THOMSON REUTERS GROUP LIMITED

Overview

Company Name	THOMSON REUTERS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03296375
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1996

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 GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THOMSON REUTERS GROUP LIMITED located?

Registered Office Address	Five Canada Square Canary Wharf E14 5AQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THOMSON REUTERS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
REUTERS GROUP LIMITED	Jun 17, 2008	Jun 17, 2008
NAYATRONICS LIMITED	Dec 24, 1996	Dec 24, 1996

What are the latest accounts for THOMSON REUTERS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THOMSON REUTERS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2026
Next Confirmation Statement Due	Jan 21, 2026
Next Confirmation Statement Made Up To	Jan 07, 2025
Overdue	No

What are the latest filings for THOMSON REUTERS GROUP LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2025

Termination of appointment of Barbara Abena Boateng as a secretary on Aug 20, 2025

1 pages

TM02

Jan 29, 2025

Confirmation statement made on Jan 07, 2025 with updates

4 pages

CS01

Aug 07, 2024

Full accounts made up to Dec 31, 2023

24 pages

May 13, 2024

Statement of capital on May 13, 2024

Capital: GBP 13,953,875.10

3 pages

SH19

May 13, 2024

legacy

2 pages

SH20

May 13, 2024

legacy

2 pages

CAP-SS

May 13, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 01, 2024

legacy

2 pages

SH20

May 01, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 17, 2024

Confirmation statement made on Jan 07, 2024 with no updates

3 pages

CS01

Jul 13, 2023

Full accounts made up to Dec 31, 2022

25 pages

Jan 26, 2023

Confirmation statement made on Jan 07, 2023 with updates

4 pages

CS01

Aug 02, 2022

Full accounts made up to Dec 31, 2021

28 pages

Jan 19, 2022

Confirmation statement made on Jan 07, 2022 with updates

5 pages

CS01

Sep 28, 2021

Full accounts made up to Dec 31, 2020

30 pages

Jul 20, 2021

Second filing of a statement of capital following an allotment of shares on Jul 01, 2020

Capital: GBP 697,693,755.00

4 pages

RP04SH01

Jun 01, 2021

Statement of capital following an allotment of shares on Jun 01, 2020

Capital: GBP 697,693,755

4 pages

SH01

Annotations
Date	Annotation
Jul 20, 2021	Clarification A second filed SH01 was registered on 20/07/2021.

Mar 02, 2021

Director's details changed for Mrs Kimberley Major on Dec 04, 2020

2 pages

CH01

Jan 27, 2021

Confirmation statement made on Jan 07, 2021 with no updates

3 pages

CS01

Dec 02, 2020

Termination of appointment of Sarah Goudy as a director on Oct 01, 2020

1 pages

TM01

Aug 26, 2020

Full accounts made up to Dec 31, 2019

28 pages

Apr 01, 2020

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 31, 2020

First Gazette notice for compulsory strike-off

pages

GAZ1

Mar 25, 2020

Confirmation statement made on Jan 07, 2020 with no updates

3 pages

CS01

Feb 14, 2020

Registered office address changed from The Thomson Reuters Building 30 South Colonnade South Colonnade, Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on Feb 14, 2020

