Reuters SPS Trustee Limited

Active03840977 Private company limited by guarantee
Incorporated
14 September 1999 (27 years)
Industry
Non-trading company (74990)
Controlled by
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
16 September 2027
Last conf. stmt
2 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

O'Hanlon, Carla
Secretary · Appointed 23 March 2023
Corporate Director · Appointed 26 October 2022
Corporate Director · Appointed 26 November 2019
Director · Appointed 25 September 2017
British
Born November 1952
Director · Appointed 1 May 2015
British
Born March 1959 (67)
Director · Appointed 1 February 2013
British
Born December 1944 (81)
Director · Appointed 15 October 2001
British
Born July 1953 (73)
Officer history (27 former)
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
29 November 2019
Resigned Grindal, Izabel Philippa as Director
26 November 2019
Appointed Independent Trustee Services Limited as Corporate Director
25 September 2017
Appointed Sanderson, Geoffrey as Director
10 August 2017
Resigned Wenzel, Heinrich as Director
1 May 2015
Appointed Penn, Jeremy John Harley as Director
30 April 2015
Resigned Winning, Robert Anthony as Director
1 February 2013
Appointed Vickery, Martin Stafford Tindal as Director
31 December 2012
Resigned Taylor, Isabel Anne as Director
1 April 2010
Appointed Winning, Robert Anthony as Director
10 February 2010
Resigned Cooling, Michael as Director
2 April 2009
Appointed Taylor, Isabel Anne as Director
20 March 2009
Resigned Smith, David Mark as Director
10 December 2008
Appointed Grindal, Izabel Philippa as Director
24 August 2008
Resigned Mckay, Miriam Frances as Director
7 January 2008
Resigned Boyle, Nicola Francesca as Secretary
7 January 2008
Appointed Bunney, Claudia as Secretary
22 January 2007
Appointed Boyle, Nicola Francesca as Secretary
22 January 2007
Resigned Francis, Geoffrey Mark as Secretary
5 June 2006
Resigned Martin, Bryan Robert as Director
5 June 2006
Appointed Mckay, Miriam Frances as Director
1 June 2005
Appointed Francis, Geoffrey Mark as Secretary
31 May 2005
Resigned Forss, Derek Nigel as Secretary
11 February 2005
Appointed Cooling, Michael as Director
6 September 2004
Appointed Forss, Derek Nigel as Secretary
6 September 2004
Appointed Smith, David Mark as Director
6 September 2004
Resigned Forss, Derek Nigel as Director
6 September 2004
17 June 2004
Resigned Grigson, David John as Director
17 June 2004
Appointed Martin, Bryan Robert as Director
25 October 2002
Appointed Meekings, Gregory Charles as Director
25 September 2002
Resigned Sandham, Mark Stephen as Director
19 June 2002
Appointed Wenzel, Heinrich as Director
31 October 2001
Resigned Adams, John Harold as Director
15 October 2001
Appointed Sayers, Michael Alan as Director
30 June 2001
Resigned Wenzel, Heinrich as Director
29 March 2001
Appointed Sandham, Mark Stephen as Director
31 December 2000
Resigned Freeman, John as Director
12 December 2000
Appointed Grigson, David John as Director
12 December 2000
Appointed Forss, Derek Nigel as Director
12 December 2000
Resigned Rowley, Robert Oscar as Director
31 May 2000
Resigned Fanning, Peter David as Director
1 March 2000
Appointed Wenzel, Heinrich as Director
30 November 1999
Resigned Tudor, John Graham as Director
11 November 1999
Resigned Fanning, Peter David as Secretary
1 November 1999
Appointed Fanning, Peter David as Director
14 September 1999
Appointed Rowley, Robert Oscar as Director
14 September 1999
Appointed Fanning, Peter David as Secretary
14 September 1999
Appointed Tudor, John Graham as Director
14 September 1999
Resigned Doyle, Betty June as Nominee Director
14 September 1999
Appointed Dwyer, Daniel John as Nominee Director
14 September 1999
Appointed Doyle, Betty June as Nominee Director
14 September 1999
Appointed Freeman, John as Director
14 September 1999
Resigned Dwyer, Daniel John as Nominee Secretary
14 September 1999
Appointed Adams, John Harold as Director
14 September 1999
Appointed Dwyer, Daniel John as Nominee Secretary
14 September 1999
14 September 1999
Resigned Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 0145516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates2 September 2026
14 August 2026Accounts for a dormant company31 December 2025
4 June 2026Director's details changed
24 February 2026Director's details changed
20 February 2026Director's details changed
Show all recent filings

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