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Nom	Thomson Reuters Treasury Limited
Adresse	Five Canada Square Canary Wharf London E14 5AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00730093 Show on Companies House
Statut de Société	actif
Fondé	18 juillet 1962
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	Thomson Treasury (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Tr Organisation Limited Status: Active Notified: 06/04/2016 Companies House Number: 02978875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Boateng, Barbara Abena London, United Kingdom Status: Active Notified: 11/03/2016 Role: Secretary

Major, Kimberley London, United Kingdom Status: Active Notified: 14/09/2018 Date of Birth: 03/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rowell, Wayne David London, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 03/1982 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

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Thomson Reuters Treasury Limited

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Persons with Significant Control (1)

Officers (3)