REED ELSEVIER PENSION TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Reed Elsevier Pension Trustee Limited. The company was founded 40 years ago and was given the registration number 01794107. The firm's registered office is in . You can find them at 1-3 Strand, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	REED ELSEVIER PENSION TRUSTEE LIMITED
Company Number	:	01794107
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 February 1984
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	1-3 Strand, London, WC2N 5JR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1-3 Strand, London, WC2N 5JR	Secretary	31 March 2019	Active
1-3 Strand, London, WC2N 5JR	Director	01 April 2016	Active
1-3 Strand, London, WC2N 5JR	Director	01 April 2016	Active
1-3, Strand, London, United Kingdom, WC2N 5JR	Director	01 September 2018	Active
11, Audubon Drive, Chestnut Hill, United States, 02467	Director	23 March 2022	Active
1-3 Strand, London, WC2N 5JR	Director	25 January 2023	Active
Relx Group, 1-3 Strand, London, United Kingdom, WC2N 5JR	Director	31 March 2019	Active
Belmont House, Tonbridge Road Mereworth, Maidstone, ME18 5JE	Secretary	-	Active
51 Tetcott Road, London, SW10 0SB	Secretary	11 December 2003	Active
1-3 Strand, London, WC2N 5JR	Secretary	31 December 2012	Active
1-3 Strand, London, WC2N 5JR	Secretary	01 October 2006	Active
1-3 Strand, London, WC2N 5JR	Director	02 July 1996	Active
46 South Park Road, Wimbledon, London, SW19 8SZ	Director	23 March 2006	Active
2 Ford Lane, Frilford, Abingdon, OX13 5NS	Director	19 March 1999	Active
Flat 4, 11 Arundel Gardens, London, W11 2LN	Director	30 September 1992	Active
6 Suffolk Road, Royston, SG8 9EX	Director	11 July 2003	Active
Lincombe Lodge, 9 Virginia Avenue, Virginia Water, GU25 4RY	Director	08 March 1995	Active
6 Beechwood Close, Weybridge, KT13 9TA	Director	09 February 2004	Active
35 Longmead Drive, Sidcup, DA14 4NT	Director	10 August 1992	Active
8 Pauls Croft, Cricklade, SN6 6AH	Director	17 March 2003	Active
1-3, Strand, London, England, WC2N 5JR	Director	01 December 2009	Active
7, The Avenue, Brockham, Betchworth, England, RH3 7EN	Director	14 December 2016	Active
7 The Avenue, Brockham, Betchworth, RH3 7EN	Director	12 July 2007	Active
23 Portfield Road, Christchurch, BH23 2AF	Director	-	Active
140 Waller Road, London, SE14 5LU	Director	-	Active
Apartment 40 Dundee Court, 73 Wapping High Street, London, E1 9YG	Director	-	Active
14 Dene Gardens, Thames Ditton, KT7 0BJ	Director	01 May 1998	Active
96 Grand Avenue, Hassocks, BN6 8DG	Director	14 December 2000	Active
1-3 Strand, London, WC2N 5JR	Director	08 August 2012	Active
15 Rosenau Road, London, SW11 4QN	Director	30 June 1996	Active
Ashley Walls, 76 Ashley Park Avenue, Walton-On-Thames, KT12 1EU	Director	-	Active
18 Wroxham Gardens, London, N11 2BA	Director	22 February 1994	Active
2a (Chipping Norton) West End, Chipping Norton, OX7 5EX	Director	12 July 2007	Active
1-3 Strand, London, WC2N 5JR	Director	01 April 1999	Active
29 St Lukes Street, London, SW3 3RP	Director	-	Active

People with Significant Control

Mr Adam Craven Cochrane
Notified on	:	23 March 2022
Status	:	Active
Date of birth	:	July 1957
Nationality	:	British
Address	:	1-3 Strand, WC2N 5JR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Sara Louise Bennett
Notified on	:	31 March 2019
Status	:	Active
Date of birth	:	June 1969
Nationality	:	British
Address	:	1-3 Strand, WC2N 5JR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Paul Richardson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	22a, Sauncey Avenue, Hertfordshire, United Kingdom, AL5 4QF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Paul Scott Weston
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1947
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Relx Group, 1-3 Strand, London, United Kingdom, WC2N 5JR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Relx (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1-3, Strand, London, United Kingdom, WC2N 5JR
Nature of control	:	Right to appoint and remove directors as firm

Mr Mark Alfred Roberts
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Relx Group, 1-3 Strand, London, United Kingdom, WC2N 5JR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

REED ELSEVIER PENSION TRUSTEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement