Reuters Centenary Fund Ltd

About

Registered Number: 00499854
Date of Incorporation: 28/09/1951 (72 years and 6 months ago)
Company Status: Active
Registered Address: Five Canada Square, Canary Wharf, London, E14 5AQ,

 

Reuters Centenary Fund Ltd was founded on 28 September 1951 and are based in London. There are 69 directors listed for the organisation at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AJAM, Riaz 13 June 2009 - 1
ARLOTT, Timothy Mark John 27 October 1999 - 1
ASSAR, Ahmed 28 March 2019 - 1
BAUM, Richard 30 March 2012 - 1
CRANG, Sarah 01 July 2014 - 1
DAVIDSON, Rebecca 08 June 2016 - 1
PAPAKYPRIANOU, Nicoletta 11 December 2000 - 1
STAFFORD, Keith 27 June 2000 - 1
WEIR, Joanne Lin 10 April 2013 - 1
ALLMAN, Eleanor 14 September 2012 01 April 2015 1
ARNOTT, Jacqueline Alice 10 June 2011 14 September 2012 1
AUSTIN, Anthony Philip 14 October 1998 02 May 2000 1
BARALAY, Sanchita 11 December 2000 25 September 2008 1
BENTLEY, Joseph N/A 27 October 1999 1
BHARADWA, Seema 25 March 2003 08 May 2003 1
BIRADAR, Neelam 19 March 2009 28 March 2014 1
BLAKE, Peter 02 January 1994 30 October 2000 1
BOWMAN, Janine Marie 10 June 2011 12 December 2011 1
BUCKINGHAM, Peter James N/A 11 May 1995 1
BURNS, Patrick Harald 09 May 1995 21 November 1995 1
CAVANAGH, Sarah 25 September 2008 10 June 2011 1
CHANDRASEKHARA, Ramitha 21 November 2016 01 October 2018 1
CHEAK, Kai Wee 24 March 2006 16 June 2008 1
DIAZ, Maria 23 September 2011 30 March 2012 1
DOBBIE, Andrew N/A 08 April 1997 1
EDWARDS, Michael Andrew 27 October 1999 19 March 2009 1
EVANS, Trudy 08 March 2002 01 January 2008 1
FREEMAN, John N/A 20 June 2000 1
FULLER, Julia Rosemary 22 September 2006 10 April 2013 1
GAINES, James Russell 23 September 2011 30 March 2012 1
GAMMAGE, Susan 03 June 2003 12 February 2010 1
HARDMAN, James Malcolm Innes 03 June 2003 31 July 2006 1
HOLMES, Kristin Jeanette 14 June 2002 24 February 2003 1
JAMES, Nancy 13 June 2009 28 September 2016 1
KAMAL, Susan 12 March 2004 16 May 2007 1
KERRIDGE, Felicity 22 June 2001 31 January 2002 1
MCCREADIE, Katrina Louise 27 October 1999 31 December 2001 1
MILLS, Frank 09 May 1995 27 October 1999 1
MUDLAPUR, Gurudutt 25 September 2008 15 January 2009 1
NEVILLE, Mark Lawrence 14 June 2002 31 July 2006 1
OSULLIVAN, Patrick Joseph N/A 11 May 1995 1
PACHAVA, Sai Sireesh 14 June 2002 18 November 2003 1
PAGANI, Stephen N/A 01 January 1993 1
POWELL, Stephen Derek Radford 21 March 1994 16 February 1996 1
PRATT, Kenneth William 27 October 1999 30 October 2000 1
QUAY, Diana Lilian 07 September 1995 30 June 1999 1
RANANAND, Nol 10 June 2011 06 May 2015 1
RANANAND, Nol 22 September 2006 19 March 2009 1
REID DODICK, John Brent 18 October 2001 12 March 2004 1
RENSINK, Taco 25 March 2008 24 September 2014 1
SIA, Seiweicinder 25 June 2004 08 December 2005 1
SOMERVILLE, Stephen N/A 24 July 2000 1
SUMMERS, Sian 01 July 2014 06 April 2016 1
TAN, Francis Yoke Meng 24 July 2000 17 October 2001 1
TATE, James Edward 30 March 2012 14 February 2017 1
TAYLOR, Laurence 17 February 1989 30 October 2000 1
THOMSON, Thomas Dunlop 22 June 2001 28 June 2002 1
WEBER, Merlin 10 June 2011 12 December 2011 1
WILLIAMS, Graham Martin 28 June 1999 06 April 2001 1
WILLIAMS, Jacqueline 05 April 2017 31 July 2018 1
WILSON, Kimberly Prather 01 October 1995 30 October 2000 1
WONG, Betty 19 March 2010 10 June 2011 1
YATES, Jonathan 23 March 2008 12 December 2011 1
Secretary Name Appointed Resigned Total Appointments
BOATENG, Barbara Abena 01 October 2018 - 1
FIROOZAN, Sarah 17 October 2001 02 March 2003 1
MACLEAN, Elizabeth Maria 30 July 2003 05 June 2008 1
MISTRY, Vijay 13 November 1995 08 April 1997 1
O'HANLON, Carla Jane 05 June 2008 01 October 2018 1
PERRING, Sally Jane 27 June 2000 17 October 2001 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 03 July 2020
AD01 - Change of registered office address 21 February 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 03 July 2019
AP01 - Appointment of director 03 July 2019
RESOLUTIONS - N/A 15 May 2019
TM01 - Termination of appointment of director 20 March 2019
TM01 - Termination of appointment of director 01 February 2019
TM02 - Termination of appointment of secretary 07 November 2018
AP03 - Appointment of secretary 07 November 2018
TM01 - Termination of appointment of director 07 November 2018
TM01 - Termination of appointment of director 07 November 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 16 June 2017
AP01 - Appointment of director 13 June 2017
AP01 - Appointment of director 02 March 2017
TM01 - Termination of appointment of director 02 March 2017
TM01 - Termination of appointment of director 02 March 2017
