HARMSWORTH PENSION FUNDS TRUSTEES LIMITED

Company summary

Company number: 01482455
Status: ACTIVE
Incorporated / age: 3 March 198046 years
Registered office: Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 12 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 19:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom
Nature of business
Non-trading company
Previous company names
REGENTDALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SALLAS, Frances Louise ACTIVE	Secretary	20 Sep 2013				Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom
FLINT, William Richard ACTIVE	Director	28 Apr 2017		United Kingdom	September 1969	Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom
MORGAN, Douglas Guy Richard ACTIVE	Director	15 Dec 2022		United Kingdom	February 1961	Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom
PELOSI, Michael Paul ACTIVE	Director	07 Dec 2021		United Kingdom	May 1953	Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom
PERRY, Adrian ACTIVE	Director	28 Mar 1995		United Kingdom	April 1959	Dormers, 19a St Georges Road Bickley, Bromley, Kent, BR1 2AU
CUE, Derek RESIGNED	Secretary	13 Nov 1995	13 Nov 2001			Flat 3 19 Deptford Wharf, London, SE8 3PB
LAURIE, Michael John RESIGNED	Secretary	13 Nov 2001	20 Sep 2013			2, Northcliffe House, Derry Street, London, W8 5TT, United Kingdom
LEWIN, Christopher George RESIGNED	Secretary		29 May 1992			Thirlestane House, Broughton, Biggar, Lanarkshire, ML12 6HQ
SHANNON, Colin RESIGNED	Secretary	31 Jul 1992	01 Mar 1993			5 Barry Walk, Old Fletton, Peterborough, Cambridgeshire, PE2 8EG
STAINES, Geoffrey Michael RESIGNED	Secretary	28 Mar 1995	13 Nov 1995			Christmas House Mill Lane, Copthorne, Crawley, West Sussex, RH10 3HW
THOM, Paula Fay RESIGNED	Secretary	01 Mar 1993	13 Nov 1995			18 Rowney Gardens, Sawbridgeworth, Hertfordshire, CM21 0AT
WILLIAMS, Jeremy RESIGNED	Secretary	13 Nov 1995	13 Nov 2001			6 Holbrook House, St Pauls Cray Road, Chislehurst, Kent, BR7 6QE
ALLCHORNE, George James RESIGNED	Director		30 Apr 1993		January 1933	98 Noisey View Drive, Billericay, Essex, CM12
HEYWOOD, Lisa Clare RESIGNED	Director	08 May 2014	08 May 2014	England	February 1969	2 Northcliffe House, Derry Street, London, W8 5TT, United Kingdom
HEYWOOD, Lisa Clare RESIGNED	Director	08 May 2014	28 Apr 2017	England	February 1969	2 Northcliffe House, Derry Street, London, W8 5TT, United Kingdom
HILTON, Anthony Victor RESIGNED	Director	08 Feb 1994	13 Nov 2001	United Kingdom	August 1946	Priory Hall, Benton Street, Hadleigh, Suffolk, IP7 5AZ
JACKSON, Peter William RESIGNED	Director		24 Apr 1995		April 1929	6 Ballater Close, Evington, Leicester, Leicestershire, LE5 6XA
LEWIN, Christopher George RESIGNED	Director		29 May 1992		December 1940	Thirlestane House, Broughton, Biggar, Lanarkshire, ML12 6HQ
NEWMAN, Paul Godfrey RESIGNED	Director	25 May 1995	13 Nov 2001		November 1943	4 Woodhill Park, Pembury, Tunbridge Wells, Kent, TN2 4NN
PARK, Ian Grahame RESIGNED	Director		24 Apr 1995	United Kingdom	May 1935	6 Cheyne Row, London, SW3 5HL
SAUNDERS, Peter John RESIGNED	Director		08 Feb 1994		March 1926	8 Physic Place, Chelsea, London, SW3 4HQ
SINCLAIR, Charles James Francis RESIGNED	Director		13 Nov 2001	United Kingdom	April 1948	6 Highbury Road, Wimbledon, London, SW19 7PR
WELSH, James Justin Siderfin RESIGNED	Director	01 Oct 2018	07 Dec 2021	United Kingdom	June 1967	Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom
WILLIAMS, John Peter RESIGNED	Director	31 Jul 1992	28 Sep 2018	England	June 1953	Hatchways Run Common, Shamley Green, Guildford, Surrey, GU5 0SY

