THOMSON REUTERS (PROFESSIONAL) UK LIMITED
LONDON THOMSON REUTERS (LEGAL) LIMITED THOMSON LEGAL & REGULATORY LIMITED THOMSON LEGAL & REGULATORY EUROPE LIMITED THOMSON PROFESSIONAL INFORMATION (UK) LIMITED INTERNATIONAL THOMSON PROFESSIONAL INFORMATION LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AQ

Company number 01679046
Status Active
Incorporation Date 17 November 1982
Company Type Private Limited Company
Address FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-six events have happened. The last three records are Register(s) moved to registered inspection location The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP; Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016. The most likely internet sites of THOMSON REUTERS (PROFESSIONAL) UK LIMITED are www.thomsonreutersprofessionaluk.co.uk, and www.thomson-reuters-professional-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Thomson Reuters Professional Uk Limited is a Private Limited Company. The company registration number is 01679046. Thomson Reuters Professional Uk Limited has been working since 17 November 1982. The present status of the company is Active. The registered address of Thomson Reuters Professional Uk Limited is Five Canada Square Canary Wharf London United Kingdom E14 5aq. . BOATENG, Barbara Abena is a Secretary of the company. FITT, Catherine Louise is a Director of the company. KEEN, Matthew Bryan is a Director of the company. MITCHLEY, David Martin is a Director of the company. Secretary COLLINS, Andrew Patrick Lake has been resigned. Secretary CRESSEY, Robert William has been resigned. Secretary DRANE, Ian George has been resigned. Secretary GREENER, Richard Owen has been resigned. Secretary JENNER, Susan Louise has been resigned. Secretary KASSIMATIS, Aristides Emmanuel has been resigned. Director BEAK, Jonathan has been resigned. Director BECKER, Joshua Martin has been resigned. Director BECKER-SMITH, Cassandra has been resigned. Director BOSWOOD, Michael Gordon has been resigned. Director CAMPBELL, Helen Elizabeth has been resigned. Director COLES, Stephen John Hamilton has been resigned. Director COLLINS, Andrew Patrick Lake has been resigned. Director DAUBERT, Albert Guy has been resigned. Director DRANE, Ian George has been resigned. Director DRANE, Ian George has been resigned. Director EVANS, Charles David Owen has been resigned. Director EYRE, Alison Jane has been resigned. Director FRASER, Ishbel has been resigned. Director GALVIN, John Noel Peter has been resigned. Director GOLDSMITH, Michael John has been resigned. Director GREENER, Richard Owen has been resigned. Director HARTMAN, Stephen Paul has been resigned. Director HUNT, Paul Bell has been resigned. Director KASSIMATIS, Aristides Emmanuel has been resigned. Director KNIGHT, Mark David has been resigned. Director LAKE, Peter William has been resigned. Director LARSON, David Francis has been resigned. Director MELVILLE, Peter John has been resigned. Director NEIL, Mark Robert has been resigned. Director OLIVER, Richard John has been resigned. Director OWERS, Helen has been resigned. Director RUSSELL, Angela has been resigned. Director SANDERSON, Charles has been resigned. Director SHAWKAT, Haydar Suham has been resigned. Director SPITZER, Carl has been resigned. Director SUNDERJI, Salim Gulamali has been resigned. Director VAN HOUWELINGEN, Ronald has been resigned. Director WALSH, Thomas Timber has been resigned. Director WHITE, Stephen Charles has been resigned. Director WICKER, Gary Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOATENG, Barbara Abena
Appointed Date: 11 March 2016
Director
FITT, Catherine Louise
Appointed Date: 07 March 2016
57 years old
Director
KEEN, Matthew Bryan
Appointed Date: 09 January 2014
47 years old
Director
MITCHLEY, David Martin
Appointed Date: 20 January 2011
57 years old

