Reuters Pension Fund Limited

Active00433398 Private company limited by guarantee

Incorporated: 17 April 1947 (79 years)
Industry: Non-trading company (74990)
Directors: Christopher David Marlow
Henry Mark Harries
Bestrustees Limited
all 7 directors
Owned by: Refinitiv Limited
Accounts type: Dormant
Region: Greater London
Address: Five Canada Square
Canary Wharf
London
E14 5AQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 July 2027
Last conf. stmt: 23 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Marlow, Christopher David

Director · Appointed 1 January 2026

British

Born September 1988 (38)

Harries, Henry Mark

Director · Appointed 1 April 2023

Also at Lseg Pension Trustees Limited

British

Born August 1961 (65)

O'Hanlon, Carla

Secretary · Appointed 23 March 2023

Bestrustees Limited

Corporate Director · Appointed 26 October 2022

Also at Zurich Financial Services UK Pension Trustee Limited, Endsleigh Pension Trustee Limited, GDST Pension Trustees Limited · more companies

Clark, Sue

Director · Appointed 16 March 2020

British

Born May 1954 (72)

Independent Trustee Services Limited

Corporate Director · Appointed 26 November 2019

Also at Reassure Pension Trustees Limited, Coats UK Pension Scheme Trustees Limited, Sig Retirement Benefits Plan Trustee Limited · more companies

Marsden, Peter Keith

Director · Appointed 1 February 2019

British

Born October 1960 (66)

Sanderson, Geoffrey

Director · Appointed 1 January 2015

Also at Reuters SPS Trustee Limited

British

Born November 1952

Officer history (44 former)

