THOMSON REUTERS FOUNDERS SHARE COMPANY LIMITED
Overview
| Company Name | THOMSON REUTERS FOUNDERS SHARE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01812511 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMSON REUTERS FOUNDERS SHARE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THOMSON REUTERS FOUNDERS SHARE COMPANY LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMSON REUTERS FOUNDERS SHARE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| REUTERS FOUNDERS SHARE COMPANY LIMITED | Apr 30, 1984 | Apr 30, 1984 |
What are the latest accounts for THOMSON REUTERS FOUNDERS SHARE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THOMSON REUTERS FOUNDERS SHARE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for THOMSON REUTERS FOUNDERS SHARE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kimberly Lynton Williams as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Emma Luxford as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Naushad Darius Forbes on Dec 31, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Pawel Jan Dangel on Jan 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Pawel Jan Dangel on Dec 31, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Pawel Dangel on Dec 31, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Linda Ruth Robinson on Dec 31, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Linda Ruth Robinson on Sep 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Nikiwe Bikitsha on Jun 14, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Aiko Doden on Jun 30, 2021 | 2 pages | CH01 | ||||||||||
Second filing for the appointment of Mr Aidan Eyakuze as a director | 3 pages | RP04AP01 | ||||||||||
Termination of appointment of Ory Ateka Okolloh as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald Gordon Close as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Aidan Eyakuze as a director on Dec 31, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Mariam Cherian as a secretary on Oct 18, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Nawal Zaarab as a secretary on Oct 18, 2024 | 2 pages | AP03 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Tim Gardam as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Second filing for the appointment of Mr Stephen Toope as a director | 3 pages | RP04AP01 | ||||||||||
Termination of appointment of Steven Michael Turnbull as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of THOMSON REUTERS FOUNDERS SHARE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZAARAB, Nawal | Secretary | More London Riverside SE1 2AQ London 3 | 329246380001 | |||||||
| ANG, Yuen Yuen | Director | More London Riverside SE1 2AQ London 3 | United States | Singaporean | 308003360001 | |||||
| BIKITSHA, Nikiwe | Director | More London Riverside SE1 2AQ London 3 | South Africa | South African | 304921300002 | |||||
| BOUVEROT, Anne | Director | More London Riverside SE1 2AQ London 3 | France | French | 162717530001 | |||||
| DANGEL, Pawel Jan | Director | More London Riverside SE1 2AQ London 3 | Poland | Polish | 265780570002 | |||||
| DODEN, Aiko | Director | More London Riverside SE1 2AQ London 3 | Japan | Japanese | 284844220002 | |||||
| EYAKUZE, Aidan | Director | More London Riverside SE1 2AQ London 3 | Tanzania | Tanzanian | 330881690001 | |||||
| FORBES, Naushad Darius | Director | More London Riverside SE1 2AQ London 3 | India | Indian | 317969240002 | |||||
| FROMAN, Michael | Director | More London Riverside SE1 2AQ London 3 | United States | American | 317969220001 | |||||
| GARDAM, Tim | Director | More London Riverside SE1 2AQ London 3 | United Kingdom | British | 266741980001 | |||||
| LIPINSKI, Ann Marie | Director | More London Riverside SE1 2AQ London 3 | United States | American | 317969230001 | |||||
| LUXFORD, Emma | Director | More London Riverside SE1 2AQ London 3 | Australia | Australian | 341331710001 | |||||
| NEBHRAJANI, Sharmila | Director | More London Riverside SE1 2AQ London 3 | United Kingdom | British | 248082910001 | |||||
| PORTUGAL FILHO, Murilo | Director | More London Riverside SE1 2AQ London 3 | Brazil | Brazilian | 291052640001 | |||||
| ROBINSON, Linda Ruth | Director | More London Riverside SE1 2AQ London 3 | United Kingdom | British | 243702640002 | |||||
| TOOPE, Stephen | Director | More London Riverside SE1 2AQ London 3 | Canada | Canadian | 317969210001 | |||||
| CHERIAN, Mariam | Secretary | More London Riverside SE1 2AQ London 3 | 301355380001 | |||||||
| COQUAZ, Sophie | Secretary | More London Riverside SE1 2AQ London 3 | 247052020001 | |||||||
| FEENY, Christina | Secretary | More London Riverside SE1 2AQ London 3 | 202207390001 | |||||||
| GYLLENHAMMAR, Pehr Gustaf | Secretary | 18a Motcomb Street SW1X 8LB London Flat 2 United Kingdom | Swedish | 138634530001 | ||||||
| MCGREGOR OF DURRIS, Oliver Ross, Lord | Secretary | 35 St Thomas Street SE1 9SN London | British | 29045590003 | ||||||
| ROGERS, Frank Jarvis, Sir | Secretary | Greensleeves Loudwater Drive Loudwater WD3 4HJ Rickmansworth Hertfordshire | British | 11647820001 | ||||||
| RUDDICK, Jennifer Meghan | Secretary | More London Riverside SE1 2AQ London 3 | 259596120001 | |||||||
| STROZZI, Pamela | Secretary | More London Riverside SE1 2AQ London 3 | 198186750001 | |||||||
| ALEXANDER, Helen, Dame | Director | More London Riverside SE1 2AQ London 3 | United Kingdom | British | 159405480002 | |||||
| BERKOWITZ, Leonard Terry | Director | 10 St. Paul's Churchyard EC4M 8AL London Condor House | United Kingdom | British | 58407620001 | |||||
| BROWNE-WILKINSON, Nicolas Christopher Henry, The Right Honourable Lord | Director | 20 Lonsdale Square N1 1EN London | British | 29951150003 | ||||||
| CHAN, Anson, The Honourable Mrs | Director | E2 11th Floor Villa Monte Rosa 41a Stubbs Road Hong Kong | Hong Kong | Chinese | 85217340001 | |||||
| CHECKLAND, Michael, Sir | Director | Orchard Cottage Park Lane Maplehurst RH13 6LL Horsham West Sussex | United Kingdom | British | 14793970001 | |||||
| CLOSE, Ronald Gordon | Director | More London Riverside SE1 2AQ London 3 | Canada | Canadian | 204349000001 | |||||
| COLE, Claude Neville David, Dr | Director | Flat 1 Gwentland 9 Marine Parade CF64 3BE Penarth South Glamorgan | British | 33674260002 | ||||||
| COLLOMB, Bertrand Pierre Charles | Director | Unilever House Blackfriars EC4P 4BQ London | French | 98543540001 | ||||||
| DE LAROSIERE DE CHAMPFEU, Jacques Martin Henri Marie | Director | 5 Rue De Beaujolais Paris 75001 France | French | 64395140001 | ||||||
| DICKS, John Elliott Christopher | Director | 24 Fenay Lane Almondbury HD5 8UL Huddersfield West Yorkshire | British | 2199300001 | ||||||
| DIENSTBIER, Jiri | Director | Apolinarska 6 12800 Praha 2 Czech Republic | Czech Republic | Czech | 109069390001 |
What are the latest statements on persons with significant control for THOMSON REUTERS FOUNDERS SHARE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0