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 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
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 |
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 |