THOMSON REUTERS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THOMSON REUTERS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THOMSON REUTERS GROUP LIMITED was incorporated 27 years ago on 24/12/1996 and has the registered number: 03296375. The accounts status is FULL and accounts are next due on 30/09/2024.
THOMSON REUTERS GROUP LIMITED was incorporated 27 years ago on 24/12/1996 and has the registered number: 03296375. The accounts status is FULL and accounts are next due on 30/09/2024.
THOMSON REUTERS GROUP 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:
REUTERS GROUP LIMITED (until 15/01/2009)
REUTERS GROUP LIMITED (until 15/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS BARBARA ABENA BOATENG | Secretary | 2018-10-01 | CURRENT | ||
MRS KIMBERLEY MAJOR | Mar 1985 | British | Director | 2018-09-14 | CURRENT |
MR WAYNE DAVID ROWELL | Mar 1982 | British | Director | 2019-06-28 | CURRENT |
EDWARD RICHARD KOZEL | Jun 1955 | Amercian | Director | 2000-03-21 UNTIL 2007-04-26 | RESIGNED |
SIR CHRISTOPHER ANTHONY HOGG | Aug 1936 | British | Director | 1997-12-12 UNTIL 2004-10-01 | RESIGNED |
MR ROBERT OSCAR ROWLEY | Aug 1949 | British | Director | 1997-12-12 UNTIL 2001-12-31 | RESIGNED |
MR JOHN MICHAEL COLDWELL PARCELL | Sep 1946 | British | Director | 1997-12-12 UNTIL 2000-01-17 | RESIGNED |
SIR RICHARD LAKE OLVER | Jan 1947 | British | Director | 1997-12-12 UNTIL 2008-04-17 | RESIGNED |
CHARLES JAMES FRANCIS SINCLAIR | Apr 1948 | British | Director | 1997-12-12 UNTIL 2005-12-06 | RESIGNED |
NANDAN NILEKANI | Jun 1955 | Indian | Director | 2007-01-01 UNTIL 2008-04-17 | RESIGNED |
MR DAVID MARTIN MITCHLEY | Jan 1968 | British | Director | 2013-06-28 UNTIL 2018-09-14 | RESIGNED |
MR ROBERTO GONZALES MENDOZA | Sep 1945 | American | Director | 1998-02-18 UNTIL 2004-07-06 | RESIGNED |
SIR DERYCK CHARLES MAUGHAN | Dec 1947 | British | Director | 2005-09-23 UNTIL 2008-04-17 | RESIGNED |
MR JEAN CLAUDE MARCHAND | Feb 1946 | Swiss | Director | 1997-12-12 UNTIL 2001-07-23 | RESIGNED |
DENNIS MALAMATINAS | Apr 1955 | Greek | Director | 2000-01-01 UNTIL 2002-10-09 | RESIGNED |
MR MATTHEW RICHARD THOMAS | Feb 1957 | British | Director | 2008-04-17 UNTIL 2008-07-31 | RESIGNED |
SIR PETER JAMES DENTON JOB | Jul 1941 | British | Director | 1997-12-12 UNTIL 2001-07-23 | RESIGNED |
MR. KENNETH APHUNEZI OLISA | Oct 1951 | British | Director | 2004-04-22 UNTIL 2008-04-17 | RESIGNED |
MR DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Secretary | 2008-04-15 UNTIL 2008-05-14 | RESIGNED |
MR DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Secretary | 2008-04-15 UNTIL 2008-04-15 | RESIGNED |
MS ELIZABETH MARIA MACLEAN | British | Secretary | 2008-05-14 UNTIL 2011-07-25 | RESIGNED | |
MISS CARLA O'HANLON | Secretary | 2011-07-25 UNTIL 2018-10-01 | RESIGNED | ||
STEPHEN FRANCIS MITCHELL | Secretary | 1998-07-27 UNTIL 1999-05-01 | RESIGNED | ||
SIMON ANTHONY YENCKEN | Australian | Secretary | 1997-12-02 UNTIL 1998-07-27 | RESIGNED | |
