Reed Elsevier Pension Investment Management Limited

Company Name	Reed Elsevier Pension Investment Management Limited
Company Status	Dissolved
Company Number	02193743
Category	Private Limited Company
Incorporation Date	13 November 1987(36 years, 5 months ago)
Dissolution Date	4 September 2018 (5 years, 7 months ago)
Previous Name	Reed Pension Investment Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Woof
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2006(18 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (closed 04 September 2018)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	21 Frank Dixon Way London SE21 7ET

Director Name	Mr Bruno Charles Rex Berry
Date of Birth	August 1966 (Born 57 years ago)
Nationality	French
Status	Closed
Appointed	01 August 2013(25 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 04 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Mr Alan William McCulloch
Status	Closed
Appointed	23 August 2017(29 years, 9 months after company formation)
Appointment Duration	1 year (closed 04 September 2018)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Nigel John Stapleton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(4 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashley Walls 76 Ashley Park Avenue Walton-On-Thames Surrey KT12 1EU

Director Name	Jeremy Frederick Van Den Arend
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(4 years, 7 months after company formation)
Appointment Duration	3 months (resigned 30 September 1992)
Role	Personnel Director
Correspondence Address	29 St Lukes Street London SW3 3RP

Director Name	Paul Scott Weston
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(4 years, 7 months after company formation)
Appointment Duration	16 years, 9 months (resigned 31 March 2009)
Role	Investment Manager
Correspondence Address	30 Balmore Crescent Cockfosters Barnet Hertfordshire EN4 9ND

Secretary Name	Leslie Dixon
Nationality	British
Status	Resigned
Appointed	28 June 1992(4 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 25 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Sara Steele
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(11 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 May 2006)
Role	Investment Manager
Correspondence Address	53 Doneraile Street London SW6 6EW

Secretary Name	Georgina Louise Lenon
Nationality	British
Status	Resigned
Appointed	25 October 2004(16 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	51 Tetcott Road London SW10 0SB

Secretary Name	Margaret Elaine Woods
Nationality	British
Status	Resigned
Appointed	01 October 2006(18 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 March 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 North Close Drayton Parslow Buckinghamshire MK17 0JQ

Director Name	Mr John Joseph Hayes
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(21 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2013)
Role	Fund Manageractuary
Country of Residence	United Kingdom
Correspondence Address	4 Award Road Church Crookham Fleet Hampshire GU52 6HE

Secretary Name	Mr Mark Alfred Roberts
Status	Resigned
Appointed	28 March 2013(25 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 August 2017)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5JR

