REUTERS FOUNDATION CONSULTANTS LIMITED

Overview

Company Name	REUTERS FOUNDATION CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03740741
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REUTERS FOUNDATION CONSULTANTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is REUTERS FOUNDATION CONSULTANTS LIMITED located?

Registered Office Address	Five Canada Square Canary Wharf E14 5AQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for REUTERS FOUNDATION CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for REUTERS FOUNDATION CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for REUTERS FOUNDATION CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Termination of appointment of Barbara Abena Boateng as a secretary on Aug 20, 2025	1 pages	TM02

Jun 10, 2025	Full accounts made up to Dec 31, 2024	15 pages	AA

May 11, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Jun 21, 2024	Full accounts made up to Dec 31, 2023	14 pages	AA

Apr 19, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

May 10, 2023	Full accounts made up to Dec 31, 2022	15 pages	AA

May 02, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Aug 12, 2022	Full accounts made up to Dec 31, 2021	14 pages	AA

Apr 13, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

May 24, 2021	Full accounts made up to Dec 31, 2020	13 pages	AA

Mar 25, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Jun 12, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Jun 04, 2020	Full accounts made up to Dec 31, 2019	13 pages	AA

Feb 21, 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on Feb 21, 2020	1 pages	AD01

Jul 09, 2019	Termination of appointment of Monique Jeanne Gilberte Villa as a director on Apr 15, 2019	1 pages	TM01

Jul 09, 2019	Appointment of Mr Antonio Zappulla as a director on Apr 15, 2019	2 pages	AP01

May 03, 2019	Full accounts made up to Dec 31, 2018	12 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 25, 2019 with updates	4 pages	CS01

Feb 07, 2019	Appointment of Mr Nicholas David Glicher as a director on Oct 01, 2018	2 pages	AP01

Feb 07, 2019	Termination of appointment of Timothy David Knowland as a director on Oct 01, 2018	1 pages	TM01

Feb 07, 2019	Termination of appointment of Carla O'hanlon as a secretary on Oct 01, 2018	1 pages	TM02

Feb 07, 2019	Appointment of Ms Barbara Abena Boateng as a secretary on Oct 01, 2018	2 pages	AP03

May 30, 2018	Full accounts made up to Dec 31, 2017	12 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 25, 2018 with no updates	3 pages	CS01

Apr 02, 2018	Change of details for Thomson Reuters Foundation as a person with significant control on Apr 06, 2016	2 pages	PSC05

