Reuters Nominees Limited

General information

Name:

Reuters Nominees Ltd

Office Address:

The Thomson Reuters Building 30 South Colonnade Canary Wharf E14 5EP London

Number: 03437327

Incorporation date: 1997-09-22

Dissolution date: 2018-01-02

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Reuters Nominees came into being in 1997 as a company enlisted under no 03437327, located at E14 5EP London at The Thomson Reuters Building 30 South Colonnade. The company's last known status was dissolved. Reuters Nominees had been operating on the market for 21 years. Reuters Nominees Limited was known twenty seven years from now under the name of Asherdrive.

In this specific firm, a number of director's duties up till now have been done by David M. and Peter T.. When it comes to these two managers, Peter T. had carried on with the firm for the longest period of time, having been a vital part of company's Management Board for seven years.

The companies with significant control over this firm were as follows: Thomson Reuters Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 30 South Colonnade, E14 5EP and was registered as a PSC under the reg no 3296375.

  • Previous company's names
  • Reuters Nominees Limited 1997-12-15
  • Asherdrive Limited 1997-09-22

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 22 April 2012

Latest update: 28 February 2024

Carla O.

Role: Secretary

Appointed: 25 July 2011

Latest update: 28 February 2024

Peter T.

Role: Director

Appointed: 09 May 2011

Latest update: 28 February 2024

People with significant control

Thomson Reuters Group Limited
Address: The Thomson Reuters Building 30 South Colonnade, London, E14 5EP, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 3296375
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 2018
Account last made up date 31 December 2016
Confirmation statement next due date 07 October 2019
Confirmation statement last made up date 23 September 2017
Annual Accounts 14 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 14 August 2013
Annual Accounts 10 April 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 10 April 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2016/12/31 (AA)
filed on: 19th, May 2017
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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