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REUTERS LIMITED

Learn more about REUTERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE, CANARY WHARF, LONDON, E14 5EP

REUTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00145516
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.12.11
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

Mortgages:

ALD LONDON LLP
LICENCE TO ASSIGN - Outstanding on 2009.11.06

List of company documents:

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DIRECTOR APPOINTED CASSANDRA BECKER-SMITH
Form type: AP01
Date: 2015.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL
Form type: TM01
Date: 2015.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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DIRECTOR APPOINTED JUSTIN SCOTT
Form type: AP01
Date: 2015.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 01/03/2015
Form type: CH01
Date: 2015.06.25
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 502800
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APPOINTMENT TERMINATED, DIRECTOR PETER MOSS
Form type: TM01
Date: 2015.03.27
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DIRECTOR APPOINTED GIRAY EROL
Form type: AP01
Date: 2014.09.29
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DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY
Form type: AP01
Date: 2014.09.18
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DIRECTOR APPOINTED MRS HELEN ELIZABETH CAMPBELL
Form type: AP01
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR HYWEL THOMAS
Form type: TM01
Date: 2014.08.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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DIRECTOR APPOINTED PRISCILLA HUGHES
Form type: AP01
Date: 2013.10.15
£2.95
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ADOPT ARTICLES 25/06/2013
Form type: RES01
Date: 2013.07.10
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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DIRECTOR APPOINTED MR PETER DAVID MOSS
Form type: AP01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN
Form type: TM01
Date: 2013.07.01
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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DIRECTOR APPOINTED MR. HYWEL REES THOMAS
Form type: AP01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR MARTIN OAKLEY
Form type: TM01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 01/09/2011
Form type: CH01
Date: 2011.09.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN
Form type: TM02
Date: 2011.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
£2.95
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT REDWOOD
Form type: TM01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.30
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK REDWOOD / 02/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT JOHN OAKLEY / 02/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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SECRETARY APPOINTED MISS CARLA JANE O'HANLON
Form type: AP03
Date: 2010.03.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2009.11.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.08
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REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, 30 THE THOMSON REUTERS BUILDING, SOUTH COLONNADE, CANARY WHARF, LONDON, LONDON, E14 5EP, UK
Form type: 287
Date: 2008.11.26
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REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, THE REUTERS BUILDING SOUTH COLONNADE, CANARY WHARF, LONDON, E14 5EP
Form type: 287
Date: 2008.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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DIRECTOR APPOINTED DARAGH PATRICK FELTRIM FAGAN
Form type: 288a
Date: 2008.05.13
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DIRECTOR APPOINTED MR ROBERT MARK REDWOOD
Form type: 288a
Date: 2008.05.01
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DIRECTOR APPOINTED MR MARTIN ROBERT OAKLEY
Form type: 288a
Date: 2008.05.01
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APPOINTMENT TERMINATED DIRECTOR THOMAS GLOCER
Form type: 288b
Date: 2008.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROSEMARY MARTIN
Form type: 288b
Date: 2008.05.01
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APPOINTMENT TERMINATED DIRECTOR DAVID GRIGSON
Form type: 288b
Date: 2008.05.01
£2.95
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APPOINTMENT TERMINATED SECRETARY ROSEMARY MARTIN
Form type: 288b
Date: 2008.05.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15

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Company directors and board members:

