Thomson Reuters Group Limited

General information

Name:

Thomson Reuters Group Ltd

Office Address:

Five Canada Square Canary Wharf E14 5AQ London

Number: 03296375

Incorporation date: 1996-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thomson Reuters Group came into being in 1996 as a company enlisted under no 03296375, located at E14 5AQ London at Five Canada Square. This company has been in business for 28 years and its official status is active. Although recently referred to as Thomson Reuters Group Limited, it was not always so. This company was known as Nayatronics until 1997-12-04, then the name was replaced by Reuters Group. The last transformation occurred on 2009-01-15. This company's registered with SIC code 70100 and has the NACE code: Activities of head offices. Its latest annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-01-07.

Current directors listed by this company are: Wayne R. formally appointed 5 years ago and Kimberley M. formally appointed in 2018. In addition, the director's responsibilities are often helped with by a secretary - Barbara B., who was appointed by the following company in 2018.

  • Previous company's names
  • Thomson Reuters Group Limited 2009-01-15
  • Reuters Group Limited 1997-12-04
  • Nayatronics Limited 1996-12-24

Financial data based on annual reports

Company staff

Wayne R.

Role: Director

Appointed: 28 June 2019

Latest update: 13 April 2024

Barbara B.

Role: Secretary

Appointed: 01 October 2018

Latest update: 13 April 2024

Kimberley M.

Role: Director

Appointed: 14 September 2018

Latest update: 13 April 2024

People with significant control

The companies that control this firm include: Tr (2008) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 30 South Colonnade, E14 5EP and was registered as a PSC under the registration number 06208235.

Tr (2008) Limited
Address: The Thomson Reuters Building 30 South Colonnade, London, E14 5EP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 06208235
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 11 August 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 August 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
27
Company Age

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