Thomson Reuters (Professional) UK Limited

Company Name	Thomson Reuters (Professional) UK Limited
Directors	Kimberley Major and Wayne David Rowell
Company Status	Active
Company Number	01679046
Category	Private Limited Company
Incorporation Date	17 November 1982(41 years, 5 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Barbara Abena Boateng
Status	Current
Appointed	11 March 2016(33 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Ms Kimberley Major
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 September 2018(35 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Wayne David Rowell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 October 2019(36 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Thomson Reuters Building, 30 South Colonnade Canary Wharf London Greater London E14 5EP

Director Name	Mr Peter William Lake
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(9 years, 1 month after company formation)
Appointment Duration	19 years (resigned 31 December 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	16 Elmfield Road Tooting London SW17 8AL

Director Name	Charles David Owen Evans
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 1993)
Role	Publisher
Correspondence Address	20 Ellice Road Oxted Surrey RH8 0PY

Director Name	Paul Bell Hunt
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 December 1991(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1993)
Role	Publisher
Correspondence Address	Flat 3 Redington Road Hampstead Nw3

Secretary Name	Andrew Patrick Lake Collins
Nationality	British
Status	Resigned
Appointed	28 December 1991(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Tasso Road London W6 8LY

Director Name	Peter John Melville
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(10 years after company formation)
Appointment Duration	2 years, 9 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	Flat 8 Stoneleigh Martello Road South Cranford Cliffs Poole Dorset DH13 7HQ

Director Name	Andrew Patrick Lake Collins
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Tasso Road London W6 8LY

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(12 years after company formation)
Appointment Duration	1 week, 6 days (resigned 01 December 1994)
Role	Chartered Accountant
Correspondence Address	4 The Dene Sevenoaks Kent TN13 1PB

Director Name	Mr Mark David Knight
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(12 years after company formation)
Appointment Duration	1 week, 6 days (resigned 01 December 1994)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Old Rectory Ightham Sevenoaks Kent TN15 9AJ

Secretary Name	Ian George Drane
Nationality	British
Status	Resigned
Appointed	01 August 1995(12 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 February 1996)
Role	Secretary
Correspondence Address	103 Inderwick Road Crouch End London N8 9LA

Director Name	Michael John Goldsmith
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Green Farm Barn White St Green Boxford Sudbury Suffolk CO10 5JL

Secretary Name	Robert William Cressey
Nationality	British
Status	Resigned
Appointed	27 February 1996(13 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 December 1998)
Role	Secretary
Correspondence Address	83 The Grove Ealing London W5 5LL

Director Name	Michael Gordon Boswood
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(15 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 April 2008)
Role	Chairman
Correspondence Address	Top Floor Flat 178 Sutherland Ave London W9 1HR

Director Name	Aristides Emmanuel Kassimatis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(16 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Secretary Name	Aristides Emmanuel Kassimatis
Nationality	British
Status	Resigned
Appointed	14 December 1998(16 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 1999)
Role	Group Chief Accountant
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Secretary Name	Mr Richard Owen Greener
Nationality	British
Status	Resigned
Appointed	01 October 1999(16 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Colworth Road Leytonstone London E11 1JA

Director Name	Mr John Noel Peter Galvin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(20 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Bloomfield Road Harpenden Hertfordshire AL5 4DD

Director Name	Ian George Drane
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(26 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 December 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat A 8 Coolhurst Road Crouch End London N8 8EL

Director Name	Mr Richard Owen Greener
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(26 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 December 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Mr Joshua Martin Becker
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2009(26 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 2011)
Role	Vp, Finance
Country of Residence	United Kingdom
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Secretary Name	Ms Susan Louise Jenner
Status	Resigned
Appointed	01 January 2011(28 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 11 March 2016)
Role	Company Director
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Ms Ishbel Fraser
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(28 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Hatton Garden London EC1N 8JS

Director Name	Albert Guy Daubert
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2011(28 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Mr Stephen Paul Hartman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(28 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 October 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(28 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(28 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	David Francis Larson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2013(30 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Alison Jane Eyre
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(30 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Jonathan Beak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(31 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 October 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Matthew Bryan Keen
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(31 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mrs Cassandra Becker-Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(32 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Ms Catherine Louise Fitt
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2016(33 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Contact

