REUTERS PENSION FUND LIMITED - LONDON


Company Profile Company Filings

Overview

REUTERS PENSION FUND LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
REUTERS PENSION FUND LIMITED was incorporated 77 years ago on 17/04/1947 and has the registered number: 00433398. The accounts status is DORMANT and accounts are next due on 30/09/2024.

REUTERS PENSION FUND LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIVE CANADA SQUARE
LONDON
E14 5AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BESTRUSTEES LIMITED Corporate Director 2022-10-26 CURRENT
MR GEOFFREY SANDERSON Nov 1952 British Director 2015-01-01 CURRENT
MR MARTIN STAFFORD TINDAL VICKERY Dec 1944 British Director 1998-10-23 CURRENT
PETER KEITH MARSDEN Oct 1960 British Director 2019-02-01 CURRENT
HENRY MARK HARRIES Aug 1961 British Director 2023-04-01 CURRENT
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2019-11-26 CURRENT
SUE CLARK May 1954 British Director 2020-03-16 CURRENT
MISS CARLA O'HANLON Secretary 2023-03-23 CURRENT
GRAEME BRUCE RAMSEY Oct 1962 British Director 2009-01-01 UNTIL 2021-12-31 RESIGNED
MRS JANE ALISON SLATTER Feb 1959 British Director 2001-07-01 UNTIL 2006-07-31 RESIGNED
MS JANE CHRISTINE PLATT Jan 1957 British Director 2004-06-28 UNTIL 2004-12-31 RESIGNED
WILLIAM FRASER OGSTON Oct 1933 British Director 2001-07-01 UNTIL 2004-06-30 RESIGNED
MR FRANCIS HENRY DAVID NUNNAY-ELAM Jun 1928 British Director RESIGNED
ROBERT ALEXANDER NEWNES-SMITH Sep 1974 British Director 2007-04-25 UNTIL 2009-01-01 RESIGNED
MR GREGORY CHARLES MEEKINGS Jun 1953 British Director 2002-10-25 UNTIL 2023-03-31 RESIGNED
JORDAN VAUGHAN Apr 1963 British Director 2005-04-04 UNTIL 2006-12-18 RESIGNED
MR ROBERT OSCAR ROWLEY Aug 1949 British Director RESIGNED
BARRY JOHN MAY Aug 1943 British Director 2009-10-01 UNTIL 2019-11-29 RESIGNED
MR DAVID JOHN STUART MANSFIELD Dec 1950 British Director 1999-07-01 UNTIL 2002-01-15 RESIGNED
MRS JULIE ANN LUMSDEN Jul 1951 British Director 1998-10-23 UNTIL 2002-03-04 RESIGNED
MR WILLIAM FRASER OGSTON Oct 1933 British Director RESIGNED
MARK STEPHEN SANDHAM Feb 1963 British Director 2002-02-20 UNTIL 2004-06-07 RESIGNED
MR ROBERT OSCAR ROWLEY Aug 1949 British Secretary RESIGNED
CLAUDIA BUNNEY British Secretary 2008-01-07 UNTIL 2023-03-23 RESIGNED
DEREK NIGEL FORSS Jan 1956 Secretary 2004-07-13 UNTIL 2005-05-31 RESIGNED
GEOFFREY MARK FRANCIS Dec 1962 Secretary 2005-06-01 UNTIL 2007-01-22 RESIGNED
ROSEMARY ELISABETH SCUDAMORE MARTIN May 1960 British Secretary 1997-09-01 UNTIL 2004-07-13 RESIGNED
NICOLA FRANCESCA BOYLE Jul 1979 Secretary 2007-01-22 UNTIL 2008-01-07 RESIGNED
STEWART MICHAEL BEAUMONT Nov 1963 British Director 2005-02-25 UNTIL 2007-04-24 RESIGNED
MR MARK WILLIAM WOOD Mar 1952 British Director 1995-09-07 UNTIL 2002-08-31 RESIGNED
DAVID JOHN GRIGSON Nov 1954 British Director 2000-10-09 UNTIL 2004-06-30 RESIGNED
DEREK NIGEL FORSS Jan 1956 Director 1993-09-24 UNTIL 1998-08-31 RESIGNED
PETER DAVID FANNING Jan 1946 British Director 1994-03-15 UNTIL 1999-12-31 RESIGNED
PETER DAVID FANNING Jan 1946 British Director 2004-07-09 UNTIL 2012-10-08 RESIGNED
LESLEY ANN COX Nov 1966 British Director 1999-01-01 UNTIL 2000-02-29 RESIGNED
GORDON JAMES COOK Feb 1926 British Director 1998-10-23 UNTIL 2001-06-30 RESIGNED
TIMOTHY HARRY CASTLE Jan 1961 British Director 2002-07-11 UNTIL 2009-10-01 RESIGNED
TIMOTHY HARRY CASTLE Jan 1961 British Director 2010-11-05 UNTIL 2014-10-31 RESIGNED
PATRICK HARALD BURNS Jun 1951 British Director 1994-06-06 UNTIL 1995-07-17 RESIGNED
GEOFFREY FREDERICK SANDERSON Nov 1951 British Director 1994-03-15 UNTIL 1994-06-06 RESIGNED
