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Reuters Pension Fund Limited

00433398

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Five Canada Square, Canary Wharf, London, E14 5AQ
Incorporated 17/04/1947

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Geoffrey Sanderson

director · Since 01/01/2015

RETIRED CHARTERED ENGINEER

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Peter Keith Marsden

director · Since 01/02/2019

NONE

BRITISH · UNITED KINGDOM · Age 65

Independent Trustee Services Limited

director · Since 26/11/2019

BRITISH

Also on 89 other boards

Sue Clark

director · Since 16/03/2020

NONE

BRITISH · ENGLAND · Age 72

Bestrustees Limited

director · Since 26/10/2022

OTHER

Also on 46 other boards

Miss Carla O'Hanlon

secretary · Since 23/03/2023

Mr Henry Mark Harries

director · Since 01/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Christopher David Marlow

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 38

Geoffrey Sanderson

director · Since 01/01/2015

British · United Kingdom · Age 73

Peter Keith Marsden

director · Since 01/02/2019

British · United Kingdom · Age 65

Independent Trustee Services Limited

corporate director · Since 26/11/2019

Reg: 02567540

Also on 89 other boards

Sue Clark

director · Since 16/03/2020

British · England · Age 72

Bestrustees Limited

corporate director · Since 26/10/2022

Reg: 02671775

Also on 46 other boards

Carla O'Hanlon

secretary · Since 23/03/2023

Henry Mark Harries

director · Since 01/04/2023

British · England · Age 65

Christopher David Marlow

director · Since 01/01/2026

British · United Kingdom · Age 38

Former

Francis Henry David Nunnay-Elam

director · Resigned 24/09/1993

William Fraser Ogston

director · Resigned 15/03/1994

Stephen Somerville

director · Resigned 15/03/1994

Geoffrey Frederick Sanderson

director · Resigned 06/06/1994

Patrick Harald Burns

director · Resigned 17/07/1995

Robert Oscar Rowley

secretary · Resigned 01/09/1997

Derek Nigel Forss

director · Resigned 31/08/1998

John Freeman

director · Resigned 01/01/1999

Duncan Peter Hollobone

director · Resigned 01/07/1999

Peter David Fanning

director · Resigned 31/12/1999

Lesley Ann Cox

director · Resigned 29/02/2000

Robert Oscar Rowley

director · Resigned 09/10/2000

Rose Anne Jackson

director · Resigned 30/04/2001

Gordon James Cook

director · Resigned 30/06/2001

David John Stuart Mansfield

director · Resigned 15/01/2002

Julie Ann Lumsden

director · Resigned 04/03/2002

Peter Beasley

director · Resigned 30/06/2002

Mark Stephen Sandham

director · Resigned 07/06/2004

Amarjit Atkar

director · Resigned 07/06/2004

David John Grigson

director · Resigned 30/06/2004

William Fraser Ogston

director · Resigned 30/06/2004

Philip Vaughan Thomas

director · Resigned 30/06/2004

Rosemary Elisabeth Scudamore Martin

secretary · Resigned 13/07/2004

Jane Christine Platt

director · Resigned 31/12/2004

Derek Nigel Forss

secretary · Resigned 31/05/2005

Jane Alison Slatter

director · Resigned 31/07/2006

Jordan Vaughan

director · Resigned 18/12/2006

Geoffrey Mark Francis

secretary · Resigned 22/01/2007

Stewart Michael Beaumont

director · Resigned 24/04/2007

Nicola Francesca Boyle

secretary · Resigned 07/01/2008

Robert Alexander Newnes-Smith

director · Resigned 01/01/2009

Timothy Harry Castle

director · Resigned 01/10/2009

Janice Ann Watson

director · Resigned 04/11/2010

Peter David Fanning

director · Resigned 08/10/2012

Timothy Harry Castle

director · Resigned 31/10/2014

Maureen Laurie

director · Resigned 06/12/2018

James Malcolm Innes Hardman

director · Resigned 29/11/2019

Barry John May

director · Resigned 29/11/2019

Graeme Bruce Ramsey

director · Resigned 31/12/2021

Claudia Bunney

secretary · Resigned 23/03/2023

Gregory Charles Meekings

director · Resigned 31/03/2023

Martin Stafford Tindal Vickery

director · Resigned 31/12/2025

Persons with Significant Control

Refinitiv Limited

75–100% shares
75–100% votes
Appoint directors

Five, Canada Square, London, E14 5AQ

Reg: 00145516 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeprivate-limited-guarant-nsc
2026-07-16

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

address line1Five Canada Square
2026-07-16

FIVE CANADA SQUARE

post townLondon
2026-07-16

LONDON