Website	uk.practicallaw.com
Telephone	020 72021220
Telephone region	London

Location

Registered Address	Five Canada Square Canary Wharf London E14 5AQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

449.3m at £0.6	Tr Professional Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£480,729,000
Gross Profit	£257,179,000
Net Worth	£218,793,000
Cash	£4,183,000
Current Liabilities	£213,503,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

27 January 2012	Delivered on: 8 February 2012 Persons entitled: Trust for London Trustee Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£72,027.50. Outstanding
27 January 2012	Delivered on: 8 February 2012 Persons entitled: Trust for London Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£45,472.50 see image for full details. Outstanding
7 September 2011	Delivered on: 9 September 2011 Persons entitled: Letchworth Garden City Heritage Foundation Classification: Rent deposit agreement Secured details: The initial cash sum of Â£1,716.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cash deposit of Â£1,716.00 see image for full details. Outstanding

Filing History

29 September 2023	Full accounts made up to 31 December 2022 (58 pages)
26 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
20 December 2022	Full accounts made up to 31 December 2021 (62 pages)
10 February 2022	Confirmation statement made on 11 January 2022 with updates (4 pages)
30 September 2021	Full accounts made up to 31 December 2020 (62 pages)
3 March 2021	Director's details changed for Mrs Kimberley Major on 4 December 2020 (2 pages)
23 February 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 December 2019 (59 pages)
24 February 2020	Register inspection address has been changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ (1 page)
12 February 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
8 November 2019	Appointment of Mr Wayne David Rowell as a director on 28 October 2019 (2 pages)
22 August 2019	Full accounts made up to 31 December 2018 (55 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
5 October 2018	Full accounts made up to 31 December 2017 (52 pages)
24 September 2018	Appointment of Mrs Kimberley Major as a director on 14 September 2018 (2 pages)
24 September 2018	Termination of appointment of David Martin Mitchley as a director on 14 September 2018 (1 page)
1 August 2018	Termination of appointment of Catherine Louise Fitt as a director on 29 June 2018 (1 page)
11 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
10 January 2018	Change of details for Tr Professional Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
10 January 2018	Change of details for Tr Professional Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Full accounts made up to 31 December 2016 (53 pages)
17 August 2017	Full accounts made up to 31 December 2016 (53 pages)
23 January 2017	Register(s) moved to registered inspection location The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP (1 page)
23 January 2017	Register(s) moved to registered inspection location The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP (1 page)
12 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
5 January 2017	Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016 (1 page)
5 January 2017	Termination of appointment of Cassandra Becker-Smith as a director on 8 December 2016 (1 page)
20 December 2016	Register inspection address has been changed to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP (1 page)
20 December 2016	Register inspection address has been changed to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP (1 page)
19 December 2016	Registered office address changed from Five Canada Square Canary Wharf London England E14 5AQ United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from Five Canada Square Canary Wharf London England E14 5AQ United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 19 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to Five Canada Square Canary Wharf London England E14 5AQ on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to Five Canada Square Canary Wharf London England E14 5AQ on 12 December 2016 (1 page)
6 November 2016	Full accounts made up to 31 December 2015 (53 pages)
6 November 2016	Full accounts made up to 31 December 2015 (53 pages)
5 October 2016	Termination of appointment of Carl Spitzer as a director on 3 October 2016 (1 page)
5 October 2016	Termination of appointment of Carl Spitzer as a director on 3 October 2016 (1 page)
4 October 2016	Termination of appointment of Stephen Paul Hartman as a director on 3 October 2016 (1 page)