SALLAS, Frances Louise ACTIVE
Role: Secretary
Appointed on: 20 Sep 2013
Address: Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom

FLINT, William Richard ACTIVE
Role: Director
Appointed on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom

MORGAN, Douglas Guy Richard ACTIVE
Role: Director
Appointed on: 15 Dec 2022
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom

PELOSI, Michael Paul ACTIVE
Role: Director
Appointed on: 07 Dec 2021
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Northcliffe House, 9 Derry Street, London, W8 5HY, United Kingdom

PERRY, Adrian ACTIVE
Role: Director
Appointed on: 28 Mar 1995
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Dormers, 19a St Georges Road Bickley, Bromley, Kent, BR1 2AU

CUE, Derek RESIGNED
Role: Secretary
Appointed on: 13 Nov 1995
Resigned on: 13 Nov 2001
Address: Flat 3 19 Deptford Wharf, London, SE8 3PB

LAURIE, Michael John RESIGNED
Role: Secretary
Appointed on: 13 Nov 2001
Resigned on: 20 Sep 2013
Address: 2, Northcliffe House, Derry Street, London, W8 5TT, United Kingdom

LEWIN, Christopher George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 May 1992
Address: Thirlestane House, Broughton, Biggar, Lanarkshire, ML12 6HQ

SHANNON, Colin RESIGNED
Role: Secretary
Appointed on: 31 Jul 1992
Resigned on: 01 Mar 1993
Address: 5 Barry Walk, Old Fletton, Peterborough, Cambridgeshire, PE2 8EG

STAINES, Geoffrey Michael RESIGNED
Role: Secretary
Appointed on: 28 Mar 1995
Resigned on: 13 Nov 1995
Address: Christmas House Mill Lane, Copthorne, Crawley, West Sussex, RH10 3HW

THOM, Paula Fay RESIGNED
Role: Secretary
Appointed on: 01 Mar 1993
Resigned on: 13 Nov 1995
Address: 18 Rowney Gardens, Sawbridgeworth, Hertfordshire, CM21 0AT

WILLIAMS, Jeremy RESIGNED
Role: Secretary
Appointed on: 13 Nov 1995
Resigned on: 13 Nov 2001
Address: 6 Holbrook House, St Pauls Cray Road, Chislehurst, Kent, BR7 6QE

ALLCHORNE, George James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: January 1933
Address: 98 Noisey View Drive, Billericay, Essex, CM12

HEYWOOD, Lisa Clare RESIGNED
Role: Director
Appointed on: 08 May 2014
Resigned on: 08 May 2014
Country of Residence: England
Date of birth: February 1969
Address: 2 Northcliffe House, Derry Street, London, W8 5TT, United Kingdom

HEYWOOD, Lisa Clare RESIGNED
Role: Director
Appointed on: 08 May 2014
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: February 1969
Address: 2 Northcliffe House, Derry Street, London, W8 5TT, United Kingdom

HILTON, Anthony Victor RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 13 Nov 2001
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Priory Hall, Benton Street, Hadleigh, Suffolk, IP7 5AZ

JACKSON, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1995
Date of birth: April 1929
Address: 6 Ballater Close, Evington, Leicester, Leicestershire, LE5 6XA

LEWIN, Christopher George RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1992
Date of birth: December 1940
Address: Thirlestane House, Broughton, Biggar, Lanarkshire, ML12 6HQ

NEWMAN, Paul Godfrey RESIGNED
Role: Director
Appointed on: 25 May 1995
Resigned on: 13 Nov 2001
Date of birth: November 1943
Address: 4 Woodhill Park, Pembury, Tunbridge Wells, Kent, TN2 4NN

PARK, Ian Grahame RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1995
Country of Residence: United Kingdom
Date of birth: May 1935
Address: 6 Cheyne Row, London, SW3 5HL

SAUNDERS, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1994
Date of birth: March 1926
Address: 8 Physic Place, Chelsea, London, SW3 4HQ

SINCLAIR, Charles James Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2001
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 6 Highbury Road, Wimbledon, London, SW19 7PR

WELSH, James Justin Siderfin RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 07 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom

WILLIAMS, John Peter RESIGNED
Role: Director
Appointed on: 31 Jul 1992
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: June 1953
Address: Hatchways Run Common, Shamley Green, Guildford, Surrey, GU5 0SY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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