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Reuters Sps Trustee Limited

03840977

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 14/09/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

74990
Non-trading company

Officers

Mr Michael Alan Sayers

director · Since 15/10/2001

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr Martin Stafford Tindal Vickery

director · Since 01/02/2013

MANAGER

BRITISH · UNITED KINGDOM · Age 81

Also on 1 other board

Mr Jeremy John Harley Penn

director · Since 01/05/2015

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Geoffrey Sanderson

director · Since 25/09/2017

RETIRED CHARTERED ENGINEER

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Independent Trustee Services Limited

director · Since 26/11/2019

BRITISH

Also on 89 other boards

Bestrustees Limited

director · Since 26/10/2022

OTHER

Also on 46 other boards

Miss Carla O'Hanlon

secretary · Since 23/03/2023

Michael Alan Sayers

director · Since 15/10/2001

British · United Kingdom · Age 73

Martin Stafford Tindal Vickery

director · Since 01/02/2013

British · United Kingdom · Age 81

Jeremy John Harley Penn

director · Since 01/05/2015

British · England · Age 67

Geoffrey Sanderson

director · Since 25/09/2017

British · United Kingdom · Age 73

Independent Trustee Services Limited

corporate director · Since 26/11/2019

Reg: 02567540

Also on 89 other boards

Bestrustees Limited

corporate director · Since 26/10/2022

Reg: 02671775

Also on 46 other boards

Carla O'Hanlon

secretary · Since 23/03/2023

Former

Daniel John Dwyer

nominee secretary · Resigned 14/09/1999

Betty June Doyle

nominee director · Resigned 14/09/1999

Daniel John Dwyer

nominee director · Resigned 14/09/1999

Peter David Fanning

secretary · Resigned 11/11/1999

John Graham Tudor

director · Resigned 30/11/1999

Peter David Fanning

director · Resigned 31/05/2000

Robert Oscar Rowley

director · Resigned 12/12/2000

John Freeman

director · Resigned 31/12/2000

Heinrich Wenzel

director · Resigned 30/06/2001

John Harold Adams

director · Resigned 31/10/2001

Mark Stephen Sandham

director · Resigned 25/09/2002

David John Grigson

director · Resigned 17/06/2004

Rosemary Elisabeth Scudamore Martin

secretary · Resigned 06/09/2004

Derek Nigel Forss

director · Resigned 06/09/2004

Derek Nigel Forss

secretary · Resigned 31/05/2005

Bryan Robert Martin

director · Resigned 05/06/2006

Geoffrey Mark Francis

secretary · Resigned 22/01/2007

Nicola Francesca Boyle

secretary · Resigned 07/01/2008

Miriam Frances Mckay

director · Resigned 24/08/2008

David Mark Smith

director · Resigned 20/03/2009

Michael Cooling

director · Resigned 10/02/2010

Isabel Anne Taylor

director · Resigned 31/12/2012

Robert Anthony Winning

director · Resigned 30/04/2015

Heinrich Wenzel

director · Resigned 10/08/2017

Izabel Philippa Grindal

director · Resigned 29/11/2019

Claudia Bunney

secretary · Resigned 23/03/2023

Gregory Charles Meekings

director · Resigned 31/03/2023

Persons with Significant Control

Refinitiv Limited

Appoint directors

Five, Canada Square, London, E14 5AQ

Reg: 0145516 · 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