Thomson Information & Solutions (Holdings) Limited

Active04066194 Private limited company

Incorporated: 6 September 2000 (26 years)
Industry: Dormant Company (99999)
Directors: Wayne David Rowell
Kimberley Major
Owned by: Thomson Publishing Investments Limited
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: 6 July 2027
Last conf. stmt: 22 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2025

Also at International Thomson Publishing Limited (proposed for strike-off), Reuters News & Media Limited, TR Organisation Limited · more companies

British

Born March 1982 (44)

Major, Kimberley

Director · Appointed 1 October 2018

Also at International Thomson Publishing Limited (proposed for strike-off), Reuters News & Media Limited, TR Organisation Limited · more companies

British

Born March 1985 (41)

Officer history (15 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

13 December 2000

Appointed Coles, Stephen John Hamilton as Director

13 December 2000

Appointed Jenner, Susan Louise as Secretary

13 December 2000

Appointed Lee, Wayne as Director

13 December 2000

Appointed Jenner, Susan Louise as Director

13 December 2000

Appointed Tio-Parry, Yan Hon as Director

13 December 2000

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

13 December 2000

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director

13 December 2000

Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director

6 September 2000

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

6 September 2000

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director

6 September 2000

Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Thomson Publishing Investments Limited

Corporate entity · Notified 6 December 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 4132394

Holdings 1

Companies where Thomson Information & Solutions (Holdings) Limited is registered as a person with significant control

Primark Information Services U.K. Limited

Owns 50–75% of shares

Active

Former controllers (1)

6 December 2022

Ceased Thomson Information & Publishing Holdings Limited — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Thomson Reuters Investment Holdings Limited

Thomson Reuters (Professional) UK Limited Owns 75–100% of shares

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

The Thomson Organisation (No.23) Owns 25–50% of shares

Thomson Business Information Holdings Limited Owns 75–100% of shares

Thomson Investments Limited Owns 75–100% of shares

Thomson Publishing Investments Limited Owns 75–100% of shares

Thomson Information & Solutions (Holdings) 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

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £1,024,848,382

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020
Debtors			£559,848,380	£990,989,251	£955,989,780
Net Assets	£1,024,848,382	£1,024,848,382	£1,024,848,382	£990,989,251	£955,989,780
Shareholder Funds	£1,024,848,382	£1,024,848,382	£1,024,848,382	£990,989,251	£955,989,780

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 September 2026	Accounts for a dormant company	31 December 2025
22 June 2026	Confirmation statement with no updates	22 June 2026
6 October 2025	Appointment of a director
23 September 2025	Accounts for a dormant company	31 December 2024
26 August 2025	Termination of appointment of a director