THOMSON UK INVESTMENTS LIMITED

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

This company is commonly known as Thomson Uk Investments Limited. The company was founded 30 years ago and was given the registration number 02978883. 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 70100 - Activities of head offices.

Company Information

Name	:	THOMSON UK INVESTMENTS LIMITED
Company Number	:	02978883
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 October 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices 99999 - Dormant 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	28 June 2019	Active
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
2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG	Secretary	31 July 1998	Active
22 Bishops Close, Barnet, EN5 2QH	Secretary	10 October 1994	Active
2nd Floor, Aldgate House, 33 Aldgate High Street, London, EC3N 1DL	Director	02 December 2009	Active
Hollanden Park Barn, Riding Lane, Hildenborough, TN11 9LH	Director	10 October 1994	Active
Flat 10, Highstone House, 21 Highbury Crescent, London, N5 1RX	Director	18 September 2006	Active
The Thomson, Reuters Building, 30 South Colonnade, London, United Kingdom, E14 5EP	Director	01 January 2008	Active
15 Maiden Erlegh Drive, Earley, Reading, RG6 7HP	Director	10 October 1994	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	31 October 2000	Active
Whiteladyes, Sandy Way, Cobham, KT11 2EY	Director	31 December 2002	Active
The Old Rectory, Ightham, Sevenoaks, TN15 9AJ	Director	10 October 1994	Active
6 The Warren, Harpenden, AL5 2NH	Director	31 July 1998	Active
22 Bishops Close, Barnet, EN5 2QH	Director	-	Active
The Thomson, Reuters Building, 30 South Colonnade, London, United Kingdom, E14 5EP	Director	23 March 2011	Active
1 Petworth Road, London, N12 9HE	Director	30 November 2000	Active

People with Significant Control

Tr Organisation 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 UK INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement