THOMSON INFORMATION & SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thomson Information & Solutions Limited. The company was founded 24 years ago and was given the registration number 04066222. The firm's registered office is in LONDON. You can find them at Five Canada Square, Canary Wharf, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	THOMSON INFORMATION & SOLUTIONS LIMITED
Company Number	:	04066222
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 September 2000
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ	Director	01 October 2018	Active
The Thomson Reuters Building,, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP	Director	28 June 2019	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	06 September 2000	Active
2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG	Secretary	15 December 2000	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	06 September 2000	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	06 September 2000	Active
Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ	Director	28 June 2019	Active
2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL	Director	02 December 2009	Active
Hollanden Park Barn, Riding Lane, Hildenborough, TN11 9LH	Director	15 December 2000	Active
Flat 10, Highstone House, 21 Highbury Crescent, London, N5 1RX	Director	18 September 2006	Active
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP	Director	01 January 2008	Active
Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ	Director	02 October 2019	Active
2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL	Director	02 December 2009	Active
2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG	Director	15 December 2000	Active
Whiteladyes, Sandy Way, Cobham, KT11 2EY	Director	31 December 2002	Active
6 The Warren, Harpenden, AL5 2NH	Director	15 December 2000	Active
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP	Director	11 March 2016	Active
47 Marina Avenue, New Malden, KT3 6NE	Director	16 December 2008	Active
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP	Director	23 March 2011	Active
1 Petworth Road, London, N12 9HE	Director	15 December 2000	Active

People with Significant Control

Primark Information Services U.K. Limited
Notified on	:	06 December 2022
Status	:	Active
Country of residence	:	England
Address	:	Five, Canada Square, London, England, E14 5AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Thomson Information & Solutions (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Thomson Reuters Building, 30 South Colonnade, London, United Kingdom, E14 5EP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THOMSON INFORMATION & SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement