THOMSON REUTERS (SUMMIT 1) UK LIMITED - LONDON


Overview

THOMSON REUTERS (SUMMIT 1) UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THOMSON REUTERS (SUMMIT 1) UK LIMITED was incorporated 39 years ago on 20/09/1984 and has the registered number: 01849601. The accounts status is DORMANT.

THOMSON REUTERS (SUMMIT 1) UK LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

2ND FLOOR 1 MARK SQUARE
LONDON
EC2A 4EG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSAN LOUISE JENNER Feb 1955 British Secretary 2005-08-31 CURRENT
MR STUART NICHOLAS CORBIN Oct 1964 British Director 2008-01-01 CURRENT
MS SUSAN LOUISE JENNER Feb 1955 British Director 2005-08-31 CURRENT
MR PETER THORN Jul 1963 British Director 2011-03-23 CURRENT
MS SUSAN LOUISE JENNER Feb 1955 British Secretary 2000-05-04 UNTIL 2001-02-13 RESIGNED
CORRINA SARAH COOPER Jan 1974 British Director 2006-09-18 UNTIL 2008-11-06 RESIGNED
STEPHEN JOHN HAMILTON COLES Jan 1949 British Director 2000-05-04 UNTIL 2001-02-13 RESIGNED
MR DARRYL JOHN CLARKE Apr 1974 British Director 2009-12-02 UNTIL 2013-11-12 RESIGNED
MR MARTIN ERNEST BUREGER Dec 1951 American Director 1993-03-01 UNTIL 1995-11-15 RESIGNED
MICHAEL GORDON BOSWOOD Aug 1950 British Director 2001-02-13 UNTIL 2005-08-31 RESIGNED
PETER ANDREW REILLY May 1961 British Secretary 2003-05-15 UNTIL 2005-08-31 RESIGNED
DAPHNE ELIZABETH GILLIAN MARTIN Dec 1937 British Secretary 1992-02-28 UNTIL 1993-03-01 RESIGNED
RICHARD HARRY KEMP Jul 1956 British Secretary 1993-03-01 UNTIL 1998-03-24 RESIGNED
THOMAS EDWARD DYER Jul 1941 British Director 2000-07-19 UNTIL 2000-10-31 RESIGNED
HUGO TIMOTHY HAMILTON Secretary 2001-02-13 UNTIL 2003-05-15 RESIGNED
JONATHAN ANDRE STONER BALL Feb 1958 British Secretary 1998-03-24 UNTIL 2000-05-03 RESIGNED
YAN HON TIO-PARRY Oct 1955 Malaysian Director 2000-11-30 UNTIL 2001-02-13 RESIGNED
YAN HON TIO-PARRY Oct 1955 Malaysian Director 2005-08-31 UNTIL 2007-12-31 RESIGNED
WAYNE LEE Nov 1959 British Director 2000-07-19 UNTIL 2001-02-13 RESIGNED
DEREK BRIAN SMITH Feb 1946 British Director 1998-03-24 UNTIL 1999-02-02 RESIGNED
PETER PAPANO May 1949 American Director 1995-11-15 UNTIL 1998-03-24 RESIGNED
HEINZ OCHSNER Mar 1928 Swiss Director 1992-02-28 UNTIL 1993-03-01 RESIGNED
CIARAN GREGORY MORTON Dec 1963 British Director 1998-03-24 UNTIL 2005-08-31 RESIGNED
MR DAVID GARY MATTEY Aug 1962 British Director 1998-03-24 UNTIL 2000-05-03 RESIGNED
MR PETER RONALD HENRY MARTIN Apr 1939 Australian Director 1992-02-28 UNTIL 1993-07-26 RESIGNED
DAPHNE ELIZABETH GILLIAN MARTIN Dec 1937 British Director 1992-02-28 UNTIL 1993-07-26 RESIGNED
WAYNE LEE Nov 1959 British Director 2005-08-31 UNTIL 2009-12-31 RESIGNED
PATRICK JOHN TIERNEY Sep 1945 American Director 1993-03-01 UNTIL 1996-10-05 RESIGNED
WILLIAM HENRY LAWRENSON Sep 1947 Usa Director 1993-01-16 UNTIL 1994-12-14 RESIGNED
ANDREW EDWARD KENDALL Nov 1967 British Director 2005-08-31 UNTIL 2006-09-18 RESIGNED
ARISTIDES EMMANUEL KASSIMATIS Feb 1959 British Director 2002-10-21 UNTIL 2005-08-31 RESIGNED
MS SUSAN LOUISE JENNER Feb 1955 British Director 2000-10-31 UNTIL 2001-02-13 RESIGNED
ROLANDO HENRICH Aug 1938 Swiss Director 1992-02-28 UNTIL 1993-03-01 RESIGNED
MR NICHOLAS DAVID HARDING Aug 1979 British Director 2009-12-02 UNTIL 2011-04-01 RESIGNED
JEFFREY SCOTT GALT Oct 1956 American Director 1995-11-15 UNTIL 1998-03-24 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Thomson Reuters (Summit 1) UK Limited - Period Ending 2014-12-31 2015-09-22 31-12-2014 £-1,253,241 equity

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