REUTERS LIMITED
Overview
| Company Name | REUTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03477402 |
| 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 REUTERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is REUTERS 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 REUTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMSON REUTERS INVESTMENTS LIMITED | Jan 15, 2009 | Jan 15, 2009 |
| REUTERS INVESTMENTS LIMITED | Dec 04, 1997 | Dec 04, 1997 |
| NAYATRONICS INVESTMENTS | Dec 02, 1997 | Dec 02, 1997 |
What are the latest accounts for REUTERS 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 REUTERS LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for REUTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Wayne David Rowell on Feb 17, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Yee Man Chan as a secretary on Oct 02, 2025 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Barbara Abena Boateng as a secretary on Aug 20, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Kimberley Major on Dec 04, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sarah Goudy as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on Feb 21, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Wayne David Rowell as a director on Jun 28, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sarah Goudy as a director on Oct 02, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Termination of appointment of Stuart Nicholas Corbin as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of REUTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Yee Man | Secretary | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | 341591680001 | |||||||
| MAJOR, Kimberley | Director | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | England | British | 250671310002 | |||||
| ROWELL, Wayne David | Director | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | England | British | 260452530001 | |||||
| BOATENG, Barbara Abena | Secretary | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | 252028560001 | |||||||
| MACLEAN, Elizabeth Maria | Secretary | 394 Baddow Road CM2 9RA Chelmsford Essex | British | 86501910007 | ||||||
| MARTIN, Rosemary Elisabeth Scudamore | Secretary | The Reuters Building South Colonnade, Canary Wharf E14 5EP London | British | 53034470004 | ||||||
| MITCHELL, Stephen Francis | Secretary | 39 Meredyth Road SW13 0DS London | British | 59942560001 | ||||||
| O'HANLON, Carla | Secretary | South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | 163622040001 | |||||||
| YENCKEN, Simon Anthony | Secretary | 6 Laurel Road SW13 0EE Barnes | Australian | 38814860002 | ||||||
| BECKER-SMITH, Cassandra | Director | South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | England | British | 202202200001 | |||||
| CAMPBELL, Helen Elizabeth | Director | South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | England | British | 131325100001 | |||||
| CORBIN, Stuart Nicholas | Director | South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | England | British | 86551230002 | |||||
| FAGAN, Daragh Patrick Feltrim | Director | South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | England | British | 189709530001 | |||||
| GLOCER, Thomas Henry | Director | The Reuters Building South Colonnade, Canary Wharf E14 5EP London | American | 71857440004 | ||||||
| GOUDY, Sarah | Director | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | United Kingdom | British | 263379450001 | |||||
| GRIGSON, David John | Director | Flat G 49 Wellington Street WC2E 7BL London | United Kingdom | British | 71511500003 | |||||
| HARDING, Nicholas David | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | United Kingdom | British | 132397600002 | |||||
| HOGG, Christopher Anthony, Sir | Director | Flat 3 51 South Street W1K 2XL London | United Kingdom | British | 9006020004 | |||||
| JOB, Peter James Denton, Sir | Director | Shell Centre SE1 7NA London | British | 77466610007 | ||||||
| MARCHAND, Jean Claude | Director | Chemin Du Port De Bellerive 1245 Collonge Bellerive Switzerland | Switzerland | Swiss | 88608070001 | |||||
| MITCHLEY, David Martin | Director | South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | United Kingdom | British | 146369720001 | |||||
| PARCELL, John Michael Coldwell | Director | Brownings House Camps End Castle Camps CB1 6TR Cambridge | Gbr | British | 44364910001 | |||||
| ROWLEY, Robert Oscar | Director | The Old Receiving Station Green End Dane End SG12 0NU Ware Hertfordshire | England | British | 124844880001 | |||||
| THOMAS, Matthew Richard | Director | 6 Muirfield Road W3 7NR London | British | 127083540001 | ||||||
| THORN, Peter | Director | South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | United Kingdom | British | 150009250002 | |||||
| URE, David Granger | Director | 106 Highgate Hill N6 5HE London | England | British | 10085690001 | |||||
| VILLENEUVE, Andre Francois Helier | Director | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | British | 92269150002 | ||||||
| WEETMAN, Geoffrey Arthur | Director | Tyseley Grimms Hill HP16 9BG Great Missenden Buckinghamshire | British | 71279860002 | ||||||
| WOOD, Philip Kenneth | Director | 4 Middlings Wood Kippington Road TN13 2LF Sevenoaks Kent | England | British | 8259380001 | |||||
| YENCKEN, Simon Anthony | Director | 6 Laurel Road SW13 0EE Barnes | Australian | 38814860002 |
Who are the persons with significant control of REUTERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomson Reuters Group Limited | Apr 06, 2016 | 30 South Colonnade E14 5EP London The Thomson Reuters Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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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