1 pages

AD01

View All Filings

Who are the officers of THOMSON REUTERS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAJOR, Kimberley Canary Wharf E14 5AQ London Five Canada Square United Kingdom	Sep 14, 2018		Director	Canary Wharf E14 5AQ London Five Canada Square United Kingdom	England	British	1985-3	Chartered Accountant	250671310002
ROWELL, Wayne David 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building, Greater London United Kingdom	Jun 28, 2019		Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building, Greater London United Kingdom	England	British	1982-3	Company Director	260452530001
BOATENG, Barbara Abena Canary Wharf E14 5AQ London Five Canada Square United Kingdom	Oct 01, 2018	Aug 20, 2025	Secretary	Canary Wharf E14 5AQ London Five Canada Square United Kingdom					252027700001
FAGAN, Daragh Patrick Feltrim 117 Queens Road TW10 6HF Richmond Surrey	Apr 15, 2008	May 14, 2008	Secretary	117 Queens Road TW10 6HF Richmond Surrey		British		Lawyer	189709530001
FAGAN, Daragh Patrick Feltrim 117 Queens Road TW10 6HF Richmond Surrey	Apr 15, 2008	Apr 15, 2008	Secretary	117 Queens Road TW10 6HF Richmond Surrey		British		Lawyer	189709530001
MACLEAN, Elizabeth Maria 394 Baddow Road CM2 9RA Chelmsford Essex	May 14, 2008	Jul 25, 2011	Secretary	394 Baddow Road CM2 9RA Chelmsford Essex		British		Company Secretary	86501910007
MARTIN, Rosemary Elisabeth Scudamore The Reuters Building South Colonnade, Canary Wharf E14 5EP London	May 01, 1999	Apr 15, 2008	Secretary	The Reuters Building South Colonnade, Canary Wharf E14 5EP London		British			53034470004
MITCHELL, Stephen Francis 39 Meredyth Road SW13 0DS London	Jul 27, 1998	May 01, 1999	Secretary	39 Meredyth Road SW13 0DS London		British			59942560001
O'HANLON, Carla 30 South Colonnade South Colonnade, Canary Wharf E14 5EP London The Thomson Reuters Building	Jul 25, 2011	Oct 01, 2018	Secretary	30 South Colonnade South Colonnade, Canary Wharf E14 5EP London The Thomson Reuters Building					163810100001
YENCKEN, Simon Anthony 6 Laurel Road SW13 0EE Barnes	Dec 02, 1997	Jul 27, 1998	Secretary	6 Laurel Road SW13 0EE Barnes		Australian		Legal Counsel	38814860002
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Dec 24, 1996	Oct 23, 1997	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
CLIFFORD CHANCE SECRETARIES LIMITED 200 Aldersgate Street EC1A 4JJ London	Oct 23, 1997	Dec 02, 1997	Secretary	200 Aldersgate Street EC1A 4JJ London					38508390002
BAUMAN, Robert Patten 10 Alexander Square SW3 2AY London	Dec 12, 1997	Apr 18, 2000	Director	10 Alexander Square SW3 2AY London		Usa	1931-3	Director	33611730001
BOATENG, Barbara Abena 30 South Colonnade South Colonnade, Canary Wharf E14 5EP London The Thomson Reuters Building	Oct 01, 2018	Oct 01, 2018	Director	30 South Colonnade South Colonnade, Canary Wharf E14 5EP London The Thomson Reuters Building	United Kingdom	British	1962-10	Company Secretary	251982460001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Oct 23, 1997	Dec 02, 1997	Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	Company Director	40726920001
CLARKE, Darryl John 30 South Colonnade South Colonnade, Canary Wharf E14 5EP London The Thomson Reuters Building	Apr 07, 2010	Jun 15, 2018	Director	30 South Colonnade South Colonnade, Canary Wharf E14 5EP London The Thomson Reuters Building	United Kingdom	British	1974-4	Accountant	140709790001
CORBIN, Stuart Nicholas 30 South Colonnade South Colonnade, Canary Wharf E14 5EP London The Thomson Reuters Building	Jul 06, 2018	Jun 28, 2019	Director	30 South Colonnade South Colonnade, Canary Wharf E14 5EP London The Thomson Reuters Building	England	British	1964-10	International Treasurer	86551230002
CRAVEN, John Anthony, Sir Flat 1 1 Belgrave Place SW1X 8BU London	Dec 12, 1997	Apr 22, 2004	Director	Flat 1 1 Belgrave Place SW1X 8BU London		British	1940-10	Director	99115970001
