THOMSON REUTERS TREASURY LIMITED

Company summary

Company number: 00730093
Status: ACTIVE
Incorporated / age: 18 July 196264 years
Registered office: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 31 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 02:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
THOMSON TREASURY (UK) LIMITED
THOMSON FINANCE LIMITED
THOMSON NORTH SEA FINANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAN, Yee Man ACTIVE	Secretary	02 Oct 2025				Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
MAJOR, Kimberley ACTIVE	Director	14 Sep 2018		United Kingdom	March 1985	Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
ROWELL, Wayne David ACTIVE	Director	28 Jun 2019		England	March 1982	Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
BOATENG, Barbara Abena RESIGNED	Secretary	11 Mar 2016	20 Aug 2025			Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
JENNER, Susan Louise RESIGNED	Secretary	31 Jul 1998	11 Mar 2016			2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom
RUSSELL, Angela RESIGNED	Secretary		31 Jul 1998			22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
BECKER-SMITH, Cassandra RESIGNED	Director	23 Oct 2015	08 Dec 2016	England	June 1979	The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom
BROCKMANN, Nigel John William, Mr. RESIGNED	Director	01 Jan 2008	31 Dec 2009	United Kingdom	August 1949	21 Kingsbridge Road, London, W10 6PU
BROCKMANN, Nigel John William, Mr. RESIGNED	Director	27 May 2004	01 Jun 2004	United Kingdom	August 1949	21 Kingsbridge Road, London, W10 6PU
BUTLER, Francis Anthony RESIGNED	Director	31 Mar 1993	31 Jul 1998		November 1955	28 Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DT
CAMPBELL, Helen Elizabeth RESIGNED	Director	28 Nov 2013	23 Oct 2015	England	June 1968	2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom
CLARKE, Darryl John RESIGNED	Director	02 Dec 2009	12 Nov 2013	United Kingdom	April 1974	2nd Floor, Aldgate House, 33 Aldgate High Street, London, EC3N 1DL
COLES, Stephen John Hamilton RESIGNED	Director		31 Dec 2002		January 1949	Hollanden Park Barn, Riding Lane, Hildenborough, Kent, TN11 9LH
COOPER, Corrina Sarah RESIGNED	Director	18 Sep 2006	06 Nov 2008		January 1974	Flat 10, Highstone House, 21 Highbury Crescent, London, N5 1RX
CORBIN, Stuart Nicholas RESIGNED	Director	01 Oct 2018	28 Jun 2019	England	October 1964	The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom
DYER, Thomas Edward RESIGNED	Director	01 May 1996	31 Oct 2000		July 1941	15 Maiden Erlegh Drive, Earley, Reading, RG6 7HP
GOUDY, Sarah RESIGNED	Director	02 Oct 2019	01 Oct 2020	United Kingdom	July 1983	Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
HARDING, Nicholas David RESIGNED	Director	02 Dec 2009	01 Apr 2011	United Kingdom	August 1979	2nd Floor, Aldgate House, 33 Aldgate High Street, London, EC3N 1DL
HARRISON, Nigel Radcliffe RESIGNED	Director		19 Jul 1999		July 1949	73 Weaver Street, No 9, Greenwich, Connecticut Ct06831, Usa
HOWELLS, Pauline Diane RESIGNED	Director		31 Dec 1992		January 1942	20 Collingwood Avenue, London, N10 3ED
HULLAND, David John RESIGNED	Director		07 Jun 2001		August 1950	82 Ridgecrest, Stamford, CT 06903, Usa
JENNER, Susan Louise RESIGNED	Director	31 Oct 2000	11 Mar 2016	England	February 1955	2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom
KENDALL, Andrew Edward RESIGNED	Director	31 Dec 2002	18 Sep 2006	England	November 1967	Whiteladyes, Sandy Way, Cobham, Surrey, KT11 2EY
KNIGHT, Mark David RESIGNED	Director		31 Jul 1998	Gbr	September 1943	The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ
LEE, Wayne RESIGNED	Director	31 Jul 1998	31 Dec 2009		November 1959	6 The Warren, Harpenden, Hertfordshire, AL5 2NH
LEWIS, Alan Michael RESIGNED	Director		07 Jun 2001		April 1937	106 Park Road, Toronto, Ontario M4w 2n8, Canada
MITCHLEY, David Martin RESIGNED	Director	28 Nov 2013	14 Sep 2018	United Kingdom	January 1968	The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom
THORN, Peter RESIGNED	Director	23 Mar 2011	01 Oct 2018	United Kingdom	July 1963	The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom
TIO-PARRY, Yan Hon RESIGNED	Director	30 Nov 2000	31 Dec 2007		October 1955	1 Petworth Road, London, N12 9HE

