Reuters Sps Trustee Limited

Company Name	Reuters Sps Trustee Limited
Company Status	Active
Company Number	03840977
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 September 1999(24 years, 7 months ago)

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	Mr Michael Alan Sayers
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 October 2001(2 years, 1 month after company formation)
Appointment Duration	22 years, 6 months
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Doubloon Oakhill Road Seaview Isle Of Wight PO34 5AP

Director Name	Mr Gregory Charles Meekings
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 October 2002(3 years, 1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Pensioner
Country of Residence	England
Correspondence Address	Winwold House Upper Court Road Woldingham Caterham Surrey CR3 7BE

Secretary Name	Claudia Bunney
Nationality	British
Status	Current
Appointed	07 January 2008(8 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Correspondence Address	Barnett Waddingham 2 London Wall Place London EC2Y 5AU

Director Name	Mr Martin Stafford Tindal Vickery
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(13 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Rydon Mews Wimbledon London SW19 4RP

Director Name	Mr Jeremy John Harley Penn
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(15 years, 7 months after company formation)
Appointment Duration	8 years, 12 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Yew Tree Cottage Redwell Lane Ightham Sevenoaks Kent TN15 9EH

Director Name	Mr Geoffrey Sanderson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 September 2017(18 years after company formation)
Appointment Duration	6 years, 7 months
Role	Retired Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Sapperton 124 Bluehouse Lane Limpsfield Oxted Surrey RH8 0AR

Director Name	Independent Trustee Services Limited (Corporation)
Status	Current
Appointed	26 November 2019(20 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	1st Floor Buckhurst House 42-44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ

Director Name	Bestrustees Limited (Corporation)
Status	Current
Appointed	26 October 2022(23 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	Aquis House, 49-51 Blagrave Street Reading Berkshire RG1 1PL

Director Name	Mr John Harold Adams
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Hillspur Park Copse Dorking Surrey RH5 4BL

Director Name	John Graham Tudor
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	69 Half Moon Lane London SE24 9JX

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Robert Oscar Rowley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Receiving Station Green End Dane End Ware Hertfordshire SG12 0NU

Director Name	Mr John Freeman
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Role	Personnel Director
Correspondence Address	The Lodge 2 Southwark Place Bickley Bromley Kent BR1 2LT

Secretary Name	Peter David Fanning
Nationality	British
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	Endeavour 1 Elm Grove Hornchurch Essex RM11 3UA

Secretary Name	Rosemary Elisabeth Scudamore Martin
Nationality	British
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Peter David Fanning
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	7 months (resigned 31 May 2000)
Role	Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	Endeavour 1 Elm Grove Hornchurch Essex RM11 3UA

Director Name	Heinrich Wenzel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2000(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Fairlawn House Starrock Lane Chipstead CR5 3QD

Director Name	David John Grigson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(1 year, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 June 2004)
Role	Finance Director
Correspondence Address	Bainton Farmhouse Tallington Road, Bainton Stamford Lincolnshire PE9 3AF

Director Name	Derek Nigel Forss
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 September 2004)
Role	Pensions Manager
Correspondence Address	4 Manor Gardens Richmond Surrey TW9 1XX

Director Name	Mark Stephen Sandham
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 September 2002)
Role	HR Director
Correspondence Address	15 Heath Court Leighton Buzzard Bedfordshire LU7 3JR

Director Name	Heinrich Wenzel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	19 June 2002(2 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 10 August 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	9 Chemin Des Devins Crans Sur Sierre 3963

Director Name	Bryan Robert Martin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 2006)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Woodcott 36 Oakhill Road Sevenoaks Kent TN13 1NS

Director Name	Mr David Mark Smith
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 March 2009)
Role	Head Of Tax Planning
Country of Residence	England
Correspondence Address	6 Hampstead Lane London N6 4SB

Secretary Name	Derek Nigel Forss
Nationality	British
Status	Resigned
Appointed	06 September 2004(4 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 2005)
Role	Company Director
Correspondence Address	4 Manor Gardens Richmond Surrey TW9 1XX

Director Name	Michael Cooling
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(5 years, 5 months after company formation)
Appointment Duration	5 years (resigned 10 February 2010)
Role	Company Director
Correspondence Address	4 Glendower Road East Sheen London SW14 8NY

Secretary Name	Geoffrey Mark Francis
Nationality	British
Status	Resigned
Appointed	01 June 2005(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2007)
Role	Pension Consultant
Correspondence Address	4 Horsecroft Gardens Barrs Court Bristol Avon BS30 8HU

