REFINITIV GROUP NOMINEES LIMITED

Overview

Company Name	REFINITIV GROUP NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02118614
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1987

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 GROUP NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is REFINITIV GROUP NOMINEES LIMITED located?

Registered Office Address	10 Paternoster Square EC4M 7LS London England
Undeliverable Registered Office Address	No

What were the previous names of REFINITIV GROUP NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
THOMSON REUTERS GROUP NOMINEES LIMITED	Jan 15, 2009	Jan 15, 2009
REUTERS GROUP NOMINEES LIMITED	Apr 01, 1996	Apr 01, 1996
REUTER GROUP NOMINEES LIMITED	Apr 01, 1987	Apr 01, 1987

What are the latest accounts for REFINITIV GROUP NOMINEES 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 GROUP NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for REFINITIV GROUP NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

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

Jul 11, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Oct 01, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Sep 09, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Jul 05, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Appointment of Agnes Clotilde Francoise Favillier as a director on Jun 16, 2023	2 pages	AP01

May 09, 2023	Appointment of Joanna Eyre as a director on Mar 08, 2023	2 pages	AP01

Apr 12, 2023	Registered office address changed from Five Canada Square Canary Wharf London E14 5AQ England to 10 Paternoster Square London EC4M 7LS on Apr 12, 2023	1 pages	AD01

Mar 14, 2023	Termination of appointment of Timothy David Knowland as a director on Mar 08, 2023	1 pages	TM01

Mar 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Oct 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

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

Jul 14, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jul 25, 2021	Confirmation statement made on Jul 01, 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

Oct 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Aug 12, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

May 31, 2020	Change of details for Refinitiv Limited as a person with significant control on Mar 30, 2020	2 pages	PSC05

Apr 14, 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 Apr 14, 2020	1 pages	AD01

Sep 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

Jul 18, 2019	Change of details for Reuters Limited as a person with significant control on Feb 28, 2019	2 pages	PSC05

Jul 18, 2019	Notification of Reuters Limited as a person with significant control on Oct 01, 2018	2 pages	PSC02

View All Filings

Who are the officers of REFINITIV GROUP NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'HANLON, Carla EC4M 7LS London 10 Paternoster Square England	Jul 25, 2011		Secretary	EC4M 7LS London 10 Paternoster Square England				163622220001
EYRE, Joanna EC4M 7LS London 10 Paternoster Square England	Mar 08, 2023		Director	EC4M 7LS London 10 Paternoster Square England	United Kingdom	British	1981-9	308701570001
FAVILLIER, Agnes Clotilde Francoise EC4M 7LS London 10 Paternoster Square England	Jun 16, 2023		Director	EC4M 7LS London 10 Paternoster Square England	United Kingdom	French	1985-8	310694410001
GLADMAN, Ronald John 16 Taylor Avenue Kew TW9 4ED Richmond Surrey		Dec 01, 1994	Secretary	16 Taylor Avenue Kew TW9 4ED Richmond Surrey		British		20568800001
MACLEAN, Elizabeth Maria 394 Baddow Road CM2 9RA Chelmsford Essex	Dec 01, 2002	Jul 25, 2011	Secretary	394 Baddow Road CM2 9RA Chelmsford Essex		British		86501910007
MARTIN, Rosemary Elisabeth Scudamore Little Batts RH2 0JT Reigate Surrey	Sep 01, 1997	Dec 01, 2002	Secretary	Little Batts RH2 0JT Reigate Surrey		British		53034470001
YENCKEN, Simon Anthony 6 Laurel Road SW13 0EE Barnes	Dec 01, 1994	Sep 01, 1997	Secretary	6 Laurel Road SW13 0EE Barnes		Australian		38814860002
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
GLADMAN, Ronald John 16 Taylor Avenue Kew TW9 4ED Richmond Surrey		Apr 01, 1999	Director	16 Taylor Avenue Kew TW9 4ED Richmond Surrey		British	1941-2	20568800001
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
KNOWLAND, Timothy David Canary Wharf E14 5AQ London Five Canada Square England	Sep 14, 2018	Mar 08, 2023	Director	Canary Wharf E14 5AQ London Five Canada Square England	England	British	1980-6	211070020004
MARTIN, Rosemary Elisabeth Scudamore The Reuters Building South Colonnade, Canary Wharf E14 5EP London	Apr 01, 1999	Jan 01, 2008	Director	The Reuters Building South Colonnade, Canary Wharf E14 5EP London		British	1960-5	53034470004
MITCHLEY, David Martin 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Jun 28, 2013	Sep 14, 2018	Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	United Kingdom	British	1968-1	146369720001
RAWES, Jonathan Paul 7 Dryburgh Road Putney SW15 1BN London	Apr 01, 1999	Feb 18, 2003	Director	7 Dryburgh Road Putney SW15 1BN London	United Kingdom	British	1950-8	2532320003
ROWLEY, Robert Oscar The Old Receiving Station Green End Dane End SG12 0NU Ware Hertfordshire		Apr 01, 1999	Director	The Old Receiving Station Green End Dane End SG12 0NU Ware Hertfordshire	England	British	1949-8	124844880001
THOMAS, Matthew Richard 6 Muirfield Road W3 7NR London	Jan 01, 2008	Jul 31, 2008	Director	6 Muirfield Road W3 7NR London		British	1957-2	127083540001
THORN, Peter EC4M 7LS London 10 Paternoster Square England	May 09, 2011	Jul 18, 2025	Director	EC4M 7LS London 10 Paternoster Square England	United Kingdom	British	1963-7	150009250002
WOOD, Philip Kenneth 4 Middlings Wood Kippington Road TN13 2LF Sevenoaks Kent		Apr 01, 1999	Director	4 Middlings Wood Kippington Road TN13 2LF Sevenoaks Kent	England	British	1955-5	8259380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REFINITIV GROUP NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Refinitiv Limited

Oct 01, 2018

Canada Square

Canary Wharf

E14 5AQ London

Five

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Uk Companies Act 2006
Place Registered	England And Wales
Registration Number	0145516

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Thomson Reuters Corporation

Apr 06, 2016

Bay Street

Suite 400

Toronto

333

Ontario, M5h 2r2

Canada

Yes

Legal Form	Ontario Business Corporation (Public)
Country Registered	Ontario, Canada
Legal Authority	Business Corporation Act Of Ontario
Place Registered	Ministry Of Government Services, Ontario
Registration Number	1818928

Natures of Control

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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