REUTERS TRANSACTION SERVICES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5EP

Company number 02089076
Status Active
Incorporation Date 13 January 1987
Company Type Private Limited Company
Address THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, LONDON, E14 5EP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Neill Martin Penney as a director on 12 April 2017; Termination of appointment of Christine Erin O'connell as a director on 13 January 2017; Termination of appointment of Philip Z. Weisberg as a director on 10 November 2016. The most likely internet sites of REUTERS TRANSACTION SERVICES LIMITED are www.reuterstransactionservices.co.uk, and www.reuters-transaction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Reuters Transaction Services Limited is a Private Limited Company. The company registration number is 02089076. Reuters Transaction Services Limited has been working since 13 January 1987. The present status of the company is Active. The registered address of Reuters Transaction Services Limited is The Thomson Reuters Building 30 South Colonnade Canary Wharf London London E14 5ep. . O'HANLON, Carla is a Secretary of the company. CLARKE, Paul Eric is a Director of the company. COOLEY, John Withrow is a Director of the company. GLANVILL, Christopher Paul is a Director of the company. JOHNSTON, Mark Daniel is a Director of the company. LEONARD-APPLETON, Christopher is a Director of the company. PENNEY, Neill Martin is a Director of the company. WELLARD, Philip James is a Director of the company. Secretary ABBOTT, Gillian Louise has been resigned. Secretary ABBOTT, Gillian Louise has been resigned. Secretary BRADDOCK, John Richard has been resigned. Secretary BROWN, Julian Charles has been resigned. Secretary CHAPMAN, Penelope Claire has been resigned. Secretary CHAPMAN, Penelope Claire has been resigned. Secretary MACLEAN, Elizabeth Maria has been resigned. Secretary MARTIN, Rosemary Elisabeth Scudamore has been resigned. Secretary MARTIN, Rosemary Elisabeth Scudamore has been resigned. Secretary RAWES, Jonathan Paul has been resigned. Secretary ROWLEY, Robert Oscar has been resigned. Secretary YENCKEN, Simon Anthony has been resigned. Secretary YEOMAN, Ruth has been resigned. Secretary YEOMAN, Ruth has been resigned. Director ALCANTARA, John has been resigned. Director BINKS, Thomas Anthony has been resigned. Director COBB, John Paul has been resigned. Director ETHERINGTON, Robert James has been resigned. Director GEESINK, Jan Coos has been resigned. Director GRIFFITHS, Philip Charles has been resigned. Director GRIFFITHS, Philip Charles has been resigned. Director GRIGG, Stephen Michael has been resigned. Director GROS, Thomas has been resigned. Director HAGMAN, Christopher Karl Rune has been resigned. Director HARLOW, Jonathan Peter has been resigned. Director HARLOW, Jonathan Peter has been resigned. Director HAUSMAN, Andrew has been resigned. Director HULL, John Seymour has been resigned. Director JACO, Peter Trevenen has been resigned. Director JOB, Peter James Denton, Sir has been resigned. Director JOHNSON, Anthony David has been resigned. Director KENNEDY, William Arnold Spankie has been resigned. Director KIEL JR, Richard W has been resigned. Director KILEY, Mark Jason has been resigned. Director KILEY, Mark Jason has been resigned. Director KING, Marion Ruth has been resigned. Director KIRKUP, Thomas James has been resigned. Director LEAVER, Christopher John has been resigned. Director LINKER, John Henry has been resigned. Director LINKER, John Henry has been resigned. Director LOVELL, Amanda Elaine has been resigned. Director MANNIX, Patrick Alexander Vellan has been resigned. Director MANNIX, Susan Lee has been resigned. Director MARCHAND, Jean Claude has been resigned. Director MARCHAND, Jean Claude has been resigned. Director MEEKINGS, Gregory Charles has been resigned. Director MOODIE, Rachel Louise has been resigned. Director O'CONNELL, Christine Erin has been resigned. Director O'SULLIVAN, Seamus has been resigned. Director OAKLEY, Martin Robert John has been resigned. Director OHLIN, Nicholas John has been resigned. Director OMAHONEY, Terence Michael has been resigned. Director PAINE, John Noel has been resigned. Director PINFOLD, William John has been resigned. Director REDWOOD, Robert Mark has been resigned. Director ROBSON, Mark Robert Ismay has been resigned. Director ROBSON, Mark Robert Ismay has been resigned. Director ROWLEY, Robert Oscar has been resigned. Director SINGH, Jasbir has been resigned. Director SMITH, Neil Andrew has been resigned. Director STEINBERG, Jonathan Ashley has been resigned. Director THOMAS, Hywel Rees has been resigned. Director THOMAS, Peter Vivian has been resigned. Director URE, David Granger has been resigned. Director VAUGHAN, Jordan has been resigned. Director VILLENEUVE, Andre Francois Helier has been resigned. Director WARD, Jacques has been resigned. Director WEETMAN, Geoffrey Arthur has been resigned. Director WEISBERG, Philip Z. has been resigned. Director WILLIAMS, Anthony Arthur has been resigned. Director WILSON, Stephen has been resigned. Director WILTON, Rosalyn Susan has been resigned. Director WOOD, Philip Kenneth has been resigned. Director WOOD, Philip Kenneth has been resigned. Director WOOD, Philip Kenneth has been resigned. Director YENCKEN, Simon Anthony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
O'HANLON, Carla
Appointed Date: 25 July 2011

