Reuters Finance Limited

Company Name	Reuters Finance Limited
Company Status	Dissolved
Company Number	04941058
Category	Private Limited Company
Incorporation Date	22 October 2003(20 years, 6 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Name	Reuters Finance Plc

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 Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2009(5 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 02 January 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2011(7 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 02 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(9 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 02 January 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade South Colonnade Canary Wharf London E14 5EP

Secretary Name	Carla O'Hanlon
Status	Closed
Appointed	19 October 2015(12 years after company formation)
Appointment Duration	2 years, 2 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	The Thomson Reuters Building 30 South Colonnade South Colonnade Canary Wharf London E14 5EP

Director Name	Ms Carolyn Mary Bresh
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 23 May 2006)
Role	Head Of Global Finance
Country of Residence	England
Correspondence Address	45 Narcissus Road West Hampstead London NW6 1TL

Director Name	Rosemary Elisabeth Scudamore Martin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(2 days after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2008)
Role	Secretary
Correspondence Address	The Reuters Building South Colonnade, Canary Wharf London E14 5EP

Director Name	Bryan Robert Martin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2005)
Role	Global Head Of Channel Finance
Country of Residence	United Kingdom
Correspondence Address	Woodcott 36 Oakhill Road Sevenoaks Kent TN13 1NS

Director Name	Helen Audrey Jones
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(2 days after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2008)
Role	Global Head Of Tax & Treasury
Correspondence Address	The Cottage Stambourne Road Ridgewell Essex CO9 4SR

Director Name	Timothy Guy Collier
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(2 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 October 2004)
Role	Director Of Group Treasury
Correspondence Address	142 Lovibonds Avenue Orpington Kent BR6 8EN

Secretary Name	Rosemary Elisabeth Scudamore Martin
Nationality	British
Status	Resigned
Appointed	24 October 2003(2 days after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2008)
Role	Secretary
Correspondence Address	The Reuters Building 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(4 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 July 2008)
Role	Accountant
Correspondence Address	6 Muirfield Road London W3 7NR

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 years, 2 months 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 South Colonnade Canary Wharf London E14 5EP

Secretary Name	Mr Daragh Patrick Feltrim Fagan
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 June 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	117 Queens Road Richmond Surrey TW10 6HF

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(4 years, 9 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	Helen Elizabeth Campbell
Status	Resigned
Appointed	28 June 2013(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 October 2015)
Role	Company Director
Correspondence Address	The Thomson Reuters Building 30 South Colonnade South Colonnade Canary Wharf London E14 5EP