CARLA JANE O'HANLON (current)
Secretary, 2010.01.29
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
UK
CASSANDRA BECKER-SMITH (current)
Director, ACCOUNTANT, 2015.11.10
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
GIRAY EROL (current)
Director, ACCOUNTANT, 2014.09.18
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
PRISCILLA HUGHES (current)
Director, NONE, 2013.10.15
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
UK
DAVID MARTIN MITCHLEY (current)
Director, CHARTERED ACCOUNTANT, 2014.09.18
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
JUSTIN SCOTT (current)
Director, ACCOUNTANT, 2015.07.28
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
ELIZABETH MARIA MACLEAN (resigned)
Secretary, COMPANY SECRETARY, 2005.05.20 - 2011.07.25
394 BADDOW ROAD , CHELMSFORD
CM2 9RA, ESSEX
ROSEMARY ELISABETH SCUDAMORE MARTIN (resigned)
Secretary, COMPANY SECRETARY, 1999.05.01 - 2008.05.01
THE REUTERS BUILDING SOUTH COLONNADE, CANARY WHARF , LONDON
E14 5EP
STEPHEN FRANCIS MITCHELL (resigned)
Secretary, 1998.07.27 - 1999.05.01
39 MEREDYTH ROAD , LONDON
SW13 0DS
ROBERT OSCAR ROWLEY (resigned)
Secretary, 1992.05.03 - 1994.01.21
THE OLD RECEIVING STATION GREEN END DANE END , WARE
SG12 0NU, HERTFORDSHIRE
SIMON ANTHONY YENCKEN (resigned)
Secretary, SOLICITOR, 1994.01.21 - 1998.07.27
6 LAUREL ROAD , BARNES
SW13 0EE
HELEN ELIZABETH CAMPBELL (resigned)
Director, CHARTERED ACCOUNTANT, 2014.09.18 - 2015.11.10
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
JAMES EVANS (resigned)
Director, RETIRED, 1992.05.03 - 1993.04.30
6 FISHPOOL STREET , ST ALBANS
AL3 4RT, HERTFORDSHIRE
DARAGH PATRICK FELTRIM FAGAN (resigned)
Director, LAWYER, 2008.05.01 - 2013.06.29
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
UK
THOMAS HENRY GLOCER (resigned)
Director, DIRECTOR AND CHIEF EXECUTIVE O, 2000.08.31 - 2008.05.01
THE REUTERS BUILDING SOUTH COLONNADE, CANARY WHARF , LONDON
E14 5EP
PHILIP NEVILL GREEN (resigned)
Director, CHIEF OPERATING OFFICER, 2000.02.07 - 2003.06.30
25 GRESHAM STREET , LONDON
EC2V 7HN
DAVID JOHN GRIGSON (resigned)
Director, FINANCE DIRECTOR, 2000.08.31 - 2008.05.01
FLAT G 49 WELLINGTON STREET , LONDON
WC2E 7BL
CHRISTOPHER ANTHONY HOGG (resigned)
Director, CHAIRMAN, 1992.05.03 - 2004.10.01
FLAT 3 51 SOUTH STREET , LONDON
W1K 2XL
PETER JAMES DENTON JOB (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1992.05.03 - 2001.07.23
SHELL CENTRE , LONDON
SE1 7NA
JEAN CLAUDE MARCHAND (resigned)
Director, COMPANY DIRECTOR, 1996.12.01 - 2001.07.23
CHEMIN DU PORT DE BELLERIVE , 1245 COLLONGE BELLERIVE
SWITZERLAND
ROSEMARY ELISABETH SCUDAMORE MARTIN (resigned)
Director, COMPANY SECRETARY, 2003.08.29 - 2008.05.01
THE REUTERS BUILDING SOUTH COLONNADE, CANARY WHARF , LONDON
E14 5EP
STEPHEN FRANCIS MITCHELL (resigned)
Director, HEAD OF RISK MANAGEMENT AND GE, 2001.11.27 - 2003.08.29
10 RANELAGH AVENUE BARNES , LONDON
SW13 0BP
PETER DAVID MOSS (resigned)
Director, MANAGING DIRECTOR, 2013.06.29 - 2015.03.26
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
UK
MARTIN ROBERT JOHN OAKLEY (resigned)
Director, REGULATORY AND COMPLIANCE, 2008.05.01 - 2012.08.01
18 BAIZDON ROAD BLACKHEATH , LONDON
SE3 0UJ
JOHN MICHAEL COLDWELL PARCELL (resigned)
Director, MANAGING DIRECTOR, 1996.12.01 - 2000.01.17
BROWNINGS HOUSE CAMPS END CASTLE CAMPS , CAMBRIDGE
CB1 6TR
ROBERT MARK REDWOOD (resigned)
Director, 2008.05.01 - 2010.12.17
WESTDOWN HOUSE CHINNOR HILL , CHINNOR
OX39 4BB, OXON
UK
ROBERT OSCAR ROWLEY (resigned)
Director, 1992.05.03 - 2001.12.31
THE OLD RECEIVING STATION GREEN END DANE END , WARE
SG12 0NU, HERTFORDSHIRE
HYWEL REES THOMAS (resigned)
Director, 2012.07.27 - 2014.08.18
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE CANARY WHARF , LONDON
E14 5EP
UK
DAVID GRANGER URE (resigned)
Director, EXECUTIVE DIRECTOR, 1992.05.03 - 2000.07.24
106 HIGHGATE HILL , LONDON
N6 5HE
ANDRE FRANCOIS HELIER VILLENEUVE (resigned)
Director, EXECUTIVE DIRECTOR, 1992.05.03 - 2000.02.07
CANNON BRIDGE HOUSE 1 COUSIN LANE , LONDON
EC4R 3XX
GEOFFREY ARTHUR WEETMAN (resigned)
Director, GROUP HR DIRECTOR, 2001.07.23 - 2002.07.31
TYSELEY GRIMMS HILL , GREAT MISSENDEN
HP16 9BG, BUCKINGHAMSHIRE
MARK WILLIAM WOOD (resigned)
Director, EXECUTIVE DIRECTOR & EDITOR-IN-CHIEF, 1992.05.03 - 1996.12.03
53 GRAND AVENUE , LONDON
N10 3BS

Companies near to REUTERS ltd.

Information about the Private Limited Company REUTERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data