Thomson Reuters Investments (2002) Limited

Company Name	Thomson Reuters Investments (2002) Limited
Company Status	Dissolved
Company Number	04341842
Category	Private Limited Company
Incorporation Date	18 December 2001(22 years, 4 months ago)
Dissolution Date	3 March 2015 (9 years, 1 month ago)
Previous Names	Trushelfco (No.2870) Limited and Reuters Investments (2002) Limited.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2011(9 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 03 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Secretary Name	Miss Carla O'Hanlon
Status	Closed
Appointed	25 July 2011(9 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 March 2015)
Role	Company Director
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(11 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(11 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 03 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Erica Price
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 13 March 2002)
Role	Solicitor
Correspondence Address	7 Sloane Avenue London SW3 3JD

Director Name	Andrew Gareth Ryde
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 13 March 2002)
Role	Lawyer
Correspondence Address	Dell Lodge Pinewood Close Oxhey Drive South Northwood Middlesex HA6 3ET

Director Name	Rosemary Elisabeth Scudamore Martin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2008)
Role	Counsel And Company Sec
Correspondence Address	The Reuters Building South Colonnade, Canary Wharf London E14 5EP

Director Name	Mr Hywel Rees Thomas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2003)
Role	Finance
Country of Residence	England
Correspondence Address	Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR

Secretary Name	Rosemary Elisabeth Scudamore Martin
Nationality	British
Status	Resigned
Appointed	14 March 2002(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2008)
Role	Counsel And Company Sec
Correspondence Address	The Reuters Building South Colonnade, Canary Wharf London E14 5EP

Director Name	David John Grigson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 January 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat G 49 Wellington Street London WC2E 7BL

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(6 years after company formation)
Appointment Duration	5 years, 5 months (resigned 28 June 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Matthew Richard Thomas
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(6 years after company formation)
Appointment Duration	7 months (resigned 31 July 2008)
Role	Accountant
Correspondence Address	6 Muirfield Road London W3 7NR

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	01 January 2008(6 years after company formation)
Appointment Duration	3 years, 6 months (resigned 25 July 2011)
Role	Secretary
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	18 December 2001(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Telephone	020 72501122
Telephone region	London

Location

Registered Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

585.3m at £1	Reuters LTD 9.72% Ordinary 1
3b at £1	St Brides London Property No 2 LTD 50.48% Ordinary 1
1.7b at £1	St. Brides London Property No 1 LTD 28.98% Ordinary 1
32.6b at £0.02	Reuters LTD 10.82% Ordinary
2 at £1	Thomson Reuters Group LTD 0.00% Ordinary 1

