TR ORGANISATION LIMITED - LONDON


Company Profile Company Filings

Overview

TR ORGANISATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TR ORGANISATION LIMITED was incorporated 29 years ago on 10/10/1994 and has the registered number: 02978875. The accounts status is FULL and accounts are next due on 30/09/2024.

TR ORGANISATION LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIVE CANADA SQUARE
LONDON
E14 5AQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE THOMSON CORPORATION PLC (until 08/07/2008)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIMBERLEY MAJOR Mar 1985 British Director 2018-10-01 CURRENT
MS BARBARA ABENA BOATENG Secretary 2016-03-11 CURRENT
MR WAYNE DAVID ROWELL Mar 1982 British Director 2019-06-28 CURRENT
ANDREW EDWARD KENDALL Nov 1967 British Director 2003-11-04 UNTIL 2006-09-18 RESIGNED
LORD KENNETH ROY THOMSON OF FLEET Sep 1923 Canadian Director 1994-12-21 UNTIL 2002-06-26 RESIGNED
SIMON RILEY Jul 1965 British Director 2010-03-24 UNTIL 2012-04-25 RESIGNED
MR STEVEN JAMES ANTHONY HANN Jun 1963 British Director 2012-07-09 UNTIL 2016-03-11 RESIGNED
RICHARD JOHN OLIVER Jan 1967 British Director 2008-12-16 UNTIL 2009-10-23 RESIGNED
MR JAMES GORDON PAUL Dec 1947 British Director 1994-12-21 UNTIL 1995-09-07 RESIGNED
MR DAVID MARTIN MITCHLEY Jan 1968 British Director 2011-04-01 UNTIL 2018-09-14 RESIGNED
MR MARK DAVID KNIGHT Sep 1943 British Director 1994-10-10 UNTIL 1998-07-31 RESIGNED
ROBERT KIERNAN May 1940 British Director 1994-12-21 UNTIL 1996-02-29 RESIGNED
MICHAEL HUGH KERBY Mar 1951 British Director 2010-03-24 UNTIL 2011-04-01 RESIGNED
MR PETER THORN Jul 1963 British Director 2010-03-24 UNTIL 2018-10-01 RESIGNED
MARTIN BOWEN JONES Jan 1951 British Director 1999-03-29 UNTIL 2001-10-16 RESIGNED
MS SUSAN LOUISE JENNER Feb 1955 British Director 2001-10-16 UNTIL 2016-03-11 RESIGNED
WAYNE LEE Nov 1959 British Director 2000-10-31 UNTIL 2009-12-31 RESIGNED
ANGELA RUSSELL Jun 1952 British Secretary 1994-10-10 UNTIL 1994-12-21 RESIGNED
MS SUSAN LOUISE JENNER Feb 1955 British Secretary 2001-01-01 UNTIL 2016-03-11 RESIGNED
MR MARK DAVID KNIGHT Sep 1943 British Secretary 1994-12-21 UNTIL 1998-07-31 RESIGNED
STEPHEN JOHN HAMILTON COLES Jan 1949 British Secretary 1998-07-31 UNTIL 2001-01-01 RESIGNED
JOHN ARNOLD TORY Mar 1930 Canadian Director 1994-12-21 UNTIL 2002-06-26 RESIGNED
PAUL BRETT Apr 1944 British Director 1994-12-21 UNTIL 1998-07-31 RESIGNED
STEPHEN JOHN HAMILTON COLES Jan 1949 British Director 1994-10-10 UNTIL 1994-12-21 RESIGNED
STEPHEN JOHN HAMILTON COLES Jan 1949 British Director 1995-01-23 UNTIL 1995-09-07 RESIGNED
STEPHEN JOHN HAMILTON COLES Jan 1949 British Director 1995-10-04 UNTIL 1996-02-29 RESIGNED
STEPHEN JOHN HAMILTON COLES Jan 1949 British Director 1997-02-21 UNTIL 2002-12-31 RESIGNED
THOMAS EDWARD DYER Jul 1941 British Director 1994-10-10 UNTIL 1994-12-21 RESIGNED
MR DARRYL JOHN CLARKE Apr 1974 British Director 2009-11-27 UNTIL 2015-05-22 RESIGNED
WILLIAM MICHAEL BROWN May 1935 American Director 1994-12-21 UNTIL 2000-05-18 RESIGNED
MR NIGEL JOHN WILLIAM BROCKMANN Aug 1949 British Director 1999-07-08 UNTIL 2009-12-31 RESIGNED
CORRINA SARAH COOPER Jan 1974 British Director 2006-09-18 UNTIL 2008-11-06 RESIGNED
MRS KATHARINE RUTH BOOTY Mar 1969 British Director 2011-04-01 UNTIL 2012-07-09 RESIGNED
CASSANDRA BECKER-SMITH Jun 1979 British Director 2015-10-23 UNTIL 2016-12-08 RESIGNED
MR STUART NICHOLAS CORBIN Oct 1964 British Director 2002-12-31 UNTIL 2019-06-28 RESIGNED
MRS HELEN ELIZABETH CAMPBELL Jun 1968 British Director 2012-04-25 UNTIL 2015-10-23 RESIGNED
MS SARAH GOUDY Jul 1983 British Director 2019-10-02 UNTIL 2020-10-01 RESIGNED
THOMAS EDWARD DYER Jul 1941 British Director 1995-01-23 UNTIL 2000-10-31 RESIGNED
MR NICHOLAS DAVID HARDING Aug 1979 British Director 2009-12-02 UNTIL 2011-04-01 RESIGNED
YAN HON TIO-PARRY Oct 1955 Malaysian Director 2003-11-04 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ttc Holdings Limited 2016-04-06 - 2016-04-06 Hamilton Hm11   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Thomson Reuters Investment Holdings Limited 2016-04-06 London   Canary Wharf Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TR Organisation Limited - Period Ending 2022-12-31 2023-09-30 31-12-2022 £7 Cash £457,808 equity
TR Organisation Limited - Period Ending 2021-12-31 2022-09-30 31-12-2021 £111 Cash £486,527 equity
TR Organisation Limited - Period Ending 2020-12-31 2021-09-30 31-12-2020 £41 Cash £468,812 equity
Inline XBRL document 2014-09-27 31-12-2013

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