NT

NORTHCLIFFE TRUSTEES LIMITED

Active

Company number 03394992

London, United Kingdom · Incorporated 30 June 1997

Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 August 2012

Company overview

NORTHCLIFFE TRUSTEES LIMITED is an active private limited company incorporated on 30 June 1997 and registered in England and Wales. Its registered office is at Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Daily Mail And General Holdings Limited, which holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of seven British directors: PERRY, Adrian (appointed 23 March 2011), FLINT, William Richard (appointed 1 June 2015), BOURKE, Lorna (appointed 15 December 2016), COOPER, Andrew John (appointed 13 December 2018), WHEATLEY, Keith Arthur Frank (appointed 21 March 2019), PELOSI, Michael Paul (appointed 1 April 2021) and WEBSTER, Adam Bjorn (appointed 2 June 2025). ABBOTT, Mark David serves as company secretary (appointed 17 October 2018). 33 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2025, were filed on 23 September 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 20 June 2026. The next is due by 4 July 2027. Companies House holds 169 filings for this company, most recently a confirmation statement filing on 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • DAILY MAIL AND GENERAL HOLDINGS LIMITED (58.8%)
  • BOURKE, LORNA (5.9%)
  • COOPER, ANDREW JOHN (5.9%)
  • FLINT, WILLIAM RICHARD (5.9%)
  • PELOSI, MICHAEL PAUL (5.9%)
  • PERRY, ADRIAN (5.9%)
  • WEBSTER, ADAM BJORN (5.9%)
  • WHEATLEY, KEITH ARTHUR FRANK (5.9%)
  • RATCLIFFE, NICHOLAS PAUL (0.0%)
Total shares
17
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY-A 7 — —
ORDINARY-B 10 — —
Total 17

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BOURKE, LORNA ORDINARY-A 1 5.88% 1 5.88%
COOPER, ANDREW JOHN ORDINARY-A 1 5.88% 1 5.88%
FLINT, WILLIAM RICHARD ORDINARY-A 1 5.88% 1 5.88%
PELOSI, MICHAEL PAUL ORDINARY-A 1 5.88% 1 5.88%
PERRY, ADRIAN ORDINARY-A 1 5.88% 1 5.88%
RATCLIFFE, NICHOLAS PAUL ORDINARY-A 0 0.00% 0 0.00%
WEBSTER, ADAM BJORN ORDINARY-A 1 5.88% 1 5.88%
WHEATLEY, KEITH ARTHUR FRANK ORDINARY-A 1 5.88% 1 5.88%
DAILY MAIL AND GENERAL HOLDINGS LIMITED ORDINARY-B 10 58.82% 10 58.82%
Total 17 100% 17 100%

Officers

WA
WEBSTER, Adam Bjorn
Director
2 June 2025
WK
WHEATLEY, Keith Arthur Frank
Director
21 March 2019
CA
COOPER, Andrew John
Director
13 December 2018
AM
ABBOTT, Mark David
Secretary
17 October 2018
BL
BOURKE, Lorna
Director
15 December 2016
FW
FLINT, William Richard
Director
1 June 2015
PA
PERRY, Adrian
Director
23 March 2011
RN
RATCLIFFE, Nicholas Paul
Director · Resigned
24 June 2021
WJ
WELSH, James Justin Siderfin
Director · Resigned
1 October 2018
BN
BRAITHWAITE, Nicholas James
Director · Resigned
15 December 2016
CJ
CONEY, James Robert
Director · Resigned
16 December 2014
HM
HUNT, Martin Eric
Director · Resigned
16 December 2014
PM
PAGE, Matthew James
Director · Resigned
21 March 2013
AK
ABBOTT, Kevin
Director · Resigned
21 March 2013
SY
SLATER, Yvonne
Secretary · Resigned
13 December 2012
AJ
ALLEN, Jane
Secretary · Resigned
20 June 2012
HD
HENDERSON, David James
Director · Resigned
20 June 2012
NM
NEWMAN, Michael Anthony
Director · Resigned
19 March 2009
DS
DYSON, Simon Maxim
Director · Resigned
23 September 2008
HA
HILTON, Anthony Victor
Director · Resigned
10 June 2008
AP
ASH, Peter Robert
Director · Resigned
10 June 2008
TS
TORRINGTON, Stephen
Director · Resigned
10 June 2008
WC
WOOD, Charles Anthony
Director · Resigned
5 June 2007
JN
JENNINGS, Nicholas David De Burgh
Director · Resigned
15 March 2007
TK
THOMPSON, Kenneth Norman
Director · Resigned
21 September 2004
HL
HEYWOOD, Lisa Clare
Director · Resigned
1 March 2001
RT
ROTHERMERE, The Fourth Viscount
Director · Resigned
23 February 1999
KT
KITCHEN, Timothy John
Director · Resigned
28 May 1998
TN
TISDALE, Nigel John
Director · Resigned
28 May 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
30 June 1997
PM
PELOSI, Michael Paul
Director · Resigned
30 June 1997
SG
STAINES, Geoffrey Michael
Secretary · Resigned
30 June 1997
NP
NEWMAN, Paul Godfrey
Director · Resigned
30 June 1997
SC
SINCLAIR, Charles James Francis
Director · Resigned
30 June 1997
WJ
WILLIAMS, John Peter
Director · Resigned
30 June 1997
HV
HARMSWORTH, Vere Harold Esmond, The Viscount Rothermere
Director · Resigned
30 June 1997
HP
HUTCHINGS, Philip
Director · Resigned
30 June 1997
SP
SAUNDERS, Peter John
Director · Resigned
30 June 1997
YG
YOUNG, Graham
Director · Resigned
30 June 1997