4 October 2016	Termination of appointment of Stephen Paul Hartman as a director on 3 October 2016 (1 page)
15 September 2016	Termination of appointment of Charles Sanderson as a director on 31 August 2016 (1 page)
15 September 2016	Termination of appointment of Charles Sanderson as a director on 31 August 2016 (1 page)
11 May 2016	Appointment of Ms Barbara Abena Boateng as a secretary on 11 March 2016 (2 pages)
11 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
11 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
11 May 2016	Appointment of Ms Barbara Abena Boateng as a secretary on 11 March 2016 (2 pages)
17 March 2016	Appointment of Ms Catherine Louise Fitt as a director on 7 March 2016 (2 pages)
17 March 2016	Appointment of Ms Catherine Louise Fitt as a director on 7 March 2016 (2 pages)
8 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 296,538,097.68 (7 pages)
8 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 296,538,097.68 (7 pages)
11 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
11 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
11 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
11 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
4 November 2015	Termination of appointment of Jonathan Beak as a director on 16 October 2015 (1 page)
4 November 2015	Termination of appointment of Jonathan Beak as a director on 16 October 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (38 pages)
9 October 2015	Full accounts made up to 31 December 2014 (38 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
18 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
18 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
18 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
1 May 2015	Director's details changed for Mr Stephen Paul Hartman on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Carl Spitzer as a director on 30 April 2015 (2 pages)
1 May 2015	Termination of appointment of Ishbel Fraser as a director on 30 April 2015 (1 page)
1 May 2015	Appointment of Mr Carl Spitzer as a director on 30 April 2015 (2 pages)
1 May 2015	Director's details changed for Mr Stephen Paul Hartman on 1 May 2015 (2 pages)
1 May 2015	Termination of appointment of Ishbel Fraser as a director on 30 April 2015 (1 page)
19 February 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 19 February 2015 (1 page)
6 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 296,538,097.68 (9 pages)
6 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 296,538,097.68 (9 pages)
7 October 2014	Full accounts made up to 31 December 2013 (38 pages)
7 October 2014	Full accounts made up to 31 December 2013 (38 pages)
1 April 2014	Termination of appointment of Alison Eyre as a director (1 page)
1 April 2014	Termination of appointment of Alison Eyre as a director (1 page)
9 January 2014	Appointment of Matthew Bryan Keen as a director (2 pages)
9 January 2014	Appointment of Matthew Bryan Keen as a director (2 pages)
9 January 2014	Termination of appointment of David Larson as a director (1 page)
9 January 2014	Termination of appointment of David Larson as a director (1 page)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 296,538,097.68 (11 pages)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 296,538,097.68 (11 pages)
16 December 2013	Appointment of Mr Jonathan Beak as a director (2 pages)
16 December 2013	Appointment of Mr Jonathan Beak as a director (2 pages)
16 December 2013	Termination of appointment of Richard Greener as a director (1 page)
16 December 2013	Termination of appointment of Richard Greener as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (37 pages)
7 October 2013	Full accounts made up to 31 December 2012 (37 pages)
9 May 2013	Sub-division of shares on 30 April 2013 (5 pages)
9 May 2013	Sub-division of shares on 30 April 2013 (5 pages)
1 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 May 2013	Statement by directors (11 pages)
1 May 2013	Statement of capital on 1 May 2013 GBP 159,300,148.00 (4 pages)
1 May 2013	Statement of capital on 1 May 2013 GBP 159,300,148.00 (4 pages)
1 May 2013	Solvency statement dated 30/04/13 (11 pages)
1 May 2013	Statement by directors (11 pages)
1 May 2013	Resolutions RES13 ‐ Conversion of share permium of 241 million to its profit and loss account 30/04/2013 (1 page)
1 May 2013	Solvency statement dated 30/04/13 (11 pages)
1 May 2013	Resolutions RES13 ‐ Conversion of share permium of 241 million to its profit and loss account 30/04/2013 (1 page)
1 May 2013	Statement of capital on 1 May 2013 GBP 159,300,148.00 (4 pages)
