REFINITIV UK HOLDINGS LIMITED

Overview

Company Name	REFINITIV UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01796065
Jurisdiction	England/Wales
Date of Creation	Feb 29, 1984

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 UK HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is REFINITIV UK HOLDINGS 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 UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
REUTERS HOLDINGS LIMITED	May 04, 1984	May 04, 1984
HACKREMCO (NO.151) LIMITED	Feb 29, 1984	Feb 29, 1984

What are the latest accounts for REFINITIV UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2027
Next Confirmation Statement Due	May 24, 2027
Next Confirmation Statement Made Up To	May 10, 2026
Overdue	No

What are the latest filings for REFINITIV UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 14, 2026	Confirmation statement made on May 10, 2026 with no updates	3 pages	CS01

Jan 15, 2026	Change of details for Refinitiv Uk Parent Limited as a person with significant control on Nov 07, 2025	2 pages	PSC05

Sep 10, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Sep 02, 2025	Appointment of Christopher Myles Turner as a director on Jul 29, 2025	2 pages	AP01

Jul 30, 2025	Termination of appointment of Peter Thorn as a director on Jul 18, 2025	1 pages	TM01

May 19, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

Sep 13, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

May 10, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Jul 15, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

May 10, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Termination of appointment of Timothy David Knowland as a director on Apr 11, 2023	1 pages	TM01

Apr 25, 2023	Appointment of William Slaiding as a director on Apr 11, 2023	2 pages	AP01

Aug 04, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Jul 20, 2022	Director's details changed for Mr Timothy David Knowland on Jan 21, 2022	2 pages	CH01

May 26, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

Sep 07, 2021	Full accounts made up to Dec 31, 2020	78 pages	AA

May 27, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Director's details changed for Mr Timothy David Knowland on Nov 13, 2020	2 pages	CH01

Sep 28, 2020	Full accounts made up to Dec 31, 2019	79 pages	AA

Jun 03, 2020	Confirmation statement made on May 10, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on Mar 30, 2020	1 pages	AD01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	77 pages	AA

May 31, 2019	Confirmation statement made on May 10, 2019 with updates	4 pages	CS01

May 02, 2019	Cessation of Thomson Reuters Group Limited as a person with significant control on Oct 01, 2018	1 pages	PSC07

May 02, 2019	Notification of Refinitiv Uk Parent Limited as a person with significant control on Oct 01, 2018	2 pages	PSC02

