Reuters Pension Fund Limited

General information

Name:

Reuters Pension Fund Ltd

Office Address:

Five Canada Square Canary Wharf E14 5AQ London

Number: 00433398

Incorporation date: 1947-04-17

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Reuters Pension Fund Limited can be contacted at London at Five Canada Square. Anyone can find the company by its area code - E14 5AQ. This firm has been in the field on the English market for seventy seven years. This firm is registered under the number 00433398 and their status at the time is active. This business's Standard Industrial Classification Code is 74990 which stands for Non-trading company. 2022-12-31 is the last time when the accounts were reported.

The information about this enterprise's MDs implies there are five directors: Henry H., Sue C., Peter M. and 2 other directors who might be found below who became the part of the company on 2023-04-01, 2020-03-16 and 2019-02-01. In order to find professional help with legal documentation, the company has been utilizing the skillset of Carla O. as a secretary since the appointment on 2023-03-23. One of the directors of this company is another limited company: Bestrustees Limited.

Company staff

Henry H.

Role: Director

Appointed: 01 April 2023

Latest update: 4 February 2024

Carla O.

Role: Secretary

Appointed: 23 March 2023

Latest update: 4 February 2024

Role: Corporate Director

Appointed: 26 October 2022

Address: Blagrave Street, Reading, Berkshire, RG1 1PL, United Kingdom

Latest update: 4 February 2024

Sue C.

Role: Director

Appointed: 16 March 2020

Latest update: 4 February 2024

Role: Corporate Director

Appointed: 26 November 2019

Address: Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom

Latest update: 4 February 2024

Peter M.

Role: Director

Appointed: 01 February 2019

Latest update: 4 February 2024

Geoffrey S.

Role: Director

Appointed: 01 January 2015

Latest update: 4 February 2024

Martin V.

Role: Director

Appointed: 23 October 1998

Latest update: 4 February 2024

People with significant control

The companies that control this firm include: Refinitiv Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canada Square, Canary Wharf, E14 5AQ and was registered as a PSC under the registration number 00145516.

Refinitiv Limited
Address: Five Canada Square, Canary Wharf, London, E14 5AQ, England
Legal authority Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00145516
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 8 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 8 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 19 September 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 September 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
77
Company Age

Closest Companies - by postcode