Reuters Pension Fund Limited - Period Ending 2014-12-31

Registration number: 00433398

Reuters Pension Fund Limited

Report and Accounts

for the Year Ended 31 December 2014
 

Reuters Pension Fund Limited
Directors' Report for the Year Ended 31 December 2014

The directors present their report and accounts for the year ended 31 December 2014.

Directors

The directors who held office during the year and up to the date of signing these accounts were as follows:

T. Castle (resigned 31 October 2014)

J. Hardman

B. May

G. Meekings

G. Ramsey

M. Vickery

M. Laurie

The following director was appointed after the year end:

G. Sanderson (appointed 20 January 2015)

Approved by the Board on 28 September 2015 and signed on its behalf by:

.........................................
G. Meekings
Director

Registered Office: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP.

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Reuters Pension Fund Limited
(Registration number: 00433398)
Balance Sheet as at 31 December 2014

		Note			2014 £			2013 £
Net assets					-			-
Shareholders funds					-			-

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

For the year ended 31 December 2014 the Company was entitled to the exemption under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit in accordance with section 476(2) of the Companies Act 2006.

The directors acknowledge their responsibilities for:(a) ensuring the Company keeps accounting records which comply with Section 386; and(b) preparing accounts which give a true and fair view of the state of affairs of the Company as at the end of the financial year, and of its profit and loss for the financial year, in accordance with the requirements of Section 393, and which otherwise comply with the requirements of the Companies Act 2006 relating to accounts, so far as applicable to the Company.

Approved by the Board on 28 September 2015 and signed on its behalf by:

.........................................
G. Meekings
Director

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Reuters Pension Fund Limited
Notes to the Financial Statements for the Year Ended 31 December 2014
......... continued

1	Accounting policies

Basis of preparation
 

The financial statements have been prepared under the historical cost convention in accordance with applicable UK accounting standards and on a basis consistent with the previous year.
 

Trading status
 
  The Company has not traded during the year or the previous year , has incurred no liabilities and, consequently, has made neither profit nor loss. The directors received a total of £89,264 for their services as directors of the Company. These payments were made by Reuters Limited.

2	Company status and ultimate parent undertaking

The Company acts as Trustee to Reuters Pension Fund. The Company has no share capital; the liability of the members is limited by their guarantees to an amount not exceeding ten pounds each.

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