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- THOMSON REUTERS GROUP LIMITED
THOMSON REUTERS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THOMSON REUTERS GROUP LIMITED
COMPANY NUMBER
03296375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/12/1996
(27 years and 10 months old)
WEBSITE
www.thomsonreuters.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/04/2008
14/01/2009
REUTERS GROUP LIMITED
View all previous names
Previous Names
18/04/2008 14/01/2009 REUTERS GROUP LIMITED
04/12/1997 18/04/2008 REUTERS GROUP LIMITED
24/12/1996 04/12/1997 NAYATRONICS LIMITED
LONDON
E14 5AQ
Telephone: 02072501122
TPS: No
39 George Street
Edinburgh
Midlothian
EH2 2HN
Five Canada Square Canary Wharf
London
E14 5AQ
Telephone: 31973000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TR (HOLDINGS) LIMITED | Non-Trading | View Report |
THOMSON REUTERS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: New Accounts filed |
Date: 31/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THOMSON REUTERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMSON REUTERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMSON REUTERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/09/2018 - Present (6 years and 2 months) Born in Mar 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 30 |
View Report |
01/10/2018 - Present (6 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/06/2019 - Present (5 years and 4 months) Born in Mar 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 23 |
View Report |
24/12/1996 - Present (27 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 29 Past: 18791 |
View Report |
CHETTLEBURGH INTERNATIONAL LIMITED 24/12/1996 - Present (27 years and 10 months) 24/12/1996 - Present (27 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 41214 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TR (HOLDINGS) LIMITED | Non-Trading | View Report |
BLAXMILL LIMITED | Non-Trading | View Report |
THOMSON REUTERS GROUP LIMITED | Active - Accounts Filed | View Report |
TR DEMOLITION (UK-INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
TR ESTATES (BRISTOL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/01/2024 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: New Accounts filed |
Date: 31/01/2023 | Event: New Confirmation Statement filed |
Date: 06/08/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 24/01/2022 | Event: New Accounts filed |
Date: 24/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 31/01/2021 | Event: New Confirmation Statement filed |
Date: 30/08/2020 | Event: New Accounts filed |
Date: 15/04/2020 | Event: New Confirmation Statement filed |
Date: 18/02/2020 | Event: Change in Reg. Office |
Date: 27/11/2019 | Event: New Board Member Wayne David Rowell (926045253) Appointed |
Date: 27/11/2019 | Event: Wayne David Rowell (926462643) has left the board |
Date: 25/11/2019 | Event: New Board Member Wayne David Rowell (926462643) Appointed |
Date: 21/11/2019 | Event: New Board Member Sarah Goudy (926337945) Appointed |
Date: 27/08/2019 | Event: New Accounts filed |
Date: 24/07/2019 | Event: Stuart Nicholas Corbin (908655123) has left the board |
Date: 22/01/2019 | Event: New Confirmation Statement filed |
Date: 02/11/2018 | Event: Barbara Abena Boateng (925198246) has left the board |
Date: 02/11/2018 | Event: New Company Secretary Barbara Abena Boateng (925202770) Appointed |
Date: 01/11/2018 | Event: Carla O'Hanlon (916381010) has left the board |
Date: 01/11/2018 | Event: David Martin Mitchley (914636972) has left the board |
Date: 01/11/2018 | Event: New Board Member Barbara Abena Boateng (925198246) Appointed |
Date: 01/11/2018 | Event: New Board Member Kimberley Major (925067131) Appointed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 16/07/2018 | Event: Peter Thorn (915000925) has left the board |
Date: 13/07/2018 | Event: New Board Member Stuart Nicholas Corbin (908655123) Appointed |
Date: 12/07/2018 | Event: Darryl John Clarke (914070979) has left the board |
Date: 25/01/2018 | Event: New Confirmation Statement filed |
Date: 23/08/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 11/12/2016 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 20/01/2016 | Event: New Accounts filed |
Date: 23/01/2015 | Event: New Annual Return filed |
Date: 21/01/2015 | Event: New Accounts filed |
Date: 19/02/2014 | Event: New Annual Return filed |
Date: 28/01/2014 | Event: New Annual Return filed |
Date: 27/01/2014 | Event: New Annual Return filed |
Date: 25/01/2014 | Event: New Annual Return filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 23/07/2013 | Event: New Board Member David Martin Mitchley (914636972) Appointed |
Date: 23/07/2013 | Event: Daragh Patrick Feltrim Fagan (912716919) has left the board |
Date: 28/01/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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