AA - Annual Accounts 07 October 2016
AP01 - Appointment of director 26 July 2016
AR01 - Annual Return 02 June 2016
TM01 - Termination of appointment of director 31 May 2016
AP01 - Appointment of director 11 September 2015
TM01 - Termination of appointment of director 25 August 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 08 June 2015
TM01 - Termination of appointment of director 05 June 2015
TM01 - Termination of appointment of director 06 May 2015
AP01 - Appointment of director 27 March 2015
TM01 - Termination of appointment of director 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
AP01 - Appointment of director 02 September 2014
AP01 - Appointment of director 18 July 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 22 May 2014
TM01 - Termination of appointment of director 14 May 2014
TM01 - Termination of appointment of director 14 May 2014
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 17 May 2013
AP01 - Appointment of director 17 May 2013
TM01 - Termination of appointment of director 17 May 2013
AP01 - Appointment of director 17 September 2012
TM01 - Termination of appointment of director 17 September 2012
CH03 - Change of particulars for secretary 12 June 2012
AR01 - Annual Return 12 June 2012
AP01 - Appointment of director 07 June 2012
AP01 - Appointment of director 21 May 2012
AP01 - Appointment of director 21 May 2012
AP01 - Appointment of director 21 May 2012
TM01 - Termination of appointment of director 21 May 2012
TM01 - Termination of appointment of director 17 May 2012
AA - Annual Accounts 18 April 2012
TM01 - Termination of appointment of director 28 February 2012
TM01 - Termination of appointment of director 27 February 2012
TM01 - Termination of appointment of director 27 February 2012
AP01 - Appointment of director 31 October 2011
AP01 - Appointment of director 27 October 2011
TM01 - Termination of appointment of director 06 September 2011
TM01 - Termination of appointment of director 06 September 2011
AP01 - Appointment of director 31 August 2011
AP01 - Appointment of director 31 August 2011
AP01 - Appointment of director 31 August 2011
AP01 - Appointment of director 31 August 2011
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 09 June 2011
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 27 April 2010
AP01 - Appointment of director 19 April 2010
TM01 - Termination of appointment of director 18 February 2010
288a - Notice of appointment of directors or secretaries 18 September 2009
288a - Notice of appointment of directors or secretaries 03 September 2009
RESOLUTIONS - N/A 03 July 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 20 May 2009
353 - Register of members 20 May 2009
287 - Change in situation or address of Registered Office 20 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 May 2009
288c - Notice of change of directors or secretaries or in their particulars 20 May 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
287 - Change in situation or address of Registered Office 24 November 2008
288a - Notice of appointment of directors or secretaries 21 November 2008
288a - Notice of appointment of directors or secretaries 17 November 2008
288b - Notice of resignation of directors or secretaries 17 November 2008
AA - Annual Accounts 06 August 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
363a - Annual Return 06 June 2008
288a - Notice of appointment of directors or secretaries 06 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 January 2008
AA - Annual Accounts 14 September 2007
363a - Annual Return 17 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 22 December 2006
AA - Annual Accounts 03 October 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
363a - Annual Return 11 May 2006
353 - Register of members 11 May 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 19 December 2005
288c - Notice of change of directors or secretaries or in their particulars 10 November 2005
287 - Change in situation or address of Registered Office 05 July 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 19 May 2005
288c - Notice of change of directors or secretaries or in their particulars 06 October 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
363s - Annual Return 15 May 2004
AA - Annual Accounts 05 May 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
288b - Notice of resignation of directors or secretaries 20 April 2004
288b - Notice of resignation of directors or secretaries 28 November 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
AA - Annual Accounts 13 October 2003
288b - Notice of resignation of directors or secretaries 11 August 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
