Reed Elsevier Pension Trustee Limited

Active01794107 Private limited company

Incorporated: 22 February 1984 (42 years)
Industry: Non-trading company (74990)
Directors: Brian Simon Peters
Mary Elizabeth Collerton
Lucie Phebe Irene Kirkpatrick
all 6 directors
Owned by: Kenneth Eugene Fogarty
Adam Craven Cochrane
Sara Louise Bennett
Accounts type: Dormant
Region: Greater London
Address: 1-3 Strand
London
WC2N 5JR

Filing status

Accounts due: 5 January 2028
Last accounts: 31 March 2026
Conf. stmt due: 29 June 2027
Last conf. stmt: 15 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Peters, Brian Simon

Director · Appointed 6 January 2026

British

Born August 1967 (59)

Collerton, Mary Elizabeth

Director · Appointed 1 September 2025

British

Born March 1965 (61)

Kirkpatrick, Lucie Phebe Irene

Director · Appointed 1 September 2024

British

Born March 1979 (47)

Martin, Robert Scott

Director · Appointed 25 January 2023

British

Born July 1957 (69)

Fogarty, Kenneth Eugene

Director · Appointed 23 March 2022

American

Born May 1962 (64)

Bennett, Sara Louise

Secretary · Appointed 31 March 2019

Cochrane, Adam Craven

Director · Appointed 1 April 2016

British

Born July 1957 (69)

Officer history (35 former)

6 January 2026

Appointed Peters, Brian Simon as Director

31 December 2025

Resigned Roberts, Mark Alfred as Director

1 September 2025

Appointed Collerton, Mary Elizabeth as Director

31 August 2025

Resigned Dickin, Emma-Louise as Director

1 September 2024

Appointed Kirkpatrick, Lucie Phebe Irene as Director

31 July 2024

Resigned Croser, William James as Director

25 January 2023

Appointed Martin, Robert Scott as Director

14 December 2022

Resigned Leitch, John Shaw as Director

23 March 2022

Appointed Fogarty, Kenneth Eugene as Director

23 March 2022

Resigned Richardson, Paul as Director

31 March 2019

Appointed Roberts, Mark Alfred as Director

31 March 2019

Appointed Bennett, Sara Louise as Secretary

31 March 2019

Resigned Weston, Paul Scott as Director

31 March 2019

Resigned Roberts, Mark Alfred as Secretary

1 September 2018

Appointed Dickin, Emma-Louise as Director

31 July 2017

Resigned Lavender, Martin John as Director

14 December 2016

Appointed Leitch, John Shaw as Director

1 April 2016

Appointed Cochrane, Adam Craven as Director

1 April 2016

Appointed Croser, William James as Director

31 March 2016

Resigned Thomas, Christopher Donald as Director

31 March 2016

Resigned Wormald, Angela Patricia as Director

31 March 2016

Resigned Weaver, Amanda Louise as Director

31 December 2012

Resigned Woods, Margaret Elaine as Secretary

31 December 2012

Appointed Roberts, Mark Alfred as Secretary

8 August 2012

Appointed Richardson, Paul as Director

11 July 2012

Resigned Armour, Mark Henry as Director

1 December 2009

Appointed Lavender, Martin John as Director

30 June 2009

Resigned Leitch, John Shaw as Director

1 April 2009

Appointed Weston, Paul Scott as Director

18 March 2009

Resigned Jones, Keith as Director

9 October 2008

Appointed Wormald, Angela Patricia as Director

28 March 2008

Resigned Taylor, Paula Nentwig as Director

19 March 2008

Appointed Weaver, Amanda Louise as Director

31 October 2007

Resigned Beecheno, Francis as Director

12 July 2007

Appointed Leitch, John Shaw as Director

12 July 2007

Appointed Taylor, Paula Nentwig as Director

23 May 2007

Resigned Hatton, David as Director

31 March 2007

Resigned Weaver, Amanda Louise as Director

1 October 2006

Appointed Woods, Margaret Elaine as Secretary

1 October 2006

Resigned Lenon, Georgina Louise as Secretary

23 March 2006

Appointed Beecheno, Francis as Director

23 December 2005

Resigned Lankester, John Winston as Director

30 September 2005

Appointed Weaver, Amanda Louise as Director

7 July 2005

Resigned Mutch, Forbes Robertson as Director

9 February 2004

Appointed Jones, Keith as Director

11 December 2003

Resigned Dixon, Leslie as Secretary

11 December 2003

Appointed Lenon, Georgina Louise as Secretary

11 December 2003

Resigned Mellon, John Benedict as Director

11 July 2003

Appointed Hatton, David as Director

10 July 2003

Resigned Cox, Robert Morris as Director

17 March 2003

Resigned Nason, Brian Frederick James as Director

17 March 2003

Appointed Lankester, John Winston as Director

14 December 2000

Appointed Nason, Brian Frederick James as Director

29 September 2000

Resigned Howard, Alexander Sainsbury as Director

1 April 1999

Appointed Thomas, Christopher Donald as Director

31 March 1999

Resigned Sheen, Anthony as Director

19 March 1999

Appointed Cox, Robert Morris as Director

18 March 1999

Resigned Kenwood, George Frederick as Director

1 May 1998

Appointed Mutch, Forbes Robertson as Director

19 February 1998

Resigned Mcgregor, Terence Thomas as Director

2 July 1996

Appointed Armour, Mark Henry as Director

2 July 1996

Resigned Stapleton, Nigel John as Director

30 June 1996

Appointed Sheen, Anthony as Director

30 June 1996

Resigned Forbes, Sheila Mary as Director

8 March 1995

Appointed Howard, Alexander Sainsbury as Director

8 July 1994

Resigned Stickland, Peter John as Director

22 February 1994

Appointed Stickland, Peter John as Director

19 January 1994

Resigned Martin, Alan William Thomas as Director

30 September 1992

Resigned Van Den Arend, Jeremy Frederick as Director

30 September 1992

Appointed Forbes, Sheila Mary as Director

10 August 1992

Appointed Kenwood, George Frederick as Director

Ownership 3 active

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

Kenneth Eugene Fogarty

Individual · Notified 10 December 2025

Owns 25–50% of shares

American

Born May 1962 (64)

Adam Craven Cochrane

Individual · Notified 23 March 2022

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born July 1957 (69)

Sara Louise Bennett

Individual · Notified 31 March 2019

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born June 1969 (57)

Former controllers (4)

10 December 2025

Ceased Mark Alfred Roberts — Owns 25–50% of shares

23 March 2022

Ceased Paul Richardson — Owns 25–50% of shares

31 March 2019

Ceased Paul Scott Weston — Owns 25–50% of shares

6 April 2016

Ceased Relx (UK) Limited — Right to appoint and remove directors (as a firm)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 July 2026	Accounts for a dormant company	31 March 2026
21 June 2026	Confirmation statement with updates	15 June 2026
7 May 2026	Cessation of a person with significant control
7 May 2026	Notification of a person with significant control
15 January 2026	Appointment of a director