MEREDITH PENSION TRUSTEE LIMITED

active Company number 03469531

Private Limited by Shares · Incorporated on 18th Nov 1997

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SIC code: 99999
Registered office: London, EC4N 6HL
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

MEREDITH PENSION TRUSTEE LIMITED is a private limited by shares company based in London. It was incorporated on 18th Nov 1997 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

5 Directors View directors

41 Companies at address View all 146 Companies in postcode View postcode

SICs

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

99999 — Dormant Company

Property intelligence

Latest sale price in EC4N 6HL £52,500,000 as of 29th Oct 2021 View postcode page

Average price (all time) £52,500,000

Average price (since 2016) £52,500,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ROSS TRUSTEES SERVICES LIMITED	Corporate director	21st Mar 2017		Not recorded	View profile
ROSS TRUSTEES SERVICES LIMITED	Corporate secretary	1st Aug 2022		Not recorded	View profile
Hamish Dawson	Director	14th Nov 2007		British	View profile
Jeff Hartwig	Director	5th Aug 2026	This company	American	View profile
Jeffrey Spitzer	Director	30th Jun 2025	This company	American	View profile
International Publishing Corporation Limited	Corporate PSC	22nd Feb 2018	—	—	View profile
International Publishing Corporation Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Time Inc. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Time Inc. (Uk) Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 40

Company	Number	Incorporated	Status
DF ADVISORY SERVICES LIMITED	16805354	23rd Oct 2025	active
HAMSARD 3777 LIMITED	15876344	5th Aug 2024	active
HAMSARD 3782 LIMITED	15876333	5th Aug 2024	active
HAMSARD 3776 LIMITED	15876257	5th Aug 2024	active
HAMSARD 3778 LIMITED	15876340	5th Aug 2024	active

Showing the latest 5 of 40 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Nov 1997
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

18th Nov 1997 Company incorporated
18th Nov 1997 Anthony Sheen appointed as Director
18th Nov 1997 Nigel Preston appointed as Director
18th Nov 1997 Terence McGregor appointed as Director
18th Nov 1997 Leslie Dixon appointed as Secretary
16th Jan 1998 Anthony Sheen resigned as Director
16th Jan 1998 Leslie Dixon resigned as Secretary
16th Jan 1998 John Gore appointed as Secretary
1st Jun 1998 Nigel Preston resigned as Director
1st Jun 1998 Richard Hill appointed as Director
1st Jun 1998 Ian Bottle appointed as Director
1st Jun 1998 William Aley appointed as Director
1st Jun 1998 Sylvia Auton appointed as Director
30th Jun 2000 Terence McGregor resigned as Director
18th Oct 2000 Terence McGregor appointed as Director
18th Oct 2001 Anne Knights appointed as Director
30th Jun 2002 Richard Hill resigned as Director
31st Jul 2002 John Gore resigned as Secretary
31st Jul 2002 Sally Williams appointed as Secretary
31st Oct 2002 Anne Knights resigned as Director
3rd Jan 2003 Christopher Drinkall appointed as Director
30th Apr 2003 Christopher Drinkall resigned as Director
7th Jul 2003 David Stam appointed as Director
1st Jun 2004 Ian Bottle resigned as Director
2nd Sep 2005 William Aley resigned as Director
2nd Sep 2005 Sylvia Evans appointed as Director
31st Dec 2005 David Stam resigned as Director
31st Dec 2005 Denise Mair appointed as Director
14th Nov 2007 Hamish Dawson appointed as Director
1st Mar 2010 Denise Mair resigned as Director
10th Mar 2010 Charles Meredith appointed as Director
17th Mar 2010 Terence McGregor resigned as Director
17th Mar 2010 Linda Genower appointed as Director
1st Jul 2011 Sylvia Evans resigned as Director
1st Jul 2011 Richard Evans appointed as Director
1st Jul 2011 Denise Mair appointed as Director
7th Oct 2011 Sylvia Auton resigned as Director
12th Sep 2012 Eric Schott appointed as Director
16th May 2013 Richard Evans resigned as Director
31st Dec 2013 Sally Williams resigned as Secretary
6th Jun 2014 Eric Schott resigned as Director
17th Jul 2014 Robert Starr appointed as Director
5th Apr 2015 Denise Mair resigned as Director
6th Apr 2016 International Publishing Corporation Limited appointed as Corporate PSC
6th Apr 2016 Time Inc. appointed as Corporate PSC
6th Apr 2016 Time Inc. (Uk) Ltd appointed as Corporate PSC
11th Aug 2016 Charles Meredith resigned as Director
11th Aug 2016 Stephen May appointed as Director
11th Aug 2016 Cynthia Gialanella appointed as Director
11th Aug 2016 Adrian Hughes appointed as Director
11th Aug 2016 Lauren Klein appointed as Secretary
11th Nov 2016 Robert Starr resigned as Director
1st Dec 2016 Shireen Sivalingam appointed as Director
21st Mar 2017 ROSS TRUSTEES SERVICES LIMITED appointed as Corporate director
1st Jun 2017 International Publishing Corporation Limited ceased to be a Corporate PSC
8th Jun 2017 Stephen May resigned as Director
6th Oct 2017 Cynthia Gialanella resigned as Director
31st Jan 2018 Lauren Klein resigned as Secretary
22nd Feb 2018 International Publishing Corporation Limited appointed as Corporate PSC
22nd Feb 2018 Time Inc. (Uk) Ltd ceased to be a Corporate PSC
27th Feb 2018 Shireen Sivalingam resigned as Director
1st Mar 2018 Time Inc. ceased to be a Corporate PSC
12th Apr 2018 Adrian Hughes resigned as Director
1st May 2018 Joseph Ceryanec appointed as Director
14th Nov 2018 Stephen May appointed as Director
20th Nov 2018 Linda Genower resigned as Director
31st Mar 2020 Joseph Ceryanec resigned as Director
8th Jul 2020 VISTRA COSEC LIMITED appointed as Corporate secretary
11th Mar 2021 Douglas Olson appointed as Director
3rd Feb 2022 Douglas Olson resigned as Director
3rd Feb 2022 Kendall Handler appointed as Director
3rd Feb 2022 Nicholas Stoumpas appointed as Director
1st Aug 2022 VISTRA COSEC LIMITED resigned as Corporate secretary
1st Aug 2022 ROSS TRUSTEES SERVICES LIMITED appointed as Corporate secretary
30th Sep 2024 Stephen May resigned as Director
30th Jun 2025 Nicholas Stoumpas resigned as Director
30th Jun 2025 Jeffrey Spitzer appointed as Director
1st Nov 2025 Confirmation statement made up
4th Aug 2026 Kendall Handler resigned as Director
5th Aug 2026 Jeff Hartwig appointed as Director
31st Dec 2026 Next accounts due

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