THOMSON REUTERS INVESTMENT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
THOMSON REUTERS INVESTMENT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THOMSON REUTERS INVESTMENT HOLDINGS LIMITED was incorporated 14 years ago on 12/10/2009 and has the registered number: 07037795. The accounts status is FULL and accounts are next due on 30/09/2024.
THOMSON REUTERS INVESTMENT HOLDINGS LIMITED was incorporated 14 years ago on 12/10/2009 and has the registered number: 07037795. The accounts status is FULL and accounts are next due on 30/09/2024.
THOMSON REUTERS INVESTMENT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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:
ALNERY NO. 2874 LIMITED (until 23/10/2009)
ALNERY NO. 2874 LIMITED (until 23/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
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 | 2016-03-11 | CURRENT | ||
MRS KIMBERLEY MAJOR | Mar 1985 | British | Director | 2018-09-21 | CURRENT |
ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2009-10-12 UNTIL 2009-10-22 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2009-10-12 UNTIL 2009-10-22 | RESIGNED | ||
MR PETER THORN | Jul 1963 | British | Director | 2011-03-23 UNTIL 2012-01-20 | RESIGNED |
MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2009-10-12 UNTIL 2009-10-22 | RESIGNED |
MR DARRYL JOHN CLARKE | Apr 1974 | British | Director | 2009-10-22 UNTIL 2018-09-21 | RESIGNED |
MS SUSAN LOUISE JENNER | Feb 1955 | British | Director | 2009-10-22 UNTIL 2009-10-30 | RESIGNED |
MR NICHOLAS DAVID HARDING | Aug 1979 | British | Director | 2009-10-22 UNTIL 2011-04-01 | RESIGNED |
MR DAVID WILLIAM IAN CRAIG | Oct 1969 | British | Director | 2012-01-20 UNTIL 2018-09-21 | RESIGNED |
MS SARAH GOUDY | Jul 1983 | British | Director | 2019-10-02 UNTIL 2020-10-01 | RESIGNED |
MR STUART NICHOLAS CORBIN | Oct 1964 | British | Director | 2009-10-22 UNTIL 2019-06-28 | RESIGNED |
MS SUSAN LOUISE JENNER | British | Secretary | 2009-10-22 UNTIL 2016-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomson Reuters Finance S.A. | 2016-04-06 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Thomson Reuters Investment Holdings Limited - Period Ending 2022-12-31 | 2023-07-14 | 31-12-2022 | $3 Cash $11,681,367 equity |
Thomson Reuters Investment Holdings Limited - Period Ending 2021-12-31 | 2022-08-03 | 31-12-2021 | $3 Cash $11,681,367 equity |
Thomson Reuters Investment Holdings Limited - Period Ending 2020-12-31 | 2021-09-29 | 31-12-2020 | $3 Cash $11,332,531 equity |
Thomson Reuters Investment Holdings Limited - Period Ending 2013-12-31 | 2014-09-23 | 31-12-2013 |