THOMSON REUTERS GROUP OVERSEAS HOLDINGS UK LIMITED
LONDON THOMSON REUTERS (MARKETS) GROUP OVERSEAS HOLDINGS UK LIMITED REUTERS GROUP OVERSEAS HOLDINGS (UK) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5EP

Company number 01799635
Status Active
Incorporation Date 13 March 1984
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 one hundred and sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of THOMSON REUTERS GROUP OVERSEAS HOLDINGS UK LIMITED are www.thomsonreutersgroupoverseasholdingsuk.co.uk, and www.thomson-reuters-group-overseas-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Thomson Reuters Group Overseas Holdings Uk Limited is a Private Limited Company. The company registration number is 01799635. Thomson Reuters Group Overseas Holdings Uk Limited has been working since 13 March 1984. The present status of the company is Active. The registered address of Thomson Reuters Group Overseas Holdings Uk 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 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 CLEMETT, Graham Colin has been resigned. Director COLLIER, Timothy Guy has been resigned. Director FAGAN, Daragh Patrick Feltrim has been resigned. Director GRIGSON, David John has been resigned. Director HARDING, Nicholas David has been resigned. Director JONES, Helen Audrey has been resigned. Director ROWLEY, Robert Oscar has been resigned. Director THOMAS, Hywel Rees has been resigned. Director THOMAS, Matthew Richard has been resigned. Director WOOD, Philip Kenneth 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: 28 June 2013
51 years old
Director
MITCHLEY, David Martin
Appointed Date: 18 November 2013
57 years old
Director
THORN, Peter
Appointed Date: 09 May 2011
62 years old

Resigned Directors

Secretary
GLADMAN, Ronald John
Resigned: 01 November 1994
Secretary
MACLEAN, Elizabeth Maria
Resigned: 25 July 2011
Appointed Date: 01 January 2008
Secretary
MARTIN, Rosemary Elisabeth Scudamore
Resigned: 01 January 2008
Appointed Date: 01 September 1997
Secretary
YENCKEN, Simon Anthony
Resigned: 01 September 1997
Appointed Date: 01 November 1994
Director
CLEMETT, Graham Colin
Resigned: 16 November 2001
Appointed Date: 30 June 2000
64 years old
Director
COLLIER, Timothy Guy
Resigned: 11 October 2004
Appointed Date: 22 December 2003
62 years old
Director
FAGAN, Daragh Patrick Feltrim
Resigned: 28 June 2013
Appointed Date: 01 January 2008
56 years old
Director
GRIGSON, David John
Resigned: 01 January 2008
Appointed Date: 14 December 2000
71 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: 11 October 2004
62 years old
Director
ROWLEY, Robert Oscar
Resigned: 14 December 2000
76 years old
Director
THOMAS, Hywel Rees
Resigned: 31 July 2003
Appointed Date: 16 November 2001
60 years old
Director
THOMAS, Matthew Richard
Resigned: 31 July 2008
Appointed Date: 01 January 2008
68 years old
Director
WOOD, Philip Kenneth
Resigned: 30 June 2000
70 years old

Persons With Significant Control

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

THOMSON REUTERS GROUP OVERSEAS HOLDINGS UK LIMITED Events

07 Feb 2017
Full accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 801
09 Jun 2015
Director's details changed for Mr Peter Thorn on 1 March 2015
...
... and 151 more events
05 Nov 1986
Secretary resigned;new secretary appointed
14 Jun 1986
Annual return made up to 05/05/86
21 May 1986
Full accounts made up to 31 December 1985
09 Apr 1985
Company name changed\certificate issued on 09/04/85
13 Mar 1984
Incorporation

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