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Companies/00433398

Reuters Pension Fund Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1947Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Refinitiv LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 127032467

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 44 historical
CM
Christopher David MarlowCurrent director
Appointed 2026-01-01
HH
Henry HarriesCurrent director
Appointed 2023-04-01 · 3 yrs · Company Director
+6 others
CO
Carla O HanlonCurrent secretary
Appointed 2023-03-23 · 3 yrs
+79 others
CorpBestrustees LimitedCurrent director
Appointed 2022-10-26 · 3 yrs
+19 others
SC
Sue ClarkCurrent director
Appointed 2020-03-16 · 6 yrs · None
CorpIndependent Trustee Services LimitedCurrent director
Appointed 2019-11-26 · 6 yrs
+33 others
PM
Peter MarsdenCurrent director
Appointed 2019-02-01 · 7 yrs · None
GS
Geoffrey SandersonCurrent director
Appointed 2015-01-01 · 11 yrs · Retired Chartered Engineer
+2 others
Show 44 historical appointments
ML
Maureen LaurieResigned director
Resigned 2012-11-26 · 6 yrs · Consultant And Hr Director
TC
Timothy CastleResigned director
Resigned 2010-11-05 · 3 yrs · None
BM
Barry MayResigned director
Resigned 2009-10-01 · 10 yrs · Retired
GR
Graeme RamseyResigned director
Resigned 2009-01-01 · 12 yrs · Communications
CB
Claudia BunneyResigned secretary
Resigned 2008-01-07 · 15 yrs
RN
Robert Newnes SmithResigned director
Resigned 2007-04-25 · 1 yr · Project Manager
NB
Nicola BoyleResigned secretary
Resigned 2007-01-22 · Pensions
JH
James HardmanResigned director
Resigned 2006-12-18 · 12 yrs · Finance
JW
Janice WatsonResigned director
Resigned 2006-08-01 · 4 yrs · Treasurer
GF
Geoffrey FrancisResigned secretary
Resigned 2005-06-01 · 1 yr
JV
Jordan VaughanResigned director
Resigned 2005-04-04 · 1 yr · Global Head Of Money Transacti
SB
Stewart BeaumontResigned director
Resigned 2005-02-25 · 2 yrs · Head Od IT Project
DF
Derek ForssResigned secretaryResigned director
Resigned 2004-07-13 · Pensions Mgr
PF
Peter FanningResigned director
Resigned 2004-07-09 · 8 yrs · None
JP
Jane PlattResigned director
Resigned 2004-06-28 · Chief Operating Officer Custom
MY
Martin YatesResigned director
Resigned 2004-06-07 · Head Of Customer Support Europ
GM
Gregory MeekingsResigned director
Resigned 2002-10-25 · 20 yrs · Chief Infomation Officer
PT
Philip ThomasResigned director
Resigned 2002-07-11 · 1 yr · Project Manager
AA
Amarjit AtkarResigned director
Resigned 2002-05-22 · 2 yrs · Head Of Continuity To Rights M
MS
Mark SandhamResigned director
Resigned 2002-02-20 · 2 yrs · Hr Director
WO
William OgstonResigned director
Resigned 2001-07-01 · 2 yrs · Retired
JS
Jane SlatterResigned director
Resigned 2001-07-01 · 5 yrs · Staff Development And Assignme
PB
Peter BeasleyResigned director
Resigned 2001-07-01 · Project Executive
DG
David GrigsonResigned director
Resigned 2000-10-09 · 3 yrs · Finance Director
DM
David MansfieldResigned director
Resigned 1999-07-01 · 2 yrs · IT Project Manager
LC
Lesley CoxResigned director
Resigned 1999-01-01 · 1 yr · Human Resources Manager
RJ
Rose JacksonResigned director
Resigned 1998-10-23 · 2 yrs · Global Procurement Manager
GC
Gordon CookResigned director
Resigned 1998-10-23 · 2 yrs · Retired
DH
Duncan HolloboneResigned director
Resigned 1998-10-23 · Journalist
JF
John FreemanResigned director
Resigned 1998-10-23 · Personnel Manager
JL
Julie LumsdenResigned director
Resigned 1998-10-23 · 3 yrs · Managing Director
MV
Martin VickeryResigned director
Resigned 1998-10-23 · 27 yrs · Director Information Technolog
RM
Rosemary MartinResigned secretary
Resigned 1997-09-01 · 6 yrs
MW
Mark WoodResigned director
Resigned 1995-09-07 · 6 yrs · Managing Director
PB
Patrick BurnsResigned director
Resigned 1994-06-06 · 1 yr · Personnel Director
GS
Geoffrey SandersonResigned director
Resigned 1994-03-15 · Deputy Managing Director
FN
Francis Nunnay ElamResigned director
Resigned 1991-06-29 · 2 yrs · Assistant Financial News Editor
WO
William OgstonResigned director
Resigned 1991-06-29 · 2 yrs · Pensions Manager
RR
Robert RowleyResigned directorResigned secretary
Resigned 1991-06-29 · 9 yrs · Finance Director
SS
Stephen SomervilleResigned director
Resigned 1991-06-29 · 2 yrs · Manager

Board profile

People with appointments
8
Directors assessed
5
Median age
65
Under 35
0
65 and over
4
Disqualified match
None active