1 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 April 2013	Termination of appointment of Haydar Shawkat as a director (1 page)
2 April 2013	Termination of appointment of Haydar Shawkat as a director (1 page)
2 April 2013	Termination of appointment of Mark Neil as a director (1 page)
2 April 2013	Termination of appointment of Mark Neil as a director (1 page)
15 February 2013	Appointment of Alison Jane Eyre as a director (2 pages)
15 February 2013	Appointment of Alison Jane Eyre as a director (2 pages)
5 February 2013	Appointment of David Francis Larson as a director (2 pages)
5 February 2013	Appointment of David Francis Larson as a director (2 pages)
8 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (12 pages)
8 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (12 pages)
27 September 2012	Full accounts made up to 31 December 2011 (40 pages)
27 September 2012	Full accounts made up to 31 December 2011 (40 pages)
18 September 2012	Statement of company's objects (2 pages)
18 September 2012	Statement of company's objects (2 pages)
21 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke article 03/01/2012 (1 page)
11 January 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 449,300,148 (4 pages)
11 January 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 449,300,148 (4 pages)
11 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke article 03/01/2012 (1 page)
11 January 2012	Statement of capital following an allotment of shares on 3 January 2012 GBP 449,300,148 (4 pages)
9 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (12 pages)
9 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (12 pages)
21 December 2011	Termination of appointment of Salim Sunderji as a director (1 page)
21 December 2011	Termination of appointment of Salim Sunderji as a director (1 page)
5 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
5 December 2011	Full accounts made up to 31 December 2010 (67 pages)
5 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
5 December 2011	Full accounts made up to 31 December 2010 (67 pages)
11 November 2011	Appointment of Helen Elizabeth Campbell as a director (2 pages)
11 November 2011	Appointment of Helen Elizabeth Campbell as a director (2 pages)
9 November 2011	Appointment of Mark Robert Neil as a director (2 pages)
9 November 2011	Appointment of Mark Robert Neil as a director (2 pages)
9 November 2011	Termination of appointment of Albert Daubert as a director (1 page)
9 November 2011	Termination of appointment of Albert Daubert as a director (1 page)
9 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 September 2011	Director's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
7 September 2011	Director's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
19 April 2011	Director's details changed for Ishbel Fraser on 25 March 2011 (2 pages)
19 April 2011	Director's details changed for Ishbel Fraser on 25 March 2011 (2 pages)
2 March 2011	Director's details changed for Salim Gulamali Sunderji on 2 February 2011 (2 pages)
2 March 2011	Director's details changed for Salim Gulamali Sunderji on 2 February 2011 (2 pages)
2 March 2011	Director's details changed for Salim Gulamali Sunderji on 2 February 2011 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
27 January 2011	Appointment of Stephen Paul Hartman as a director (2 pages)
27 January 2011	Appointment of Stephen Paul Hartman as a director (2 pages)
26 January 2011	Appointment of Ishbel Fraser as a director (2 pages)
26 January 2011	Appointment of Ishbel Fraser as a director (2 pages)
25 January 2011	Appointment of Salim Gulamali Sunderji as a director (2 pages)
25 January 2011	Appointment of Albert Guy Daubert as a director (2 pages)
25 January 2011	Termination of appointment of Joshua Becker as a director (1 page)
25 January 2011	Termination of appointment of Thomas Walsh as a director (1 page)
25 January 2011	Termination of appointment of Ronald Van Houwelingen as a director (1 page)
25 January 2011	Termination of appointment of Ronald Van Houwelingen as a director (1 page)
25 January 2011	Termination of appointment of Joshua Becker as a director (1 page)
25 January 2011	Termination of appointment of Thomas Walsh as a director (1 page)
25 January 2011	Appointment of Albert Guy Daubert as a director (2 pages)
25 January 2011	Termination of appointment of Helen Owers as a director (1 page)
25 January 2011	Termination of appointment of Helen Owers as a director (1 page)
25 January 2011	Appointment of Salim Gulamali Sunderji as a director (2 pages)
