REED ELSEVIER PENSION TRUSTEE LIMITED

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Company number 01794107
Status Active
Incorporation Date 22 February 1984
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 one hundred and fifty-five events have happened. The last three records are Appointment of John Shaw Leitch as a director on 14 December 2016; Accounts for a dormant company 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 3 . The most likely internet sites of REED ELSEVIER PENSION TRUSTEE LIMITED are www.reedelsevierpensiontrustee.co.uk, and www.reed-elsevier-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten 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 Trustee Limited is a Private Limited Company. The company registration number is 01794107. Reed Elsevier Pension Trustee Limited has been working since 22 February 1984. The present status of the company is Active. The registered address of Reed Elsevier Pension Trustee Limited is 1 3 Strand London Wc2n 5jr. . ROBERTS, Mark Alfred is a Secretary of the company. COCHRANE, Adam Craven is a Director of the company. CROSER, William James is a Director of the company. LAVENDER, Martin John is a Director of the company. LEITCH, John Shaw is a Director of the company. RICHARDSON, Paul is a Director of the company. WESTON, Paul Scott 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 ARMOUR, Mark Henry has been resigned. Director BEECHENO, Francis has been resigned. Director COX, Robert Morris has been resigned. Director FORBES, Sheila Mary has been resigned. Director HATTON, David has been resigned. Director HOWARD, Alexander Sainsbury has been resigned. Director JONES, Keith has been resigned. Director KENWOOD, George Frederick has been resigned. Director LANKESTER, John Winston has been resigned. Director LEITCH, John Shaw has been resigned. Director MARTIN, Alan William Thomas has been resigned. Director MCGREGOR, Terence Thomas has been resigned. Director MELLON, John Benedict has been resigned. Director MUTCH, Forbes Robertson has been resigned. Director NASON, Brian Frederick James has been resigned. Director SHEEN, Anthony has been resigned. Director STAPLETON, Nigel John has been resigned. Director STICKLAND, Peter John has been resigned. Director TAYLOR, Paula Nentweg has been resigned. Director THOMAS, Christopher Donald has been resigned. Director VAN DEN AREND, Jeremy Frederick has been resigned. Director WEAVER, Amanda Louise has been resigned. Director WEAVER, Amanda Louise has been resigned. Director WORMALD, Angela Patricia has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBERTS, Mark Alfred
Appointed Date: 31 December 2012

Director
COCHRANE, Adam Craven
Appointed Date: 01 April 2016
68 years old

Director
CROSER, William James
Appointed Date: 01 April 2016
67 years old

Director
LAVENDER, Martin John
Appointed Date: 01 December 2009
61 years old

Director
LEITCH, John Shaw
Appointed Date: 14 December 2016
80 years old

Director
RICHARDSON, Paul
Appointed Date: 08 August 2012
65 years old

Director
WESTON, Paul Scott
Appointed Date: 01 April 2009
78 years old

Resigned Directors

Secretary
DIXON, Leslie
Resigned: 11 December 2003

Secretary
LENON, Georgina Louise
Resigned: 01 October 2006
Appointed Date: 11 December 2003

Secretary
WOODS, Margaret Elaine
Resigned: 31 December 2012
Appointed Date: 01 October 2006

Director
ARMOUR, Mark Henry
Resigned: 11 July 2012
Appointed Date: 02 July 1996
71 years old

Director
BEECHENO, Francis
Resigned: 31 October 2007
Appointed Date: 23 March 2006
75 years old

Director
COX, Robert Morris
Resigned: 10 July 2003
Appointed Date: 19 March 1999
84 years old

Director
FORBES, Sheila Mary
Resigned: 30 June 1996
Appointed Date: 30 September 1992
79 years old

Director
HATTON, David
Resigned: 23 May 2007
Appointed Date: 11 July 2003
62 years old

Director
HOWARD, Alexander Sainsbury
Resigned: 29 September 2000
Appointed Date: 08 March 1995
67 years old

Director
JONES, Keith
Resigned: 18 March 2009
Appointed Date: 09 February 2004
69 years old

Director
KENWOOD, George Frederick
Resigned: 18 March 1999
Appointed Date: 10 August 1992
95 years old

Director
LANKESTER, John Winston
Resigned: 23 December 2005
Appointed Date: 17 March 2003
85 years old

Director
LEITCH, John Shaw
Resigned: 30 June 2009
Appointed Date: 12 July 2007
80 years old

Director
MARTIN, Alan William Thomas
Resigned: 19 January 1994
83 years old

Director
MCGREGOR, Terence Thomas
Resigned: 19 February 1998
75 years old

Director
MELLON, John Benedict
Resigned: 11 December 2003
85 years old

Director
MUTCH, Forbes Robertson
Resigned: 07 July 2005
Appointed Date: 01 May 1998
69 years old

Director
NASON, Brian Frederick James
Resigned: 17 March 2003
Appointed Date: 14 December 2000
83 years old

Director
SHEEN, Anthony
Resigned: 31 March 1999
Appointed Date: 30 June 1996
81 years old

Director
STAPLETON, Nigel John
Resigned: 02 July 1996
79 years old

Director
STICKLAND, Peter John
Resigned: 08 July 1994
Appointed Date: 22 February 1994
76 years old

Director
TAYLOR, Paula Nentweg
Resigned: 28 March 2008
Appointed Date: 12 July 2007
59 years old

Director
THOMAS, Christopher Donald
Resigned: 31 March 2016
Appointed Date: 01 April 1999
77 years old

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

Director
WEAVER, Amanda Louise
Resigned: 31 March 2016
Appointed Date: 19 March 2008
62 years old

Director
WEAVER, Amanda Louise
Resigned: 31 March 2007
Appointed Date: 30 September 2005
62 years old

Director
WORMALD, Angela Patricia
Resigned: 31 March 2016
Appointed Date: 09 October 2008
78 years old

REED ELSEVIER PENSION TRUSTEE LIMITED Events

19 Dec 2016
Appointment of John Shaw Leitch as a director on 14 December 2016
12 Jul 2016
Accounts for a dormant company 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 3

01 Apr 2016
Appointment of William James Croser as a director on 1 April 2016
01 Apr 2016
Appointment of Mr Adam Craven Cochrane as a director on 1 April 2016
...
... and 145 more events
19 Jun 1987
Director resigned

07 Feb 1987
Director resigned;new director appointed

24 Nov 1986
Full accounts made up to 5 April 1986

24 Nov 1986
Return made up to 18/11/86; full list of members

14 Nov 1986
Director resigned;new director appointed