REUTERS NOMINEES LIMITED - LONDON


Overview

REUTERS NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
REUTERS NOMINEES LIMITED was incorporated 26 years ago on 22/09/1997 and has the registered number: 03437327. The accounts status is DORMANT.

REUTERS NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

THE THOMSON REUTERS BUILDING 30 SO
LONDON
E14 5EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER THORN Jul 1963 British Director 2011-05-09 CURRENT
MR DAVID MARTIN MITCHLEY Jan 1968 British Director 2012-04-22 CURRENT
MISS CARLA O'HANLON Secretary 2011-07-25 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-22 UNTIL 1997-12-02 RESIGNED
GRAHAM COLIN CLEMETT Dec 1960 British Director 2000-06-30 UNTIL 2001-11-16 RESIGNED
MR DARAGH PATRICK FELTRIM FAGAN Sep 1969 British Director 2008-01-01 UNTIL 2013-06-28 RESIGNED
MR NICHOLAS DAVID HARDING Aug 1979 British Director 2008-07-31 UNTIL 2011-05-09 RESIGNED
ROSEMARY ELISABETH SCUDAMORE MARTIN May 1960 British Secretary 1999-05-01 UNTIL 2003-07-31 RESIGNED
STEPHEN FRANCIS MITCHELL Secretary 1998-07-27 UNTIL 1999-05-01 RESIGNED
MS ELIZABETH MARIA MACLEAN Feb 1977 British Secretary 2003-07-31 UNTIL 2011-07-25 RESIGNED
SIMON ANTHONY YENCKEN Aug 1955 Secretary 1997-12-02 UNTIL 1998-07-27 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1997-09-22 UNTIL 1997-12-02 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1997-09-22 UNTIL 1997-12-02 RESIGNED
MR RICHARD TARLING Oct 1972 British Director 2011-05-09 UNTIL 2012-04-22 RESIGNED
MR ROBERT OSCAR ROWLEY Aug 1949 British Director 1997-12-12 UNTIL 2001-02-05 RESIGNED
MR HYWEL REES THOMAS Jul 1965 British Director 2001-11-16 UNTIL 2003-07-31 RESIGNED
MR MATTHEW RICHARD THOMAS Feb 1957 British Director 2008-01-01 UNTIL 2008-07-31 RESIGNED
SIMON ANTHONY YENCKEN Aug 1955 Director 1997-12-02 UNTIL 1997-12-12 RESIGNED
MR PHILIP KENNETH WOOD May 1955 British Director 1997-12-02 UNTIL 2000-06-30 RESIGNED
ROSEMARY ELISABETH SCUDAMORE MARTIN May 1960 British Director 2002-11-04 UNTIL 2008-01-01 RESIGNED
MRS HELEN ELIZABETH CAMPBELL Jun 1968 British Director 2013-06-28 UNTIL 2015-10-23 RESIGNED
CASSANDRA BECKER-SMITH Jun 1979 British Director 2015-10-23 UNTIL 2016-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomson Reuters Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Reuters Nominees Limited - Period Ending 2014-12-31 2015-09-23 31-12-2014

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