Director Name	Mrs Miriam Frances McKay
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 August 2008)
Role	Head Of Investor Relations
Country of Residence	England
Correspondence Address	50 Stewart Road Harpenden Hertfordshire AL5 4QB

Secretary Name	Nicola Francesca Boyle
Nationality	British
Status	Resigned
Appointed	22 January 2007(7 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 January 2008)
Role	Pensions
Correspondence Address	12 Culpepper Burgess Hill West Sussex RH15 8UB

Director Name	Ms Izabel Philippa Grindal
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(9 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 29 November 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	36 Lovelace Road Long Ditton Surbiton Surrey KT6 6ND

Director Name	Isabel Anne Taylor
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(9 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2012)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	97 Hemingford Road London N1 1BY

Director Name	Robert Anthony Winning
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(10 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	71 Calton Avenue Dulwich London SE21 7DF

Contact

Website	www.reuters.co.uk

Location

Registered Address	Five Canada Square Canary Wharf London E14 5AQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

22 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
21 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
21 April 2023	Termination of appointment of Gregory Charles Meekings as a director on 31 March 2023 (1 page)
20 April 2023	Termination of appointment of Claudia Bunney as a secretary on 23 March 2023 (1 page)
20 April 2023	Appointment of Miss Carla O'hanlon as a secretary on 23 March 2023 (2 pages)
8 November 2022	Appointment of Bestrustees Limited as a director on 26 October 2022 (2 pages)
13 October 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
14 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
28 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
7 December 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
28 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
1 June 2020	Change of details for Refinitiv Limited as a person with significant control on 30 March 2020 (2 pages)
31 May 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on 31 May 2020 (1 page)
6 December 2019	Termination of appointment of Izabel Philippa Grindal as a director on 29 November 2019 (1 page)
6 December 2019	Appointment of Independent Trustee Services Limited as a director on 26 November 2019 (2 pages)
4 October 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
30 September 2019	Change of details for Reuters Limited as a person with significant control on 28 February 2019 (2 pages)
16 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
31 October 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
31 October 2018	Secretary's details changed for Claudia Bunney on 31 October 2018 (1 page)
13 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
4 October 2017	Appointment of Mr Geoffrey Sanderson as a director on 25 September 2017 (2 pages)
4 October 2017	Appointment of Mr Geoffrey Sanderson as a director on 25 September 2017 (2 pages)
26 September 2017	Termination of appointment of Heinrich Wenzel as a director on 10 August 2017 (1 page)
26 September 2017	Termination of appointment of Heinrich Wenzel as a director on 10 August 2017 (1 page)
26 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
25 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 April 2017	Secretary's details changed for Claudia Bunney on 20 April 2017 (1 page)
20 April 2017	Secretary's details changed for Claudia Bunney on 20 April 2017 (1 page)
31 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
31 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 October 2016	Confirmation statement made on 14 September 2016 with updates (4 pages)
4 October 2016	Confirmation statement made on 14 September 2016 with updates (4 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 September 2015	Annual return made up to 14 September 2015 no member list (8 pages)
28 September 2015	Annual return made up to 14 September 2015 no member list (8 pages)
25 September 2015	Director's details changed for Mr Michael Alan Sayers on 1 September 2015 (2 pages)
25 September 2015	Director's details changed for Mr Michael Alan Sayers on 1 September 2015 (2 pages)
27 May 2015	Termination of appointment of Robert Anthony Winning as a director on 30 April 2015 (1 page)
27 May 2015	Appointment of Mr Jeremy John Harley Penn as a director on 1 May 2015 (2 pages)
27 May 2015	Appointment of Mr Jeremy John Harley Penn as a director on 1 May 2015 (2 pages)
27 May 2015	Termination of appointment of Robert Anthony Winning as a director on 30 April 2015 (1 page)
27 May 2015	Appointment of Mr Jeremy John Harley Penn as a director on 1 May 2015 (2 pages)
