THOMSON REUTERS GROUP LIMITED
LONDON REUTERS GROUP LIMITED NAYATRONICS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5EP

Company number 03296375
Status Active
Incorporation Date 24 December 1996
Company Type Private Limited Company
Address THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, SOUTH COLONNADE, CANARY WHARF, LONDON, E14 5EP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 581,606,326.75 . The most likely internet sites of THOMSON REUTERS GROUP LIMITED are www.thomsonreutersgroup.co.uk, and www.thomson-reuters-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Thomson Reuters Group Limited is a Private Limited Company. The company registration number is 03296375. Thomson Reuters Group Limited has been working since 24 December 1996. The present status of the company is Active. The registered address of Thomson Reuters Group Limited is The Thomson Reuters Building 30 South Colonnade South Colonnade Canary Wharf 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 FAGAN, Daragh Patrick Feltrim has been resigned. Secretary FAGAN, Daragh Patrick Feltrim has been resigned. Secretary MACLEAN, Elizabeth Maria has been resigned. Secretary MARTIN, Rosemary Elisabeth Scudamore has been resigned. Secretary MITCHELL, Stephen Francis has been resigned. Secretary YENCKEN, Simon Anthony has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAUMAN, Robert Patten has been resigned. Director CHARLTON, Peter John has been resigned. Director CRAVEN, John Anthony, Sir has been resigned. Director FAGAN, Daragh Patrick Feltrim has been resigned. Director FITT, Lawton has been resigned. Director FITT, Lawton has been resigned. Director FITZGERALD, Niall has been resigned. Director FITZGERALD, Niall has been resigned. Director GLOCER, Thomas Henry has been resigned. Director GREEN, Michael Philip has been resigned. Director GREEN, Philip Nevill has been resigned. Director GRIGSON, David John has been resigned. Director HARDING, Nicholas David has been resigned. Director HOGG, Christopher Anthony, Sir has been resigned. Director HUGHES, Penelope Lesley has been resigned. Director JOB, Peter James Denton, Sir has been resigned. Director KOZEL, Edward Richard has been resigned. Director MALAMATINAS, Dennis has been resigned. Director MARCHAND, Jean Claude has been resigned. Director MAUGHAN, Deryck Charles, Sir has been resigned. Director MENDOZA, Roberto Gonzales has been resigned. Director NILEKANI, Nandan has been resigned. Director OLISA, Kenneth Aphunezi has been resigned. Director OLVER, Richard Lake, Sir has been resigned. Director PARCELL, John Michael Coldwell has been resigned. Director ROWLEY, Robert Oscar has been resigned. Director SINCLAIR, Charles James Francis has been resigned. Director STRACHAN, Ian Charles has been resigned. Director THOMAS, Matthew Richard has been resigned. Director URE, David Granger has been resigned. Director VILLENEUVE, Andre Francois Helier has been resigned. Director WALKER, David Alan, Sir has been resigned. Director WEETMAN, Geoffrey Arthur has been resigned. Director WENIG, Devin Norse has been resigned. Director WOOD, Philip Kenneth has been resigned. Director YENCKEN, Simon Anthony has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'HANLON, Carla
Appointed Date: 25 July 2011
Director
CLARKE, Darryl John
Appointed Date: 07 April 2010
51 years old
Director
MITCHLEY, David Martin
Appointed Date: 28 June 2013
57 years old
Director
THORN, Peter
Appointed Date: 09 May 2011
62 years old

