REED ELSEVIER PENSION INVESTMENT MANAGEMENT LIMITED

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Company number 02193743
Status Active
Incorporation Date 13 November 1987
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100 . The most likely internet sites of REED ELSEVIER PENSION INVESTMENT MANAGEMENT LIMITED are www.reedelsevierpensioninvestmentmanagement.co.uk, and www.reed-elsevier-pension-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reed Elsevier Pension Investment Management Limited is a Private Limited Company. The company registration number is 02193743. Reed Elsevier Pension Investment Management Limited has been working since 13 November 1987. The present status of the company is Active. The registered address of Reed Elsevier Pension Investment Management Limited is 1 3 Strand London Wc2n 5jr. . ROBERTS, Mark Alfred is a Secretary of the company. BERRY, Bruno Charles Rex is a Director of the company. WOOF, Paul is a Director of the company. Secretary DIXON, Leslie has been resigned. Secretary LENON, Georgina Louise has been resigned. Secretary WOODS, Margaret Elaine has been resigned. Director HAYES, John Joseph has been resigned. Director STAPLETON, Nigel John has been resigned. Director STEELE, Sara has been resigned. Director VAN DEN AREND, Jeremy Frederick has been resigned. Director WESTON, Paul Scott has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBERTS, Mark Alfred
Appointed Date: 28 March 2013

Director
BERRY, Bruno Charles Rex
Appointed Date: 01 August 2013
59 years old

Director
WOOF, Paul
Appointed Date: 07 April 2006
65 years old

Resigned Directors

Secretary
DIXON, Leslie
Resigned: 25 October 2004

Secretary
LENON, Georgina Louise
Resigned: 01 October 2006
Appointed Date: 25 October 2004

Secretary
WOODS, Margaret Elaine
Resigned: 28 March 2013
Appointed Date: 01 October 2006

Director
HAYES, John Joseph
Resigned: 31 July 2013
Appointed Date: 31 March 2009
66 years old

Director
STAPLETON, Nigel John
Resigned: 30 September 1999
79 years old

Director
STEELE, Sara
Resigned: 07 May 2006
Appointed Date: 30 September 1999
77 years old

Director
VAN DEN AREND, Jeremy Frederick
Resigned: 30 September 1992
95 years old

Director
WESTON, Paul Scott
Resigned: 31 March 2009
78 years old

REED ELSEVIER PENSION INVESTMENT MANAGEMENT LIMITED Events

12 Jul 2016
Full accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100

30 Jun 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100

11 Jun 2015
Full accounts made up to 31 March 2015
10 Jul 2014
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100

...
... and 88 more events
08 Nov 1988
Return made up to 26/10/88; full list of members

02 Nov 1988
Director resigned;new director appointed

01 Mar 1988
Registered office changed on 01/03/88 from: 83 piccadilly london W1A 1EJ

07 Jan 1988
Accounting reference date notified as 31/03

13 Nov 1987
Incorporation