REED ELSEVIER PENSION TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 07/08/247 August 2024 | Director's details changed for Kenneth Eugene Fogarty on 2024-08-07 |
| 31/07/2431 July 2024 | Termination of appointment of William James Croser as a director on 2024-07-31 |
| 18/07/2418 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 06/01/246 January 2024 | Resolutions |
| 06/01/246 January 2024 | Resolutions |
| 06/01/246 January 2024 | Memorandum and Articles of Association |
| 19/07/2319 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 03/02/233 February 2023 | Appointment of Mr Robert Scott Martin as a director on 2023-01-25 |
| 04/01/234 January 2023 | Termination of appointment of John Shaw Leitch as a director on 2022-12-14 |
| 30/03/2230 March 2022 | Notification of Adam Craven Cochrane as a person with significant control on 2022-03-23 |
| 30/03/2230 March 2022 | Cessation of Paul Richardson as a person with significant control on 2022-03-23 |
| 30/03/2230 March 2022 | Change of details for a person with significant control |
| 29/03/2229 March 2022 | Termination of appointment of Paul Richardson as a director on 2022-03-23 |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 20/07/2020 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 29/08/1929 August 2019 | CESSATION OF PAUL SCOTT WESTON AS A PSC |
| 29/08/1929 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA LOUISE BENNETT |
| 17/07/1917 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED EMMA-LOUISE DICKIN |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WESTON |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, SECRETARY MARK ROBERTS |
| 04/04/194 April 2019 | SECRETARY APPOINTED SARA LOUISE BENNETT |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR MARK ALFRED ROBERTS |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/07/186 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALFRED ROBERTS |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 06/07/186 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARDSON |
| 06/07/186 July 2018 | CESSATION OF RELX (UK) LIMITED AS A PSC |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAVENDER |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED JOHN SHAW LEITCH |
| 12/07/1612 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 15/06/1615 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR APPOINTED WILLIAM JAMES CROSER |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR ADAM CRAVEN COCHRANE |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WORMALD |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WEAVER |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 16/07/1416 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/07/1410 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/07/1315 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 14/01/1314 January 2013 | SECRETARY APPOINTED MR MARK ALFRED ROBERTS |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET WOODS |
| 29/10/1229 October 2012 | SECOND FILING WITH MUD 28/06/12 FOR FORM AR01 |
| 08/08/128 August 2012 | DIRECTOR APPOINTED PAUL RICHARDSON |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ARMOUR |
| 16/07/1216 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/07/1212 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 26/07/1126 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/07/1024 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA PATRICIA WORMALD / 01/10/2009 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA PATRICIA WORMALD / 01/10/2009 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DONALD THOMAS / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE WEAVER / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY ARMOUR / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT WESTON / 01/10/2009 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELAINE WOODS / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR MARTIN JOHN LAVENDER |
| 14/07/0914 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN LEITCH |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MR PAUL SCOTT WESTON |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH JONES |
| 22/10/0822 October 2008 | SECT 175(5)(A) 09/10/2008 |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MRS ANGELA PATRICIA WORMALD |
| 17/09/0817 September 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAULA TAYLOR |
| 03/04/083 April 2008 | DIRECTOR APPOINTED AMANDA LOUISE WEAVER |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 22/07/0722 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 25 VICTORIA STREET LONDON SW1H 0EX |
| 12/01/0412 January 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/10/018 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/07/00 |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | AUDITOR'S RESIGNATION |
| 13/08/9813 August 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | ALTER MEM AND ARTS 26/11/97 |
| 17/12/9717 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: QUADRANT HOUSE THE QUADRANT SUTTON SURREY SM2 5AS |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/08/9620 August 1996 | COMPANY NAME CHANGED REED PENSION TRUSTEE LIMITED CERTIFICATE ISSUED ON 21/08/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 21/07/9621 July 1996 | NEW DIRECTOR APPOINTED |
| 21/07/9621 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 6 CHESTERFIELD GARDENS LONDON W1Y 7FD |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 28/06/93; CHANGE OF MEMBERS |
| 02/03/932 March 1993 | COMPANY NAME CHANGED REED INTERNATIONAL GROUP PENSION TRUSTEE LIMITED CERTIFICATE ISSUED ON 03/03/93 |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/11/924 November 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED |
| 02/09/922 September 1992 | NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | DIRECTOR RESIGNED |
| 09/04/919 April 1991 | DIRECTOR RESIGNED |
| 24/12/9024 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9029 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 26/11/9026 November 1990 | NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED |
| 22/06/9022 June 1990 | NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/8913 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | COMPANY NAME CHANGED RPH PENSION TRUSTEE LIMITED CERTIFICATE ISSUED ON 25/10/88 |
| 22/09/8822 September 1988 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 21/03/8821 March 1988 | DIRECTOR RESIGNED |
| 02/03/882 March 1988 | REGISTERED OFFICE CHANGED ON 02/03/88 FROM: 83 PICCADILLY LONDON W1A 1EJ |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | DIRECTOR RESIGNED |
| 07/02/877 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8624 November 1986 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 14/11/8614 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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