THOMSON REUTERS GROUP NOMINEES LIMITED
LONDON REUTERS GROUP NOMINEES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5EP
Company number 02118614
Status Active
Incorporation Date 1 April 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, E14 5EP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of THOMSON REUTERS GROUP NOMINEES LIMITED are www.thomsonreutersgroupnominees.co.uk, and www.thomson-reuters-group-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Thomson Reuters Group Nominees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02118614. Thomson Reuters Group Nominees Limited has been working since 01 April 1987. The present status of the company is Active. The registered address of Thomson Reuters Group Nominees Limited is The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5ep. . O'HANLON, Carla is a Secretary of the company. MITCHLEY, David Martin is a Director of the company. THORN, Peter is a Director of the company. Secretary GLADMAN, Ronald John has been resigned. Secretary MACLEAN, Elizabeth Maria has been resigned. Secretary MARTIN, Rosemary Elisabeth Scudamore has been resigned. Secretary YENCKEN, Simon Anthony has been resigned. Director FAGAN, Daragh Patrick Feltrim has been resigned. Director GLADMAN, Ronald John has been resigned. Director HARDING, Nicholas David has been resigned. Director MARTIN, Rosemary Elisabeth Scudamore has been resigned. Director RAWES, Jonathan Paul has been resigned. Director ROWLEY, Robert Oscar has been resigned. Director THOMAS, Matthew Richard has been resigned. Director WOOD, Philip Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'HANLON, Carla
Appointed Date: 25 July 2011
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
GLADMAN, Ronald John
Resigned: 01 December 1994
Secretary
MACLEAN, Elizabeth Maria
Resigned: 25 July 2011
Appointed Date: 01 December 2002
Secretary
MARTIN, Rosemary Elisabeth Scudamore
Resigned: 01 December 2002
Appointed Date: 01 September 1997
Secretary
YENCKEN, Simon Anthony
Resigned: 01 September 1997
Appointed Date: 01 December 1994
Director
FAGAN, Daragh Patrick Feltrim
Resigned: 28 June 2013
Appointed Date: 01 January 2008
56 years old
Director
GLADMAN, Ronald John
Resigned: 01 April 1999
84 years old
Director
HARDING, Nicholas David
Resigned: 09 May 2011
Appointed Date: 31 July 2008
46 years old
Director
MARTIN, Rosemary Elisabeth Scudamore
Resigned: 01 January 2008
Appointed Date: 01 April 1999
65 years old
Director
RAWES, Jonathan Paul
Resigned: 18 February 2003
Appointed Date: 01 April 1999
75 years old
Director
ROWLEY, Robert Oscar
Resigned: 01 April 1999
76 years old
Director
THOMAS, Matthew Richard
Resigned: 31 July 2008
Appointed Date: 01 January 2008
68 years old
Director
WOOD, Philip Kenneth
Resigned: 01 April 1999
70 years old

Persons With Significant Control

Thomson Reuters Corporation
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

THOMSON REUTERS GROUP NOMINEES LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 1 July 2016 with updates
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Jul 2015
Annual return made up to 1 July 2015 no member list
16 Jun 2015
Director's details changed for Mr Peter Thorn on 1 March 2015
...
... and 99 more events
17 May 1989
Director resigned;new director appointed
14 Nov 1988
Annual return made up to 14/10/88
18 Oct 1988
Accounts made up to 31 December 1987
14 May 1987
Accounting reference date notified as 31/12
01 Apr 1987
Certificate of Incorporation

Similar Companies

THOMSON REUTERS FOUNDERS SHARE COMPANY LIMITED THOMSON REUTERS GROUP LIMITED THOMSON REUTERS GROUP OVERSEAS HOLDINGS UK LIMITED THOMSON REUTERS INVESTMENT HOLDINGS LIMITED THOMSON REUTERS INVESTMENTS LIMITED THOMSON REUTERS SERVICES LIMITED THOMSON REUTERS TREASURY LIMITED