REUTERS NOMINEES LIMITED

Overview

Company Name	REUTERS NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03437327
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1997
Date of Cessation	Jan 02, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REUTERS NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is REUTERS NOMINEES LIMITED located?

Registered Office Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf E14 5EP London
Undeliverable Registered Office Address	No

What were the previous names of REUTERS NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
ASHERDRIVE LIMITED	Sep 22, 1997	Sep 22, 1997

What are the latest accounts for REUTERS NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for REUTERS NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2017

Change of details for Thomson Reuters Group Limited as a person with significant control on Sep 23, 2016

2 pages

PSC05

Nov 13, 2017

Confirmation statement made on Sep 23, 2017 with no updates

3 pages

CS01

Oct 10, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 02, 2017

Application to strike the company off the register

1 pages

DS01

May 19, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Dec 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Oct 31, 2016

Confirmation statement made on Sep 23, 2016 with updates

5 pages

CS01

May 26, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Other company business 12/05/2016	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

May 26, 2016

Statement of company's objects

2 pages

CC04

May 20, 2016

Termination of appointment of Cassandra Becker-Smith as a director on May 12, 2016

1 pages

TM01

Nov 11, 2015

Termination of appointment of Helen Elizabeth Campbell as a director on Oct 23, 2015

1 pages

TM01

Nov 11, 2015

Appointment of Cassandra Becker-Smith as a director on Oct 23, 2015

2 pages

AP01

Oct 16, 2015

Annual return made up to Sep 23, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2015	Statement of capital on Oct 16, 2015 Capital: GBP 1	SH01

Sep 22, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Jun 25, 2015

Director's details changed for Mrs Helen Elizabeth Campbell on Mar 01, 2015

2 pages

CH01

Jun 11, 2015

Director's details changed for Mr Peter Thorn on Mar 01, 2015

2 pages

CH01

Oct 24, 2014

Annual return made up to Sep 23, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2014	Statement of capital on Oct 24, 2014 Capital: GBP 1	SH01

Apr 28, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Oct 14, 2013

Annual return made up to Sep 23, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2013	Statement of capital on Oct 14, 2013 Capital: GBP 1	SH01

Aug 14, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Jul 19, 2013

Termination of appointment of Daragh Fagan as a director

1 pages

TM01

Jul 19, 2013

Appointment of Helen Elizabeth Campbell as a director

2 pages

AP01

Oct 17, 2012

Annual return made up to Sep 23, 2012 with full list of shareholders

5 pages

AR01

Apr 23, 2012

Appointment of Mr David Martin Mitchley as a director

2 pages

AP01

View All Filings

Who are the officers of REUTERS NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'HANLON, Carla 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Jul 25, 2011		Secretary	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building				163622160001
MITCHLEY, David Martin 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Apr 22, 2012		Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	United Kingdom	British	1968-1	146369720001
THORN, Peter 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	May 09, 2011		Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	United Kingdom	British	1963-7	150009250002
MACLEAN, Elizabeth Maria 394 Baddow Road CM2 9RA Chelmsford Essex	Jul 31, 2003	Jul 25, 2011	Secretary	394 Baddow Road CM2 9RA Chelmsford Essex		British		86501910007
MARTIN, Rosemary Elisabeth Scudamore Little Batts RH2 0JT Reigate Surrey	May 01, 1999	Jul 31, 2003	Secretary	Little Batts RH2 0JT Reigate Surrey		British		53034470001
MITCHELL, Stephen Francis 39 Meredyth Road SW13 0DS London	Jul 27, 1998	May 01, 1999	Secretary	39 Meredyth Road SW13 0DS London		British		59942560001
YENCKEN, Simon Anthony 6 Laurel Road SW13 0EE Barnes	Dec 02, 1997	Jul 27, 1998	Secretary	6 Laurel Road SW13 0EE Barnes		Australian		38814860002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Sep 22, 1997	Dec 02, 1997	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BECKER-SMITH, Cassandra 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Oct 23, 2015	May 12, 2016	Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	England	British	1979-6	202202200001
CAMPBELL, Helen Elizabeth 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Jun 28, 2013	Oct 23, 2015	Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	England	British	1968-6	131325100001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Sep 22, 1997	Dec 02, 1997	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
CLEMETT, Graham Colin 8 Pulborough Road SW18 5UQ London	Jun 30, 2000	Nov 16, 2001	Director	8 Pulborough Road SW18 5UQ London		British	1960-12	71183080001
FAGAN, Daragh Patrick Feltrim 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Jan 01, 2008	Jun 28, 2013	Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	England	British	1969-9	189709530001
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	132397600002
MARTIN, Rosemary Elisabeth Scudamore The Reuters Building South Colonnade, Canary Wharf E14 5EP London	Nov 04, 2002	Jan 01, 2008	Director	The Reuters Building South Colonnade, Canary Wharf E14 5EP London		British	1960-5	53034470004
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Sep 22, 1997	Dec 02, 1997	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
ROWLEY, Robert Oscar The Old Receiving Station Green End Dane End SG12 0NU Ware Hertfordshire	Dec 12, 1997	Feb 05, 2001	Director	The Old Receiving Station Green End Dane End SG12 0NU Ware Hertfordshire	England	British	1949-8	124844880001
TARLING, Richard 33 Aldgate High Street EC3N 1DL London Aldgate House United Kingdom	May 09, 2011	Apr 22, 2012	Director	33 Aldgate High Street EC3N 1DL London Aldgate House United Kingdom	United Kingdom	British	1972-10	160006180001
THOMAS, Hywel Rees Tamlan House Loudhams Wood Lane HP8 4AR Chalfont St Giles Buckinghamshire	Nov 16, 2001	Jul 31, 2003	Director	Tamlan House Loudhams Wood Lane HP8 4AR Chalfont St Giles Buckinghamshire	England	British	1965-7	92787450001
THOMAS, Matthew Richard 6 Muirfield Road W3 7NR London	Jan 01, 2008	Jul 31, 2008	Director	6 Muirfield Road W3 7NR London		British	1957-2	127083540001
WOOD, Philip Kenneth 4 Middlings Wood Kippington Road TN13 2LF Sevenoaks Kent	Dec 02, 1997	Jun 30, 2000	Director	4 Middlings Wood Kippington Road TN13 2LF Sevenoaks Kent	England	British	1955-5	8259380001
YENCKEN, Simon Anthony 6 Laurel Road SW13 0EE Barnes	Dec 02, 1997	Dec 12, 1997	Director	6 Laurel Road SW13 0EE Barnes		Australian	1955-8	38814860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REUTERS NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomson Reuters Group 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	England And Wales
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	3296375

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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