REUTERS LIMITED - LONDON


Company Profile Company Filings

Overview

REUTERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REUTERS LIMITED was incorporated 26 years ago on 02/12/1997 and has the registered number: 03477402. The accounts status is DORMANT and accounts are next due on 30/09/2024.

REUTERS 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 31/12/2022 30/09/2024

Registered Office

FIVE CANADA SQUARE
LONDON
E14 5AQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THOMSON REUTERS INVESTMENTS LIMITED (until 28/02/2019)
REUTERS INVESTMENTS LIMITED (until 15/01/2009)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE DAVID ROWELL Mar 1982 British Director 2019-06-28 CURRENT
MS BARBARA ABENA BOATENG Secretary 2018-10-01 CURRENT
MRS KIMBERLEY MAJOR Mar 1985 British Director 2018-09-14 CURRENT
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 1998-03-12 RESIGNED
MS ELIZABETH MARIA MACLEAN Feb 1977 British Secretary 2008-01-01 UNTIL 2011-07-25 RESIGNED
ROSEMARY ELISABETH SCUDAMORE MARTIN May 1960 British Secretary 1999-05-01 UNTIL 2008-01-01 RESIGNED
STEPHEN FRANCIS MITCHELL Secretary 1998-07-27 UNTIL 1999-05-01 RESIGNED
MISS CARLA O'HANLON Secretary 2011-07-25 UNTIL 2018-10-01 RESIGNED
SIMON ANTHONY YENCKEN Aug 1955 Secretary 1997-12-02 UNTIL 1998-07-27 RESIGNED
MR JEAN CLAUDE MARCHAND Feb 1946 Swiss Director 1998-03-12 UNTIL 2001-07-23 RESIGNED
MR PHILIP KENNETH WOOD May 1955 British Director 1997-12-02 UNTIL 1998-03-12 RESIGNED
GEOFFREY ARTHUR WEETMAN Aug 1946 British Director 2001-07-23 UNTIL 2002-07-31 RESIGNED
ANDRE FRANCOIS HELIER VILLENEUVE Nov 1944 British Director 1998-03-12 UNTIL 2000-02-07 RESIGNED
MR DAVID GRANGER URE Sep 1947 British Director 1998-03-12 UNTIL 2000-07-24 RESIGNED
MR PETER THORN Jul 1963 British Director 2011-05-09 UNTIL 2018-10-01 RESIGNED
MRS HELEN ELIZABETH CAMPBELL Jun 1968 British Director 2013-06-28 UNTIL 2015-10-23 RESIGNED
MR ROBERT OSCAR ROWLEY Aug 1949 British Director 1998-03-12 UNTIL 2001-12-31 RESIGNED
MR JOHN MICHAEL COLDWELL PARCELL Sep 1946 British Director 1998-03-12 UNTIL 2000-01-17 RESIGNED
MR DAVID MARTIN MITCHLEY Jan 1968 British Director 2013-06-28 UNTIL 2018-09-14 RESIGNED
DAVID JOHN GRIGSON Nov 1954 British Director 2001-01-01 UNTIL 2008-01-01 RESIGNED
SIR PETER JAMES DENTON JOB Jul 1941 British Director 1998-03-12 UNTIL 2001-07-23 RESIGNED
SIR CHRISTOPHER ANTHONY HOGG Aug 1936 British Director 1998-03-12 UNTIL 2004-10-01 RESIGNED
MR NICHOLAS DAVID HARDING Aug 1979 British Director 2008-07-31 UNTIL 2011-05-09 RESIGNED
CASSANDRA BECKER-SMITH Jun 1979 British Director 2015-10-23 UNTIL 2016-05-12 RESIGNED
MS SARAH GOUDY Jul 1983 British Director 2019-10-02 UNTIL 2020-10-01 RESIGNED
THOMAS HENRY GLOCER Oct 1959 American Director 2001-01-01 UNTIL 2008-01-01 RESIGNED
MR DARAGH PATRICK FELTRIM FAGAN Sep 1969 British Director 2008-01-01 UNTIL 2013-06-28 RESIGNED
MR STUART NICHOLAS CORBIN Oct 1964 British Director 2018-10-01 UNTIL 2019-06-28 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REFINITIV LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
REUTERS TELEVISION LONDON Dissolved... DORMANT 99999 - Dormant Company
INSTINET INTERNATIONAL LIMITED LONDON Active FULL 70100 - Activities of head offices
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REFINITIV UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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INSTINET EUROPE LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
REFINITIV TRANSACTION SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
REFINITIV GROUP NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
REFINITIV LATAM TRADING LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INSTINET GLOBAL SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
RHINANTHUS LIMITED LONDON Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
ACROSSDUTY LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INSTINET JAPAN LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
REFINITIV UK EASTERN EUROPE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BLAXMILL (FIVE) LONDON UK Dissolved... DORMANT 99999 - Dormant Company
THOMSON REUTERS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
REUTERS NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Reuters Limited - Period Ending 2022-12-31 2023-09-29 31-12-2022 166,830 equity
Reuters Limited - Period Ending 2021-12-31 2022-09-21 31-12-2021 166,830 equity
Reuters Limited - Period Ending 2020-12-31 2021-09-25 31-12-2020 166,830 equity
Thomson Reuters Investments Limited - Period Ending 2014-12-31 2015-09-23 31-12-2014 $150,450 equity
Thomson Reuters Investments Limited - Period Ending 2013-12-31 2014-09-17 31-12-2013 $150,450 equity

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