View All Filings

Who are the officers of REUTERS FOUNDATION CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLICHER, Nicholas David Canary Wharf E14 5AQ London Five Canada Square United Kingdom	Oct 01, 2018		Director	Canary Wharf E14 5AQ London Five Canada Square United Kingdom	United Kingdom	British	1980-11	255103270001
ZAPPULLA, Antonio Canary Wharf E14 5AQ London Five Canada Square United Kingdom	Apr 15, 2019		Director	Canary Wharf E14 5AQ London Five Canada Square United Kingdom	United Kingdom	Italian	1978-12	246603590001
BOATENG, Barbara Abena Canary Wharf E14 5AQ London Five Canada Square United Kingdom	Oct 01, 2018	Aug 20, 2025	Secretary	Canary Wharf E14 5AQ London Five Canada Square United Kingdom				255103200001
FIROOZAN, Sarah Berry Hill House 161 Broughton Road OX16 9RH Banbury Oxfordshire	Mar 26, 2002	Mar 28, 2003	Secretary	Berry Hill House 161 Broughton Road OX16 9RH Banbury Oxfordshire		British		65790840002
MACLEAN, Elizabeth Maria 394 Baddow Road CM2 9RA Chelmsford Essex	Mar 28, 2003	Jul 25, 2011	Secretary	394 Baddow Road CM2 9RA Chelmsford Essex		British		86501910007
O'HANLON, Carla 30 South Colonnade E14 5EP Canary Wharf The Thomson Reuters Building London	Jul 25, 2011	Oct 01, 2018	Secretary	30 South Colonnade E14 5EP Canary Wharf The Thomson Reuters Building London				163622180001
PERRING, Sally Jane 310 Shooters Hill Road SE18 4LT London	Jul 06, 2001	Mar 26, 2002	Secretary	310 Shooters Hill Road SE18 4LT London		British		63189190001
PERRING, Sally Jane 310 Shooters Hill Road SE18 4LT London	Mar 25, 1999	Sep 13, 2000	Secretary	310 Shooters Hill Road SE18 4LT London		British		63189190001
WITHERICK, Deborah Karen 20 Gumping Road BR5 1RX Orpington Kent	Sep 13, 2000	Jul 06, 2001	Secretary	20 Gumping Road BR5 1RX Orpington Kent		British		72408810001
DANDO, Stephen Gordon 30 South Colonnade E14 5EP Canary Wharf The Thomson Reuters Building London	Dec 06, 2010	Feb 10, 2012	Director	30 South Colonnade E14 5EP Canary Wharf The Thomson Reuters Building London	United Kingdom	British	1962-2	70789560002
EDWARDS, Michael Andrew 2 Saint Johns Road KT22 8SE Leatherhead Surrey	May 02, 2006	May 14, 2009	Director	2 Saint Johns Road KT22 8SE Leatherhead Surrey	England	British	1948-10	66833920001
FAGAN, Daragh Patrick Feltrim 30 South Colonnade E14 5EP Canary Wharf The Thomson Reuters Building London	May 01, 2008	Jun 28, 2013	Director	30 South Colonnade E14 5EP Canary Wharf The Thomson Reuters Building London	England	British	1969-9	189709530001
FIRTH, Ann 22 Kingsway GU21 6NU Woking Surrey	Apr 01, 2005	May 02, 2006	Director	22 Kingsway GU21 6NU Woking Surrey	England	British	1961-12	104241410001
GLADMAN, Ronald John 16 Taylor Avenue Kew TW9 4ED Richmond Surrey	Mar 25, 1999	Sep 05, 2000	Director	16 Taylor Avenue Kew TW9 4ED Richmond Surrey		British	1941-2	20568800001
HARDING, Nicholas David Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	May 14, 2009	Dec 06, 2010	Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	United Kingdom	British	1979-8	132397600002
HUGHES, Priscilla 30 South Colonnade E14 5EP Canary Wharf The Thomson Reuters Building London	Jun 28, 2013	Jul 27, 2016	Director	30 South Colonnade E14 5EP Canary Wharf The Thomson Reuters Building London	United Kingdom	American	1957-3	180519870001
KNOWLAND, Timothy David 30 South Colonnade E14 5EP Canary Wharf The Thomson Reuters Building London	Jul 27, 2016	Oct 01, 2018	Director	30 South Colonnade E14 5EP Canary Wharf The Thomson Reuters Building London	England	British	1980-6	211070020001
MARLOWE, Maureen Madden Flat 71 Piper Building Peterborough Road SW6 London	Jul 27, 2000	Oct 31, 2002	Director	Flat 71 Piper Building Peterborough Road SW6 London		American	1945-1	87068110001
MARTIN, Rosemary Elisabeth Scudamore The Reuters Building South Colonnade, Canary Wharf E14 5EP London	Oct 31, 2002	Apr 15, 2008	Director	The Reuters Building South Colonnade, Canary Wharf E14 5EP London		British	1960-5	53034470004
SLOYAN, John Vincent 26 Chalklands Howe Green Sandon CM2 7TH Chelmsford Essex	Jul 27, 2000	Apr 01, 2005	Director	26 Chalklands Howe Green Sandon CM2 7TH Chelmsford Essex		British	1951-5	71482740001
SOMERVILLE, Stephen 30 Montpelier Street SW7 1HD London	Jul 27, 2000	Jun 19, 2002	Director	30 Montpelier Street SW7 1HD London		British	1938-4	12677610001
VILLA, Monique Jeanne Gilberte 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom	Feb 07, 2012	Apr 15, 2019	Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom	France	French	1948-2	167061250001
WEETMAN, Geoffrey Arthur Tyseley Grimms Hill HP16 9BG Great Missenden Buckinghamshire	Jul 27, 2000	Jul 31, 2002	Director	Tyseley Grimms Hill HP16 9BG Great Missenden Buckinghamshire		British	1946-8	71279860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REUTERS FOUNDATION CONSULTANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomson Reuters Foundation

Apr 06, 2016

30 South Colonnade

Canary Wharf

E14 5EP London

The Thomson Reuters Building

United Kingdom

Legal Form	Limited By Guarantee S.60
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	4047905

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0