Director
CLARKE, Paul Eric
Appointed Date: 03 July 2013
57 years old

Director
COOLEY, John Withrow
Appointed Date: 18 April 2016
65 years old

Director
GLANVILL, Christopher Paul
Appointed Date: 27 June 2013
54 years old

Director
JOHNSTON, Mark Daniel
Appointed Date: 21 October 2013
53 years old

Director
LEONARD-APPLETON, Christopher
Appointed Date: 13 July 2015
42 years old

Director
PENNEY, Neill Martin
Appointed Date: 12 April 2017
55 years old

Director
WELLARD, Philip James
Appointed Date: 21 June 2007
60 years old

Resigned Directors

Secretary
ABBOTT, Gillian Louise
Resigned: 30 September 1998
Appointed Date: 08 June 1998

Secretary
ABBOTT, Gillian Louise
Resigned: 14 July 1997
Appointed Date: 22 January 1996

Secretary
BRADDOCK, John Richard
Resigned: 16 January 2002
Appointed Date: 29 April 1999

Secretary
BROWN, Julian Charles
Resigned: 07 December 2005
Appointed Date: 18 September 2003

Secretary
CHAPMAN, Penelope Claire
Resigned: 05 January 2007
Appointed Date: 07 December 2005

Secretary
CHAPMAN, Penelope Claire
Resigned: 18 September 2003
Appointed Date: 31 July 2003

Secretary
MACLEAN, Elizabeth Maria
Resigned: 25 July 2011
Appointed Date: 05 January 2007

Secretary
MARTIN, Rosemary Elisabeth Scudamore
Resigned: 29 April 1999
Appointed Date: 30 September 1998

Secretary
MARTIN, Rosemary Elisabeth Scudamore
Resigned: 08 June 1998
Appointed Date: 14 July 1997

Secretary
RAWES, Jonathan Paul
Resigned: 07 October 1993
Appointed Date: 09 September 1991

Secretary
ROWLEY, Robert Oscar
Resigned: 09 September 1991

Secretary
YENCKEN, Simon Anthony
Resigned: 22 January 1996
Appointed Date: 08 October 1993

Secretary
YEOMAN, Ruth
Resigned: 31 July 2003
Appointed Date: 16 January 2002

Secretary
YEOMAN, Ruth
Resigned: 16 January 2002
Appointed Date: 16 January 2002

Director
ALCANTARA, John
Resigned: 03 March 2008
Appointed Date: 24 October 2005
71 years old

Director
BINKS, Thomas Anthony
Resigned: 18 April 2005
Appointed Date: 14 February 2003
72 years old