Resigned Directors

Secretary
FAGAN, Daragh Patrick Feltrim
Resigned: 14 May 2008
Appointed Date: 15 April 2008
Secretary
FAGAN, Daragh Patrick Feltrim
Resigned: 15 April 2008
Appointed Date: 15 April 2008
Secretary
MACLEAN, Elizabeth Maria
Resigned: 25 July 2011
Appointed Date: 14 May 2008
Secretary
MARTIN, Rosemary Elisabeth Scudamore
Resigned: 15 April 2008
Appointed Date: 01 May 1999
Secretary
MITCHELL, Stephen Francis
Resigned: 01 May 1999
Appointed Date: 27 July 1998
Secretary
YENCKEN, Simon Anthony
Resigned: 27 July 1998
Appointed Date: 02 December 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 October 1997
Appointed Date: 24 December 1996
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 02 December 1997
Appointed Date: 23 October 1997
Director
BAUMAN, Robert Patten
Resigned: 18 April 2000
Appointed Date: 12 December 1997
94 years old
Director
CHARLTON, Peter John
Resigned: 02 December 1997
Appointed Date: 23 October 1997
69 years old
Director
CRAVEN, John Anthony, Sir
Resigned: 22 April 2004
Appointed Date: 12 December 1997
85 years old
Director
FAGAN, Daragh Patrick Feltrim
Resigned: 28 June 2013
Appointed Date: 15 April 2008
56 years old
Director
FITT, Lawton
Resigned: 17 April 2008
Appointed Date: 15 April 2008
72 years old
Director
FITT, Lawton
Resigned: 15 April 2008
Appointed Date: 06 July 2004
72 years old
Director
FITZGERALD, Niall
Resigned: 17 April 2008
Appointed Date: 15 April 2008
80 years old
Director
FITZGERALD, Niall
Resigned: 15 April 2008
Appointed Date: 01 January 2003
80 years old
Director
GLOCER, Thomas Henry
Resigned: 17 April 2008
Appointed Date: 06 June 2000
66 years old
Director
GREEN, Michael Philip
Resigned: 20 April 1999
Appointed Date: 12 December 1997
77 years old
Director
GREEN, Philip Nevill
Resigned: 30 June 2003
Appointed Date: 07 February 2000
72 years old
Director
GRIGSON, David John
Resigned: 17 April 2008
Appointed Date: 01 August 2000
71 years old
Director
HARDING, Nicholas David
Resigned: 09 May 2011
Appointed Date: 31 July 2008
46 years old
Director
HOGG, Christopher Anthony, Sir
Resigned: 01 October 2004
Appointed Date: 12 December 1997
89 years old
Director
HUGHES, Penelope Lesley
Resigned: 17 April 2008
Appointed Date: 06 July 2004
66 years old
Director
JOB, Peter James Denton, Sir
Resigned: 23 July 2001
Appointed Date: 12 December 1997
84 years old
Director
KOZEL, Edward Richard
Resigned: 26 April 2007
Appointed Date: 21 March 2000
70 years old
Director
MALAMATINAS, Dennis
Resigned: 09 October 2002
Appointed Date: 01 January 2000
70 years old
Director
MARCHAND, Jean Claude
Resigned: 23 July 2001
Appointed Date: 12 December 1997
79 years old
Director
MAUGHAN, Deryck Charles, Sir
Resigned: 17 April 2008
Appointed Date: 23 September 2005
77 years old
Director
MENDOZA, Roberto Gonzales
Resigned: 06 July 2004
Appointed Date: 18 February 1998
80 years old
Director
NILEKANI, Nandan
Resigned: 17 April 2008
Appointed Date: 01 January 2007
70 years old
Director
OLISA, Kenneth Aphunezi
Resigned: 17 April 2008
Appointed Date: 22 April 2004
74 years old
Director
OLVER, Richard Lake, Sir
Resigned: 17 April 2008
Appointed Date: 12 December 1997
78 years old
Director
PARCELL, John Michael Coldwell
Resigned: 17 January 2000
Appointed Date: 12 December 1997
79 years old
Director
ROWLEY, Robert Oscar
Resigned: 31 December 2001
Appointed Date: 12 December 1997
76 years old
Director
SINCLAIR, Charles James Francis
Resigned: 06 December 2005
Appointed Date: 12 December 1997
77 years old
Director
STRACHAN, Ian Charles
Resigned: 17 April 2008
Appointed Date: 10 May 2000
82 years old
Director
THOMAS, Matthew Richard
Resigned: 31 July 2008
Appointed Date: 17 April 2008
68 years old
Director
URE, David Granger
Resigned: 24 July 2000
Appointed Date: 12 December 1997
78 years old
Director
VILLENEUVE, Andre Francois Helier
Resigned: 07 February 2000
Appointed Date: 12 December 1997
81 years old
Director
WALKER, David Alan, Sir
Resigned: 18 April 2000
Appointed Date: 12 December 1997
85 years old
Director
WEETMAN, Geoffrey Arthur
Resigned: 31 July 2002
Appointed Date: 23 July 2001
79 years old
Director
WENIG, Devin Norse
Resigned: 17 April 2008
Appointed Date: 17 February 2003
59 years old
Director
WOOD, Philip Kenneth
Resigned: 12 December 1997
Appointed Date: 02 December 1997
70 years old
Director
YENCKEN, Simon Anthony
Resigned: 12 December 1997
Appointed Date: 02 December 1997
70 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 23 October 1997
Appointed Date: 24 December 1996

Persons With Significant Control

Tr (2008) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMSON REUTERS GROUP LIMITED Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
07 Dec 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 581,606,326.75
09 Oct 2015
Full accounts made up to 31 December 2014
08 Jun 2015
Director's details changed for Mr Peter Thorn on 1 March 2015
...
... and 240 more events
11 Aug 2004
New director appointed
21 Jul 2004
Ad 09/06/04-09/07/04 £ si [email protected]=41489 £ ic 358401444/358442933
01 Jul 2004
Ad 10/05/04-08/06/04 £ si [email protected]=19382 £ ic 358382062/358401444
08 Jun 2004
Group of companies' accounts made up to 31 December 2003
07 Jun 2004
New director appointed

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