FAGAN, Daragh Patrick Feltrim 30 South Colonnade South Colonnade, Canary Wharf E14 5EP London The Thomson Reuters Building	Apr 15, 2008	Jun 28, 2013	Director	30 South Colonnade South Colonnade, Canary Wharf E14 5EP London The Thomson Reuters Building	England	British	1969-9	Lawyer	189709530001
FITT, Lawton 7 Kensington Park Gardens W11 3HB London	Apr 15, 2008	Apr 17, 2008	Director	7 Kensington Park Gardens W11 3HB London	United Kingdom	American	1953-7	Director	85941500001
FITT, Lawton 7 Kensington Park Gardens W11 3HB London	Jul 06, 2004	Apr 15, 2008	Director	7 Kensington Park Gardens W11 3HB London	United Kingdom	American	1953-7	Director	85941500001
FITZGERALD, Niall The Reuters Building South Colonnade Canary Wharf E14 5EP London	Apr 15, 2008	Apr 17, 2008	Director	The Reuters Building South Colonnade Canary Wharf E14 5EP London		Irish	1945-9	Director And Chairman	87063700002
FITZGERALD, Niall The Reuters Building South Colonnade Canary Wharf E14 5EP London	Jan 01, 2003	Apr 15, 2008	Director	The Reuters Building South Colonnade Canary Wharf E14 5EP London		Irish	1945-9	Chairman Of Reuters Group Plc	87063700002
GLOCER, Thomas Henry The Reuters Building South Colonnade, Canary Wharf E14 5EP London	Jun 06, 2000	Apr 17, 2008	Director	The Reuters Building South Colonnade, Canary Wharf E14 5EP London		American	1959-10	Director & Chief Executive Off	71857440004
GOUDY, Sarah Canary Wharf E14 5AQ London Five Canada Square United Kingdom	Oct 02, 2019	Oct 01, 2020	Director	Canary Wharf E14 5AQ London Five Canada Square United Kingdom	United Kingdom	British	1983-7	Senior Manager, Indirect Tax Reporting	263379450001
GREEN, Michael Philip 25 Knightsbridge SW1X 9RZ London	Dec 12, 1997	Apr 20, 1999	Director	25 Knightsbridge SW1X 9RZ London		British	1947-12	Chairman	37355670003
GREEN, Philip Nevill Gresham Street EC2V 7HN London 25	Feb 07, 2000	Jun 30, 2003	Director	Gresham Street EC2V 7HN London 25	United Kingdom	British	1953-5	Chief Operating Officer	121533750001
GRIGSON, David John Flat G 49 Wellington Street WC2E 7BL London	Aug 01, 2000	Apr 17, 2008	Director	Flat G 49 Wellington Street WC2E 7BL London	United Kingdom	British	1954-11	Finance Director	71511500003
HARDING, Nicholas David Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Jul 31, 2008	May 09, 2011	Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	United Kingdom	British	1979-8	Chartered Accountant	132397600002
HOGG, Christopher Anthony, Sir Flat 3 51 South Street W1K 2XL London	Dec 12, 1997	Oct 01, 2004	Director	Flat 3 51 South Street W1K 2XL London	United Kingdom	British	1936-8	Chairman	9006020004
HUGHES, Penelope Lesley 35 Broom Water TW11 9QJ Teddington Middlesex	Jul 06, 2004	Apr 17, 2008	Director	35 Broom Water TW11 9QJ Teddington Middlesex	England	British	1959-7	Director	43326820001
JOB, Peter James Denton, Sir Shell Centre SE1 7NA London	Dec 12, 1997	Jul 23, 2001	Director	Shell Centre SE1 7NA London		British	1941-7	Managing Director	77466610007
KOZEL, Edward Richard 202 Camino Al Lago CA94027 Atherton California U.S.A.	Mar 21, 2000	Apr 26, 2007	Director	202 Camino Al Lago CA94027 Atherton California U.S.A.		Amercian	1955-6	Director	55917580001
MALAMATINAS, Dennis 11 Chester Square SW1W 9HH London	Jan 01, 2000	Oct 09, 2002	Director	11 Chester Square SW1W 9HH London		Greek	1955-4	Chief Executive	67974030003
MARCHAND, Jean Claude Chemin Du Port De Bellerive 1245 Collonge Bellerive Switzerland	Dec 12, 1997	Jul 23, 2001	Director	Chemin Du Port De Bellerive 1245 Collonge Bellerive Switzerland	Switzerland	Swiss	1946-2	Director	88608070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMSON REUTERS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tr (2008) Limited

Apr 06, 2016

30 South Colonnade

E14 5EP London

The Thomson Reuters Building

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	06208235

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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