Persons with significant control

PS
Daily Mail And General Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
6 August 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Change Person Director Company With Change Date
Officers
29 December 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
25 June 2025 View
Change Person Director Company With Change Date
Officers
23 May 2025 View
Change Person Director Company With Change Date
Officers
23 May 2025 View
Change Person Director Company With Change Date
Officers
23 May 2025 View
Change Person Director Company With Change Date
Officers
23 May 2025 View
Change Person Director Company With Change Date
Officers
22 May 2025 View
Change Person Secretary Company With Change Date
Officers
22 May 2025 View
Change Person Director Company With Change Date
Officers
22 May 2025 View
Change Person Director Company With Change Date
Officers
22 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2025 View
Accounts With Accounts Type Dormant
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Dormant
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Dormant
Accounts
1 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Dormant
Accounts
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Accounts With Accounts Type Dormant
Accounts
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Dormant
Accounts
31 December 2019 View
Change Person Director Company With Change Date
Officers
19 December 2019 View
Change Person Director Company With Change Date
Officers
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Resolution
Resolution
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 March 2019 View
Accounts With Accounts Type Dormant
Accounts
24 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Dormant
Accounts
2 January 2018 View
Legacy
Other
2 January 2018 View
Legacy
Other
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Accounts With Accounts Type Dormant
Accounts
26 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Capital Cancellation Shares
Capital
23 November 2015 View
Capital Return Purchase Own Shares
Capital
23 November 2015 View
Accounts With Accounts Type Dormant
Accounts
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Accounts With Accounts Type Dormant
Accounts
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Capital Return Purchase Own Shares
Capital
19 November 2014 View
Capital Cancellation Shares
Capital
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Accounts With Accounts Type Dormant
Accounts
4 January 2014 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Termination Director Company With Name
Officers
11 March 2013 View
Appoint Person Secretary Company With Name
Officers
11 March 2013 View
Termination Secretary Company With Name
Officers
11 March 2013 View
Termination Director Company With Name
Officers
17 October 2012 View
Termination Secretary Company
Officers
15 October 2012 View
Capital Name Of Class Of Shares
Capital
3 September 2012 View
Capital Variation Of Rights Attached To Shares
Capital
3 September 2012 View
Capital Allotment Shares
Capital
17 August 2012 View
Resolution
Resolution
17 August 2012 View
Resolution
Resolution
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Change Person Director Company With Change Date
Officers
31 July 2012 View
Accounts With Accounts Type Dormant
Accounts
31 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 July 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Appoint Person Secretary Company With Name
Officers
27 July 2012 View
Termination Director Company With Name
Officers
20 July 2012 View
Termination Secretary Company With Name
Officers
20 July 2012 View
Change Person Director Company With Change Date
Officers
7 November 2011 View
Change Person Director Company With Change Date
Officers
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Accounts With Accounts Type Dormant
Accounts
22 July 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Accounts With Accounts Type Dormant
Accounts
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Accounts With Accounts Type Dormant
Accounts
11 August 2009 View
Legacy
Annual Return
22 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Dormant
Accounts
28 July 2008 View
Legacy
Annual Return
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Annual Return
16 August 2007 View
Legacy
Officers
26 July 2007 View
Accounts With Accounts Type Dormant
Accounts
26 July 2007 View
Legacy
Officers
2 April 2007 View
Accounts With Accounts Type Dormant
Accounts
21 July 2006 View
Legacy
Annual Return
21 July 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
24 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2005 View
Legacy
Annual Return
23 July 2005 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Accounts With Accounts Type Dormant
Accounts
5 August 2004 View
Legacy
Annual Return
19 July 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
27 October 2003 View
Accounts With Accounts Type Dormant
Accounts
21 July 2003 View
Legacy
Annual Return
21 July 2003 View
Legacy
Address
25 April 2003 View
Accounts With Accounts Type Dormant
Accounts
6 July 2002 View
Legacy
Annual Return
6 July 2002 View
Accounts With Accounts Type Dormant
Accounts
25 July 2001 View
Legacy
Annual Return
25 July 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Annual Return
14 July 2000 View
Accounts With Accounts Type Dormant
Accounts
21 June 2000 View
Accounts With Made Up Date
Accounts
16 November 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Annual Return
8 July 1999 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Annual Return
28 July 1998 View
Accounts With Accounts Type Dormant
Accounts
16 June 1998 View
Memorandum Articles
Incorporation
3 June 1998 View
Resolution
Resolution
15 May 1998 View
Resolution
Resolution
22 September 1997 View
Resolution
Resolution
22 September 1997 View
Resolution
Resolution
22 September 1997 View
Legacy
Accounts
4 September 1997 View
Legacy
Capital
4 September 1997 View
Resolution
Resolution
6 July 1997 View
Resolution
Resolution
6 July 1997 View
Resolution
Resolution
6 July 1997 View
Legacy
Officers
4 July 1997 View
Incorporation Company
Incorporation
30 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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