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REUTERS CENTENARY FUND LIMITED

Learn more about REUTERS CENTENARY 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 CENTENARY FUND LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00499854
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.09.28
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: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MARIA DIAZ
Form type: AP01
Date: 2015.09.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIA DIAZ
Form type: TM01
Date: 2015.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.28
£2.95
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11/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NOL RANANAND
Form type: TM01
Date: 2015.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR ALLMAN
Form type: TM01
Date: 2015.05.06
£2.95
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DIRECTOR APPOINTED MERLIN WEBER
Form type: AP01
Date: 2015.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TACO RENSINK
Form type: TM01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR MERLIN WEBER
Form type: TM01
Date: 2014.12.22
£2.95
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DIRECTOR APPOINTED SARAH CRANG
Form type: AP01
Date: 2014.09.02
£2.95
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DIRECTOR APPOINTED SIAN SUMMERS
Form type: AP01
Date: 2014.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
£2.95
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11/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEELAM BIRADAR
Form type: TM01
Date: 2014.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK O'SULLIVAN
Form type: TM01
Date: 2014.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
£2.95
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11/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.17
£2.95
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DIRECTOR APPOINTED JOANNE LIN WEIR
Form type: AP01
Date: 2013.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIA FULLER
Form type: TM01
Date: 2013.05.17
£2.95
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DIRECTOR APPOINTED ELEANOR ALLMAN
Form type: AP01
Date: 2012.09.17
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ARNOTT
Form type: TM01
Date: 2012.09.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS CARLA JANE O'HANLON / 12/06/2012
Form type: CH03
Date: 2012.06.12
£2.95
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11/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR APPOINTED RICHARD BAUM
Form type: AP01
Date: 2012.06.07
£2.95
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DIRECTOR APPOINTED MERLIN WEBER
Form type: AP01
Date: 2012.05.21
£2.95
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DIRECTOR APPOINTED MARIA DIAZ
Form type: AP01
Date: 2012.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES GAINES
Form type: TM01
Date: 2012.05.21
£2.95
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DIRECTOR APPOINTED JAMES EDWARD TATE
Form type: AP01
Date: 2012.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIA DIAZ
Form type: TM01
Date: 2012.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN YATES
Form type: TM01
Date: 2012.02.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MERLIN WEBER
Form type: TM01
Date: 2012.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANINE BOWMAN
Form type: TM01
Date: 2012.02.27
£2.95
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DIRECTOR APPOINTED MARIA DIAZ
Form type: AP01
Date: 2011.10.31
£2.95
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DIRECTOR APPOINTED JAMES RUSSELL GAINES
Form type: AP01
Date: 2011.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BETTY WONG
Form type: TM01
Date: 2011.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SARAH CAVANAGH
Form type: TM01
Date: 2011.09.06
£2.95
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DIRECTOR APPOINTED JANINE MARIE BOWMAN
Form type: AP01
Date: 2011.08.31
£2.95
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DIRECTOR APPOINTED MERLIN WEBER
Form type: AP01
Date: 2011.08.31
£2.95
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DIRECTOR APPOINTED JACQUELINE ALICE ARNOTT
Form type: AP01
Date: 2011.08.31
£2.95
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DIRECTOR APPOINTED NOL RANANAND
Form type: AP01
Date: 2011.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
£2.95
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11/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.09
£2.95
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11/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NANCY JAMES / 11/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN YATES / 11/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH STAFFORD / 11/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TACO RENSINK / 11/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLETTA PAPAKYPRIANOU / 11/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH O'SULLIVAN / 11/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROSEMARY FULLER / 11/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAVANAGH / 11/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEELAM BIRADAR / 11/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK JOHN ARLOTT / 11/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RIAZ AJAM / 11/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.27
£2.95
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DIRECTOR APPOINTED BETTY WONG
Form type: AP01
Date: 2010.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN GAMMAGE
Form type: TM01
Date: 2010.02.18
£2.95
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DIRECTOR APPOINTED RIAZ AJAM
Form type: 288a
Date: 2009.09.18
£2.95
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DIRECTOR APPOINTED NANCY JAMES
Form type: 288a
Date: 2009.09.03

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Company directors and board members:

