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THOMSON REUTERS TREASURY LIMITED (00730093)

THOMSON REUTERS TREASURY LIMITED (00730093) is an active UK company. incorporated on 18 July 1962. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. THOMSON REUTERS TREASURY LIMITED has been registered for 63 years.

Company Number
00730093
Status
active
Type
ltd
Incorporated
18 July 1962
Age
63 years
Address
Five Canada Square, London, E14 5AQ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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Introduction
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THOMSON REUTERS TREASURY LIMITED

THOMSON REUTERS TREASURY LIMITED is an active company incorporated on 18 July 1962 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. THOMSON REUTERS TREASURY LIMITED was registered 63 years ago.(SIC: 64999)

Status

active

Active since 63 years ago

Company No

00730093

LTD Company

Age

63 Years

Incorporated 18 July 1962

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 17 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)

Next Due

Due by 31 May 2026
For period ending 17 May 2026

Previous Company Names

THOMSON TREASURY (UK) LIMITED
From: 17 June 2002To: 30 March 2010
THOMSON FINANCE LIMITED
From: 31 December 1979To: 17 June 2002
THOMSON NORTH SEA FINANCE LIMITED
From: 18 July 1962To: 31 December 1979
Contact
Address

Five Canada Square Canary Wharf London, E14 5AQ,

Previous Addresses

The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom
From: 19 December 2016To: 14 February 2020
30 South Colonnade Canary Wharf London England E14 5EP United Kingdom
From: 12 December 2016To: 19 December 2016
2nd Floor 1 Mark Square Leonard Street London EC2A 4EG
From: 19 February 2015To: 12 December 2016
2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL
From: 27 November 2009To: 19 February 2015
First Floor the Quadrangle 180 Wardour Street London W1A 4YG
From: 18 July 1962To: 27 November 2009
Timeline

21 key events • 2010 - 2020

Funding Officers Ownership
Director Joined
Jan 10
Director Joined
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Joined
Apr 11
Director Left
Apr 11
Director Left
Nov 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Nov 15
Director Left
Nov 15
Director Left
May 16
Director Left
Jan 17
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Nov 18
Director Left
Nov 18
Director Left
Jul 19
Director Joined
Oct 19
Director Joined
Nov 19
Director Left
Nov 20
0
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

