Thomson Investments Limited

Active04050724 Private limited company
Incorporated
7 August 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Five Canada Square
Canary Wharf
London
E14 5AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2025
British
Born March 1982 (44)
Director · Appointed 1 October 2018
British
Born March 1985 (41)
Officer history (23 former)
2 October 2025
Appointed Rowell, Wayne David as Director
20 August 2025
Resigned Boateng, Barbara Abena as Director
28 June 2019
Appointed Boateng, Barbara Abena as Director
28 June 2019
Resigned Corbin, Stuart Nicholas as Director
1 October 2018
Appointed Major, Kimberley as Director
1 October 2018
Resigned Thorn, Peter as Director
11 March 2016
Resigned Jenner, Susan Louise as Director
11 March 2016
Resigned Jenner, Susan Louise as Secretary
12 November 2013
Resigned Clarke, Darryl John as Director
1 April 2011
Resigned Harding, Nicholas David as Director
23 March 2011
Appointed Thorn, Peter as Director
31 December 2009
Resigned Lee, Wayne as Director
2 December 2009
Appointed Clarke, Darryl John as Director
2 December 2009
Appointed Harding, Nicholas David as Director
6 November 2008
Resigned Cooper, Corrina Sarah as Director
1 January 2008
Appointed Corbin, Stuart Nicholas as Director
31 December 2007
Resigned Tio-Parry, Yan Hon as Director
18 September 2006
Resigned Kendall, Andrew Edward as Director
18 September 2006
Appointed Cooper, Corrina Sarah as Director
31 December 2002
Resigned Coles, Stephen John Hamilton as Director
31 December 2002
Appointed Kendall, Andrew Edward as Director
1 February 2001
Appointed Jenner, Susan Louise as Director
1 February 2001
Resigned Stanton, Mark as Director
1 February 2001
Appointed Lee, Wayne as Director
1 February 2001
Appointed Tio-Parry, Yan Hon as Director
1 February 2001
Appointed Coles, Stephen John Hamilton as Director
1 February 2001
Appointed Jenner, Susan Louise as Secretary
1 February 2001
Resigned Stanton, Mark as Secretary
1 February 2001
Resigned Malkin, James as Director
31 December 2000
Resigned Warren, Dorota Maria as Secretary
31 December 2000
Resigned Kasputys, Joseph Edward as Director
31 December 2000
Appointed Stanton, Mark as Secretary
29 December 2000
Appointed Malkin, James as Director
29 December 2000
Appointed Stanton, Mark as Director
29 December 2000
Resigned Ward, Keith David as Director
4 September 2000
Appointed Warren, Dorota Maria as Secretary
4 September 2000
Appointed Kasputys, Joseph Edward as Director
4 September 2000
Appointed Ward, Keith David as Director
4 September 2000
Resigned Barrett, Richard as Secretary
4 September 2000
Resigned Barrett, Richard as Director
4 September 2000
Resigned Ryan, Chris as Director
7 August 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
7 August 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
7 August 2000
Appointed Luciene James Limited as Corporate Nominee Director
7 August 2000
Resigned Luciene James Limited as Corporate Nominee Director
7 August 2000
Appointed Barrett, Richard as Secretary
7 August 2000
Appointed Barrett, Richard as Director
7 August 2000
Appointed Ryan, Chris as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 2978875

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Pagero UK Limited Owns 75–100% of shares
TR (2008) Limited Owns 75–100% of shares
Livenote Technologies Limited Owns 75–100% of shares
Thomson Reuters Group Limited Owns 75–100% of shares
Reuters Limited Owns 75–100% of shares
Reuters News & Media Limited Owns 75–100% of shares
TR Organisation 1 Owns 25–50% of shares
Pilgrim Systems Limited Owns 25–50% of shares
TR Investment Company Limited Owns 75–100% of shares
TR Organisation Limited Owns 75–100% of shares
The Thomson Organisation (No. 10) Owns 75–100% of shares
The Thomson Organisation Limited Owns 75–100% of shares
Thomson Investments Limited This company Owns 75–100% of shares
Thomson Reuters Treasury Limited Owns 75–100% of shares
Thomson UK Investments Limited Owns 75–100% of shares

Financials

Net Assets
£14,539,000

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 £14,539,000 £14,539,000 £14,539,000 £14,539,000 £14,539,000
Balance sheet detail
20242023202220212020
Creditors (< 1 year)£680,461,000£680,461,000£680,461,000£680,461,000£680,461,000
Net Assets£14,539,000£14,539,000£14,539,000£14,539,000£14,539,000
Shareholder Funds£14,539,000£14,539,000£14,539,000£14,539,000£14,539,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
18 May 2026Confirmation statement with no updates17 May 2026
6 October 2025Appointment of a director
23 September 2025Accounts for a dormant company31 December 2024
26 August 2025Termination of appointment of a director
Show all recent filings

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