNED
PAUL ROBERT CHARLES SERGEANT Apr 1940 British Director RESIGNED
CLIFFORD SEABRIDGE Jul 1943 British Director 2012-06-20 UNTIL 2015-06-21 RESIGNED
MR ROBERT SANDERSON Jun 1960 British Director 2000-11-22 UNTIL 2001-02-08 RESIGNED
PAUL FRANK RUDD May 1947 British Director RESIGNED
MISS SUSAN MERLE RIPLEY May 1948 British Director 1991-07-10 UNTIL 1996-06-21 RESIGNED
DAVID LESLIE RICHES Jul 1954 English Director 1995-01-18 UNTIL 2001-01-12 RESIGNED
JOHN MACGREGOR BURNS British Director 1996-06-21 UNTIL 1997-04-10 RESIGNED
NORMAN LUCK Jan 1941 British Director 1995-01-18 UNTIL 1996-09-30 RESIGNED
NORMAN LUCK Jan 1941 British Director 2008-05-22 UNTIL 2012-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Clive Desmond 2016-04-06 - 2018-02-28 12/1951 Significant influence or control
Express Newspapers 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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