Contact

Website	reedelsevier.com
Telephone	020 79307077
Telephone region	London

Location

Registered Address	1-3 Strand London WC2N 5JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Reed Elsevier (Uk) LTD 99.00% Ordinary
1 at £1	Reed Nominees LTD 1.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018	First Gazette notice for voluntary strike-off (1 page)
6 June 2018	Application to strike the company off the register (3 pages)
25 August 2017	Termination of appointment of Mark Alfred Roberts as a secretary on 23 August 2017 (1 page)
25 August 2017	Appointment of Mr Alan William Mcculloch as a secretary on 23 August 2017 (2 pages)
25 August 2017	Termination of appointment of Mark Alfred Roberts as a secretary on 23 August 2017 (1 page)
25 August 2017	Appointment of Mr Alan William Mcculloch as a secretary on 23 August 2017 (2 pages)
4 August 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
4 August 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
12 July 2016	Full accounts made up to 31 March 2016 (6 pages)
12 July 2016	Full accounts made up to 31 March 2016 (6 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
30 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
11 June 2015	Full accounts made up to 31 March 2015 (9 pages)
11 June 2015	Full accounts made up to 31 March 2015 (9 pages)
10 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (5 pages)
10 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (5 pages)
16 June 2014	Full accounts made up to 31 March 2014 (8 pages)
16 June 2014	Full accounts made up to 31 March 2014 (8 pages)
1 August 2013	Termination of appointment of John Hayes as a director (1 page)
1 August 2013	Termination of appointment of John Hayes as a director (1 page)
1 August 2013	Appointment of Mr Bruno Charles Rex Berry as a director (2 pages)
1 August 2013	Appointment of Mr Bruno Charles Rex Berry as a director (2 pages)
15 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Full accounts made up to 31 March 2013 (8 pages)
3 July 2013	Full accounts made up to 31 March 2013 (8 pages)
12 April 2013	Appointment of Mr Mark Alfred Roberts as a secretary (1 page)
12 April 2013	Appointment of Mr Mark Alfred Roberts as a secretary (1 page)
9 April 2013	Termination of appointment of Margaret Woods as a secretary (1 page)
9 April 2013	Termination of appointment of Margaret Woods as a secretary (1 page)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Full accounts made up to 31 March 2012 (8 pages)
28 June 2012	Full accounts made up to 31 March 2012 (8 pages)
26 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Full accounts made up to 31 March 2011 (8 pages)
14 June 2011	Full accounts made up to 31 March 2011 (8 pages)
27 July 2010	Full accounts made up to 31 March 2010 (8 pages)
27 July 2010	Full accounts made up to 31 March 2010 (8 pages)
24 July 2010	Director's details changed for Paul Woof on 28 June 2010 (2 pages)
24 July 2010	Director's details changed for Paul Woof on 28 June 2010 (2 pages)
24 July 2010	Director's details changed for Mr John Joseph Hayes on 28 June 2010 (2 pages)
24 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for Mr John Joseph Hayes on 28 June 2010 (2 pages)
24 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
29 July 2009	Full accounts made up to 31 March 2009 (8 pages)
29 July 2009	Full accounts made up to 31 March 2009 (8 pages)
14 July 2009	Return made up to 28/06/09; full list of members (4 pages)
14 July 2009	Return made up to 28/06/09; full list of members (4 pages)
1 April 2009	Director appointed mr john joseph hayes (1 page)
1 April 2009	Appointment terminated director paul weston (1 page)
1 April 2009	Appointment terminated director paul weston (1 page)
1 April 2009	Director appointed mr john joseph hayes (1 page)
10 November 2008	Resolutions RES13 ‐ Section 175 quoted 30/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 November 2008	Resolutions RES13 ‐ Section 175 quoted 30/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 August 2008	Full accounts made up to 31 March 2008 (8 pages)
1 August 2008	Full accounts made up to 31 March 2008 (8 pages)
17 July 2008	Return made up to 28/06/08; full list of members (4 pages)
17 July 2008	Return made up to 28/06/08; full list of members (4 pages)
5 August 2007	Full accounts made up to 31 March 2007 (8 pages)
5 August 2007	Full accounts made up to 31 March 2007 (8 pages)
17 July 2007	Return made up to 28/06/07; full list of members (2 pages)
17 July 2007	Return made up to 28/06/07; full list of members (2 pages)
30 May 2007	New secretary appointed (1 page)
30 May 2007	New secretary appointed (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Secretary resigned (1 page)
12 July 2006	Full accounts made up to 31 March 2006 (8 pages)
