THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED
LONDON ALNERY NO. 2089 LIMITED

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Company number 04066194
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address THE THOMSON REUTERS BUILDING, 30 SOUTH COLONNADE, LONDON, UNITED KINGDOM, E14 5EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP England to The Thomson Reuters Building 30 South Colonnade London E14 5EP on 19 December 2016; Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED are www.thomsoninformationsolutionsholdings.co.uk, and www.thomson-information-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Thomson Information Solutions Holdings Limited is a Private Limited Company. The company registration number is 04066194. Thomson Information Solutions Holdings Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of Thomson Information Solutions Holdings Limited is The Thomson Reuters Building 30 South Colonnade London United Kingdom E14 5ep. . CORBIN, Stuart Nicholas is a Director of the company. THORN, Peter is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary JENNER, Susan Louise has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director CLARKE, Darryl John has been resigned. Director COLES, Stephen John Hamilton has been resigned. Director COOPER, Corrina Sarah has been resigned. Director HARDING, Nicholas David has been resigned. Director JENNER, Susan Louise has been resigned. Director KENDALL, Andrew Edward has been resigned. Director LEE, Wayne has been resigned. Director TIO-PARRY, Yan Hon has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CORBIN, Stuart Nicholas
Appointed Date: 01 January 2008
61 years old
Director
THORN, Peter
Appointed Date: 23 March 2011
62 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 13 December 2000
Appointed Date: 06 September 2000
Secretary
JENNER, Susan Louise
Resigned: 11 March 2016
Appointed Date: 13 December 2000
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 13 December 2000
Appointed Date: 06 September 2000
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 13 December 2000
Appointed Date: 06 September 2000
Director
CLARKE, Darryl John
Resigned: 12 November 2013
Appointed Date: 02 December 2009
51 years old
Director
COLES, Stephen John Hamilton
Resigned: 31 December 2002
Appointed Date: 13 December 2000
76 years old
Director
COOPER, Corrina Sarah
Resigned: 06 November 2008
Appointed Date: 18 September 2006
51 years old
Director
HARDING, Nicholas David
Resigned: 01 April 2011
Appointed Date: 02 December 2009
46 years old
Director
JENNER, Susan Louise
Resigned: 11 March 2016
Appointed Date: 13 December 2000
70 years old
Director
KENDALL, Andrew Edward
Resigned: 18 September 2006
Appointed Date: 31 December 2002
58 years old
Director
LEE, Wayne
Resigned: 31 December 2009
Appointed Date: 13 December 2000
66 years old
Director
TIO-PARRY, Yan Hon
Resigned: 31 December 2007
Appointed Date: 13 December 2000
70 years old

Persons With Significant Control

Thomson Information & Publishing Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED Events

19 Dec 2016
Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP England to The Thomson Reuters Building 30 South Colonnade London E14 5EP on 19 December 2016
12 Dec 2016
Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
03 May 2016
Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016
...
... and 77 more events
28 Dec 2000
Secretary resigned;director resigned
28 Dec 2000
Registered office changed on 28/12/00 from: 9 cheapside london EC2V 6AD
28 Dec 2000
Accounting reference date extended from 30/09/01 to 31/12/01
13 Dec 2000
Company name changed alnery no. 2089 LIMITED\certificate issued on 13/12/00
06 Sep 2000
Incorporation

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