24 January 2011	Appointment of Mr David Martin Mitchley as a director (2 pages)
24 January 2011	Appointment of Charles Sanderson as a director (2 pages)
24 January 2011	Appointment of Mr David Martin Mitchley as a director (2 pages)
24 January 2011	Appointment of Charles Sanderson as a director (2 pages)
13 January 2011	Termination of appointment of Peter Lake as a director (1 page)
13 January 2011	Termination of appointment of Peter Lake as a director (1 page)
6 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (11 pages)
6 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (11 pages)
4 January 2011	Termination of appointment of Richard Greener as a secretary (1 page)
4 January 2011	Registered office address changed from 100 Avenue Road London NW3 3PF on 4 January 2011 (1 page)
4 January 2011	Appointment of Ms Susan Louise Jenner as a secretary (2 pages)
4 January 2011	Registered office address changed from 100 Avenue Road London NW3 3PF on 4 January 2011 (1 page)
4 January 2011	Termination of appointment of Richard Greener as a secretary (1 page)
4 January 2011	Company name changed thomson reuters (legal) LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2010-12-20 NM01 ‐ Change of name by resolution (3 pages)
4 January 2011	Appointment of Ms Susan Louise Jenner as a secretary (2 pages)
4 January 2011	Company name changed thomson reuters (legal) LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2010-12-20 NM01 ‐ Change of name by resolution (3 pages)
4 January 2011	Registered office address changed from 100 Avenue Road London NW3 3PF on 4 January 2011 (1 page)
21 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 129,000,147 (3 pages)
21 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 129,000,147 (3 pages)
15 December 2010	Termination of appointment of Ian Drane as a director (1 page)
15 December 2010	Termination of appointment of Ian Drane as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (27 pages)
5 October 2010	Full accounts made up to 31 December 2009 (27 pages)
11 May 2010	Appointment of Mr Thomas Timber Walsh as a director (2 pages)
11 May 2010	Appointment of Mr Thomas Timber Walsh as a director (2 pages)
9 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
9 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Appointment of Joshua Martin Becker as a director (2 pages)
21 December 2009	Appointment of Joshua Martin Becker as a director (2 pages)
21 December 2009	Appointment of Ronald Van Houwelingen as a director (2 pages)
21 December 2009	Appointment of Ronald Van Houwelingen as a director (2 pages)
1 December 2009	Full accounts made up to 31 December 2008 (26 pages)
1 December 2009	Full accounts made up to 31 December 2008 (26 pages)
25 November 2009	Termination of appointment of Richard John Oliver as a director (1 page)
25 November 2009	Termination of appointment of Richard John Oliver as a director (1 page)
15 October 2009	Appointment of Richard John Oliver as a director (2 pages)
15 October 2009	Appointment of Richard John Oliver as a director (2 pages)
10 September 2009	Director appointed ian george drane (1 page)
10 September 2009	Director appointed ian george drane (1 page)
10 September 2009	Director appointed richard owen greener (1 page)
10 September 2009	Director appointed richard owen greener (1 page)
9 July 2009	Appointment terminated director john galvin (1 page)
9 July 2009	Appointment terminated director john galvin (1 page)
27 January 2009	Return made up to 28/12/08; full list of members (4 pages)
27 January 2009	Return made up to 28/12/08; full list of members (4 pages)
23 January 2009	Director appointed helen owers (1 page)
23 January 2009	Director appointed helen owers (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (28 pages)
27 October 2008	Full accounts made up to 31 December 2007 (28 pages)
15 September 2008	Company name changed thomson legal & regulatory LIMITED\certificate issued on 15/09/08 (3 pages)
15 September 2008	Company name changed thomson legal & regulatory LIMITED\certificate issued on 15/09/08 (3 pages)
26 June 2008	Appointment terminated director michael boswood (1 page)
26 June 2008	Appointment terminated director michael boswood (1 page)
23 January 2008	Return made up to 28/12/07; full list of members (3 pages)
23 January 2008	Return made up to 28/12/07; full list of members (3 pages)
16 October 2007	Full accounts made up to 31 December 2006 (24 pages)
16 October 2007	Full accounts made up to 31 December 2006 (24 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
23 January 2007	Return made up to 28/12/06; full list of members (3 pages)