Resigned Directors

Secretary
COLLINS, Andrew Patrick Lake
Resigned: 01 August 1995
Secretary
CRESSEY, Robert William
Resigned: 14 December 1998
Appointed Date: 27 February 1996
Secretary
DRANE, Ian George
Resigned: 26 February 1996
Appointed Date: 01 August 1995
Secretary
GREENER, Richard Owen
Resigned: 01 January 2011
Appointed Date: 01 October 1999
Secretary
JENNER, Susan Louise
Resigned: 11 March 2016
Appointed Date: 01 January 2011
Secretary
KASSIMATIS, Aristides Emmanuel
Resigned: 01 October 1999
Appointed Date: 14 December 1998
Director
BEAK, Jonathan
Resigned: 16 October 2015
Appointed Date: 16 December 2013
60 years old
Director
BECKER, Joshua Martin
Resigned: 20 January 2011
Appointed Date: 23 October 2009
53 years old
Director
BECKER-SMITH, Cassandra
Resigned: 08 December 2016
Appointed Date: 23 October 2015
46 years old
Director
BOSWOOD, Michael Gordon
Resigned: 23 April 2008
Appointed Date: 12 October 1998
75 years old
Director
CAMPBELL, Helen Elizabeth
Resigned: 23 October 2015
Appointed Date: 04 November 2011
57 years old
Director
COLES, Stephen John Hamilton
Resigned: 01 December 1994
Appointed Date: 18 November 1994
76 years old
Director
COLLINS, Andrew Patrick Lake
Resigned: 01 August 1995
Appointed Date: 05 March 1993
75 years old
Director
DAUBERT, Albert Guy
Resigned: 01 November 2011
Appointed Date: 20 January 2011
73 years old
Director
DRANE, Ian George
Resigned: 03 December 2010
Appointed Date: 03 September 2009
67 years old
Director
DRANE, Ian George
Resigned: 27 September 2007
Appointed Date: 02 October 1995
67 years old
Director
EVANS, Charles David Owen
Resigned: 10 December 1993
88 years old
Director
EYRE, Alison Jane
Resigned: 31 March 2014
Appointed Date: 08 February 2013
56 years old
Director
FRASER, Ishbel
Resigned: 30 April 2015
Appointed Date: 20 January 2011
57 years old
Director
GALVIN, John Noel Peter
Resigned: 03 July 2009
Appointed Date: 16 April 2003
58 years old
Director
GOLDSMITH, Michael John
Resigned: 31 March 1997
Appointed Date: 07 September 1995
78 years old
Director
GREENER, Richard Owen
Resigned: 13 December 2013
Appointed Date: 03 September 2009
66 years old
Director
HARTMAN, Stephen Paul
Resigned: 03 October 2016
Appointed Date: 20 January 2011
55 years old
Director
HUNT, Paul Bell
Resigned: 30 April 1993
88 years old
Director
KASSIMATIS, Aristides Emmanuel
Resigned: 25 March 2002
Appointed Date: 14 December 1998
66 years old
Director
KNIGHT, Mark David
Resigned: 01 December 1994
Appointed Date: 18 November 1994
82 years old
Director
LAKE, Peter William
Resigned: 31 December 2010
67 years old
Director
LARSON, David Francis
Resigned: 09 January 2014
Appointed Date: 01 February 2013
55 years old
Director
MELVILLE, Peter John
Resigned: 02 October 1995
Appointed Date: 11 December 1992
79 years old
Director
NEIL, Mark Robert
Resigned: 15 March 2013
Appointed Date: 01 November 2011
55 years old
Director
OLIVER, Richard John
Resigned: 23 October 2009
Appointed Date: 06 November 2008
58 years old
Director
OWERS, Helen
Resigned: 20 January 2011
Appointed Date: 01 December 2008
62 years old
Director
RUSSELL, Angela
Resigned: 01 December 1994
Appointed Date: 18 November 1994
73 years old
Director
SANDERSON, Charles
Resigned: 31 August 2016
Appointed Date: 20 January 2011
62 years old
Director
SHAWKAT, Haydar Suham
Resigned: 28 March 2013
Appointed Date: 16 April 2003
59 years old
Director
SPITZER, Carl
Resigned: 03 October 2016
Appointed Date: 30 April 2015
51 years old
Director
SUNDERJI, Salim Gulamali
Resigned: 21 December 2011
Appointed Date: 20 January 2011
67 years old
Director
VAN HOUWELINGEN, Ronald
Resigned: 20 January 2011
Appointed Date: 23 October 2009
58 years old
Director
WALSH, Thomas Timber
Resigned: 20 January 2011
Appointed Date: 28 April 2010
61 years old
Director
WHITE, Stephen Charles
Resigned: 31 December 1998
Appointed Date: 28 September 1994
75 years old
Director
WICKER, Gary Richard
Resigned: 30 June 2003
Appointed Date: 30 August 2001
63 years old

Persons With Significant Control

Tr Professional Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMSON REUTERS (PROFESSIONAL) UK LIMITED Events

23 Jan 2017
Register(s) moved to registered inspection location The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
12 Jan 2017
Confirmation statement made on 28 December 2016 with updates
05 Jan 2017
Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016
20 Dec 2016
Register inspection address has been changed to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
19 Dec 2016
Registered office address changed from Five Canada Square Canary Wharf London England E14 5AQ United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 19 December 2016
...
... and 216 more events
28 Jan 1987
Full accounts made up to 31 December 1985
28 Jan 1987
Return made up to 19/12/86; full list of members
28 Jan 1987
Director resigned;new director appointed
24 Jun 1985
Accounts made up to 31 December 1984
17 Nov 1982
Incorporation

THOMSON REUTERS (PROFESSIONAL) UK LIMITED Charges

27 January 2012
Rent deposit deed
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Trust for London Trustee
Description: £72,027.50.
27 January 2012
Rent deposit deed
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Trust for London Limited
Description: £45,472.50 see image for full details.
7 September 2011
Rent deposit agreement
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: Cash deposit of £1,716.00 see image for full details.

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