ROSEMARY ELISABETH SCUDAMORE MARTIN | British | Secretary | 1999-05-01 UNTIL 2008-04-15 | RESIGNED | |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1996-12-24 UNTIL 1997-10-23 | RESIGNED | ||
MR DARRYL JOHN CLARKE | Apr 1974 | British | Director | 2010-04-07 UNTIL 2018-06-15 | RESIGNED |
SIR DAVID ALAN WALKER | Dec 1939 | British | Director | 1997-12-12 UNTIL 2000-04-18 | RESIGNED |
MR PHILIP NEVILL GREEN | May 1953 | British | Director | 2000-02-07 UNTIL 2003-06-30 | RESIGNED |
MS SARAH GOUDY | Jul 1983 | British | Director | 2019-10-02 UNTIL 2020-10-01 | RESIGNED |
THOMAS HENRY GLOCER | Oct 1959 | American | Director | 2000-06-06 UNTIL 2008-04-17 | RESIGNED |
MR NIALL FITZGERALD | Sep 1945 | Irish | Director | 2003-01-01 UNTIL 2008-04-15 | RESIGNED |
MR NIALL FITZGERALD | Sep 1945 | Irish | Director | 2008-04-15 UNTIL 2008-04-17 | RESIGNED |
MS LAWTON FITT | Jul 1953 | American | Director | 2004-07-06 UNTIL 2008-04-15 | RESIGNED |
MS LAWTON FITT | Jul 1953 | American | Director | 2008-04-15 UNTIL 2008-04-17 | RESIGNED |
MR DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Director | 2008-04-15 UNTIL 2013-06-28 | RESIGNED |
SIR JOHN ANTHONY CRAVEN | Oct 1940 | British | Director | 1997-12-12 UNTIL 2004-04-22 | RESIGNED |
MR STUART NICHOLAS CORBIN | Oct 1964 | British | Director | 2018-07-06 UNTIL 2019-06-28 | RESIGNED |
MR IAN CHARLES STRACHAN | Apr 1943 | British,American | Director | 2000-05-10 UNTIL 2008-04-17 | RESIGNED |
PETER JOHN CHARLTON | Dec 1955 | British | Director | 1997-10-23 UNTIL 1997-12-02 | RESIGNED |
MS BARBARA ABENA BOATENG | Oct 1962 | British | Director | 2018-10-01 UNTIL 2018-10-01 | RESIGNED |
ROBERT PATTEN BAUMAN | Mar 1931 | American | Director | 1997-12-12 UNTIL 2000-04-18 | RESIGNED |
DAVID JOHN GRIGSON | Nov 1954 | British | Director | 2000-08-01 UNTIL 2008-04-17 | RESIGNED |
MR NICHOLAS DAVID HARDING | Aug 1979 | British | Director | 2008-07-31 UNTIL 2011-05-09 | RESIGNED |
MICHAEL PHILIP GREEN | Dec 1947 | British | Director | 1997-12-12 UNTIL 1999-04-20 | RESIGNED |
MS PENELOPE LESLEY HUGHES | Jul 1959 | British | Director | 2004-07-06 UNTIL 2008-04-17 | RESIGNED |
ANDRE FRANCOIS HELIER VILLENEUVE | Nov 1944 | British | Director | 1997-12-12 UNTIL 2000-02-07 | RESIGNED |
MR DAVID GRANGER URE | Sep 1947 | British | Director | 1997-12-12 UNTIL 2000-07-24 | RESIGNED |
MR PETER THORN | Jul 1963 | British | Director | 2011-05-09 UNTIL 2018-07-05 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1997-10-23 UNTIL 1997-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tr (2008) 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 |
---|---|---|---|
Thomson Reuters Group Limited - Period Ending 2022-12-31 | 2023-07-14 | 31-12-2022 | $41 Cash $2,182,994 equity |
Thomson Reuters Group Limited - Period Ending 2021-12-31 | 2022-08-03 | 31-12-2021 | $30 Cash $2,182,896 equity |
Thomson Reuters Group Limited - Period Ending 2020-12-31 | 2021-09-29 | 31-12-2020 | $75 Cash $2,181,754 equity |
Thomson Reuters Group Limited - Period Ending 2013-12-31 | 2014-08-15 | 31-12-2013 | $3,937 equity |