Director Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	www.reuters.com

Location

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

Financials

Year	2012
Net Worth	-£66,339,327
Current Liabilities	£66,379,209

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
2 October 2017	Application to strike the company off the register (1 page)
2 October 2017	Application to strike the company off the register (1 page)
27 September 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 50,002 (3 pages)
27 September 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 50,002 (3 pages)
27 September 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 50,001 (3 pages)
27 September 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 50,001 (3 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
30 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
6 November 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 November 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
2 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 50,000 (4 pages)
2 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 50,000 (4 pages)
4 November 2015	Appointment of Carla O'hanlon as a secretary on 19 October 2015 (2 pages)
4 November 2015	Termination of appointment of Helen Elizabeth Campbell as a secretary on 19 October 2015 (1 page)
4 November 2015	Termination of appointment of Helen Elizabeth Campbell as a secretary on 19 October 2015 (1 page)
4 November 2015	Appointment of Carla O'hanlon as a secretary on 19 October 2015 (2 pages)
23 September 2015	Full accounts made up to 31 December 2014 (18 pages)
23 September 2015	Full accounts made up to 31 December 2014 (18 pages)
30 June 2015	Secretary's details changed for Helen Elizabeth Campbell on 1 March 2015 (1 page)
30 June 2015	Secretary's details changed for Helen Elizabeth Campbell on 1 March 2015 (1 page)
30 June 2015	Secretary's details changed for Helen Elizabeth Campbell on 1 March 2015 (1 page)
11 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
11 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
11 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
6 May 2015	Director's details changed for Mr Darryl John Clarke on 1 March 2015 (2 pages)
6 May 2015	Director's details changed for Mr Darryl John Clarke on 1 March 2015 (2 pages)
18 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 50,000 (7 pages)
18 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 50,000 (7 pages)
30 June 2014	Full accounts made up to 31 December 2013 (18 pages)
30 June 2014	Full accounts made up to 31 December 2013 (18 pages)
14 April 2014	Statement of company's objects (2 pages)
14 April 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 April 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
14 April 2014	Re-registration from a public company to a private limited company (2 pages)
14 April 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
14 April 2014	Re-registration from a public company to a private limited company (2 pages)
14 April 2014	Statement of company's objects (2 pages)
14 April 2014	Re-registration of Memorandum and Articles (15 pages)
14 April 2014	Re-registration of Memorandum and Articles (15 pages)
14 April 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 50,000 (7 pages)
8 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 50,000 (7 pages)
19 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
19 July 2013	Appointment of Helen Elizabeth Campbell as a secretary (2 pages)
19 July 2013	Termination of appointment of Daragh Fagan as a secretary (1 page)
19 July 2013	Termination of appointment of Daragh Fagan as a director (1 page)
19 July 2013	Termination of appointment of Daragh Fagan as a secretary (1 page)
19 July 2013	Appointment of Mr David Martin Mitchley as a director (2 pages)
19 July 2013	Appointment of Helen Elizabeth Campbell as a secretary (2 pages)
19 July 2013	Appointment of Mr David Martin Mitchley as a director (2 pages)
25 June 2013	Full accounts made up to 31 December 2012 (12 pages)
25 June 2013	Full accounts made up to 31 December 2012 (12 pages)
30 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
9 May 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
9 May 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
23 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 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)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (22 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)
23 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (24 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)
12 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
10 September 2009	Director appointed mr darryl john clarke (1 page)
10 September 2009	Director appointed mr darryl john clarke (1 page)
3 August 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
3 August 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
4 June 2009	Group of companies' accounts made up to 31 December 2007 (23 pages)
4 June 2009	Group of companies' accounts made up to 31 December 2007 (23 pages)
24 November 2008	Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (1 page)
24 November 2008	Registered office changed on 24/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (1 page)
28 October 2008	Return made up to 22/10/08; full list of members (4 pages)
28 October 2008	Return made up to 22/10/08; full list of members (4 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	Director appointed mr nicholas david harding (1 page)
6 August 2008	Appointment terminated director matthew thomas (1 page)
24 January 2008	New secretary appointed;new director appointed (3 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	New secretary appointed;new director appointed (3 pages)
24 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	Secretary resigned;director resigned (1 page)
18 January 2008	Secretary resigned;director resigned (1 page)
18 January 2008	New director appointed (2 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Return made up to 22/10/07; full list of members (2 pages)
29 October 2007	Return made up to 22/10/07; full list of members (2 pages)
31 July 2007	Full accounts made up to 31 December 2006 (11 pages)
31 July 2007	Full accounts made up to 31 December 2006 (11 pages)
7 November 2006	Return made up to 22/10/06; full list of members (2 pages)
7 November 2006	Return made up to 22/10/06; full list of members (2 pages)
12 October 2006	Full accounts made up to 31 December 2005 (12 pages)
12 October 2006	Full accounts made up to 31 December 2005 (12 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
22 December 2005	Return made up to 22/10/05; full list of members (3 pages)
22 December 2005	Return made up to 22/10/05; full list of members (3 pages)
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	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
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)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
26 May 2005	Full accounts made up to 31 December 2004 (13 pages)
26 May 2005	Full accounts made up to 31 December 2004 (13 pages)
6 May 2005	Director's particulars changed (1 page)
6 May 2005	Director's particulars changed (1 page)
17 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 2004	Listing of particulars (43 pages)
10 November 2004	Listing of particulars (43 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
11 June 2004	Accounting reference date extended from 31/12/03 to 31/12/04 (1 page)
11 June 2004	Accounting reference date extended from 31/12/03 to 31/12/04 (1 page)
18 May 2004	Director's particulars changed (2 pages)
18 May 2004	Director's particulars changed (2 pages)
19 November 2003	Listing of particulars (185 pages)
19 November 2003	Listing of particulars (185 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New secretary appointed;new director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New secretary appointed;new director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
6 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2003	Accounting reference date shortened from 31/10/04 to 31/12/03 (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Ad 24/10/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
6 November 2003	Memorandum and Articles of Association (11 pages)
6 November 2003	Accounting reference date shortened from 31/10/04 to 31/12/03 (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Ad 24/10/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
6 November 2003	Memorandum and Articles of Association (11 pages)
6 November 2003	Director resigned (1 page)
24 October 2003	Certificate of authorisation to commence business and borrow (1 page)
24 October 2003	Application to commence business (2 pages)
24 October 2003	Application to commence business (2 pages)
24 October 2003	Certificate of authorisation to commence business and borrow (1 page)
22 October 2003	Incorporation (15 pages)
22 October 2003	Incorporation (15 pages)

Reuters Finance Limited

Business Activity

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Location

Financials

Accounts

Filing History

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