CHAN, Yee Man ACTIVE
Role: Secretary
Appointed on: 02 Oct 2025
Address: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

MAJOR, Kimberley ACTIVE
Role: Director
Appointed on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1985
Address: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

ROWELL, Wayne David ACTIVE
Role: Director
Appointed on: 28 Jun 2019
Country of Residence: England
Date of birth: March 1982
Address: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

BOATENG, Barbara Abena RESIGNED
Role: Secretary
Appointed on: 11 Mar 2016
Resigned on: 20 Aug 2025
Address: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

JENNER, Susan Louise RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 11 Mar 2016
Address: 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom

RUSSELL, Angela RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1998
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

BECKER-SMITH, Cassandra RESIGNED
Role: Director
Appointed on: 23 Oct 2015
Resigned on: 08 Dec 2016
Country of Residence: England
Date of birth: June 1979
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom

BROCKMANN, Nigel John William, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 21 Kingsbridge Road, London, W10 6PU

BROCKMANN, Nigel John William, Mr. RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 01 Jun 2004
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 21 Kingsbridge Road, London, W10 6PU

BUTLER, Francis Anthony RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 31 Jul 1998
Date of birth: November 1955
Address: 28 Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DT

CAMPBELL, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 28 Nov 2013
Resigned on: 23 Oct 2015
Country of Residence: England
Date of birth: June 1968
Address: 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom

CLARKE, Darryl John RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 12 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 2nd Floor, Aldgate House, 33 Aldgate High Street, London, EC3N 1DL

COLES, Stephen John Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: January 1949
Address: Hollanden Park Barn, Riding Lane, Hildenborough, Kent, TN11 9LH

COOPER, Corrina Sarah RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 06 Nov 2008
Date of birth: January 1974
Address: Flat 10, Highstone House, 21 Highbury Crescent, London, N5 1RX

CORBIN, Stuart Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: October 1964
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom

DYER, Thomas Edward RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Oct 2000
Date of birth: July 1941
Address: 15 Maiden Erlegh Drive, Earley, Reading, RG6 7HP

GOUDY, Sarah RESIGNED
Role: Director
Appointed on: 02 Oct 2019
Resigned on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: July 1983
Address: Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom

HARDING, Nicholas David RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 2nd Floor, Aldgate House, 33 Aldgate High Street, London, EC3N 1DL

HARRISON, Nigel Radcliffe RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1999
Date of birth: July 1949
Address: 73 Weaver Street, No 9, Greenwich, Connecticut Ct06831, Usa

HOWELLS, Pauline Diane RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: January 1942
Address: 20 Collingwood Avenue, London, N10 3ED

HULLAND, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2001
Date of birth: August 1950
Address: 82 Ridgecrest, Stamford, CT 06903, Usa

JENNER, Susan Louise RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 11 Mar 2016
Country of Residence: England
Date of birth: February 1955
Address: 2nd Floor, 1 Mark Square, Leonard Street, London, EC2A 4EG, United Kingdom

KENDALL, Andrew Edward RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 18 Sep 2006
Country of Residence: England
Date of birth: November 1967
Address: Whiteladyes, Sandy Way, Cobham, Surrey, KT11 2EY

KNIGHT, Mark David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Country of Residence: Gbr
Date of birth: September 1943
Address: The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ

LEE, Wayne RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 31 Dec 2009
Date of birth: November 1959
Address: 6 The Warren, Harpenden, Hertfordshire, AL5 2NH

LEWIS, Alan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 2001
Date of birth: April 1937
Address: 106 Park Road, Toronto, Ontario M4w 2n8, Canada

MITCHLEY, David Martin RESIGNED
Role: Director
Appointed on: 28 Nov 2013
Resigned on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1968
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom

THORN, Peter RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1963
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom

TIO-PARRY, Yan Hon RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 31 Dec 2007
Date of birth: October 1955
Address: 1 Petworth Road, London, N12 9HE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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