7 October 2014	Annual return made up to 14 September 2014 no member list (8 pages)
7 October 2014	Annual return made up to 14 September 2014 no member list (8 pages)
25 September 2014	Accounts made up to 31 December 2013 (4 pages)
25 September 2014	Accounts made up to 31 December 2013 (4 pages)
9 October 2013	Annual return made up to 14 September 2013 no member list (8 pages)
9 October 2013	Director's details changed for Mr Martin Stafford Tindal Vickery on 20 September 2013 (2 pages)
9 October 2013	Annual return made up to 14 September 2013 no member list (8 pages)
9 October 2013	Director's details changed for Mr Martin Stafford Tindal Vickery on 20 September 2013 (2 pages)
7 August 2013	Accounts made up to 31 December 2012 (4 pages)
7 August 2013	Accounts made up to 31 December 2012 (4 pages)
6 February 2013	Appointment of Martin Stafford Tindal Vickery as a director on 1 February 2013 (2 pages)
6 February 2013	Appointment of Martin Stafford Tindal Vickery as a director on 1 February 2013 (2 pages)
6 February 2013	Appointment of Martin Stafford Tindal Vickery as a director on 1 February 2013 (2 pages)
5 February 2013	Termination of appointment of Isabel Anne Taylor as a director on 31 December 2012 (1 page)
5 February 2013	Termination of appointment of Isabel Anne Taylor as a director on 31 December 2012 (1 page)
19 September 2012	Annual return made up to 14 September 2012 no member list (8 pages)
19 September 2012	Annual return made up to 14 September 2012 no member list (8 pages)
29 June 2012	Accounts made up to 31 December 2011 (4 pages)
29 June 2012	Accounts made up to 31 December 2011 (4 pages)
19 October 2011	Annual return made up to 14 September 2011 no member list (8 pages)
19 October 2011	Director's details changed for Heinrich Wenzel on 1 October 2011 (2 pages)
19 October 2011	Annual return made up to 14 September 2011 no member list (8 pages)
19 October 2011	Director's details changed for Heinrich Wenzel on 1 October 2011 (2 pages)
19 October 2011	Director's details changed for Heinrich Wenzel on 1 October 2011 (2 pages)
5 September 2011	Accounts made up to 31 December 2010 (4 pages)
5 September 2011	Accounts made up to 31 December 2010 (4 pages)
15 June 2011	Accounts made up to 31 December 2009 (1 page)
15 June 2011	Accounts made up to 31 December 2009 (1 page)
21 April 2011	Director's details changed for Mr Gregory Charles Meekings on 8 April 2011 (3 pages)
21 April 2011	Director's details changed for Mr Gregory Charles Meekings on 8 April 2011 (3 pages)
21 April 2011	Director's details changed for Mr Gregory Charles Meekings on 8 April 2011 (3 pages)
25 October 2010	Annual return made up to 14 September 2010 no member list (8 pages)
25 October 2010	Annual return made up to 14 September 2010 no member list (8 pages)
24 October 2010	Director's details changed for Heinrich Wenzel on 14 September 2010 (2 pages)
24 October 2010	Director's details changed for Izabel Philippa Grindal on 14 September 2010 (2 pages)
24 October 2010	Director's details changed for Izabel Philippa Grindal on 14 September 2010 (2 pages)
24 October 2010	Director's details changed for Heinrich Wenzel on 14 September 2010 (2 pages)
24 October 2010	Director's details changed for Isabel Anne Taylor on 14 September 2010 (2 pages)
24 October 2010	Termination of appointment of Michael Cooling as a director (1 page)
24 October 2010	Termination of appointment of Michael Cooling as a director (1 page)
24 October 2010	Director's details changed for Isabel Anne Taylor on 14 September 2010 (2 pages)
21 May 2010	Appointment of Robert Anthony Winning as a director (3 pages)
21 May 2010	Appointment of Robert Anthony Winning as a director (3 pages)
6 October 2009	Annual return made up to 14 September 2009 no member list (4 pages)
6 October 2009	Annual return made up to 14 September 2009 no member list (4 pages)
10 August 2009	Accounts made up to 31 December 2008 (1 page)
10 August 2009	Accounts made up to 31 December 2008 (1 page)
29 April 2009	Director appointed isabel anne taylor (2 pages)
29 April 2009	Director appointed isabel anne taylor (2 pages)
7 April 2009	Secretary's change of particulars / claudia bunney / 01/03/2009 (1 page)
7 April 2009	Appointment terminated director david smith (1 page)
7 April 2009	Appointment terminated director david smith (1 page)
7 April 2009	Secretary's change of particulars / claudia bunney / 01/03/2009 (1 page)
19 December 2008	Director appointed izabel philippa grindal (2 pages)
19 December 2008	Director appointed izabel philippa grindal (2 pages)
25 November 2008	Registered office changed on 25/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (1 page)
25 November 2008	Registered office changed on 25/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (1 page)
4 November 2008	Appointment terminated director miriam mckay (1 page)
4 November 2008	Appointment terminated director miriam mckay (1 page)
8 October 2008	Annual return made up to 14/09/08 (4 pages)
