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