REUTERS FINANCE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5EP
Company number 04941058
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, SOUTH COLONNADE CANARY WHARF, LONDON, LONDON, E14 5EP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of REUTERS FINANCE LIMITED are www.reutersfinance.co.uk, and www.reuters-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Reuters Finance Limited is a Private Limited Company. The company registration number is 04941058. Reuters Finance Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Reuters Finance Limited is The Thomson Reuters Building 30 South Colonnade South Colonnade Canary Wharf London London E14 5ep. . O'HANLON, Carla is a Secretary of the company. CLARKE, Darryl John is a Director of the company. MITCHLEY, David Martin is a Director of the company. THORN, Peter is a Director of the company. Secretary CAMPBELL, Helen Elizabeth has been resigned. Secretary FAGAN, Daragh Patrick Feltrim has been resigned. Secretary MARTIN, Rosemary Elisabeth Scudamore has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BRESH, Carolyn Mary has been resigned. Director COLLIER, Timothy Guy has been resigned. Director FAGAN, Daragh Patrick Feltrim has been resigned. Director HARDING, Nicholas David has been resigned. Director JONES, Helen Audrey has been resigned. Director MARTIN, Bryan Robert has been resigned. Director MARTIN, Rosemary Elisabeth Scudamore has been resigned. Director THOMAS, Matthew Richard has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'HANLON, Carla
Appointed Date: 19 October 2015
Director
CLARKE, Darryl John
Appointed Date: 10 September 2009
51 years old
Director
MITCHLEY, David Martin
Appointed Date: 28 June 2013
58 years old
Director
THORN, Peter
Appointed Date: 09 May 2011
62 years old

Resigned Directors

Secretary
CAMPBELL, Helen Elizabeth
Resigned: 19 October 2015
Appointed Date: 28 June 2013
Secretary
FAGAN, Daragh Patrick Feltrim
Resigned: 28 June 2013
Appointed Date: 01 January 2008
Secretary
MARTIN, Rosemary Elisabeth Scudamore
Resigned: 01 January 2008
Appointed Date: 24 October 2003
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 24 October 2003
Appointed Date: 22 October 2003
Director
BRESH, Carolyn Mary
Resigned: 23 May 2006
Appointed Date: 24 October 2003
59 years old
Director
COLLIER, Timothy Guy
Resigned: 11 October 2004
Appointed Date: 24 October 2003
62 years old
Director
FAGAN, Daragh Patrick Feltrim
Resigned: 28 June 2013
Appointed Date: 01 January 2008
56 years old
Director
HARDING, Nicholas David
Resigned: 09 May 2011
Appointed Date: 31 July 2008
46 years old
Director
JONES, Helen Audrey
Resigned: 01 January 2008
Appointed Date: 24 October 2003
62 years old
Director
MARTIN, Bryan Robert
Resigned: 01 June 2005
Appointed Date: 24 October 2003
62 years old
Director
MARTIN, Rosemary Elisabeth Scudamore
Resigned: 01 January 2008
Appointed Date: 24 October 2003
65 years old
Director
THOMAS, Matthew Richard
Resigned: 31 July 2008
Appointed Date: 01 January 2008
68 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 24 October 2003
Appointed Date: 22 October 2003
Nominee Director
HACKWOOD SECRETARIES LIMITED
Resigned: 24 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Thomson Reuters Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REUTERS FINANCE LIMITED Events

19 May 2017
Accounts for a dormant company made up to 31 December 2016
30 Nov 2016
Confirmation statement made on 22 October 2016 with updates
06 Nov 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 50,000
04 Nov 2015
Appointment of Carla O'hanlon as a secretary on 19 October 2015
...
... and 70 more events
06 Nov 2003
Ad 24/10/03--------- £ si 49998@1=49998 £ ic 2/50000
06 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2003
Certificate of authorisation to commence business and borrow
24 Oct 2003
Application to commence business
22 Oct 2003
Incorporation

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