THOMSON REUTERS INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | THOMSON REUTERS INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07037795 |
| 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 INVESTMENT HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THOMSON REUTERS INVESTMENT HOLDINGS 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 INVESTMENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2874 LIMITED | Oct 12, 2009 | Oct 12, 2009 |
What are the latest accounts for THOMSON REUTERS INVESTMENT HOLDINGS 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 INVESTMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for THOMSON REUTERS INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 12, 2025 with updates | 4 pages | CS01 | ||
Appointment of Yee Man Chan as a secretary on Oct 02, 2025 | 2 pages | AP03 | ||
Termination of appointment of Barbara Abena Boateng as a secretary on Aug 20, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Oct 12, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Statement of capital following an allotment of shares on Jul 01, 2020
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 29, 2021
| 3 pages | SH01 | ||
Director's details changed for Mrs Kimberley Major on Dec 04, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Oct 12, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Sarah Goudy as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Sep 24, 2019
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 30, 2020
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 18, 2019
| 4 pages | SH01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
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 24, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 12, 2019 with updates | 5 pages | CS01 | ||
Appointment of Ms Sarah Goudy as a director on Oct 02, 2019 | 2 pages | AP01 | ||
Who are the officers of THOMSON REUTERS INVESTMENT HOLDINGS 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 | 341065140001 | |||||||||||
| 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 | 208044500001 | |||||||||||
| JENNER, Susan Louise | Secretary | 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom | British | 146677600001 | ||||||||||
| CLARKE, Darryl John | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom | United Kingdom | British | 140709790001 | |||||||||
| CORBIN, Stuart Nicholas | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom | England | British | 86551230002 | |||||||||
| CRAIG, David William Ian | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom | United Kingdom | British | 127939650001 | |||||||||
| GOUDY, Sarah | Director | Canary Wharf E14 5AQ London Five Canada Square United Kingdom | United Kingdom | British | 263379450001 | |||||||||
| HARDING, Nicholas David | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | United Kingdom | British | 132397600002 | |||||||||
| JENNER, Susan Louise | Director | Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor United Kingdom | England | British | 45156020002 | |||||||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | 134730290001 | |||||||||
| THORN, Peter | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | United Kingdom | British | 150009250002 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | Bishops Square E1 6AD London One United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | Bishops Square E1 6AD London One United Kingdom |
| 146125760001 |
Who are the persons with significant control of THOMSON REUTERS INVESTMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomson Reuters Finance S.A. | Apr 06, 2016 | Avenue Monterey L-2163 Luxembourg 40 Luxembourg | 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