View All Filings

Who are the officers of REFINITIV UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'HANLON, Carla Canada Square Canary Wharf E14 5AQ London Five England	Jul 25, 2011		Secretary	Canada Square Canary Wharf E14 5AQ London Five England				163622170001
CLARKE, Darryl John Canada Square Canary Wharf E14 5AQ London Five England	Jun 28, 2013		Director	Canada Square Canary Wharf E14 5AQ London Five England	United Kingdom	British	1974-4	140709790001
SLAIDING, William John Canada Square Canary Wharf E14 5AQ London Five England	Apr 11, 2023		Director	Canada Square Canary Wharf E14 5AQ London Five England	United Kingdom	British	1986-12	308330120001
TURNER, Christopher Myles Canada Square Canary Wharf E14 5AQ London Five England	Jul 29, 2025		Director	Canada Square Canary Wharf E14 5AQ London Five England	England	British	1980-4	338591350001
FAGAN, Daragh Patrick Feltrim 117 Queens Road TW10 6HF Richmond Surrey	Jan 01, 2008	Nov 20, 2008	Secretary	117 Queens Road TW10 6HF Richmond Surrey		British		189709530001
MACLEAN, Elizabeth Maria 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Nov 20, 2008	Jul 25, 2011	Secretary	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building		British		86501910007
MARTIN, Rosemary Elisabeth Scudamore The Reuters Building South Colonnade, Canary Wharf E14 5EP London	May 01, 1999	Jan 01, 2008	Secretary	The Reuters Building South Colonnade, Canary Wharf E14 5EP London		British		53034470004
MITCHELL, Stephen Francis 39 Meredyth Road SW13 0DS London	Jul 27, 1998	May 01, 1999	Secretary	39 Meredyth Road SW13 0DS London		British		59942560001
ROWLEY, Robert Oscar The Old Receiving Station Green End Dane End SG12 0NU Ware Hertfordshire		Dec 31, 1993	Secretary	The Old Receiving Station Green End Dane End SG12 0NU Ware Hertfordshire		British		124844880001
YENCKEN, Simon Anthony 6 Laurel Road SW13 0EE Barnes	Jan 01, 1994	Jul 27, 1998	Secretary	6 Laurel Road SW13 0EE Barnes		Australian		38814860002
BAUMAN, Robert Patten 10 Alexander Square SW3 2AY London	Mar 01, 1994	Mar 12, 1998	Director	10 Alexander Square SW3 2AY London		Usa	1931-3	33611730001
BECKER-SMITH, Cassandra 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Oct 23, 2015	Dec 08, 2016	Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	England	British	1979-6	202202200001
CAMPBELL, Helen Elizabeth 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Jun 04, 2014	Oct 23, 2015	Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	England	British	1968-6	131325100001
CRAVEN, John Anthony, Sir Flat 1 1 Belgrave Place SW1X 8BU London	Feb 19, 1997	Mar 12, 1998	Director	Flat 1 1 Belgrave Place SW1X 8BU London		British	1940-10	99115970001
EVANS, James 6 Fishpool Street AL3 4RT St Albans Hertfordshire		May 10, 1994	Director	6 Fishpool Street AL3 4RT St Albans Hertfordshire		British	1932-11	10085650001
FAGAN, Daragh Patrick Feltrim 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Jan 01, 2008	Jun 28, 2013	Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	England	British	1969-9	189709530001
GIORDANO, Richard Vincent Flat 6 3 Cadogan Square SW1X 0HH London		Apr 12, 1994	Director	Flat 6 3 Cadogan Square SW1X 0HH London		American	1934-3	33082940001
GLOCER, Thomas Henry The Reuters Building South Colonnade, Canary Wharf E14 5EP London	Jan 01, 2001	Jan 01, 2008	Director	The Reuters Building South Colonnade, Canary Wharf E14 5EP London		American	1959-10	71857440004
GREEN, Michael Philip 25 Knightsbridge SW1X 9RZ London	Jul 21, 1992	Mar 12, 1998	Director	25 Knightsbridge SW1X 9RZ London		British	1947-12	37355670003
GRIGSON, David John Flat G 49 Wellington Street WC2E 7BL London	Jan 01, 2001	Jan 01, 2008	Director	Flat G 49 Wellington Street WC2E 7BL London	United Kingdom	British	1954-11	71511500003
GYLLENHAMMAR, Pehr Gustaf Flat 2 45 Eaton Place SW1X 8DE London		Oct 15, 1997	Director	Flat 2 45 Eaton Place SW1X 8DE London	United Kingdom	Swedish	1935-4	138634530001
HARDING, Nicholas David Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Jul 31, 2008	May 09, 2011	Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	United Kingdom	British	1979-8	132397600002
HOGG, Christopher Anthony, Sir Flat 3 51 South Street W1K 2XL London		Oct 01, 2004	Director	Flat 3 51 South Street W1K 2XL London	United Kingdom	British	1936-8	9006020004
JOB, Peter James Denton, Sir Shell Centre SE1 7NA London		Jul 23, 2001	Director	Shell Centre SE1 7NA London		British	1941-7	77466610007
KNIGHT, Andrew Stephen Bower 88 St Georges Square SW1V 3QX London		Jul 21, 1992	Director	88 St Georges Square SW1V 3QX London		British	1939-11	49338260001
KNOWLAND, Timothy David Canada Square Canary Wharf E14 5AQ London Five England	Oct 01, 2018	Apr 11, 2023	Director	Canada Square Canary Wharf E14 5AQ London Five England	England	British	1980-6	211070020004
MARCHAND, Jean Claude Chemin Du Port De Bellerive 1245 Collonge Bellerive Switzerland	Oct 08, 1996	Jul 23, 2001	Director	Chemin Du Port De Bellerive 1245 Collonge Bellerive Switzerland	Switzerland	Swiss	1946-2	88608070001
MITCHLEY, David Martin 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Jun 04, 2014	Sep 14, 2018	Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	United Kingdom	British	1968-1	146369720001
OLVER, Richard Lake, Sir Bay Lodge Mill Lane Danbury CM3 4HX Chelmsford Essex	Dec 01, 1997	Mar 12, 1998	Director	Bay Lodge Mill Lane Danbury CM3 4HX Chelmsford Essex	United Kingdom	British	1947-1	56165480001
PARCELL, John Michael Coldwell Brownings House Camps End Castle Camps CB1 6TR Cambridge	Oct 08, 1996	Jan 17, 2000	Director	Brownings House Camps End Castle Camps CB1 6TR Cambridge	Gbr	British	1946-9	44364910001
PARK, Ian Grahame 6 Cheyne Row SW3 5HL London		Apr 12, 1994	Director	6 Cheyne Row SW3 5HL London	United Kingdom	British	1935-5	2756710001
ROWLEY, Robert Oscar The Old Receiving Station Green End Dane End SG12 0NU Ware Hertfordshire		Dec 31, 2001	Director	The Old Receiving Station Green End Dane End SG12 0NU Ware Hertfordshire	England	British	1949-8	124844880001
SINCLAIR, Charles James Francis 6 Highbury Road Wimbledon SW19 7PR London	Jan 01, 1994	Mar 12, 1998	Director	6 Highbury Road Wimbledon SW19 7PR London	United Kingdom	British	1948-4	35686070002
SNEDDEN, David King Apartment 223 The Colonnades Albert Dock Village L3 4AA Liverpool		Apr 12, 1994	Director	Apartment 223 The Colonnades Albert Dock Village L3 4AA Liverpool		British	1933-2	2699560001
STOREY, Richard, Hon Sir Settrington House Settrington YO17 8NP Malton North Yorkshire		May 10, 1994	Director	Settrington House Settrington YO17 8NP Malton North Yorkshire	United Kingdom	British	1937-1	14174480003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REFINITIV UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lseg Data And Risk Limited

Oct 01, 2018

Canada Square

E14 5AQ London

Five

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	11273092

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Thomson Reuters Group Limited

Apr 06, 2016

30 South Colonnade

Canary Wharf

E14 5EP London

The Thomson Reuters Building

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	3296375

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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