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Reuters Pension Fund Limited, E14 5AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REUTERS PENSION FUND LIMITED

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

This company is commonly known as Reuters Pension Fund Limited. The company was founded 77 years ago and was given the registration number 00433398. The firm's registered office is in LONDON. You can find them at Five Canada Square, Canary Wharf, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:REUTERS PENSION FUND LIMITED
Company Number:00433398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1947
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Five Canada Square, Canary Wharf, London, England, E14 5AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Five Canada Square, Canary Wharf, London, England, E14 5AQ

Secretary23 March 2023Active
Five Canada Square, Canary Wharf, London, England, E14 5AQ

Director16 March 2020Active
10 Paternoster Square, London, EC4M 7LS

Director01 April 2023Active
35, Lancaster Road, North Weald, Epping, United Kingdom, CM16 6JA

Director01 February 2019Active
Sapperton, 124 Bluehouse Lane, Limpsfield, Oxted, United Kingdom, RH8 0AR

Director01 January 2015Active
8, Rydon Mews, Wimbledon, United Kingdom, SW19 4RP

Director23 October 1998Active
Aquis House, 49-51, Blagrave Street, Reading, United Kingdom, RG1 1PL

Corporate Director26 October 2022Active
1st Floor, Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, United Kingdom, TN13 1LZ

Corporate Director26 November 2019Active
12 Culpepper, Burgess Hill, RH15 8UB

Secretary22 January 2007Active
Barnett Waddingham, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Secretary07 January 2008Active
4 Manor Gardens, Richmond, TW9 1XX

Secretary13 July 2004Active
4 Horsecroft Gardens, Barrs Court, Bristol, BS30 8HU

Secretary01 June 2005Active
Little Batts, Reigate, RH2 0JT

Secretary01 September 1997Active
The Old Receiving Station Green End, Dane End, Ware, SG12 0NU

Secretary-Active
Birch Grove, 50 Fulmer Drive, Gerrards Cross, SL9 7HL

Director22 May 2002Active
1 Gun Hill Place, Basildon, SS16 5UX

Director01 July 2001Active
7 Pattison Lane, Woolstone, Milton Keynes, MK15 0AU

Director25 February 2005Active
Tullys Head House Farnham Lane, Haslemere, GU27 1HD

Director06 June 1994Active
43, Yerbury Road, London, Uk, N19 4RN

Director05 November 2010Active
43 Yerbury Road, London, N19 4RN

Director11 July 2002Active
46 Pyms Road, Galleywood, Chelmsford, CM2 8PY

Director23 October 1998Active
Canonbury Lodge, 33a Canonbury Square, London, N1 2AN

Director01 January 1999Active
Endeavour, 1 Elm Grove, Hornchurch, RM11 3UA

Director09 July 2004Active
Endeavour, 1 Elm Grove, Hornchurch, RM11 3UA

Director15 March 1994Active
4 Manor Gardens, Richmond, TW9 1XX

Director24 September 1993Active
The Lodge 2 Southwark Place, Bickley, Bromley, BR1 2LT

Director23 October 1998Active
Bainton Farmhouse, Tallington Road, Bainton, Stamford, PE9 3AF

Director09 October 2000Active
14 Emanuel Avenue, London, W3 6JH

Director18 December 2006Active
31 Hurst Farm Road, East Grinstead, RH19 4DQ

Director23 October 1998Active
131 Crescent Road, Barnet, EN4 9RN

Director23 October 1998Active
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP

Director26 November 2012Active
Costells, Scaynes Hill, Haywards Heath, RH17 7NH

Director23 October 1998Active
Deane Croft, High Street Guilden Morden, Royston, SG8 0JP

Director01 July 1999Active
22, Grosvenor Road, Richmond, TW10 6PB

Director01 October 2009Active
Winwold House, Upper Court Road, Woldingham, Caterham, CR3 7BE

Director25 October 2002Active

People with Significant Control

Refinitiv Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Five, Canada Square, London, England, E14 5AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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