THOMSON REUTERS INVESTMENT HOLDINGS LIMITED
LONDON ALNERY NO. 2874 LIMITED

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Company number 07037795
Status Active
Incorporation Date 12 October 2009
Company Type Private Limited Company
Address THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5EP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf 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; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of THOMSON REUTERS INVESTMENT HOLDINGS LIMITED are www.thomsonreutersinvestmentholdings.co.uk, and www.thomson-reuters-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Thomson Reuters Investment Holdings Limited is a Private Limited Company. The company registration number is 07037795. Thomson Reuters Investment Holdings Limited has been working since 12 October 2009. The present status of the company is Active. The registered address of Thomson Reuters Investment Holdings Limited is The Thomson Reuters Building 30 South Colonnade Canary Wharf London United Kingdom E14 5ep. . BOATENG, Barbara Abena is a Secretary of the company. CLARKE, Darryl John is a Director of the company. CORBIN, Stuart Nicholas is a Director of the company. CRAIG, David William Ian is a Director of the company. Secretary JENNER, Susan Louise has been resigned. Director HARDING, Nicholas David has been resigned. Director JENNER, Susan Louise has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director THORN, Peter has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOATENG, Barbara Abena
Appointed Date: 11 March 2016
Director
CLARKE, Darryl John
Appointed Date: 22 October 2009
51 years old
Director
CORBIN, Stuart Nicholas
Appointed Date: 22 October 2009
61 years old
Director
CRAIG, David William Ian
Appointed Date: 20 January 2012
56 years old

Resigned Directors

Secretary
JENNER, Susan Louise
Resigned: 11 March 2016
Appointed Date: 22 October 2009
Director
HARDING, Nicholas David
Resigned: 01 April 2011
Appointed Date: 22 October 2009
46 years old
Director
JENNER, Susan Louise
Resigned: 30 October 2009
Appointed Date: 22 October 2009
70 years old
Director
MORRIS, Craig Alexander James
Resigned: 22 October 2009
Appointed Date: 12 October 2009
50 years old
Director
THORN, Peter
Resigned: 20 January 2012
Appointed Date: 23 March 2011
62 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 22 October 2009
Appointed Date: 12 October 2009
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 22 October 2009
Appointed Date: 12 October 2009

Persons With Significant Control

Thomson Reuters Finance S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMSON REUTERS INVESTMENT HOLDINGS LIMITED Events

19 Dec 2016
Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf 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
26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
11 May 2016
Appointment of Ms Barbara Abena Boateng as a secretary on 11 March 2016
...
... and 57 more events
04 Nov 2009
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 4 November 2009
03 Nov 2009
Termination of appointment of a director
23 Oct 2009
Company name changed alnery no. 2874 LIMITED\certificate issued on 23/10/09
  • RES15 ‐ Change company name resolution on 2009-10-22
23 Oct 2009
Change of name notice
12 Oct 2009
Incorporation

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