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Nom	Thomson Reuters Investment Holdings Limited
Adresse	Five Canada Square Canary Wharf London E14 5AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07037795 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Alnery NO. 2874 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Thomson Reuters Finance S.A. Status: Active Notified: 06/04/2016 Companies House Number: Rcb 45994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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: 21/09/2018 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: England Nationality: British

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GB Fuel Topco Limited Status: Active Notified: 04/10/2019 Companies House Number: 11475123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB TR (2008) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06208235 Nature of Control

Ownership of shares - 75% or more

GB TR Investment Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06509549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

TR Organisation LTD 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

Toutes les informations sur:

Thomson Reuters Investment Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)