THOMSON REUTERS INVESTMENTS LIMITED
LONDON REUTERS INVESTMENTS LIMITED NAYATRONICS INVESTMENTS

Hellopages » Greater London » Tower Hamlets » E14 5EP

Company number 03477402
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address THE THOMSON REUTERS BUILDING 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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 12/05/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THOMSON REUTERS INVESTMENTS LIMITED are www.thomsonreutersinvestments.co.uk, and www.thomson-reuters-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Thomson Reuters Investments Limited is a Private Limited Company. The company registration number is 03477402. Thomson Reuters Investments Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Thomson Reuters Investments Limited is The Thomson Reuters Building 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 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. Director BECKER-SMITH, Cassandra has been resigned. Director CAMPBELL, Helen Elizabeth has been resigned. Director FAGAN, Daragh Patrick Feltrim has been resigned. Director GLOCER, Thomas Henry 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 JOB, Peter James Denton, Sir has been resigned. Director MARCHAND, Jean Claude has been resigned. Director PARCELL, John Michael Coldwell has been resigned. Director ROWLEY, Robert Oscar 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 WEETMAN, Geoffrey Arthur has been resigned. Director WOOD, Philip Kenneth has been resigned. Director YENCKEN, Simon Anthony 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
57 years old
Director
THORN, Peter
Appointed Date: 09 May 2011
62 years old

Resigned Directors

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 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
Director
BECKER-SMITH, Cassandra
Resigned: 12 May 2016
Appointed Date: 23 October 2015
46 years old
Director
CAMPBELL, Helen Elizabeth
Resigned: 23 October 2015
Appointed Date: 28 June 2013
57 years old
Director
FAGAN, Daragh Patrick Feltrim
Resigned: 28 June 2013
Appointed Date: 01 January 2008
56 years old
Director
GLOCER, Thomas Henry
Resigned: 01 January 2008
Appointed Date: 01 January 2001
66 years old
Director
GRIGSON, David John
Resigned: 01 January 2008
Appointed Date: 01 January 2001
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 March 1998
89 years old
Director
JOB, Peter James Denton, Sir
Resigned: 23 July 2001
Appointed Date: 12 March 1998
84 years old
Director
MARCHAND, Jean Claude
Resigned: 23 July 2001
Appointed Date: 12 March 1998
79 years old
Director
PARCELL, John Michael Coldwell
Resigned: 17 January 2000
Appointed Date: 12 March 1998
79 years old
Director
ROWLEY, Robert Oscar
Resigned: 31 December 2001
Appointed Date: 12 March 1998
76 years old
Director
THOMAS, Matthew Richard
Resigned: 31 July 2008
Appointed Date: 01 January 2008
68 years old
Director
URE, David Granger
Resigned: 24 July 2000
Appointed Date: 12 March 1998
78 years old
Director
VILLENEUVE, Andre Francois Helier
Resigned: 07 February 2000
Appointed Date: 12 March 1998
81 years old
Director
WEETMAN, Geoffrey Arthur
Resigned: 31 July 2002
Appointed Date: 23 July 2001
79 years old
Director
WOOD, Philip Kenneth
Resigned: 12 March 1998
Appointed Date: 02 December 1997
70 years old
Director
YENCKEN, Simon Anthony
Resigned: 12 March 1998
Appointed Date: 02 December 1997
70 years old

Persons With Significant Control

Thomson Reuters Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMSON REUTERS INVESTMENTS LIMITED Events

23 Dec 2016
Confirmation statement made on 22 November 2016 with updates
05 Dec 2016
Accounts for a dormant company made up to 31 December 2015
26 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 12/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2016
Statement of company's objects
21 May 2016
Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016
...
... and 240 more events
20 Sep 1999
Ad 23/07/99--------- £ si [email protected]=52212 £ ic 954841/1007053
16 Sep 1999
Ad 27/08/99--------- £ si [email protected]=264 £ ic 954577/954841
16 Sep 1999
Ad 20/08/99--------- £ si [email protected]=261 £ ic 954316/954577
16 Sep 1999
Ad 13/08/99--------- £ si [email protected]=483 £ ic 953833/954316
16 Sep 1999
Ad 06/08/99--------- £ si [email protected]=220 £ ic 953613/953833

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