1 January 2026

Appointed Marlow, Christopher David as Director

31 December 2025

Resigned Vickery, Martin Stafford Tindal as Director

1 April 2023

Appointed Harries, Henry Mark as Director

31 March 2023

Resigned Meekings, Gregory Charles as Director

23 March 2023

Appointed O'Hanlon, Carla as Secretary

23 March 2023

Resigned Bunney, Claudia as Secretary

26 October 2022

Appointed Bestrustees Limited as Corporate Director

31 December 2021

Resigned Ramsey, Graeme Bruce as Director

16 March 2020

Appointed Clark, Sue as Director

29 November 2019

Resigned May, Barry John as Director

29 November 2019

Resigned Hardman, James Malcolm Innes as Director

26 November 2019

Appointed Independent Trustee Services Limited as Corporate Director

1 February 2019

Appointed Marsden, Peter Keith as Director

6 December 2018

Resigned Laurie, Maureen as Director

1 January 2015

Appointed Sanderson, Geoffrey as Director

31 October 2014

Resigned Castle, Timothy Harry as Director

26 November 2012

Appointed Laurie, Maureen as Director

8 October 2012

Resigned Fanning, Peter David as Director

5 November 2010

Appointed Castle, Timothy Harry as Director

4 November 2010

Resigned Watson, Janice Ann as Director

1 October 2009

Appointed May, Barry John as Director

1 October 2009

Resigned Castle, Timothy Harry as Director

1 January 2009

Appointed Ramsey, Graeme Bruce as Director

1 January 2009

Resigned Newnes-Smith, Robert Alexander as Director

7 January 2008

Resigned Boyle, Nicola Francesca as Secretary

7 January 2008

Appointed Bunney, Claudia as Secretary

25 April 2007

Appointed Newnes-Smith, Robert Alexander as Director

24 April 2007

Resigned Beaumont, Stewart Michael as Director

22 January 2007

Appointed Boyle, Nicola Francesca as Secretary

22 January 2007

Resigned Francis, Geoffrey Mark as Secretary

18 December 2006

Appointed Hardman, James Malcolm Innes as Director

18 December 2006

Resigned Vaughan, Jordan as Director

1 August 2006

Appointed Watson, Janice Ann as Director

31 July 2006

Resigned Slatter, Jane Alison as Director

1 June 2005

Appointed Francis, Geoffrey Mark as Secretary

31 May 2005

Resigned Forss, Derek Nigel as Secretary

4 April 2005

Resigned Yates, Martin Peter as Director

4 April 2005

Appointed Vaughan, Jordan as Director

25 February 2005

Appointed Beaumont, Stewart Michael as Director

31 December 2004

Resigned Platt, Jane Christine as Director

13 July 2004

Resigned Martin, Rosemary Elisabeth Scudamore as Secretary

13 July 2004

Appointed Forss, Derek Nigel as Secretary

9 July 2004

Appointed Fanning, Peter David as Director

30 June 2004

Resigned Thomas, Philip Vaughan as Director

30 June 2004

Resigned Ogston, William Fraser as Director

30 June 2004

Resigned Grigson, David John as Director

28 June 2004

Appointed Platt, Jane Christine as Director

7 June 2004

Appointed Yates, Martin Peter as Director

7 June 2004

Resigned Atkar, Amarjit as Director

7 June 2004

Resigned Sandham, Mark Stephen as Director

25 October 2002

Appointed Meekings, Gregory Charles as Director

31 August 2002

Resigned Wood, Mark William as Director

11 July 2002

Appointed Castle, Timothy Harry as Director

11 July 2002

Appointed Thomas, Philip Vaughan as Director

30 June 2002

Resigned Beasley, Peter as Director

22 May 2002

Appointed Atkar, Amarjit as Director

4 March 2002

Resigned Lumsden, Julie Ann as Director

20 February 2002

Appointed Sandham, Mark Stephen as Director

15 January 2002

Resigned Mansfield, David John Stuart as Director

1 July 2001

Appointed Slatter, Jane Alison as Director

1 July 2001

Appointed Beasley, Peter as Director

1 July 2001

Appointed Ogston, William Fraser as Director

30 June 2001

Resigned Cook, Gordon James as Director

30 April 2001

Resigned Jackson, Rose Anne as Director

9 October 2000

Resigned Rowley, Robert Oscar as Director

9 October 2000

Appointed Grigson, David John as Director

29 February 2000

Resigned Cox, Lesley Ann as Director

31 December 1999

Resigned Fanning, Peter David as Director

1 July 1999

Resigned Hollobone, Duncan Peter as Director

1 July 1999

Appointed Mansfield, David John Stuart as Director

1 January 1999

Resigned Freeman, John as Director

1 January 1999

Appointed Cox, Lesley Ann as Director

23 October 1998

Appointed Lumsden, Julie Ann as Director

23 October 1998

Appointed Hollobone, Duncan Peter as Director

23 October 1998

Appointed Freeman, John as Director

23 October 1998

Appointed Cook, Gordon James as Director

23 October 1998

Appointed Vickery, Martin Stafford Tindal as Director

23 October 1998

Appointed Jackson, Rose Anne as Director

31 August 1998

Resigned Forss, Derek Nigel as Director

1 September 1997

Resigned Rowley, Robert Oscar as Secretary

1 September 1997

Appointed Martin, Rosemary Elisabeth Scudamore as Secretary

7 September 1995

Appointed Wood, Mark William as Director

17 July 1995

Resigned Burns, Patrick Harald as Director

6 June 1994

Resigned Sanderson, Geoffrey Frederick as Director

6 June 1994

Appointed Burns, Patrick Harald as Director

15 March 1994

Appointed Sanderson, Geoffrey Frederick as Director

15 March 1994

Appointed Fanning, Peter David as Director

15 March 1994

Resigned Ogston, William Fraser as Director

15 March 1994

Resigned Somerville, Stephen as Director

24 September 1993

Appointed Forss, Derek Nigel as Director

24 September 1993

Resigned Nunnay-Elam, Francis Henry David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Refinitiv Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 00145516

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 August 2026	Accounts for a dormant company	31 December 2025
30 June 2026	Confirmation statement with no updates	23 June 2026
4 June 2026	Director's details changed
24 February 2026	Director's details changed
20 February 2026	Director's details changed