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Home > England & Wales Companies > REUTERS FOUNDATION CONSULTANTS LIMITED
Company Information for

REUTERS FOUNDATION CONSULTANTS LIMITED

FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ,
Company Registration Number
03740741
Private Limited Company
Active

Company Overview

About Reuters Foundation Consultants Ltd
REUTERS FOUNDATION CONSULTANTS LIMITED was founded on 1999-03-25 and has its registered office in London. The organisation's status is listed as "Active". Reuters Foundation Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REUTERS FOUNDATION CONSULTANTS LIMITED
 
Legal Registered Office
FIVE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AQ
Other companies in E14
 
Filing Information
Company Number 03740741
Company ID Number 03740741
Date formed 1999-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 19:22:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REUTERS FOUNDATION CONSULTANTS LIMITED
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Company Officers of REUTERS FOUNDATION CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
CARLA O'HANLON
 Company Secretary 2011-07-25
TIMOTHY DAVID KNOWLAND
 Director 2016-07-27
MONIQUE JEANNE GILBERTE VILLA
 Director 2012-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
PRISCILLA HUGHES
 Director 2013-06-28 2016-07-27
DARAGH PATRICK FELTRIM FAGAN
 Director 2008-05-01 2013-06-28
STEPHEN GORDON DANDO
 Director 2010-12-06 2012-02-10
ELIZABETH MARIA MACLEAN
 Company Secretary 2003-03-28 2011-07-25
NICHOLAS DAVID HARDING
 Director 2009-05-14 2010-12-06
MICHAEL ANDREW EDWARDS
 Director 2006-05-02 2009-05-14
ROSEMARY ELISABETH SCUDAMORE MARTIN
 Director 2002-10-31 2008-04-15
ANN FIRTH
 Director 2005-04-01 2006-05-02
JOHN VINCENT SLOYAN
 Director 2000-07-27 2005-04-01
SARAH FIROOZAN
 Company Secretary 2002-03-26 2003-03-28
MAUREEN MADDEN MARLOWE
 Director 2000-07-27 2002-10-31
GEOFFREY ARTHUR WEETMAN
 Director 2000-07-27 2002-07-31
STEPHEN SOMERVILLE
 Director 2000-07-27 2002-06-19
SALLY JANE PERRING
 Company Secretary 2001-07-06 2002-03-26
DEBORAH KAREN WITHERICK
 Company Secretary 2000-09-13 2001-07-06
SALLY JANE PERRING
 Company Secretary 1999-03-25 2000-09-13
RONALD JOHN GLADMAN
 Director 1999-03-25 2000-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY DAVID KNOWLAND REFINITIV UK (REST OF WORLD) HOLDINGS LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
TIMOTHY DAVID KNOWLAND FINANCIAL & RISK UK LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active - Proposal to Strike off
TIMOTHY DAVID KNOWLAND REFINITIV LIMITED Director 2016-07-26 CURRENT 1916-12-11 Active
MONIQUE JEANNE GILBERTE VILLA 30 CAMPDEN HILL GARDENS LIMITED Director 2016-07-08 CURRENT 2014-04-03 Active
MONIQUE JEANNE GILBERTE VILLA INSIUK Director 2012-01-17 CURRENT 2011-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21FULL ACCOUNTS MADE UP TO 31/12/23
2023-05-02CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-08-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-05-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-06-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MONIQUE JEANNE GILBERTE VILLA
2019-07-09AP01DIRECTOR APPOINTED MR ANTONIO ZAPPULLA
2019-05-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-02-07AP01DIRECTOR APPOINTED MR NICHOLAS DAVID GLICHER
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID KNOWLAND
2019-02-07TM02Termination of appointment of Carla O'hanlon on 2018-10-01
2019-02-07AP03Appointment of Ms Barbara Abena Boateng as company secretary on 2018-10-01
2018-05-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-04-02PSC05Change of details for Thomson Reuters Foundation as a person with significant control on 2016-04-06
2017-07-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 150002
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-10-11AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/12
2016-10-11AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/14
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-07AAMDAmended account full exemption
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PRISCILLA HUGHES
2016-07-27AP01DIRECTOR APPOINTED MR TIMOTHY DAVID KNOWLAND
2016-04-15AR0125/03/16 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 150002
2015-04-23AR0125/03/15 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 150002
2014-04-23AR0125/03/14 ANNUAL RETURN FULL LIST
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-12AP01DIRECTOR APPOINTED PRISCILLA HUGHES
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN
2013-04-05AR0125/03/13 FULL LIST
2012-08-01AA31/12/11 TOTAL EXEMPTION FULL
2012-03-30AR0125/03/12 FULL LIST
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO
2012-02-28AP01DIRECTOR APPOINTED MONIQUE VILLA
2011-10-07AP03SECRETARY APPOINTED MISS CARLA O'HANLON
2011-10-07TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN
2011-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 01/09/2011
2011-08-12AA31/12/10 TOTAL EXEMPTION FULL
2011-03-29AR0125/03/11 FULL LIST
2011-01-12AP01DIRECTOR APPOINTED MR STEPHEN DANDO
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING
2010-09-09AA31/12/09 TOTAL EXEMPTION FULL
2010-09-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-09SH0112/08/10 STATEMENT OF CAPITAL GBP 150002
2010-04-08AR0125/03/10 FULL LIST
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009
2009-07-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-14288aDIRECTOR APPOINTED NICHOLAS DAVID HARDING
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL EDWARDS
2009-05-08363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-05-08353LOCATION OF REGISTER OF MEMBERS
2009-05-08190LOCATION OF DEBENTURE REGISTER
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM THE REUTERS BUILDING SOUTH COLONNADE CANARY WHARF LONDON E14 5EP
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-13288aDIRECTOR APPOINTED DARAGH PATRICK FELTRIM FAGAN
2008-04-15363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR ROSEMARY MARTIN
2008-01-03288cSECRETARY'S PARTICULARS CHANGED
2007-09-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-30363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-08-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-16363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-05-16353LOCATION OF REGISTER OF MEMBERS
2006-05-11288aNEW DIRECTOR APPOINTED
2006-05-11288bDIRECTOR RESIGNED
2005-12-20288cDIRECTOR'S PARTICULARS CHANGED
2005-11-10288cSECRETARY'S PARTICULARS CHANGED
2005-07-06287REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 85 FLEET STREET LONDON EC4P 4AJ
2005-05-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-05288bDIRECTOR RESIGNED
2005-04-05288aNEW DIRECTOR APPOINTED
2005-03-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-30363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-10-06288cSECRETARY'S PARTICULARS CHANGED
2004-04-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-01363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-08-29AUDAUDITOR'S RESIGNATION
2003-04-09288aNEW SECRETARY APPOINTED
2003-04-09288bSECRETARY RESIGNED
2003-04-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-28363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-03-18AUDAUDITOR'S RESIGNATION
2003-01-22288bDIRECTOR RESIGNED
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REUTERS FOUNDATION CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REUTERS FOUNDATION CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REUTERS FOUNDATION CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of REUTERS FOUNDATION CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REUTERS FOUNDATION CONSULTANTS LIMITED
Trademarks
We have not found any records of REUTERS FOUNDATION CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REUTERS FOUNDATION CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as REUTERS FOUNDATION CONSULTANTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where REUTERS FOUNDATION CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REUTERS FOUNDATION CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REUTERS FOUNDATION CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5AQ