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014	First Gazette notice for voluntary strike-off (1 page)
18 November 2014	First Gazette notice for voluntary strike-off (1 page)
5 November 2014	Application to strike the company off the register (3 pages)
5 November 2014	Application to strike the company off the register (3 pages)
19 September 2014	Statement by directors (1 page)
19 September 2014	Solvency statement dated 19/09/14 (1 page)
19 September 2014	Resolutions RES13 ‐ Cancellation of share premium account 19/09/2014 (2 pages)
19 September 2014	Statement of capital on 19 September 2014 GBP 1,000 (4 pages)
19 September 2014	Solvency statement dated 19/09/14 (1 page)
19 September 2014	Statement of capital on 19 September 2014 GBP 1,000 (4 pages)
19 September 2014	Resolutions RES13 ‐ Cancellation of share premium account 19/09/2014 (2 pages)
19 September 2014	Statement by directors (1 page)
17 September 2014	Accounts made up to 31 December 2013 (6 pages)
17 September 2014	Accounts made up to 31 December 2013 (6 pages)
16 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders (6 pages)
16 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders (6 pages)
7 August 2013	Full accounts made up to 31 December 2012 (13 pages)
7 August 2013	Full accounts made up to 31 December 2012 (13 pages)
22 July 2013	Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages)
22 July 2013	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page)
22 July 2013	Appointment of Mr David Martin Mitchley as a director on 28 June 2013 (2 pages)
22 July 2013	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page)
22 July 2013	Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages)
22 July 2013	Appointment of Mr David Martin Mitchley as a director on 28 June 2013 (2 pages)
10 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
13 September 2012	Full accounts made up to 31 December 2011 (16 pages)
13 September 2012	Full accounts made up to 31 December 2011 (16 pages)
23 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Full accounts made up to 31 December 2010 (12 pages)
10 January 2012	Full accounts made up to 31 December 2010 (12 pages)
7 October 2011	Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page)
7 October 2011	Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page)
7 October 2011	Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page)
7 October 2011	Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
12 May 2011	Appointment of Peter Thorn as a director (2 pages)
12 May 2011	Appointment of Peter Thorn as a director (2 pages)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
1 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
28 September 2010	Full accounts made up to 31 December 2009 (9 pages)
28 September 2010	Full accounts made up to 31 December 2009 (9 pages)
7 January 2010	Annual return made up to 18 December 2009 (12 pages)
7 January 2010	Annual return made up to 18 December 2009 (12 pages)
11 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
28 October 2009	Full accounts made up to 31 December 2008 (10 pages)
28 October 2009	Full accounts made up to 31 December 2008 (10 pages)
14 January 2009	Company name changed reuters investments (2002) LIMITED.\certificate issued on 15/01/09 (2 pages)
14 January 2009	Company name changed reuters investments (2002) LIMITED.\certificate issued on 15/01/09 (2 pages)
5 January 2009	Return made up to 18/12/08; full list of members (4 pages)
5 January 2009	Return made up to 18/12/08; full list of members (4 pages)
24 November 2008	Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP (1 page)
24 November 2008	Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf, london london E14 5EP (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
6 August 2008	Director appointed mr nicholas david harding (1 page)
6 August 2008	Appointment terminated director matthew thomas (1 page)
6 August 2008	Appointment terminated director matthew thomas (1 page)
6 August 2008	Director appointed mr nicholas david harding (1 page)
19 May 2008	Appointment terminated director rosemary martin (1 page)
19 May 2008	Appointment terminated director rosemary martin (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (3 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (3 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
16 January 2008	New director appointed (2 pages)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	New director appointed (2 pages)
19 December 2007	Return made up to 18/12/07; full list of members (3 pages)
19 December 2007	Return made up to 18/12/07; full list of members (3 pages)
7 September 2007	Full accounts made up to 31 December 2006 (10 pages)
7 September 2007	Full accounts made up to 31 December 2006 (10 pages)
20 December 2006	Return made up to 18/12/06; full list of members (3 pages)
20 December 2006	Return made up to 18/12/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
15 February 2006	Director's particulars changed (1 page)
15 February 2006	Director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2005	Director's particulars changed (1 page)
20 December 2005	Return made up to 18/12/05; full list of members (4 pages)
20 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2005	Return made up to 18/12/05; full list of members (4 pages)
20 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 December 2005	Nc inc already adjusted 28/10/05 (1 page)
8 December 2005	Nc inc already adjusted 28/10/05 (1 page)
8 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 December 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
8 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 December 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
8 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 November 2005	Ad 28/10/05--------- Â£ si [email protected]= 651829922 Â£ ic 5372512002/6024341924 (4 pages)
28 November 2005	Memorandum and Articles of Association (47 pages)
28 November 2005	Memorandum and Articles of Association (47 pages)
28 November 2005	Ad 28/10/05--------- Â£ si [email protected]= 651829922 Â£ ic 5372512002/6024341924 (4 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
5 July 2005	Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ (1 page)
5 July 2005	Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ (1 page)
28 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
26 January 2004	Full accounts made up to 31 December 2002 (15 pages)
26 January 2004	Full accounts made up to 31 December 2002 (15 pages)
30 December 2003	Return made up to 18/12/03; full list of members (7 pages)
30 December 2003	Return made up to 18/12/03; full list of members (7 pages)
21 November 2003	Delivery ext'd 3 mth 31/12/03 (2 pages)
21 November 2003	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2003	Nc inc already adjusted 14/03/03 (1 page)
10 April 2003	Ad 21/03/03--------- Â£ si 2295512000@1=2295512000 Â£ ic 3077000002/5372512002 (2 pages)
10 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2003	Ad 21/03/03--------- Â£ si 2295512000@1=2295512000 Â£ ic 3077000002/5372512002 (2 pages)
10 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2003	Nc inc already adjusted 14/03/03 (1 page)
9 March 2003	Auditor's resignation (2 pages)
9 March 2003	Auditor's resignation (2 pages)
8 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
8 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	New secretary appointed (2 pages)
6 September 2002	Director's particulars changed (1 page)
6 September 2002	Director's particulars changed (1 page)
12 April 2002	Ad 27/03/02--------- Â£ si 3077000000@1=3077000000 Â£ ic 2/3077000002 (2 pages)
12 April 2002	Ad 27/03/02--------- Â£ si 3077000000@1=3077000000 Â£ ic 2/3077000002 (2 pages)
5 April 2002	New director appointed (3 pages)
5 April 2002	New director appointed (3 pages)
26 March 2002	New director appointed (3 pages)
26 March 2002	New director appointed (3 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	New director appointed (2 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	New director appointed (3 pages)
19 March 2002	Registered office changed on 19/03/02 from: 2 lambs passage london EC1Y 8BB (1 page)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Secretary resigned (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	Nc inc already adjusted 14/03/02 (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Registered office changed on 19/03/02 from: 2 lambs passage london EC1Y 8BB (1 page)
19 March 2002	New director appointed (3 pages)
19 March 2002	Nc inc already adjusted 14/03/02 (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
14 March 2002	Secretary's particulars changed (1 page)
14 March 2002	Company name changed trushelfco (no.2870) LIMITED\certificate issued on 14/03/02 (2 pages)
14 March 2002	Company name changed trushelfco (no.2870) LIMITED\certificate issued on 14/03/02 (2 pages)
14 March 2002	Secretary's particulars changed (1 page)
18 December 2001	Incorporation (18 pages)
18 December 2001	Incorporation (18 pages)

Thomson Reuters Investments (2002) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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