CARLA JANE O'HANLON (current)
Secretary, COMPANY SECRETARIAL ASSISTANT, 2008.06.05
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
RIAZ AJAM (current)
Director, HR MANAGER, 2009.06.13
14 SANDRA CRESCENT , ROSELANDS
2196
AUSTRALIA
TIMOTHY MARK JOHN ARLOTT (current)
Director, BUSINESS MANAGER, 1999.10.27
THE PUMP HOUSE BONEMILL LANE, ENBORNE , NEWBURY
RG20 0EU, BERKSHIRE
RICHARD BAUM (current)
Director, GENERAL MANAGER, 2012.03.30
THOMSON REUTERS 3 TIMES SQUARE , NEW YORK
10036, NEW YORK
USA
SARAH CRANG (current)
Director, JOURNALIST/GENERAL MANAGER, 2014.07.01
18 SCIENCE PARK DRIVE , SINGAPORE
118229
SINGAPORE
MARIA DIAZ (current)
Director, LAWYER, 2015.07.16
3 TIMES SQUARE , NEW YORK
10036, NEW YORK
USA
NANCY JAMES (current)
Director, HR BUSINESS PARTNER, 2009.06.13
303 WEST 66TH STREET APT 11FE , NEW YORK
10023
USA
NICOLETTA PAPAKYPRIANOU (current)
Director, HUMAN RESOURCES MANAGER, 2000.12.11
PO BOX 23725 , NICOSIA
FOREIGN
CYPRUS
KEITH STAFFORD (current)
Director, JOURNALIST, 2000.06.27
35 ORCHARD DRIVE , WOKING
GU21 4BW, SURREY
SIAN SUMMERS (current)
Director, PROJECT MANAGER, 2014.07.01
THOMSON REUTERS LEVEL 43, 80 COLLINS STREET , MELBOURNE
3000, VICTORIA
AUSTRALIA
JAMES EDWARD TATE (current)
Director, GLOBAL ACCOUNT DIRECTOR, 2012.03.30
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
MERLIN WEBER (current)
Director, CLIENT SPECIALIST, 2014.12.10
DRONNING EUFEMIAS GATE 16 , OSLO
0191
NORWAY
JOANNE LIN WEIR (current)
Director, PROGRAMME DIRECTOR, 2013.04.10
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
SARAH FIROOZAN (resigned)
Secretary, CHARTERED SECRETARY, 2001.10.17 - 2003.03.02
BERRY HILL HOUSE 161 BROUGHTON ROAD , BANBURY
OX16 9RH, OXFORDSHIRE
RONALD JOHN GLADMAN (resigned)
Secretary, 1994.05.03 - 2000.05.02
16 TAYLOR AVENUE KEW , RICHMOND
TW9 4ED, SURREY
ELIZABETH MARIA MACLEAN (resigned)
Secretary, ASSISTANT COMPANY SECRETARY, 2003.07.30 - 2008.06.05
394 BADDOW ROAD , CHELMSFORD
CM2 9RA, ESSEX
VIJAY MISTRY (resigned)
Secretary, 1995.11.13 - 1997.04.08
36 DUNLOP ROAD , TILBURY
RM18 7BE, ESSEX
PATRICK JOSEPH OSULLIVAN (resigned)
Secretary, 1992.05.11 - 1994.05.03
66 CREDON ROAD UPTON PARK , LONDON
E13 9DR
SALLY JANE PERRING (resigned)
Secretary, 2000.06.27 - 2001.10.17
310 SHOOTERS HILL ROAD , LONDON
SE18 4LT
RUTH YEOMAN (resigned)
Secretary, COMPANY SECRETARY, 2000.05.02 - 2000.06.27
11 STAFFORD STREET , GILLINGHAM
ME7 5EJ, KENT
RUTH YEOMAN (resigned)
Secretary, COMPANY SECRETARY, 2003.03.28 - 2003.07.31
11 STAFFORD STREET , GILLINGHAM
ME7 5EJ, KENT
ELEANOR ALLMAN (resigned)
Director, HR MANAGER, 2012.09.14 - 2015.04.01
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
JACQUELINE ALICE ARNOTT (resigned)
Director, HR MANAGER, 2011.06.10 - 2012.09.14
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
ANTHONY PHILIP AUSTIN (resigned)
Director, CHIEF SUB-EDITOR, 1998.10.14 - 2000.05.02
7 KNOLE ROAD , SEVENOAKS
TN13 3XH, KENT
SANCHITA BARALAY (resigned)
Director, HR MANAGER, 2000.12.11 - 2008.09.25
72 HILLBURY ROAD , WARLINGHAM
CR6 9TB, SURREY
JOSEPH BENTLEY (resigned)
Director, EDITORIAL SUPERVISOR, 1992.05.11 - 1999.10.27
MAYBANK 1 BEECH AVENUE , RAYLEIGH
SS6 8AE, ESSEX
SEEMA BHARADWA (resigned)
Director, MANAGEMENT ACCOUNTANT, 2003.03.25 - 2003.05.08
84 HINTON AVENUE , HOUNSLOW
TW4 6AR, MIDDLESEX
NEELAM BIRADAR (resigned)
Director, ASSISTANT MANAGER, 2009.03.19 - 2014.03.28
APARTMENT 55, GOLF VIEW LAYOUT, WIND TUNNEL ROAD , BANGALORE
KARNATAKA
INDIA
PETER BLAKE (resigned)
Director, SYSTEMS ENGINEER, 1994.01.02 - 2000.10.30
33 SWANBRIDGE ROAD , BEXLEYHEATH
DA7 5BP, KENT
JANINE MARIE BOWMAN (resigned)
Director, HR BUSINESS PARTNER, 2011.06.10 - 2011.12.12
707 17TH STREET 22ND FLOOR , DENVER
80202, COLORADO
USA
PETER JAMES BUCKINGHAM (resigned)
Director, INTERNATIONAL PERSONNEL SEVICES MANAGER, 1992.05.11 - 1995.05.11
SOUTHFIELDS CRANLEIGH ROAD, EWHURST , CRANLEIGH
GU6 7RN
PATRICK HARALD BURNS (resigned)
Director, MANAGER, 1995.05.09 - 1995.11.21
TULLYS HEAD HOUSE FARNHAM LANE , HASLEMERE
GU27 1HD, SURREY
SARAH CAVANAGH (resigned)
Director, HR MANAGER, 2008.09.25 - 2011.06.10
TOP FLOOR FLAT 1 MANOR AVENUE , LONDON
SE4 1PE, GREATER LONDON
KAI WEE CHEAK (resigned)
Director, ASSISTANT HR DEVELOPMENT MGR, 2006.03.24 - 2008.06.16
BLK 758 YISHUN STREET , \ 07-446
S760758
SINGAPORE
MARIA DIAZ (resigned)
Director, LAWYER, 2011.09.23 - 2012.03.30
3 TIMES SQUARE , NEW YORK
10036, NEW YORK
USA

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) REUTERS CENTENARY 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: 2016.05.12. Reload the data