Thomson Reuters Investment Holdings Limited in London, E14 5AQ

Description

Data updated on: 01-11-2023

The company called Thomson Reuters Investment Holdings was started on Mon, 12th Oct 2009 as a Private Limited Company. This firm's head office could be found at London on Five Canada Square, Canary Wharf. In case you have to contact this firm by mail, the post code is E14 5AQ. The company registration number for Thomson Reuters Investment Holdings Limited is 07037795. fifteen years from now the firm switched its name from Alnery No. 2874 to Thomson Reuters Investment Holdings Limited. This firm's principal business activity number is 70100: Activities of head offices. Thomson Reuters Investment Holdings Ltd released its latest accounts for the financial period up to 2022-12-31. The latest annual confirmation statement was filed on 2023-10-12.

In order to be able to match the demands of the customers, this specific company is continually controlled by a unit of two directors who are Wayne R. and Kimberley M.. Their work been of extreme use to the company since Fri, 28th Jun 2019. Additionally, the director's efforts are helped with by a secretary - Barbara B., who was appointed by the company on Fri, 11th Mar 2016.

Previous company's names
Thomson Reuters Investment Holdings Limited 2009-10-23
Alnery No. 2874 Limited 2009-10-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	USD	USD	USD	USD	USD	USD	USD
Net Worth	9 033 072	10 449 282 383	10 985 456

Balance Sheet
Cash Bank On Hand				3	3	3	3
Current Assets						3	1 788
Net Assets Liabilities				11 135 331	11 332 531	11 681 367	11 681 367
Cash Bank In Hand	6 937	7	4
Net Assets Liabilities Including Pension Asset Liability	9 033 072 047	10 449 282 383	10 985 456

Capital & Reserves
Called Up Share Capital	84 175 307	84 175	84 175
Profit Loss Account Reserve	-1 286	-1	410 193
Shareholder Funds	9 033 072	10 449 282 383	10 985 456

Other Financial Data
Amounts Owed To Related Parties							1 785
Average Number Employees During Period					1	1	1
Comprehensive Income Expense				3 949 197			654 000
Creditors							1 785
Dividends Paid							-654 000
Investments Fixed Assets	9 033 065 110	10 449 275	10 985 452	11 135 328	11 332 528	11 681 364	11 681 364
Investments In Subsidiaries				11 135 328	11 332 528	11 681 364	11 681 364
Issue Ordinary Shares				2 063 850	197 200	348 836
Net Current Assets Liabilities				3	3	3	3
Number Shares Issued Fully Paid					16 000	16 000	16 000
Other Non-operating Net Gain Loss Before Tax				3 949 197
Par Value Share						4	4
Percentage Class Share Held In Subsidiary				100	100	100	100
Profit Loss				3 949 197			654 000
Profit Loss Before Tax				3 949 197			654 000
Profit Loss On Ordinary Activities Before Tax	1 277 319	78	-8	3 949 197			654 000
Tax Decrease Increase From Effect Revenue Exempt From Taxation				-750 347
Tax Expense Credit Applicable Tax Rate				750 347			124 260
Tax Increase Decrease Arising From Group Relief Tax Reconciliation							-124 260
Total Fees To Auditors	1 258 822
Administrative Expenses	-1 277 319	-78	8
Capital Redemption Reserve	5 369 838 985	5 369 838 985	5 369 839
Dividends Withdrawn From Total Reserves			89 798
Expenses Not Deductible For Tax Purposes			2
Fixed Asset Investments Additions		1 416 210 258	715 368
Fixed Asset Investments Cost Or Valuation	9 033 065 110	10 449 275 368	10 985 452
Fixed Asset Investments Disposals			179 191
Foreign Exchange Gain Loss Recognised In Profit Loss	-18 841	-305	1
Increase Decrease In U K Deferred Tax Arising From Adjustment For Prior Periods	-345 223
Increase Decrease In U K Tax From Origination Reversal Timing Differences	338 742
Increase Decrease On Opening Liability For U K Tax From Changes In Tax Rates Laws	6 481
Net Increase Decrease In Shareholders Funds	1 277 319	1 416 210	536 174
Net Proceeds From Shares Issued During Period			1 600
Non-taxable Income		-19
Other Reserves		1 416 210	2 040 590
Percentage Subsidiary Held		100	100
Premium On Share Issues- Net			1 600
Profit Loss For Period	1 277 319	78	-8
Share Premium Account	3 579 059 041	3 579 059	3 080 659
Short Term Timing Differences Leading To Decrease Increase In Taxation	338 401

Company staff

Wayne R.

Role: Director

Appointed: 28 June 2019

Latest update: 14 April 2024

Kimberley M.

Role: Director

Appointed: 21 September 2018

Latest update: 14 April 2024

Role: Corporate Director

Appointed: 12 October 2009

Resigned: 22 October 2009

Address: London, E1 6AD, United Kingdom

Latest update: 14 April 2024

Alnery Incorporations No. 1 Limited

Role: Corporate Director

Appointed: 12 October 2009

Resigned: 22 October 2009

Address: London, E1 6AD, United Kingdom

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm include: Thomson Reuters Finance S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luxembourg at Avenue Monterey, L-2163 and was registered as a PSC under the reg no Rcb 45994.

Thomson Reuters Finance S.A.

Address: 40 Avenue Monterey, Luxembourg, L-2163, Luxembourg

Legal authority Uk Companies Act, 2006

Legal form Company Limited By Shares

Country registered Luxembourg

Place registered Luxembourg

Registration number Rcb 45994

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 October 2024
Confirmation statement last made up date	12 October 2023

Annual Accounts 13 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	13 September 2013
Annual Accounts 5 September 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	5 September 2014
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
End Date For Period Covered By Report	31 December 2013

Thomson Reuters Investment Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Wayne R.

Kimberley M.

Barbara B.

Sarah G.

David C.

Peter T.

Nicholas H.

Susan J.

Stuart C.

Darryl C.

Susan J.

Craig M.

Alnery Incorporations No. 2 Limited

Alnery Incorporations No. 1 Limited

People with significant control

Thomson Reuters Finance S.A.

Accounts Documents

Company filings

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