23 January 2007	Return made up to 28/12/06; full list of members (3 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
24 May 2006	Director's particulars changed (1 page)
24 May 2006	Director's particulars changed (1 page)
23 May 2006	Full accounts made up to 31 December 2005 (23 pages)
23 May 2006	Full accounts made up to 31 December 2005 (23 pages)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 February 2006	Return made up to 28/12/05; full list of members (3 pages)
6 February 2006	Return made up to 28/12/05; full list of members (3 pages)
27 January 2006	Company name changed thomson legal & regulatory europ e LIMITED\certificate issued on 27/01/06 (2 pages)
27 January 2006	Company name changed thomson legal & regulatory europ e LIMITED\certificate issued on 27/01/06 (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
8 February 2005	Return made up to 28/12/04; full list of members (3 pages)
8 February 2005	Return made up to 28/12/04; full list of members (3 pages)
23 August 2004	Full accounts made up to 31 December 2003 (19 pages)
23 August 2004	Full accounts made up to 31 December 2003 (19 pages)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
19 January 2004	Return made up to 28/12/03; full list of members (3 pages)
19 January 2004	Return made up to 28/12/03; full list of members (3 pages)
7 November 2003	Full accounts made up to 31 December 2002 (18 pages)
7 November 2003	Full accounts made up to 31 December 2002 (18 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (1 page)
23 May 2003	New director appointed (1 page)
10 March 2003	Return made up to 28/12/02; full list of members (6 pages)
10 March 2003	Return made up to 28/12/02; full list of members (6 pages)
5 March 2003	Auditor's resignation (1 page)
5 March 2003	Auditor's resignation (1 page)
4 March 2003	Director's particulars changed (2 pages)
4 March 2003	Director's particulars changed (2 pages)
11 December 2002	Nc inc already adjusted 22/11/02 (2 pages)
11 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2002	Ad 25/11/02--------- Â£ si 14000000@1=14000000 Â£ ic 11500147/25500147 (2 pages)
11 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2002	Nc inc already adjusted 22/11/02 (2 pages)
11 December 2002	Ad 25/11/02--------- Â£ si 14000000@1=14000000 Â£ ic 11500147/25500147 (2 pages)
22 August 2002	Full accounts made up to 31 December 2001 (18 pages)
22 August 2002	Full accounts made up to 31 December 2001 (18 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
5 February 2002	Nc inc already adjusted 20/12/01 (2 pages)
5 February 2002	Ad 20/12/01--------- Â£ si 115000000@1 (2 pages)
5 February 2002	Nc inc already adjusted 20/12/01 (2 pages)
5 February 2002	Ad 20/12/01--------- Â£ si 115000000@1 (2 pages)
2 February 2002	Return made up to 28/12/01; full list of members (7 pages)
2 February 2002	Return made up to 28/12/01; full list of members (7 pages)
7 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2001	Director's particulars changed (1 page)
30 October 2001	Director's particulars changed (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
18 September 2001	Full accounts made up to 31 December 2000 (16 pages)
18 September 2001	Full accounts made up to 31 December 2000 (16 pages)
15 February 2001	Company name changed thomson professional information (uk) LIMITED\certificate issued on 15/02/01 (2 pages)
15 February 2001	Company name changed thomson professional information (uk) LIMITED\certificate issued on 15/02/01 (2 pages)
21 January 2001	Return made up to 28/12/00; full list of members (7 pages)
21 January 2001	Return made up to 28/12/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
20 September 2000	Director's particulars changed (1 page)
20 September 2000	Director's particulars changed (1 page)
24 February 2000	Return made up to 28/12/99; full list of members (7 pages)
24 February 2000	Return made up to 28/12/99; full list of members (7 pages)
4 January 2000	Registered office changed on 04/01/00 from: 21-27 lambs conduit street london WC1N 3NJ (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 21-27 lambs conduit street london WC1N 3NJ (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
20 August 1999	Ad 31/12/98--------- Â£ si 1@1=1 Â£ ic 146/147 (2 pages)
20 August 1999	Ad 31/12/98--------- Â£ si 1@1=1 Â£ ic 146/147 (2 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
20 January 1999	Return made up to 28/12/98; full list of members (8 pages)
20 January 1999	Return made up to 28/12/98; full list of members (8 pages)