Director
COBB, John Paul
Resigned: 22 June 2010
Appointed Date: 09 September 2008
61 years old

Director
ETHERINGTON, Robert James
Resigned: 05 May 1994
Appointed Date: 09 September 1991
77 years old

Director
GEESINK, Jan Coos
Resigned: 21 June 2007
Appointed Date: 18 April 2005
66 years old

Director
GRIFFITHS, Philip Charles
Resigned: 14 July 1997
Appointed Date: 29 October 1996
65 years old

Director
GRIFFITHS, Philip Charles
Resigned: 29 October 1996
Appointed Date: 01 November 1995
65 years old

Director
GRIGG, Stephen Michael
Resigned: 21 December 2002
Appointed Date: 08 January 2001
66 years old

Director
GROS, Thomas
Resigned: 31 March 2007
Appointed Date: 18 April 2005
63 years old

Director
HAGMAN, Christopher Karl Rune
Resigned: 19 July 2002
Appointed Date: 25 February 2002
67 years old

Director
HARLOW, Jonathan Peter
Resigned: 30 June 2000
Appointed Date: 01 October 1999
66 years old

Director
HARLOW, Jonathan Peter
Resigned: 30 September 1999
Appointed Date: 01 April 1997
66 years old

Director
HAUSMAN, Andrew
Resigned: 31 December 2008
Appointed Date: 21 June 2007
58 years old

Director
HULL, John Seymour
Resigned: 30 June 1992
85 years old

Director
JACO, Peter Trevenen
Resigned: 20 May 1998
Appointed Date: 14 July 1997
67 years old

Director
JOB, Peter James Denton, Sir
Resigned: 09 September 1991
84 years old

Director
JOHNSON, Anthony David
Resigned: 09 September 2008
Appointed Date: 01 December 2005
58 years old

Director
KENNEDY, William Arnold Spankie
Resigned: 29 October 1996
Appointed Date: 20 July 1994
71 years old

Director
KIEL JR, Richard W
Resigned: 12 August 2011
Appointed Date: 02 November 2010
58 years old

Director
KILEY, Mark Jason
Resigned: 18 April 2005
Appointed Date: 05 February 2002
67 years old

Director
KILEY, Mark Jason
Resigned: 20 May 1998
Appointed Date: 14 July 1997
67 years old

Director
KING, Marion Ruth
Resigned: 26 May 2000
Appointed Date: 28 January 1999
67 years old

Director
KIRKUP, Thomas James
Resigned: 10 November 2000
Appointed Date: 08 June 1998
67 years old

Director
LEAVER, Christopher John
Resigned: 10 October 2002
Appointed Date: 27 February 2002
52 years old

Director
LINKER, John Henry
Resigned: 31 December 2015
Appointed Date: 02 March 2012
72 years old

Director
LINKER, John Henry
Resigned: 18 April 2005
Appointed Date: 31 October 2003
72 years old

Director
LOVELL, Amanda Elaine
Resigned: 31 March 2003
Appointed Date: 10 October 2002
58 years old

Director
MANNIX, Patrick Alexander Vellan
Resigned: 20 July 1994
Appointed Date: 09 September 1991
82 years old

Director
MANNIX, Susan Lee
Resigned: 30 September 2003
Appointed Date: 06 January 2003
65 years old

Director
MARCHAND, Jean Claude
Resigned: 23 July 2001
Appointed Date: 09 September 1991
79 years old

Director
MARCHAND, Jean Claude
Resigned: 09 September 1991
79 years old

Director
MEEKINGS, Gregory Charles
Resigned: 21 January 2002
Appointed Date: 12 October 2000
72 years old

Director
MOODIE, Rachel Louise
Resigned: 21 May 2012
Appointed Date: 09 September 2008
52 years old

Director
O'CONNELL, Christine Erin
Resigned: 13 January 2017
Appointed Date: 21 June 2013
53 years old

Director
O'SULLIVAN, Seamus
Resigned: 28 November 2014
Appointed Date: 12 September 2013
63 years old

