NORTHCLIFFE TRUSTEES LIMITED

active Company number 03394992

Private Limited by Shares · Incorporated on 30th Jun 1997

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SIC code: 74990
Registered office: London, W8 5HY
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

NORTHCLIFFE TRUSTEES LIMITED is a private limited by shares company based in London. It was incorporated on 30th Jun 1997 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

8 Directors View directors

43 Companies at address View all 44 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Abbott	Secretary	17th Oct 2018	This company	Not recorded	View profile
Lorna Bourke	Director	15th Dec 2016	This company	British	View profile
Andrew Cooper	Director	13th Dec 2018	This company	British	View profile
William Flint	Director	1st Jun 2015		British	View profile
Michael Pelosi	Director	1st Apr 2021		British	View profile
Adrian Perry	Director	23rd Mar 2011		British	View profile
Adam Webster	Director	2nd Jun 2025		British	View profile
Keith Wheatley	Director	21st Mar 2019		British	View profile
Daily Mail And General Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 42

Company	Number	Incorporated	Status
LIFE LOOP LIMITED	16965167	15th Jan 2026	active
DMG RENOWN INVESTMENTS LIMITED	16301454	7th Mar 2025	active
DMG RENOWN GP LIMITED	16300275	7th Mar 2025	active
ANDOR HOLDCO LIMITED	14525603	6th Dec 2022	active
DMGK LIMITED	12867899	9th Sep 2020	active

Showing the latest 5 of 42 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Jun 1997
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

30th Jun 1997 Company incorporated
30th Jun 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
30th Jun 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
30th Jun 1997 Peter Saunders appointed as Director
30th Jun 1997 Vere Harmsworth appointed as Director
30th Jun 1997 Michael Pelosi appointed as Director
30th Jun 1997 Philip Hutchings appointed as Director
30th Jun 1997 Charles Sinclair appointed as Director
30th Jun 1997 Paul Newman appointed as Director
30th Jun 1997 Geoffrey Staines appointed as Secretary
26th Feb 1998 Peter Saunders resigned as Director
28th May 1998 Nigel Tisdale appointed as Director
28th May 1998 Timothy Kitchen appointed as Director
1st Sep 1998 Vere Harmsworth resigned as Director
23rd Feb 1999 The Rothermere appointed as Director
11th Jun 1999 Nigel Tisdale resigned as Director
1st Mar 2001 Lisa Heywood appointed as Director
21st Sep 2004 Michael Pelosi resigned as Director
21st Sep 2004 Kenneth Thompson appointed as Director
28th Apr 2006 Timothy Kitchen resigned as Director
15th Mar 2007 Nicholas Jennings appointed as Director
5th Jun 2007 The Rothermere resigned as Director
10th Jun 2008 Philip Hutchings resigned as Director
10th Jun 2008 Nicholas Jennings resigned as Director
10th Jun 2008 Anthony Hilton appointed as Director
10th Jun 2008 Peter Ash appointed as Director
23rd Sep 2008 Charles Sinclair resigned as Director
23rd Sep 2008 Simon Dyson appointed as Director
27th Feb 2009 Anthony Hilton resigned as Director
19th Mar 2009 Michael Newman appointed as Director
30th Nov 2009 Simon Dyson resigned as Director
24th Feb 2010 Nicholas Jennings appointed as Director
23rd Mar 2011 Michael Newman resigned as Director
23rd Mar 2011 Adrian Perry appointed as Director
20th Jun 2012 Paul Newman resigned as Director
20th Jun 2012 David Henderson appointed as Director
20th Jun 2012 Geoffrey Staines resigned as Secretary
20th Jun 2012 Jane Allen appointed as Secretary
1st Oct 2012 Nicholas Jennings resigned as Director
13th Dec 2012 Jane Allen resigned as Secretary
13th Dec 2012 Yvonne Slater appointed as Secretary
31st Dec 2012 Kenneth Thompson resigned as Director
21st Mar 2013 Kevin Abbott appointed as Director
21st Mar 2013 Matthew Page appointed as Director
30th Apr 2014 Peter Ash resigned as Director
30th Jun 2014 David Henderson resigned as Director
1st Oct 2014 Lisa Heywood resigned as Director
16th Dec 2014 Martin Hunt appointed as Director
16th Dec 2014 James Coney appointed as Director
31st May 2015 Matthew Page resigned as Director
1st Jun 2015 William Flint appointed as Director
30th Sep 2015 Martin Hunt resigned as Director
6th Apr 2016 Daily Mail And General Holdings Limited appointed as Corporate PSC
15th Dec 2016 Nicholas Braithwaite appointed as Director
15th Dec 2016 Lorna Bourke appointed as Director
17th Oct 2018 Yvonne Slater resigned as Secretary
17th Oct 2018 Mark Abbott appointed as Secretary
13th Dec 2018 James Coney resigned as Director
13th Dec 2018 Andrew Cooper appointed as Director
21st Mar 2019 Nicholas Braithwaite resigned as Director
21st Mar 2019 Keith Wheatley appointed as Director
1st Apr 2021 Kevin Abbott resigned as Director
1st Apr 2021 Michael Pelosi appointed as Director
24th Jun 2021 Nicholas Ratcliffe appointed as Director
2nd Jun 2025 Adam Webster appointed as Director
2nd Jun 2025 Nicholas Ratcliffe resigned as Director
20th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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