TR INVESTMENT COMPANY LIMITED

Overview

Company Name	TR INVESTMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06509549
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2008

Summary

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

What is the purpose of TR INVESTMENT COMPANY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TR INVESTMENT COMPANY 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 TR INVESTMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
TR INVESTMENTS LIMITED	Feb 20, 2008	Feb 20, 2008

What are the latest accounts for TR INVESTMENT COMPANY 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 TR INVESTMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for TR INVESTMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Jul 04, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Mar 27, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

May 25, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Mar 07, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

May 17, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 16, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

May 10, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Apr 01, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Director's details changed for Mrs Kimberley Major on Dec 04, 2020	2 pages	CH01

Nov 23, 2020	Termination of appointment of Sarah Goudy as a director on Oct 01, 2020	1 pages	TM01

Oct 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Apr 05, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Feb 14, 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on Feb 14, 2020	1 pages	AD01

Nov 21, 2019	Appointment of Mr Wayne David Rowell as a director on Jun 28, 2019	2 pages	AP01

Nov 19, 2019	Appointment of Ms Sarah Goudy as a director on Oct 02, 2019	2 pages	AP01

Aug 22, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Jul 22, 2019	Termination of appointment of Stuart Nicholas Corbin as a director on Jun 28, 2019	1 pages	TM01

Mar 14, 2019	Confirmation statement made on Feb 20, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Appointment of Mrs Kimberley Major as a director on Sep 14, 2018	2 pages	AP01

Oct 22, 2018	Termination of appointment of Peter Thorn as a director on Oct 01, 2018	1 pages	TM01

Aug 01, 2018	Accounts for a dormant company made up to Dec 31, 2017	27 pages	AA

Mar 06, 2018	Confirmation statement made on Feb 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TR INVESTMENT COMPANY 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
JENNER, Susan Louise 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom	Feb 20, 2008	Mar 11, 2016	Secretary	1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom		British		Company Secretary	45156020002
CLARKE, Darryl John 33 Aldgate High Street EC3N 1DL London 2nd Floor Aldgate House	Dec 02, 2009	Nov 12, 2013	Director	33 Aldgate High Street EC3N 1DL London 2nd Floor Aldgate House	United Kingdom	British	1974-4	Chartered Accountant	140709790001
COOPER, Corrina Sarah Flat 10, Highstone House 21 Highbury Crescent N5 1RX London	Feb 20, 2008	Nov 06, 2008	Director	Flat 10, Highstone House 21 Highbury Crescent N5 1RX London		British	1974-1	Chartered Accountant	115512060003
CORBIN, Stuart Nicholas 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom	Feb 20, 2008	Jun 28, 2019	Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom	England	British	1964-10	International Treasurer	86551230002
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
HARDING, Nicholas David Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd	Dec 02, 2009	Apr 01, 2011	Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd	United Kingdom	British	1979-8	Chartered Accountant	132397600002
JENNER, Susan Louise 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom	Feb 20, 2008	Mar 11, 2016	Director	1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom	England	British	1955-2	Company Secretary	45156020002
LEE, Wayne 6 The Warren AL5 2NH Harpenden Hertfordshire	Feb 20, 2008	Dec 31, 2009	Director	6 The Warren AL5 2NH Harpenden Hertfordshire		British	1959-11	Accountant	59851570001
OLIVER, Richard John 47 Marina Avenue KT3 6NE New Malden Surrey	Dec 16, 2008	Oct 23, 2009	Director	47 Marina Avenue KT3 6NE New Malden Surrey	United Kingdom	British	1967-1	Chartered Accountant	91896770001
THORN, Peter 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom	Mar 23, 2011	Oct 01, 2018	Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom	United Kingdom	British	1963-7	Accountant	150009250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TR INVESTMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomson Reuters Investment Holdings Limited

Apr 06, 2016

30 South Colonnade

Canary Wharf

E14 5EP London

The Thomson Reuters Building

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Uk Companies Act, 2006
Place Registered	England & Wales
Registration Number	7037795

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.

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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