THOMSON REUTERS TREASURY LIMITED
LONDON THOMSON TREASURY (UK) LIMITED THOMSON FINANCE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5EP

Company number 00730093
Status Active
Incorporation Date 18 July 1962
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 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Termination of appointment of Cassandra Becker-Smith as a director on 8 December 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; 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. The most likely internet sites of THOMSON REUTERS TREASURY LIMITED are www.thomsonreuterstreasury.co.uk, and www.thomson-reuters-treasury.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and seven months. Thomson Reuters Treasury Limited is a Private Limited Company. The company registration number is 00730093. Thomson Reuters Treasury Limited has been working since 18 July 1962. The present status of the company is Active. The registered address of Thomson Reuters Treasury 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. MITCHLEY, David Martin is a Director of the company. THORN, Peter is a Director of the company. Secretary JENNER, Susan Louise has been resigned. Secretary RUSSELL, Angela has been resigned. Director BECKER-SMITH, Cassandra has been resigned. Director BROCKMANN, Nigel John William has been resigned. Director BROCKMANN, Nigel John William has been resigned. Director BUTLER, Francis Anthony has been resigned. Director CAMPBELL, Helen Elizabeth has been resigned. Director CLARKE, Darryl John has been resigned. Director COLES, Stephen John Hamilton has been resigned. Director COOPER, Corrina Sarah has been resigned. Director DYER, Thomas Edward has been resigned. Director HARDING, Nicholas David has been resigned. Director HARRISON, Nigel Radcliffe has been resigned. Director HOWELLS, Pauline Diane has been resigned. Director HULLAND, David John has been resigned. Director JENNER, Susan Louise has been resigned. Director KENDALL, Andrew Edward has been resigned. Director KNIGHT, Mark David has been resigned. Director LEE, Wayne has been resigned. Director LEWIS, Alan Michael has been resigned. Director TIO-PARRY, Yan Hon has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BOATENG, Barbara Abena
Appointed Date: 11 March 2016
Director
MITCHLEY, David Martin
Appointed Date: 28 November 2013
58 years old
Director
THORN, Peter
Appointed Date: 23 March 2011
62 years old

Resigned Directors

Secretary
JENNER, Susan Louise
Resigned: 11 March 2016
Appointed Date: 31 July 1998
Secretary
RUSSELL, Angela
Resigned: 31 July 1998
Director
BECKER-SMITH, Cassandra
Resigned: 08 December 2016
Appointed Date: 23 October 2015
46 years old
Director
BROCKMANN, Nigel John William
Resigned: 31 December 2009
Appointed Date: 01 January 2008
76 years old
Director
BROCKMANN, Nigel John William
Resigned: 01 June 2004
Appointed Date: 27 May 2004
76 years old
Director
BUTLER, Francis Anthony
Resigned: 31 July 1998
Appointed Date: 31 March 1993
70 years old
Director
CAMPBELL, Helen Elizabeth
Resigned: 23 October 2015
Appointed Date: 28 November 2013
57 years old
Director
CLARKE, Darryl John
Resigned: 12 November 2013
Appointed Date: 02 December 2009
51 years old
Director
COLES, Stephen John Hamilton
Resigned: 31 December 2002
77 years old
Director
COOPER, Corrina Sarah
Resigned: 06 November 2008
Appointed Date: 18 September 2006
52 years old
Director
DYER, Thomas Edward
Resigned: 31 October 2000
Appointed Date: 01 May 1996
84 years old
Director
HARDING, Nicholas David
Resigned: 01 April 2011
Appointed Date: 02 December 2009
46 years old
Director
HARRISON, Nigel Radcliffe
Resigned: 19 July 1999
76 years old
Director
HOWELLS, Pauline Diane
Resigned: 31 December 1992
84 years old
Director
HULLAND, David John
Resigned: 07 June 2001
75 years old
Director
JENNER, Susan Louise
Resigned: 11 March 2016
Appointed Date: 31 October 2000
70 years old
Director
KENDALL, Andrew Edward
Resigned: 18 September 2006
Appointed Date: 31 December 2002
58 years old
Director
KNIGHT, Mark David
Resigned: 31 July 1998
82 years old
Director
LEE, Wayne
Resigned: 31 December 2009
Appointed Date: 31 July 1998
66 years old
Director
LEWIS, Alan Michael
Resigned: 07 June 2001
88 years old
Director
TIO-PARRY, Yan Hon
Resigned: 31 December 2007
Appointed Date: 30 November 2000
70 years old

Persons With Significant Control

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

THOMSON REUTERS TREASURY LIMITED Events

05 Jan 2017
Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016
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
07 Dec 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
...
... and 144 more events
14 Jul 1982
Accounts made up to 31 December 1981
08 Oct 1979
Company name changed\certificate issued on 08/10/79
13 Oct 1975
Company name changed\certificate issued on 13/10/75
03 Apr 1973
Company name changed\certificate issued on 03/04/73
18 Jul 1962
Certificate of incorporation

THOMSON REUTERS TREASURY LIMITED Charges

26 November 1993
Deed of charge over credit balances
Delivered: 16 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bankplc re tomson finance limited gts market bid…

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