Reed Elsevier Pension Trustee Limited, Charing Cross
Reed Elsevier Pension Trustee Limited is a private limited company. Once, it was named Reed Pension Trustee Limited (changed on 1996-08-21). Situated at 1-3 Strand, London, the above-mentioned 40 years old company was incorporated on 1984-02-22 and is classified as "non-trading company" (SIC code: 74990).6 directors can be found in this company: Robert M. (appointed on 25 January 2023), Kenneth F. (appointed on 23 March 2022), Mark R. (appointed on 31 March 2019). Moving to the secretaries (1 in total), we can name: Sara B. (appointed on 31 March 2019).
| About | |
|---|---|
| Name: Reed Elsevier Pension Trustee Limited | |
| Number: 01794107 | |
| Incorporation date: 1984-02-22 | |
| End of financial year: 05 April |
| Address: |
1-3 Strand London Charing Cross WC2N 5JR |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Adam C.
23 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark R.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Sara B.
31 March 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul R.
6 April 2016 - 23 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul W.
6 April 2016 - 31 March 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Relx (Uk) Limited
6 April 2016 - 6 April 2016
| Address | 1-3 Strand, London, WC2N 5JR, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2746621 |
| Nature of control: |
right to appoint and remove directors |
The date for Reed Elsevier Pension Trustee Limited confirmation statement filing is 2024-06-28. The last confirmation statement was submitted on 2023-06-14. The due date for the next annual accounts filing is 05 January 2025. Most current accounts filing was submitted for the time up until 31 March 2023.
6 persons of significant control are reported in the Companies House, namely: Adam C. that has 1/2 or less of shares, 1/2 or less of voting rights. Mark R. that has 1/2 or less of shares, 1/2 or less of voting rights. Sara B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Change of name
Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 19th, July 2023 | accounts |
Free Download
(3 pages)
|
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