Thomson Reuters Investment Holdings Limited

General information

Name:

Thomson Reuters Investment Holdings Ltd

Office Address:

Five Canada Square Canary Wharf E14 5AQ London

Number: 07037795

Incorporation date: 2009-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

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. eleven 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 2018-12-31. The latest annual confirmation statement was filed on 2019-10-12.

In order to be able to match the demands of the customers, this specific company is continually controlled by a unit of three directors who are Sarah G., Wayne R. and Kimberley M.. Their work been of extreme use to the company since Wed, 2nd Oct 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

Company staff

Sarah G.

Role: Director

Appointed: 02 October 2019

Latest update: 28 May 2020

Wayne R.

Role: Director

Appointed: 28 June 2019

Latest update: 28 May 2020

Kimberley M.

Role: Director

Appointed: 21 September 2018

Latest update: 28 May 2020

Barbara B.

Role: Secretary

Appointed: 11 March 2016

Latest update: 28 May 2020

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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 26 October 2020
Confirmation statement last made up date 12 October 2019
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
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
End Date For Period Covered By Report 2013-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
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Change of registered address from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom on 24th February 2020 to Five Canada Square Canary Wharf London E14 5AQ (AD01)
filed on: 24th, February 2020
address
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Services (by SIC Code)

  • 70100 : Activities of head offices
10
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