REFINITIV LIMITED
Overview
| Company Name | REFINITIV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00145516 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REFINITIV LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is REFINITIV LIMITED located?
| Registered Office Address | Five Canada Square Canary Wharf E14 5AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REFINITIV LIMITED?
| Company Name | From | Until |
|---|---|---|
| REUTERS LIMITED | Dec 11, 1916 | Dec 11, 1916 |
What are the latest accounts for REFINITIV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REFINITIV LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for REFINITIV LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 75 pages | AA | ||||||||||||||
Appointment of David Wilson as a director on Jul 18, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Thorn as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrei Constantin Bosoiu as a secretary on Jul 18, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Hetal Nagrecha as a secretary on Jul 18, 2025 | 2 pages | AP03 | ||||||||||||||
Statement of capital on Jun 30, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 12, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 71 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Heidi Wan Hung Hui as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy David Knowland as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrei Constantin Bosoiu as a secretary on Nov 03, 2023 | 2 pages | AP03 | ||||||||||||||
Appointment of Miss Carla O'hanlon as a secretary on Nov 03, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Craig Willox as a secretary on Nov 03, 2023 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 73 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Nunn as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Carla Jane O'hanlon as a secretary on Nov 15, 2022 | 1 pages | TM02 | ||||||||||||||
Who are the officers of REFINITIV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAGRECHA, Hetal | Secretary | EC4M 7LS London 10 Paternoster Square | 338563290001 | |||||||
| O'HANLON, Carla | Secretary | Canada Square Canary Wharf E14 5AQ London Five England | 316258970001 | |||||||
| CLARKE, Darryl John | Director | Canada Square Canary Wharf E14 5AQ London Five England | United Kingdom | British | 140709790001 | |||||
| HUI, Heidi Wan Hung | Director | Canada Square Canary Wharf E14 5AQ London Five England | United Kingdom | British | 320956360001 | |||||
| WILSON, David | Director | Canada Square Canary Wharf E14 5AQ London Five England | United Kingdom | British | 338645140001 | |||||
| BOSOIU, Andrei Constantin | Secretary | Canada Square Canary Wharf E14 5AQ London Five England | 316259150001 | |||||||
| MACLEAN, Elizabeth Maria | Secretary | 394 Baddow Road CM2 9RA Chelmsford Essex | British | 86501910007 | ||||||
| MARTIN, Rosemary Elisabeth Scudamore | Secretary | The Reuters Building South Colonnade, Canary Wharf E14 5EP London | British | 53034470004 | ||||||
| MITCHELL, Stephen Francis | Secretary | 39 Meredyth Road SW13 0DS London | British | 59942560001 | ||||||
| O'HANLON, Carla Jane | Secretary | Canada Square Canary Wharf E14 5AQ London Five England | 150048720001 | |||||||
| ROWLEY, Robert Oscar | Secretary | The Old Receiving Station Green End Dane End SG12 0NU Ware Hertfordshire | British | 124844880001 | ||||||
| WILLOX, Craig | Secretary | Canada Square Canary Wharf E14 5AQ London Five England | 292192540001 | |||||||
| YENCKEN, Simon Anthony | Secretary | 6 Laurel Road SW13 0EE Barnes | Australian | 38814860002 | ||||||
| BECKER-SMITH, Cassandra | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | England | British | 202202200001 | |||||
| CAMPBELL, Helen Elizabeth | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | England | British | 131325100001 | |||||
| EROL, Giray | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | United Kingdom | British | 191330990001 | |||||
| EVANS, James | Director | 6 Fishpool Street AL3 4RT St Albans Hertfordshire | British | 10085650001 | ||||||
| FAGAN, Daragh Patrick Feltrim | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building Uk | England | British | 189709530001 | |||||
| GLOCER, Thomas Henry | Director | The Reuters Building South Colonnade, Canary Wharf E14 5EP London | American | 71857440004 | ||||||
| GREEN, Philip Nevill | Director | Gresham Street EC2V 7HN London 25 | United Kingdom | British | 121533750001 | |||||
| GRIGSON, David John | Director | Flat G 49 Wellington Street WC2E 7BL London | United Kingdom | British | 71511500003 | |||||
| HOGG, Christopher Anthony, Sir | Director | Flat 3 51 South Street W1K 2XL London | United Kingdom | British | 9006020004 | |||||
| HUGHES, Priscilla | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building Uk | United Kingdom | American | 180519870001 | |||||
| JOB, Peter James Denton, Sir | Director | Shell Centre SE1 7NA London | British | 77466610007 | ||||||
| KNOWLAND, Timothy David | Director | Canada Square Canary Wharf E14 5AQ London Five England | England | British | 211070020004 | |||||
| MARCHAND, Jean Claude | Director | Chemin Du Port De Bellerive 1245 Collonge Bellerive Switzerland | Switzerland | Swiss | 88608070001 | |||||
| MARTIN, Rosemary Elisabeth Scudamore | Director | The Reuters Building South Colonnade, Canary Wharf E14 5EP London | British | 53034470004 | ||||||
| MITCHELL, Stephen Francis | Director | 10 Ranelagh Avenue Barnes SW13 0BP London | Australian | 79756140001 | ||||||
| MITCHLEY, David Martin | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | United Kingdom | British | 146369720001 | |||||
| MOSS, Peter David | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building Uk | England | British | 155385040002 | |||||
| NUNN, James | Director | Canada Square Canary Wharf E14 5AQ London Five England | United Kingdom | British | 289886660001 | |||||
| OAKLEY, Martin Robert John | Director | 18 Baizdon Road Blackheath SE3 0UJ London | United Kingdom | British | 89870950001 | |||||
| PARCELL, John Michael Coldwell | Director | Brownings House Camps End Castle Camps CB1 6TR Cambridge | Gbr | British | 44364910001 | |||||
| REDWOOD, Robert Mark | Director | Chinnor Hill OX39 4BB Chinnor Westdown House Oxon Uk | United Kingdom | British | 130119120001 | |||||
| ROWLEY, Robert Oscar | Director | The Old Receiving Station Green End Dane End SG12 0NU Ware Hertfordshire | England | British | 124844880001 |
Who are the persons with significant control of REFINITIV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Refinitiv Uk Holdings Limited | Apr 06, 2016 | Canada Square E14 5AQ London Five England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0