8 October 2008	Annual return made up to 14/09/08 (4 pages)
29 August 2008	Accounts made up to 31 December 2007 (3 pages)
29 August 2008	Accounts made up to 31 December 2007 (3 pages)
21 January 2008	New secretary appointed (2 pages)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (2 pages)
20 November 2007	Annual return made up to 14/09/07 (2 pages)
20 November 2007	Annual return made up to 14/09/07 (2 pages)
31 October 2007	Accounts made up to 31 December 2006 (3 pages)
31 October 2007	Accounts made up to 31 December 2006 (3 pages)
30 March 2007	Secretary resigned (1 page)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	Secretary resigned (1 page)
5 November 2006	Accounts made up to 31 December 2005 (3 pages)
5 November 2006	Accounts made up to 31 December 2005 (3 pages)
16 October 2006	Annual return made up to 14/09/06 (2 pages)
16 October 2006	Annual return made up to 14/09/06 (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (2 pages)
22 December 2005	Accounting reference date extended from 30/12/05 to 31/12/05 (1 page)
22 December 2005	Accounting reference date extended from 30/12/05 to 31/12/05 (1 page)
9 November 2005	Accounts made up to 31 December 2004 (3 pages)
9 November 2005	Accounts made up to 31 December 2004 (3 pages)
26 September 2005	Annual return made up to 14/09/05 (2 pages)
26 September 2005	Annual return made up to 14/09/05 (2 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
3 August 2005	Registered office changed on 03/08/05 from: c/o reuters LTD 85 fleet street london EC4P 4AJ (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Registered office changed on 03/08/05 from: c/o reuters LTD 85 fleet street london EC4P 4AJ (1 page)
3 August 2005	New secretary appointed (2 pages)
2 November 2004	Accounts made up to 31 December 2003 (3 pages)
2 November 2004	Accounts made up to 31 December 2003 (3 pages)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	Annual return made up to 14/09/04 363(288) ‐ Director's particulars changed (5 pages)
25 October 2004	Annual return made up to 14/09/04 363(288) ‐ Director's particulars changed (5 pages)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	New secretary appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Secretary resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
13 October 2003	Accounts made up to 31 December 2002 (3 pages)
13 October 2003	Accounts made up to 31 December 2002 (3 pages)
29 September 2003	Annual return made up to 14/09/03 363(288) ‐ Director's particulars changed (5 pages)
29 September 2003	Annual return made up to 14/09/03 363(288) ‐ Director's particulars changed (5 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
21 October 2002	Annual return made up to 14/09/02 (5 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Annual return made up to 14/09/02 (5 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
27 September 2002	Accounts made up to 31 December 2001 (3 pages)
27 September 2002	Accounts made up to 31 December 2001 (3 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
20 September 2001	Annual return made up to 14/09/01 363(288) ‐ Director resigned (4 pages)
20 September 2001	Annual return made up to 14/09/01 363(288) ‐ Director resigned (4 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
8 August 2001	Accounts made up to 31 December 2000 (7 pages)
8 August 2001	Accounts made up to 31 December 2000 (7 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	New director appointed (2 pages)
8 November 2000	Annual return made up to 14/09/00 363(288) ‐ Director resigned (4 pages)
8 November 2000	Annual return made up to 14/09/00 363(288) ‐ Director resigned (4 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Accounting reference date extended from 30/09/00 to 30/12/00 (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	Accounting reference date extended from 30/09/00 to 30/12/00 (1 page)
19 November 1999	Secretary resigned (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	Secretary resigned (1 page)
19 November 1999	New director appointed (2 pages)
2 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
26 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (3 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (3 pages)
13 October 1999	Secretary resigned;director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	Secretary resigned;director resigned (1 page)
20 September 1999	Registered office changed on 20/09/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
20 September 1999	Registered office changed on 20/09/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
14 September 1999	Incorporation (22 pages)
14 September 1999	Incorporation (22 pages)

Reuters Sps Trustee Limited

Business Activity

Directors

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Location

Accounts

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Filing History

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