Director
OAKLEY, Martin Robert John
Resigned: 01 August 2012
Appointed Date: 16 May 2003
61 years old

Director
OHLIN, Nicholas John
Resigned: 18 April 2005
Appointed Date: 31 October 2003
57 years old

Director
OMAHONEY, Terence Michael
Resigned: 01 December 2005
Appointed Date: 31 March 2003
54 years old

Director
PAINE, John Noel
Resigned: 30 September 1999
Appointed Date: 01 April 1997
73 years old

Director
PINFOLD, William John
Resigned: 01 February 2005
Appointed Date: 03 December 2003
67 years old

Director
REDWOOD, Robert Mark
Resigned: 17 December 2010
Appointed Date: 10 April 2006
65 years old

Director
ROBSON, Mark Robert Ismay
Resigned: 10 April 2006
Appointed Date: 18 April 2005
65 years old

Director
ROBSON, Mark Robert Ismay
Resigned: 15 March 2004
Appointed Date: 15 March 2002
65 years old

Director
ROWLEY, Robert Oscar
Resigned: 01 April 1997
76 years old

Director
SINGH, Jasbir
Resigned: 29 March 2013
Appointed Date: 18 September 2006
64 years old

Director
SMITH, Neil Andrew
Resigned: 17 March 2011
Appointed Date: 27 August 2010
62 years old

Director
STEINBERG, Jonathan Ashley
Resigned: 04 April 2002
Appointed Date: 11 April 2000
59 years old

Director
THOMAS, Hywel Rees
Resigned: 18 August 2014
Appointed Date: 21 May 2012
60 years old

Director
THOMAS, Peter Vivian
Resigned: 20 July 1994
Appointed Date: 24 September 1991
83 years old

Director
URE, David Granger
Resigned: 13 December 1999
78 years old

Director
VAUGHAN, Jordan
Resigned: 04 June 2007
Appointed Date: 01 February 2005
62 years old

Director
VILLENEUVE, Andre Francois Helier
Resigned: 01 April 1997
81 years old

Director
WARD, Jacques
Resigned: 30 March 2013
Appointed Date: 19 December 2011
51 years old

Director
WEETMAN, Geoffrey Arthur
Resigned: 25 October 1991
Appointed Date: 09 September 1991
79 years old

Director
WEISBERG, Philip Z.
Resigned: 10 November 2016
Appointed Date: 18 December 2013
58 years old

Director
WILLIAMS, Anthony Arthur
Resigned: 31 December 1992
Appointed Date: 09 September 1991
82 years old

Director
WILSON, Stephen
Resigned: 05 October 2011
Appointed Date: 21 June 2007
74 years old

Director
WILTON, Rosalyn Susan
Resigned: 26 April 1999
Appointed Date: 01 November 1992
73 years old

Director
WOOD, Philip Kenneth
Resigned: 30 June 2000
Appointed Date: 24 July 1997
70 years old

Director
WOOD, Philip Kenneth
Resigned: 01 April 1997
Appointed Date: 01 July 1995
70 years old

Director
WOOD, Philip Kenneth
Resigned: 01 July 1994
Appointed Date: 09 September 1991
70 years old

Director
YENCKEN, Simon Anthony
Resigned: 01 April 1997
Appointed Date: 22 January 1996
70 years old

Persons With Significant Control

Reuters Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

REUTERS TRANSACTION SERVICES LIMITED Events

04 May 2017
Appointment of Mr Neill Martin Penney as a director on 12 April 2017
06 Feb 2017
Termination of appointment of Christine Erin O'connell as a director on 13 January 2017
18 Nov 2016
Termination of appointment of Philip Z. Weisberg as a director on 10 November 2016
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
07 May 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
02 Aug 1991
Full accounts made up to 31 December 1990

09 May 1991
Director resigned

25 Oct 1990
Full accounts made up to 31 December 1989
07 Sep 1990
Return made up to 30/08/90; full list of members

27 Mar 1990
Memorandum and Articles of Association