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Reed Elsevier Pension Trustee Limited

01794107

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1-3 Strand, London, WC2N 5JR
Incorporated 22/02/1984

Previously known as

Reed Pension Trustee Limited · until 21/08/1996
Reed International Group Pension Trustee Limited · until 03/03/1993
Rph Pension Trustee Limited · until 25/10/1988

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

74990
Non-trading company

Officers

Adam Craven Cochrane

director · Since 01/04/2016

British · England

Mr Adam Craven Cochrane

director · Since 01/04/2016

ACCOUNTANT

BRITISH · ENGLAND

Sara Louise Bennett

secretary · Since 31/03/2019

Sara Louise Bennett

secretary · Since 31/03/2019

Kenneth Eugene Fogarty

director · Since 23/03/2022

American · United States

Kenneth Eugene Fogarty

director · Since 23/03/2022

VICE PRESIDENT-FINANCIAL SERVICES

AMERICAN · UNITED STATES

Robert Scott Martin

director · Since 25/01/2023

British · United Kingdom

Mr Robert Scott Martin

director · Since 25/01/2023

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM

Lucie Phebe Irene Kirkpatrick

director · Since 01/09/2024

INDEPENDENT FINANCIAL PLANNER

BRITISH · UNITED KINGDOM

Lucie Phebe Irene Kirkpatrick

director · Since 01/09/2024

British · United Kingdom

Mary Elizabeth Collerton

director · Since 01/09/2025

British · United Kingdom

Mary Elizabeth Collerton

director · Since 01/09/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM

Brian Simon Peters

director · Since 06/01/2026

BRITISH · UNITED KINGDOM

Brian Simon Peters

director · Since 06/01/2026

British · United Kingdom

Former

Jeremy Frederick Van Den Arend

director · Resigned 30/09/1992

Alan William Thomas Martin

director · Resigned 19/01/1994

Peter John Stickland

director · Resigned 08/07/1994

Sheila Mary Forbes

director · Resigned 30/06/1996

Nigel John Stapleton

director · Resigned 02/07/1996

Terence Thomas Mcgregor

director · Resigned 19/02/1998

George Frederick Kenwood

director · Resigned 18/03/1999

Anthony Sheen

director · Resigned 31/03/1999

Alexander Sainsbury Howard

director · Resigned 29/09/2000

Brian Frederick James Nason

director · Resigned 17/03/2003

Robert Morris Cox

director · Resigned 10/07/2003

Leslie Dixon

secretary · Resigned 11/12/2003

John Benedict Mellon

director · Resigned 11/12/2003

Forbes Robertson Mutch

director · Resigned 07/07/2005

John Winston Lankester

director · Resigned 23/12/2005

Georgina Louise Lenon

secretary · Resigned 01/10/2006

Amanda Louise Weaver

director · Resigned 31/03/2007

David Hatton

director · Resigned 23/05/2007

Francis Beecheno

director · Resigned 31/10/2007

Paula Nentwig Taylor

director · Resigned 28/03/2008

Keith Jones

director · Resigned 18/03/2009

John Shaw Leitch

director · Resigned 30/06/2009

Mark Henry Armour

director · Resigned 11/07/2012

Margaret Elaine Woods

secretary · Resigned 31/12/2012

Christopher Donald Thomas

director · Resigned 31/03/2016

Amanda Louise Weaver

director · Resigned 31/03/2016

Angela Patricia Wormald

director · Resigned 31/03/2016

Martin John Lavender

director · Resigned 31/07/2017

Paul Scott Weston

director · Resigned 31/03/2019

Mark Alfred Roberts

secretary · Resigned 31/03/2019

Paul Richardson

director · Resigned 23/03/2022

John Shaw Leitch

director · Resigned 14/12/2022

William James Croser

director · Resigned 31/07/2024

Emma-Louise Dickin

director · Resigned 31/08/2025

Mark Alfred Roberts

director · Resigned 31/12/2025

Persons with Significant Control

Sara Louise Bennett

25–50% shares
25–50% votes

British · United Kingdom

Notified 31/03/2019

Mr Adam Craven Cochrane

25–50% shares
25–50% votes

British · England

Notified 23/03/2022

Kenneth Eugene Fogarty

25–50% shares

American · United States

Notified 10/12/2025

Former PSCs

Mr Mark Alfred Roberts

Ceased 10/12/2025

Paul Richardson

Ceased 23/03/2022

Mr Paul Scott Weston

Ceased 31/03/2019

Relx (Uk) Limited

Ceased 06/04/2016

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → 1-3 Strand
2026-07-25

1-3 STRAND

officer appointed → BENNETT, Sara Louise
2026-07-25
officer appointed → COCHRANE, Adam Craven
2026-07-25
officer appointed → COLLERTON, Mary Elizabeth
2026-07-25
officer appointed → FOGARTY, Kenneth Eugene
2026-07-25
officer appointed → KIRKPATRICK, Lucie Phebe Irene
2026-07-25
officer appointed → MARTIN, Robert Scott
2026-07-25
officer appointed → PETERS, Brian Simon
2026-07-25