REUTERS NOMINEES LIMITED

Company Number 03437327

Status Dissolved
Incorporated September 22, 1997
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

The Thomson Reuters Building 30 South Colonnade
London
E14 5EP

Nature of Business (SIC)
74990
Previous Names
ASHERDRIVE LIMITED
Ceased on Dec 15, 1997
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2016
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

REUTERS NOMINEES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03437327, this organization has been active since September 1997. Primarily in the 74990 sector, the business maintains its official headquarters at The Thomson Reuters Building 30 South Colonnade. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Jan 2, 2018
PDF ↗
Persons With Significant Control
Nov 13, 2017
PDF ↗
Confirmation Statement
Nov 13, 2017
PDF ↗
Gazette
Oct 10, 2017
PDF ↗
Dissolution
Oct 2, 2017
PDF ↗
Accounts
May 19, 2017
PDF ↗
Accounts
Dec 5, 2016
PDF ↗
Confirmation Statement
Oct 31, 2016
PDF ↗
Resolution
May 26, 2016
PDF ↗
Change Of Constitution
May 26, 2016
PDF ↗
Officers
May 20, 2016
PDF ↗
Officers
Nov 11, 2015
PDF ↗
Officers
Nov 11, 2015
PDF ↗
Annual Return
Oct 16, 2015
PDF ↗
Accounts
Sep 22, 2015
PDF ↗
Officers
Jun 25, 2015
PDF ↗
Officers
Jun 11, 2015
PDF ↗
Annual Return
Oct 24, 2014
PDF ↗
Accounts
Apr 28, 2014
PDF ↗
Annual Return
Oct 14, 2013
PDF ↗
Accounts
Aug 14, 2013
PDF ↗
Officers
Jul 19, 2013
PDF ↗
Officers
Jul 19, 2013
PDF ↗
Annual Return
Oct 17, 2012
PDF ↗
Officers
Apr 23, 2012
PDF ↗

Ownership & Significant Control

Significant Controllers
Thomson Reuters Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
14% over 29 years
Directory of Officers
secretary
Active
Active
director
Active
Resigned
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
nominee director
Resigned
Resigned
Resigned
Resigned
nominee director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

02623192
DATASTREAM PENSION TRUSTEES LIMITED
MITCHLEY, David Martin is a director
04379239
CONTRACT EXPRESS LIMITED
MITCHLEY, David Martin is a director
05989996
CONDUCTER LTD
MITCHLEY, David Martin is a director
04298206
EMPOWERED SYSTEMS LIMITED
MITCHLEY, David Martin is a director
09305534
EMPOWERED SYSTEMS HOLDINGS LIMITED
MITCHLEY, David Martin is a director
02955856
RESPONSEBILITY LTD
MITCHLEY, David Martin is a director
04664324
SPORT INCREMENTAL GROUP LIMITED
MITCHLEY, David Martin is a director
06251474
COOLALUG LIMITED
MITCHLEY, David Martin is a director
04131357
FX ALLIANCE LIMITED
MITCHLEY, David Martin is a director
07344912
TR FINANCE NO. 2 LIMITED
MITCHLEY, David Martin is a director
04128856
FX ALLIANCE HOLDINGS LIMITED
MITCHLEY, David Martin is a director
05026206
FX ALLIANCE ACTIVE TRADING (UK) LIMITED
MITCHLEY, David Martin is a director
04956613
BLAXMILL (FOURTEEN) LIMITED
MITCHLEY, David Martin is a director
04941058
REUTERS FINANCE LIMITED
MITCHLEY, David Martin is a director
03252147
BLAXMILL (FIVE)
MITCHLEY, David Martin is a director
04053667
BLAXMILL (EIGHT) LIMITED
MITCHLEY, David Martin is a director
04956615
BLAXMILL (SIXTEEN) LIMITED
MITCHLEY, David Martin is a director
04956614
BLAXMILL (FIFTEEN) LIMITED
MITCHLEY, David Martin is a director
04870337
ST BRIDES LONDON PROPERTY NO.1 LIMITED
MITCHLEY, David Martin is a director
04870421
ST BRIDES LONDON PROPERTY NO.2 LIMITED
MITCHLEY, David Martin is a director
04969330
BLAXMILL (NINETEEN) LIMITED
MITCHLEY, David Martin is a director
05282750
CVMAIL SERVICES (UK) LIMITED
MITCHLEY, David Martin is a director
04958192
BLAXMILL (SEVENTEEN) LIMITED
MITCHLEY, David Martin is a director
04341842
THOMSON REUTERS INVESTMENTS (2002) LIMITED
MITCHLEY, David Martin is a director
04958194
BLAXMILL (EIGHTEEN) LIMITED
MITCHLEY, David Martin is a director
03606537
CDC TRUSTEES LIMITED
MITCHLEY, David Martin is a director
04049077
THOMSON REUTERS OPERATIONS LIMITED
MITCHLEY, David Martin is a director
01548145
THOMSON REUTERS (SUMMIT 2) UK LIMITED
MITCHLEY, David Martin is a director
04156991
PRACTICAL LAW LIMITED
MITCHLEY, David Martin is a director
02846304
THOMSON REUTERS (MARKETS) GLOBAL ROUTING SERVICES
MITCHLEY, David Martin is a director
04853363
IMAGE TRUSTEES LIMITED
MITCHLEY, David Martin is a director
01811096
ACTION IMAGES LIMITED
MITCHLEY, David Martin is a director
03321907
IMAGE GROUP LIMITED
MITCHLEY, David Martin is a director
02229939
AVT TECHNOLOGIES LIMITED
MITCHLEY, David Martin is a director
05316986
GFMS ANALYTICS LIMITED
MITCHLEY, David Martin is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top