22 December 1998	New secretary appointed;new director appointed (2 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Secretary resigned (1 page)
22 December 1998	New secretary appointed;new director appointed (2 pages)
2 December 1998	Registered office changed on 02/12/98 from: 100 avenue road swiss cottage london NW3 3HF (1 page)
2 December 1998	Registered office changed on 02/12/98 from: 100 avenue road swiss cottage london NW3 3HF (1 page)
30 October 1998	New director appointed (2 pages)
30 October 1998	New director appointed (2 pages)
29 October 1998	Full accounts made up to 31 December 1997 (14 pages)
29 October 1998	Full accounts made up to 31 December 1997 (14 pages)
14 September 1998	Company name changed international thomson profession al information LIMITED\certificate issued on 15/09/98 (2 pages)
14 September 1998	Company name changed international thomson profession al information LIMITED\certificate issued on 15/09/98 (2 pages)
27 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (16 pages)
31 October 1997	Full accounts made up to 31 December 1996 (16 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	Director resigned (1 page)
20 March 1997	Return made up to 28/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 March 1997	Return made up to 28/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 December 1996	Full accounts made up to 31 December 1995 (20 pages)
3 December 1996	Full accounts made up to 31 December 1995 (20 pages)
28 October 1996	Director's particulars changed (1 page)
28 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1996	Director's particulars changed (1 page)
28 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1996	Director's particulars changed (1 page)
28 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1996	Secretary's particulars changed (1 page)
28 October 1996	Director's particulars changed (1 page)
28 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1996	Secretary's particulars changed (1 page)
22 May 1996	Return made up to 28/12/95; full list of members (7 pages)
22 May 1996	Return made up to 28/12/95; full list of members (7 pages)
14 March 1996	New secretary appointed (1 page)
14 March 1996	New secretary appointed (1 page)
14 March 1996	Director resigned (2 pages)
14 March 1996	Director resigned (2 pages)
10 October 1995	Director resigned;new director appointed (2 pages)
10 October 1995	Director resigned;new director appointed (2 pages)
11 September 1995	New director appointed (4 pages)
11 September 1995	New director appointed (4 pages)
29 August 1995	Secretary resigned;director's particulars changed;director resigned (2 pages)
29 August 1995	Secretary resigned;director's particulars changed;director resigned (2 pages)
1 August 1995	Full accounts made up to 31 December 1994 (18 pages)
1 August 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
19 July 1993	Full accounts made up to 31 December 1992 (14 pages)
19 July 1993	Full accounts made up to 31 December 1992 (14 pages)
4 October 1991	Director resigned;new director appointed (2 pages)
4 October 1991	Director resigned;new director appointed (2 pages)
15 July 1991	Full accounts made up to 31 December 1990 (14 pages)
15 July 1991	Full accounts made up to 31 December 1990 (14 pages)
4 April 1990	Full accounts made up to 31 December 1988 (15 pages)
4 April 1990	Full accounts made up to 31 December 1988 (15 pages)
30 March 1990	New director appointed (2 pages)
30 March 1990	New director appointed (2 pages)
10 April 1989	Registered office changed on 10/04/89 from: 7 swallow place london W1R 8AB (1 page)
10 April 1989	Registered office changed on 10/04/89 from: 7 swallow place london W1R 8AB (1 page)
4 February 1989	Director resigned;new director appointed (2 pages)
4 February 1989	Director resigned;new director appointed (2 pages)
12 December 1988	New director appointed (2 pages)
12 December 1988	New director appointed (2 pages)
4 July 1988	Director resigned (2 pages)
4 July 1988	Director resigned (2 pages)
16 June 1988	Company name changed professional publishing LIMITED\certificate issued on 15/06/88 (2 pages)
16 June 1988	Company name changed professional publishing LIMITED\certificate issued on 15/06/88 (2 pages)
15 March 1988	Full accounts made up to 31 December 1986 (13 pages)
15 March 1988	Full accounts made up to 31 December 1986 (13 pages)
24 June 1985	Accounts made up to 31 December 1984 (4 pages)
24 June 1985	Accounts made up to 31 December 1984 (4 pages)
17 November 1982	Incorporation (24 pages)
17 November 1982	Incorporation (24 pages)

Thomson Reuters (Professional) UK Limited

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