363s - Annual Return 21 May 2003
288c - Notice of change of directors or secretaries or in their particulars 18 April 2003
AUD - Auditor's letter of resignation 12 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288c - Notice of change of directors or secretaries or in their particulars 09 April 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
AUD - Auditor's letter of resignation 09 March 2003
AA - Annual Accounts 05 November 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
363s - Annual Return 15 July 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
288a - Notice of appointment of directors or secretaries 07 November 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
AA - Annual Accounts 27 October 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
363s - Annual Return 01 June 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
288a - Notice of appointment of directors or secretaries 21 January 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
288b - Notice of resignation of directors or secretaries 29 November 2000
288b - Notice of resignation of directors or secretaries 29 November 2000
288b - Notice of resignation of directors or secretaries 29 November 2000
288b - Notice of resignation of directors or secretaries 29 November 2000
AA - Annual Accounts 12 October 2000
288b - Notice of resignation of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
363s - Annual Return 26 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
288b - Notice of resignation of directors or secretaries 05 May 2000
AA - Annual Accounts 02 February 2000
288a - Notice of appointment of directors or secretaries 09 November 1999
288a - Notice of appointment of directors or secretaries 08 November 1999
RESOLUTIONS - N/A 02 November 1999
288b - Notice of resignation of directors or secretaries 02 November 1999
288b - Notice of resignation of directors or secretaries 02 November 1999
288a - Notice of appointment of directors or secretaries 02 November 1999
288a - Notice of appointment of directors or secretaries 02 November 1999
288a - Notice of appointment of directors or secretaries 02 November 1999
288a - Notice of appointment of directors or secretaries 02 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 1999
288a - Notice of appointment of directors or secretaries 12 July 1999
288b - Notice of resignation of directors or secretaries 12 July 1999
363a - Annual Return 09 July 1999
288c - Notice of change of directors or secretaries or in their particulars 09 July 1999
288a - Notice of appointment of directors or secretaries 23 November 1998
288b - Notice of resignation of directors or secretaries 23 November 1998
AA - Annual Accounts 06 October 1998
363s - Annual Return 09 June 1998
363a - Annual Return 05 July 1997
AA - Annual Accounts 23 May 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
288c - Notice of change of directors or secretaries or in their particulars 09 May 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
RESOLUTIONS - N/A 18 June 1996
AA - Annual Accounts 18 June 1996
363s - Annual Return 01 June 1996
288 - N/A 27 February 1996
288 - N/A 05 February 1996
288 - N/A 05 February 1996
288 - N/A 05 February 1996
288 - N/A 05 February 1996
288 - N/A 29 November 1995
288 - N/A 23 October 1995
288 - N/A 13 September 1995
288 - N/A 09 June 1995
363x - Annual Return 05 June 1995
288 - N/A 30 May 1995
288 - N/A 24 May 1995
288 - N/A 24 May 1995
288 - N/A 24 May 1995
AA - Annual Accounts 11 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 09 June 1994
288 - N/A 09 June 1994
288 - N/A 20 May 1994
AA - Annual Accounts 04 May 1994
AA - Annual Accounts 24 September 1993
363s - Annual Return 05 June 1993
288 - N/A 05 June 1993
AA - Annual Accounts 20 October 1992
363s - Annual Return 02 June 1992
RESOLUTIONS - N/A 06 November 1991
RESOLUTIONS - N/A 06 November 1991
RESOLUTIONS - N/A 06 November 1991
363b - Annual Return 12 July 1991
AA - Annual Accounts 17 June 1991
288 - N/A 14 May 1991
288 - N/A 19 February 1991
363 - Annual Return 29 June 1990
AA - Annual Accounts 30 May 1990
363 - Annual Return 26 July 1989
AA - Annual Accounts 27 June 1989
288 - N/A 24 May 1989
363 - Annual Return 21 September 1988
AA - Annual Accounts 25 July 1988
363 - Annual Return 13 July 1987
AA - Annual Accounts 24 June 1987
363 - Annual Return 14 June 1986
288 - N/A 12 May 1986
AA - Annual Accounts 03 May 1986
AA - Annual Accounts 03 May 1986
MISC - Miscellaneous document 28 September 1951
NEWINC - New incorporation documents 28 September 1951

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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