All Information about:

Name	Northcliffe Trustees Limited
Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
VAT ID	no VAT ID available
Company No.	03394992 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Daily Mail And General Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01693108 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (8)

Source: Companies House

Abbott, Mark David Kensington, London, United Kingdom Status: Active Notified: 17/10/2018 Role: Secretary

Bourke, Lorna Kensington, London, United Kingdom Status: Active Notified: 15/12/2016 Date of Birth: 11/1944 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Andrew John Kensington, London, United Kingdom Status: Active Notified: 13/12/2018 Date of Birth: 06/1966 Occupation: Journalist Role: Director Country of Residence: United Kingdom Nationality: British

Flint, William Richard Kensington, London, United Kingdom Status: Active Notified: 01/06/2015 Date of Birth: 09/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pelosi, Michael Paul Kensington, London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 05/1953 Occupation: Newspaper Management Role: Director Country of Residence: United Kingdom Nationality: British

Perry, Adrian Kensington, London, United Kingdom Status: Active Notified: 23/03/2011 Date of Birth: 04/1959 Occupation: Deputy Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Ratcliffe, Nicholas Paul Kensington, London, United Kingdom Status: Active Notified: 24/06/2021 Date of Birth: 01/1972 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Wheatley, Keith Arthur Frank Kensington, London, United Kingdom Status: Active Notified: 21/03/2019 Date of Birth: 12/1952 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Dmgt Pension Investment Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05418537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Harmsworth Pension Funds Trustees (NO.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03291550 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Harmsworth Pension Funds Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01482455 Nature of Control