MR PETER BEASLEY Apr 1951 British Director 2001-07-01 UNTIL 2002-06-30 RESIGNED
AMARJIT ATKAR Jun 1953 British Director 2002-05-22 UNTIL 2004-06-07 RESIGNED
MR JAMES MALCOLM INNES HARDMAN Aug 1966 United Kingdom Director 2006-12-18 UNTIL 2019-11-29 RESIGNED
DUNCAN PETER HOLLOBONE Aug 1953 British Director 1998-10-23 UNTIL 1999-07-01 RESIGNED
MR JOHN FREEMAN Oct 1937 British Director 1998-10-23 UNTIL 1999-01-01 RESIGNED
MRS MAUREEN LAURIE Jul 1953 British Director 2012-11-26 UNTIL 2018-12-06 RESIGNED
MR STEPHEN SOMERVILLE Apr 1938 British Director RESIGNED
PHILIP VAUGHAN THOMAS Mar 1957 British Director 2002-07-11 UNTIL 2004-06-30 RESIGNED
MRS JANICE ANN WATSON Apr 1962 British Director 2006-08-01 UNTIL 2010-11-04 RESIGNED
ROSE ANNE JACKSON Jan 1960 British Director 1998-10-23 UNTIL 2001-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Refinitiv Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNARDO'S BARKINGSIDE , ILFORD Active GROUP 88990 - Other social work activities without accommodation n.e.c.
CONNOLLY SYSTEMS LIMITED 200 GRAYS INN ROAD Active MICRO ENTITY 60200 - Television programming and broadcasting activities
A&S PUBLISHING COMPANY LIMITED BATH Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ITN RADIO INVESTMENTS LIMITED 200 GRAY'S INN ROAD Active UNAUDITED ABRIDGED 60100 - Radio broadcasting
DISCOVERY EDUCATION EUROPE LIMITED BATH ENGLAND Active FULL 58190 - Other publishing activities
CENTRAL REGION NEWS RADIO LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FUTURE PLC BATH Active GROUP 58190 - Other publishing activities
VISUAL VOODOO FILMS LIMITED Active MICRO ENTITY 60200 - Television programming and broadcasting activities
CITYWIRE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
DISCOVERY EDUCATION EUROPE GROUP LIMITED BATH ENGLAND Active FULL 58190 - Other publishing activities
ITN NEWS CHANNEL (FINANCE) LIMITED Active MICRO ENTITY 60200 - Television programming and broadcasting activities
GROVE HOUSE PUBLISHING LIMITED MACCLESFIELD ENGLAND Dissolved... FULL 58142 - Publishing of consumer and business journals and periodicals
FUTURE HOLDINGS 2002 LIMITED BATH Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
ITN PRODUCTIONS LIMITED LONDON Active DORMANT 60200 - Television programming and broadcasting activities
ITN SOURCE LIMITED LONDON Active DORMANT 91011 - Library activities
ITN GROUP LIMITED LONDON Active DORMANT 60200 - Television programming and broadcasting activities
ECL LIMITED LONDON Active MICRO ENTITY 91012 - Archives activities
FUTUREFOLIO IP LIMITED BATH Dissolved... DORMANT 74990 - Non-trading company
FUTURE IP LIMITED BATH Dissolved... FULL 58190 - Other publishing activities
CHRYSALIS VISION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Reuters Pension Fund Limited - Period Ending 2014-12-31 2015-09-30 31-12-2014
Reuters Pension Fund Limited - Period Ending 2013-12-31 2014-09-23 31-12-2013

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRN OLD COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TPH PUBLISHING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THOMSON ORGANISATION (NO. 4)(THE) LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THOMSON ORGANISATION (NO. 7)(THE) LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TTC (1994) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TR ORGANISATION LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
RRP PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TR (2008) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
TR INVESTMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TR ORGANISATION 1 LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.