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REUTERS PENSION FUND LIMITED

Learn more about REUTERS PENSION FUND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, E14 5EP

REUTERS PENSION FUND LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00433398
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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23/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.23
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CASTLE
Form type: TM01
Date: 2015.02.12
£2.95
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DIRECTOR APPOINTED GEOFFREY SANDERSON
Form type: AP01
Date: 2015.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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23/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STAFFORD TINDAL VICKERY / 20/09/2013
Form type: CH01
Date: 2013.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.09
£2.95
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23/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.08
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DIRECTOR APPOINTED MAUREEN LAURIE
Form type: AP01
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR PETER FANNING
Form type: TM01
Date: 2012.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
£2.95
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23/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
£2.95
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23/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY CHARLES MEEKINGS / 08/04/2011
Form type: CH01
Date: 2011.04.21
£2.95
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DIRECTOR APPOINTED TIMOTHY HARRY CASTLE
Form type: AP01
Date: 2011.01.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANICE WATSON
Form type: TM01
Date: 2010.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.08
£2.95
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23/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE ANN WATSON / 23/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BRUCE RAMSEY / 23/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARDMAN / 23/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID FANNING / 23/06/2010
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR APPOINTED BARRY JOHN MAY
Form type: AP01
Date: 2010.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CASTLE
Form type: TM01
Date: 2009.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
£2.95
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ANNUAL RETURN MADE UP TO 23/06/09
Form type: 363a
Date: 2009.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT NEWNES-SMITH
Form type: 288b
Date: 2009.04.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA BUNNEY / 01/03/2009
Form type: 288c
Date: 2009.04.07
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DIRECTOR APPOINTED GRAEME BRUCE RAMSEY
Form type: 288a
Date: 2009.03.16
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REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, THE REUTERS BUILDING, SOUTH COLONNADE, CANARY WHARF, LONDON, E14 5EP
Form type: 287
Date: 2008.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.29
£2.95
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ANNUAL RETURN MADE UP TO 23/06/08
Form type: 363a
Date: 2008.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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ANNUAL RETURN MADE UP TO 23/06/07
Form type: 363a
Date: 2007.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
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ANNUAL RETURN MADE UP TO 23/06/06
Form type: 363a
Date: 2006.06.28
£2.95
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ANNUAL RETURN MADE UP TO 23/06/05
Form type: 363a
Date: 2005.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/05 FROM:, 85, FLEET STREET,, LONDON EC4P 4AJ
Form type: 287
Date: 2005.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.04

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Company directors and board members:

