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THOMSON REUTERS INVESTMENT HOLDINGS LIMITED

Company number 07037795

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Officers: 15 officers / 12 resignations

CHAN, Yee Man

Correspondence address
Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
Role Active
Secretary
Appointed on
2 October 2025

MAJOR, Kimberley

Correspondence address
Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
Role Active
Director
Date of birth
March 1985
Appointed on
21 September 2018
Nationality
British
Country of residence
United Kingdom
Identity verification due
26 October 2026

ROWELL, Wayne David

Correspondence address
Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
Role Active
Director
Date of birth
March 1982
Appointed on
28 June 2019
Nationality
British
Country of residence
England
Identity verification due
26 October 2026

BOATENG, Barbara Abena

Correspondence address
Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
Role Resigned
Secretary
Appointed on
11 March 2016
Resigned on
20 August 2025

JENNER, Susan Louise

Correspondence address
2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG
Role Resigned
Secretary
Appointed on
22 October 2009
Resigned on
11 March 2016
Nationality
British

CLARKE, Darryl John

Correspondence address
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
Role Resigned
Director
Date of birth
April 1974
Appointed on
22 October 2009
Resigned on
21 September 2018
Nationality
British
Country of residence
United Kingdom

CORBIN, Stuart Nicholas

Correspondence address
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
Role Resigned
Director
Date of birth
October 1964
Appointed on
22 October 2009
Resigned on
28 June 2019
Nationality
British
Country of residence
England

CRAIG, David William Ian

Correspondence address
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
Role Resigned
Director
Date of birth
October 1969
Appointed on
20 January 2012
Resigned on
21 September 2018
Nationality
British
Country of residence
United Kingdom

GOUDY, Sarah

Correspondence address
Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
Role Resigned
Director
Date of birth
July 1983
Appointed on
2 October 2019
Resigned on
1 October 2020
Nationality
British
Country of residence
United Kingdom

HARDING, Nicholas David

Correspondence address
2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
Role Resigned
Director
Date of birth
August 1979
Appointed on
22 October 2009
Resigned on
1 April 2011
Nationality
British
Country of residence
United Kingdom

JENNER, Susan Louise

Correspondence address
2nd Floor, Aldgate House, 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
Role Resigned
Director
Date of birth
February 1955
Appointed on
22 October 2009
Resigned on
30 October 2009
Nationality
British
Country of residence
England

MORRIS, Craig Alexander James

Correspondence address
One Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Date of birth
July 1975
Appointed on
12 October 2009
Resigned on
22 October 2009
Nationality
British
Country of residence
United Kingdom

THORN, Peter

Correspondence address
2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
Role Resigned
Director
Date of birth
July 1963
Appointed on
23 March 2011
Resigned on
20 January 2012
Nationality
British
Country of residence
United Kingdom

ALNERY INCORPORATIONS NO. 1 LIMITED

Correspondence address
One, Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Appointed on
12 October 2009
Resigned on
22 October 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02414443

ALNERY INCORPORATIONS NO. 2 LIMITED

Correspondence address
One, Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Appointed on
12 October 2009
Resigned on
22 October 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02414459