186

Appoint Person Secretary Company With Name Date
7 October 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 August 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
26 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
26 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2022
AAAnnual Accounts
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
3 March 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
23 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
6 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
26 August 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 February 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2019
AP01Appointment of Director
Accounts With Accounts Type Full
16 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
27 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2018
CS01Confirmation Statement
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
22 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 January 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
19 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 December 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 May 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
11 May 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 May 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
11 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
11 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2015
AR01AR01
Change Person Director Company With Change Date
25 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 May 2015
CH03Change of Secretary Details
Statement Of Companys Objects
20 May 2015
CC04CC04
Resolution
20 May 2015
RESOLUTIONSResolutions
Change Person Director Company With Change Date
18 May 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 February 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2014
AR01AR01
Appoint Person Director Company With Name
4 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 December 2013
AP01Appointment of Director
Termination Director Company With Name
14 November 2013
TM01Termination of Director
Accounts With Accounts Type Full
19 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2013
AR01AR01
Accounts With Accounts Type Full
9 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2012
AR01AR01
Change Person Director Company With Change Date
1 December 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 December 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2011
AR01AR01
Termination Director Company With Name
7 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
5 April 2011
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2010
AR01AR01
Certificate Change Of Name Company
30 March 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 March 2010
CONNOTConfirmation Statement Notification
Termination Director Company With Name
11 January 2010
TM01Termination of Director
Termination Director Company With Name
8 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
6 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
6 January 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
27 November 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Legacy
14 July 2009
363aAnnual Return
Legacy
18 November 2008
288bResignation of Director or Secretary
Legacy
14 July 2008
363aAnnual Return
Accounts With Accounts Type Full
23 June 2008
AAAnnual Accounts
Legacy
15 January 2008
288aAppointment of Director or Secretary
Legacy
11 January 2008
288aAppointment of Director or Secretary
Legacy
7 January 2008
288bResignation of Director or Secretary
Legacy
1 November 2007
288cChange of Particulars
Legacy
13 July 2007
363aAnnual Return
Accounts With Accounts Type Full
15 May 2007
AAAnnual Accounts
Legacy
24 October 2006
288cChange of Particulars
Legacy
18 September 2006
288aAppointment of Director or Secretary
Legacy
18 September 2006
288bResignation of Director or Secretary
Legacy
13 July 2006
363aAnnual Return
Accounts With Accounts Type Full
4 July 2006
AAAnnual Accounts
Legacy
27 March 2006
288cChange of Particulars
Legacy
19 July 2005
363aAnnual Return
Accounts With Accounts Type Full
8 June 2005
AAAnnual Accounts
Legacy
14 July 2004
363aAnnual Return
Legacy
15 June 2004
288bResignation of Director or Secretary
Legacy
15 June 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 June 2004
AAAnnual Accounts
Legacy
1 June 2004
288cChange of Particulars
Legacy
14 July 2003
363aAnnual Return
Accounts With Accounts Type Full
9 June 2003
AAAnnual Accounts
Auditors Resignation Company
5 March 2003
AUDAUD
Legacy
3 January 2003
288bResignation of Director or Secretary
Legacy
2 January 2003
288aAppointment of Director or Secretary
Legacy
17 July 2002
363aAnnual Return
Accounts With Accounts Type Full
2 July 2002
AAAnnual Accounts
Certificate Change Of Name Company
17 June 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 July 2001
363aAnnual Return
Legacy
27 June 2001
288bResignation of Director or Secretary
Legacy
27 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 June 2001
AAAnnual Accounts
Legacy
25 June 2001
288bResignation of Director or Secretary
Legacy
25 June 2001
288bResignation of Director or Secretary
Legacy
1 December 2000
288aAppointment of Director or Secretary
Legacy
13 November 2000
288aAppointment of Director or Secretary
Legacy
13 November 2000
288bResignation of Director or Secretary
Legacy
26 July 2000
363aAnnual Return
Accounts With Accounts Type Full
5 July 2000
AAAnnual Accounts
Legacy
30 July 1999
288bResignation of Director or Secretary
Legacy
26 July 1999
363aAnnual Return
Legacy
26 July 1999
288cChange of Particulars
Legacy
26 July 1999
288cChange of Particulars
Accounts With Accounts Type Full
22 July 1999
AAAnnual Accounts
Legacy
17 August 1998
288aAppointment of Director or Secretary
Legacy
17 August 1998
288aAppointment of Director or Secretary
Legacy
17 August 1998
288bResignation of Director or Secretary
Legacy
17 August 1998
288bResignation of Director or Secretary
Legacy
17 August 1998
288bResignation of Director or Secretary
Auditors Resignation Company
11 August 1998
AUDAUD
Legacy
23 July 1998
363aAnnual Return
Accounts With Accounts Type Full
8 July 1998
AAAnnual Accounts
Accounts Amended With Accounts Type Full
8 May 1998
AAMDAAMD
Legacy
10 February 1998
288cChange of Particulars
Legacy
30 July 1997
363aAnnual Return
Accounts With Accounts Type Full
30 June 1997
AAAnnual Accounts
Legacy
25 July 1996
363aAnnual Return
Accounts With Accounts Type Full
16 July 1996
AAAnnual Accounts
Legacy
10 May 1996
288288
Legacy
19 July 1995
363x363x
Accounts With Accounts Type Full
3 July 1995
AAAnnual Accounts
Legacy
29 March 1995
88(3)88(3)
Legacy
29 March 1995
88(2)R88(2)R
Legacy
29 March 1995
123Notice of Increase in Nominal Capital
Memorandum Articles
29 March 1995
MEM/ARTSMEM/ARTS
Resolution
29 March 1995
RESOLUTIONSResolutions
Resolution
29 March 1995
RESOLUTIONSResolutions
Resolution
29 March 1995
RESOLUTIONSResolutions
Resolution
29 March 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
21 July 1994
363x363x
Accounts With Accounts Type Full
6 July 1994
AAAnnual Accounts
Legacy
28 June 1994
288288
Legacy
16 December 1993
395Particulars of Mortgage or Charge
Legacy
21 July 1993
363x363x
Accounts With Accounts Type Full
9 July 1993
AAAnnual Accounts
Legacy
16 April 1993
288288
Legacy
11 January 1993
288288
Legacy
23 July 1992
363aAnnual Return
Accounts With Accounts Type Full
21 July 1992
AAAnnual Accounts
Legacy
26 July 1991
363x363x
Accounts With Accounts Type Full
2 July 1991
AAAnnual Accounts
Resolution
4 June 1991
RESOLUTIONSResolutions
Resolution
4 June 1991
RESOLUTIONSResolutions
Resolution
4 June 1991
RESOLUTIONSResolutions
Legacy
9 August 1990
288288
Legacy
9 August 1990
288288
Legacy
25 July 1990
363363
Accounts With Accounts Type Full
16 July 1990
AAAnnual Accounts
Legacy
23 March 1990
288288
Legacy
8 August 1989
363363
Accounts With Accounts Type Full
17 July 1989
AAAnnual Accounts
Legacy
5 August 1988
363363
Accounts With Accounts Type Full
1 July 1988
AAAnnual Accounts
Legacy
30 October 1987
288288
Legacy
25 October 1987
363363
Legacy
29 September 1987
288288
Accounts With Accounts Type Full
23 July 1987
AAAnnual Accounts
Accounts With Made Up Date
27 June 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 November 1986
288288
Legacy
2 September 1986
363363
Accounts With Accounts Type Full
11 July 1986
AAAnnual Accounts
Accounts With Made Up Date
21 September 1984
AAAnnual Accounts
Accounts With Made Up Date
14 July 1982
AAAnnual Accounts
Certificate Change Of Name Company
8 October 1979
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
13 October 1975
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
3 April 1973
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
18 July 1962
MISCMISC