12 July 2006	Full accounts made up to 31 March 2006 (8 pages)
10 July 2006	Return made up to 28/06/06; full list of members (2 pages)
10 July 2006	Return made up to 28/06/06; full list of members (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
21 July 2005	Return made up to 28/06/05; full list of members (2 pages)
21 July 2005	Return made up to 28/06/05; full list of members (2 pages)
13 July 2005	Full accounts made up to 31 March 2005 (7 pages)
13 July 2005	Full accounts made up to 31 March 2005 (7 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Secretary resigned (1 page)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Secretary resigned (1 page)
15 July 2004	Return made up to 28/06/04; full list of members (5 pages)
15 July 2004	Return made up to 28/06/04; full list of members (5 pages)
13 July 2004	Full accounts made up to 31 March 2004 (7 pages)
13 July 2004	Full accounts made up to 31 March 2004 (7 pages)
20 January 2004	Registered office changed on 20/01/04 from: 25 victoria street london SW1H 0EX (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 25 victoria street london SW1H 0EX (1 page)
17 September 2003	Full accounts made up to 31 March 2003 (7 pages)
17 September 2003	Full accounts made up to 31 March 2003 (7 pages)
21 July 2003	Return made up to 28/06/03; no change of members (4 pages)
21 July 2003	Return made up to 28/06/03; no change of members (4 pages)
9 March 2003	Auditor's resignation (1 page)
9 March 2003	Auditor's resignation (1 page)
21 August 2002	Full accounts made up to 31 March 2002 (7 pages)
21 August 2002	Full accounts made up to 31 March 2002 (7 pages)
17 July 2002	Return made up to 28/06/02; full list of members (5 pages)
17 July 2002	Return made up to 28/06/02; full list of members (5 pages)
21 August 2001	Full accounts made up to 31 March 2001 (7 pages)
21 August 2001	Full accounts made up to 31 March 2001 (7 pages)
23 July 2001	Return made up to 28/06/01; no change of members (4 pages)
23 July 2001	Return made up to 28/06/01; no change of members (4 pages)
18 August 2000	Return made up to 28/06/00; full list of members (6 pages)
18 August 2000	Return made up to 28/06/00; full list of members (6 pages)
30 June 2000	Full accounts made up to 31 March 2000 (6 pages)
30 June 2000	Full accounts made up to 31 March 2000 (6 pages)
15 October 1999	Full accounts made up to 31 March 1999 (7 pages)
15 October 1999	Full accounts made up to 31 March 1999 (7 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
19 August 1999	Return made up to 28/06/99; no change of members (5 pages)
19 August 1999	Return made up to 28/06/99; no change of members (5 pages)
26 November 1998	Auditor's resignation (1 page)
26 November 1998	Auditor's resignation (1 page)
13 August 1998	Return made up to 28/06/98; no change of members (6 pages)
13 August 1998	Return made up to 28/06/98; no change of members (6 pages)
31 July 1998	Full accounts made up to 31 March 1998 (7 pages)
31 July 1998	Full accounts made up to 31 March 1998 (7 pages)
30 July 1997	Full accounts made up to 31 March 1997 (7 pages)
30 July 1997	Full accounts made up to 31 March 1997 (7 pages)
29 July 1997	Return made up to 28/06/97; full list of members (7 pages)
29 July 1997	Return made up to 28/06/97; full list of members (7 pages)
12 May 1997	Registered office changed on 12/05/97 from: quadrant house the quadrant sutton surrey SM2 5AS (1 page)
12 May 1997	Registered office changed on 12/05/97 from: quadrant house the quadrant sutton surrey SM2 5AS (1 page)
12 August 1996	Full accounts made up to 31 March 1996 (7 pages)
12 August 1996	Full accounts made up to 31 March 1996 (7 pages)
8 August 1996	Company name changed reed pension investment manageme nt LIMITED\certificate issued on 09/08/96 (2 pages)
8 August 1996	Company name changed reed pension investment manageme nt LIMITED\certificate issued on 09/08/96 (2 pages)
2 August 1996	Return made up to 28/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
2 August 1996	Return made up to 28/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
12 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1995	Full accounts made up to 31 March 1995 (4 pages)
28 July 1995	Full accounts made up to 31 March 1995 (4 pages)
27 July 1995	Return made up to 28/06/95; no change of members (10 pages)
27 July 1995	Return made up to 28/06/95; no change of members (10 pages)
6 June 1995	Registered office changed on 06/06/95 from: 6 chesterfield gardens london W1Y 7FD (1 page)
6 June 1995	Registered office changed on 06/06/95 from: 6 chesterfield gardens london W1Y 7FD (1 page)
13 November 1987	Incorporation (25 pages)
13 November 1987	Incorporation (25 pages)

Reed Elsevier Pension Investment Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London