CLAUDIA BUNNEY (current)
Secretary, 2008.01.07
47 MAYPLACE ROAD EAST , BEXLEYHEATH
DA7 6EA, KENT
JAMES MALCOLM INNES HARDMAN (current)
Director, FINANCE, 2006.12.18
14 EMANUEL AVENUE , LONDON
W3 6JH
MAUREEN LAURIE (current)
Director, CONSULTANT AND HR DIRECTOR, 2012.11.26
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
BARRY JOHN MAY (current)
Director, RETIRED, 2009.10.01
22 GROSVENOR ROAD , RICHMOND
TW10 6PB, SURREY
GREGORY CHARLES MEEKINGS (current)
Director, CHIEF INFOMATION OFFICER, 2002.10.25
WINWOLD HOUSE UPPER COURT ROAD WOLDINGHAM , CATERHAM
CR3 7BE, SURREY
GRAEME BRUCE RAMSEY (current)
Director, COMMUNICATIONS, 2009.01.01
63 BLACK LION LANE HAMMERSMITH , LONDON
W6 9BG
GEOFFREY SANDERSON (current)
Director, RETIRED CHARTERED ENGINEER, 2015.01.01
SAPPERTON 124 BLUEHOUSE LANE LIMPSFIELD , OXTED
RH8 0AR, SURREY
MARTIN STAFFORD TINDAL VICKERY (current)
Director, DIRECTOR INFORMATION TECHNOLOG, 1998.10.23
8 RYDON MEWS , WIMBLEDON
SW19 4RP, LONDON
NICOLA FRANCESCA BOYLE (resigned)
Secretary, PENSIONS, 2007.01.22 - 2008.01.07
12 CULPEPPER , BURGESS HILL
RH15 8UB, WEST SUSSEX
DEREK NIGEL FORSS (resigned)
Secretary, PENSIONS MGR, 2004.07.13 - 2005.05.31
4 MANOR GARDENS , RICHMOND
TW9 1XX, SURREY
GEOFFREY MARK FRANCIS (resigned)
Secretary, 2005.06.01 - 2007.01.22
4 HORSECROFT GARDENS BARRS COURT , BRISTOL
BS30 8HU, AVON
ROSEMARY ELISABETH SCUDAMORE MARTIN (resigned)
Secretary, 1997.09.01 - 2004.07.13
LITTLE BATTS , REIGATE
RH2 0JT, SURREY
ROBERT OSCAR ROWLEY (resigned)
Secretary, 1991.06.29 - 1997.09.01
THE OLD RECEIVING STATION GREEN END DANE END , WARE
SG12 0NU, HERTFORDSHIRE
AMARJIT ATKAR (resigned)
Director, HEAD OF CONTINUITY TO RIGHTS M, 2002.05.22 - 2004.06.07
BIRCH GROVE 50 FULMER DRIVE , GERRARDS CROSS
SL9 7HL, BUCKINGHAMSHIRE
PETER BEASLEY (resigned)
Director, PROJECT EXECUTIVE, 2001.07.01 - 2002.06.30
1 GUN HILL PLACE , BASILDON
SS16 5UX, ESSEX
STEWART MICHAEL BEAUMONT (resigned)
Director, HEAD OD IT PROJECT, 2005.02.25 - 2007.04.24
7 PATTISON LANE WOOLSTONE , MILTON KEYNES
MK15 0AU, BUCKINGHAMSHIRE
PATRICK HARALD BURNS (resigned)
Director, PERSONNEL DIRECTOR, 1994.06.06 - 1995.07.17
TULLYS HEAD HOUSE FARNHAM LANE , HASLEMERE
GU27 1HD, SURREY
TIMOTHY HARRY CASTLE (resigned)
Director, CHIEF SUB EDITOR, 2002.07.11 - 2009.10.01
43 YERBURY ROAD , LONDON
N19 4RN
TIMOTHY HARRY CASTLE (resigned)
Director, NONE, 2010.11.05 - 2014.10.31
43 YERBURY ROAD , LONDON
N19 4RN
UK
GORDON JAMES COOK (resigned)
Director, RETIRED, 1998.10.23 - 2001.06.30
46 PYMS ROAD GALLEYWOOD , CHELMSFORD
CM2 8PY, ESSEX
LESLEY ANN COX (resigned)
Director, HUMAN RESOURCES MANAGER, 1999.01.01 - 2000.02.29
CANONBURY LODGE 33A CANONBURY SQUARE , LONDON
N1 2AN
PETER DAVID FANNING (resigned)
Director, PENSIONS MANAGER, 1994.03.15 - 1999.12.31
ENDEAVOUR 1 ELM GROVE , HORNCHURCH
RM11 3UA, ESSEX
PETER DAVID FANNING (resigned)
Director, NONE, 2004.07.09 - 2012.10.08
ENDEAVOUR 1 ELM GROVE , HORNCHURCH
RM11 3UA, ESSEX
DEREK NIGEL FORSS (resigned)
Director, PENSIONS MANAGER, 1993.09.24 - 1998.08.31
4 MANOR GARDENS , RICHMOND
TW9 1XX, SURREY
JOHN FREEMAN (resigned)
Director, PERSONNEL MANAGER, 1998.10.23 - 1999.01.01
THE LODGE 2 SOUTHWARK PLACE BICKLEY , BROMLEY
BR1 2LT, KENT
DAVID JOHN GRIGSON (resigned)
Director, FINANCE DIRECTOR, 2000.10.09 - 2004.06.30
BAINTON FARMHOUSE TALLINGTON ROAD, BAINTON , STAMFORD
PE9 3AF, LINCOLNSHIRE
DUNCAN PETER HOLLOBONE (resigned)
Director, JOURNALIST, 1998.10.23 - 1999.07.01
31 HURST FARM ROAD , EAST GRINSTEAD
RH19 4DQ, WEST SUSSEX
ROSE ANNE JACKSON (resigned)
Director, GLOBAL PROCUREMENT MANAGER, 1998.10.23 - 2001.04.30
131 CRESCENT ROAD , BARNET
EN4 9RN, HERTFORDSHIRE
JULIE ANN LUMSDEN (resigned)
Director, MANAGING DIRECTOR, 1998.10.23 - 2002.03.04
COSTELLS SCAYNES HILL , HAYWARDS HEATH
RH17 7NH, WEST SUSSEX
DAVID JOHN STUART MANSFIELD (resigned)
Director, IT PROJECT MANAGER, 1999.07.01 - 2002.01.15
DEANE CROFT HIGH STREET GUILDEN MORDEN , ROYSTON
SG8 0JP, HERTFORDSHIRE
ROBERT ALEXANDER NEWNES-SMITH (resigned)
Director, PROJECT MANAGER, 2007.04.25 - 2009.01.01
WESTHANGER COURT WESTBROOK ROAD , GODALMING
GU7 2QH, SURREY
FRANCIS HENRY DAVID NUNNAY-ELAM (resigned)
Director, ASSISTANT FINANCIAL NEWS EDITOR, 1991.06.29 - 1993.09.24
4 ROTHERFIELD ROAD , CARSHALTON
SM5 3DW, SURREY
WILLIAM FRASER OGSTON (resigned)
Director, RETIRED, 2001.07.01 - 2004.06.30
MAPLE HOUSE MAPLE WALK , COODEN
TN39 4SR, BEXHILL
WILLIAM FRASER OGSTON (resigned)
Director, PENSIONS MANAGER, 1991.06.29 - 1994.03.15
TYLE COTTAGE TYLERS GREEN , GODSTONE
RH9 8AL, SURREY
JANE CHRISTINE PLATT (resigned)
Director, CHIEF OPERATING OFFICER CUSTOM, 2004.06.28 - 2004.12.31
BOXTREE BEECH DRIVE KINGSWOOD , TADWORTH
KT20 6PP, SURREY

Companies near to REUTERS PENSION FUND ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) REUTERS PENSION FUND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data