Express Newspapers Pension Trustees Limited

General information

Name:

Express Newspapers Pension Trustees Ltd

Office Address:

One Canada Square Canary Wharf E14 5AP London

Number: 02222373

Incorporation date: 1988-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in London with reg. no. 02222373. This company was established in 1988. The office of the firm is located at One Canada Square Canary Wharf. The post code for this place is E14 5AP. This company's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. Express Newspapers Pension Trustees Ltd filed its latest accounts for the period that ended on December 31, 2022. The business most recent confirmation statement was released on April 30, 2023.

There is a number of five directors managing this firm at the moment, including Elaine C., David H., Kevin N. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been doing the directors responsibilities since April 1, 2022. Furthermore, the director's tasks are often aided with by a secretary - David A., who was appointed by this specific firm on September 10, 2020. At least one secretary in this firm is a limited company: Reach Secretaries Limited.

Company staff

Elaine C.

Role: Director

Appointed: 01 April 2022

Latest update: 26 January 2024

Role: Corporate Director

Appointed: 01 April 2021

Address: Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, England, TN13 1LZ, England

Latest update: 26 January 2024

David A.

Role: Secretary

Appointed: 10 September 2020

Latest update: 26 January 2024

Role: Corporate Secretary

Appointed: 07 March 2018

Address: Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 26 January 2024

David H.

Role: Director

Appointed: 22 June 2015

Latest update: 26 January 2024

Kevin N.

Role: Director

Appointed: 01 May 2012

Latest update: 26 January 2024

Omar B.

Role: Director

Appointed: 02 March 2005

Latest update: 26 January 2024

John H.

Role: Director

Appointed: 02 August 2002

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are: Express Newspapers owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Lower Thames Street, EC3R 6EN and was registered as a PSC under the reg no 00141748.

Express Newspapers
Address: The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 00141748
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard D.
Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
36
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