Thomson Reuters Investment Holdings Limited

Active07037795 Private limited company
Incorporated
12 October 2009 (17 years)
Previously known as
Alnery No. 2874 Limited (until 23 October 2009)
Industry
Activities of head offices (70100)
Directors
Owned by
Thomson Reuters Finance S.A.
Accounts type
Full
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
26 October 2027
Last conf. stmt
12 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chan, Yee Man
Secretary · Appointed 2 October 2025
Director · Appointed 28 June 2019
Also at Reuters News & Media Limited, TR Organisation Limited, TR Organisation 1 · more companies
British
Born March 1982 (44)
Director · Appointed 21 September 2018
Also at Reuters News & Media Limited, TR Organisation Limited, TR Organisation 1 · more companies
British
Born March 1985 (41)
Officer history (12 former)
2 October 2025
Appointed Chan, Yee Man as Secretary
20 August 2025
Resigned Boateng, Barbara Abena as Secretary
1 October 2020
Resigned Goudy, Sarah as Director
2 October 2019
Appointed Goudy, Sarah as Director
28 June 2019
Appointed Rowell, Wayne David as Director
28 June 2019
Resigned Corbin, Stuart Nicholas as Director
21 September 2018
Resigned Clarke, Darryl John as Director
21 September 2018
Resigned Craig, David William Ian as Director
21 September 2018
Appointed Major, Kimberley as Director
11 March 2016
Resigned Jenner, Susan Louise as Secretary
11 March 2016
Appointed Boateng, Barbara Abena as Secretary
20 January 2012
Resigned Thorn, Peter as Director
20 January 2012
Appointed Craig, David William Ian as Director
1 April 2011
Resigned Harding, Nicholas David as Director
23 March 2011
Appointed Thorn, Peter as Director
30 October 2009
Resigned Jenner, Susan Louise as Director
22 October 2009
Appointed Clarke, Darryl John as Director
22 October 2009
Appointed Jenner, Susan Louise as Secretary
22 October 2009
Appointed Harding, Nicholas David as Director
22 October 2009
Appointed Corbin, Stuart Nicholas as Director
22 October 2009
Appointed Jenner, Susan Louise as Director
22 October 2009
Resigned Morris, Craig Alexander James as Director
22 October 2009
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
22 October 2009
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
12 October 2009
Appointed Morris, Craig Alexander James as Director
12 October 2009
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
12 October 2009
Appointed Alnery Incorporations No. 2 Limited as Corporate Director

Ownership 1 active

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

Thomson Reuters Finance S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. Rcb 45994

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Thomson Reuters Investment Holdings Limited This company
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 Owns 75–100% of shares
Thomson Reuters Treasury Limited Owns 75–100% of shares
Thomson UK Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£11,746,365,000
Cash
£1,000
Profit Before Tax
£315,902,000
Return on Equity
3%

Trend

Net Assets
£0 £5000.0M £10000.0M £15000.0M 2023 2024 2025 £11,681,367,000 £11,746,367,000 £11,746,365,000
Balance sheet detail
202520242023202220212020
Current Assets£3,000£1,788,000USD 1,788,000
Cash£1,000£3,000£3,000USD 3,000USD 3,000USD 3,000
Creditors (< 1 year)£1,785,000USD 1,785,000
Net Current Assets£1,000£3,000£3,000USD 3,000USD 3,000USD 3,000
Net Assets£11,746,365,000£11,746,367,000£11,681,367,000USD 11,681,367,000USD 11,681,367,000USD 11,332,531,000
Shareholder Funds£11,746,365,000£11,746,367,000£11,681,367,000USD 11,681,367,000USD 11,681,367,000USD 11,332,531,000

Filings 115

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates12 October 2026
22 July 2026Full accounts31 December 2025
17 October 2025Confirmation statement with updates12 October 2025
6 October 2025Appointment of a secretary
26 August 2025Termination of appointment of a secretary
Show all 115 filings

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