REFINITIV LATAM TRADING LIMITED

Overview

Company Name	REFINITIV LATAM TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02466647
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1990
Date of Cessation	Nov 14, 2023

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 LATAM TRADING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is REFINITIV LATAM TRADING LIMITED located?

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

What were the previous names of REFINITIV LATAM TRADING LIMITED?

Previous Company Names
Company Name	From	Until
THOMSON REUTERS (MARKETS) LATAM TRADING LIMITED	Jan 15, 2009	Jan 15, 2009
REUTERS LATAM TRADING LIMITED	Mar 05, 1990	Mar 05, 1990
535TH SHELF TRADING COMPANY LIMITED	Feb 05, 1990	Feb 05, 1990

What are the latest accounts for REFINITIV LATAM TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for REFINITIV LATAM TRADING LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 29, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 16, 2023

Application to strike the company off the register

1 pages

DS01

Jul 10, 2023

Confirmation statement made on Jul 02, 2023 with no updates

3 pages

CS01

Apr 21, 2023

Termination of appointment of Timothy David Knowland as a director on Apr 11, 2023

1 pages

TM01

Apr 21, 2023

Appointment of Harry Sacher as a director on Apr 11, 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 06, 2023

Accounts for a dormant company made up to Dec 31, 2022

6 pages

Sep 05, 2022

Accounts for a dormant company made up to Dec 31, 2021

6 pages

Jul 20, 2022

Director's details changed for Mr Timothy David Knowland on Jan 21, 2022

2 pages

CH01

Jul 15, 2022

Confirmation statement made on Jul 02, 2022 with no updates

3 pages

CS01

Sep 29, 2021

Accounts for a dormant company made up to Dec 31, 2020

6 pages

Jul 25, 2021

Confirmation statement made on Jul 02, 2021 with 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

6 pages

Oct 01, 2020

Confirmation statement made on Jul 02, 2020 with updates

4 pages

CS01

May 31, 2020

Change of details for Refinitiv Limited as a person with significant control on Mar 30, 2020

2 pages

PSC05

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

Sep 06, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Jul 19, 2019

Confirmation statement made on Jul 02, 2019 with no updates

3 pages

CS01

Jul 19, 2019

Change of details for Reuters Limited as a person with significant control on Feb 28, 2019

2 pages

PSC05

Mar 29, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 29, 2019	RES15

Mar 29, 2019

Change of name notice

2 pages

CONNOT

Oct 30, 2018

Termination of appointment of David Martin Mitchley as a director on Sep 14, 2018

1 pages

TM01

Oct 30, 2018

Appointment of Mr Timothy David Knowland as a director on Sep 14, 2018

2 pages

AP01

View All Filings

Who are the officers of REFINITIV LATAM TRADING 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				163622080001
SACHER, Harry EC4M 7LS London 10 Paternoster Square England	Apr 11, 2023		Director	EC4M 7LS London 10 Paternoster Square England	United Kingdom	British	1987-5	308206690001
THORN, Peter EC4M 7LS London 10 Paternoster Square England	Dec 08, 2016		Director	EC4M 7LS London 10 Paternoster Square England	United Kingdom	British	1963-7	150009250002
BUSWELL, Janice Mary 1 Cottenham Drive Wimbledon SW20 0TD London		Jul 12, 1994	Secretary	1 Cottenham Drive Wimbledon SW20 0TD London		British		21785220001
GLADMAN, Ronald John 16 Taylor Avenue Kew TW9 4ED Richmond Surrey	Jul 12, 1994	Nov 01, 1994	Secretary	16 Taylor Avenue Kew TW9 4ED Richmond Surrey		British		20568800001
MACLEAN, Elizabeth Maria 394 Baddow Road CM2 9RA Chelmsford Essex	Jul 31, 2003	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	Jul 31, 2003	Secretary	Little Batts RH2 0JT Reigate Surrey		British		53034470001
YENCKEN, Simon Anthony 6 Laurel Road SW13 0EE Barnes	Nov 01, 1994	Sep 01, 1997	Secretary	6 Laurel Road SW13 0EE Barnes		Australian		38814860002
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 28, 2013	Oct 23, 2015	Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	England	British	1968-6	131325100001
CLEMETT, Graham Colin 8 Pulborough Road SW18 5UQ London	Jun 30, 2000	Nov 16, 2001	Director	8 Pulborough Road SW18 5UQ London		British	1960-12	71183080001
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
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
HICKSON, William Fletcher 66 Oakhill Road SW15 2QP London	May 01, 1998	Dec 15, 2000	Director	66 Oakhill Road SW15 2QP London		British	1965-1	59588610001
KEATING, Anthony John 4 Onslow Avenue SM2 7EB Sutton Surrey	Jun 07, 1995	May 01, 1998	Director	4 Onslow Avenue SM2 7EB Sutton Surrey		British	1947-7	74120230001
KNOWLAND, Timothy David EC4M 7LS London 10 Paternoster Square England	Sep 14, 2018	Apr 11, 2023	Director	EC4M 7LS London 10 Paternoster Square England	England	British	1980-6	211070020004
MARTIN, Rosemary Elisabeth Scudamore The Reuters Building South Colonnade, Canary Wharf E14 5EP London	Nov 26, 2002	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	Apr 22, 2012	Sep 14, 2018	Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	United Kingdom	British	1968-1	146369720001
PFEIFER, Alexander Albert Jalna Church Path Merton Park SW19 3HL London	Dec 15, 2000	Nov 26, 2002	Director	Jalna Church Path Merton Park SW19 3HL London		Australian	1960-1	73627720001
ROWLEY, Robert Oscar The Old Receiving Station Green End Dane End SG12 0NU Ware Hertfordshire		Jun 07, 1995	Director	The Old Receiving Station Green End Dane End SG12 0NU Ware Hertfordshire	England	British	1949-8	124844880001
TARLING, Richard 33 Aldgate High Street EC3N 1DL London Aldgate House United Kingdom	May 09, 2011	Apr 22, 2012	Director	33 Aldgate High Street EC3N 1DL London Aldgate House United Kingdom	United Kingdom	British	1972-10	160006180001
THOMAS, Hywel Rees Tamlan House Loudhams Wood Lane HP8 4AR Chalfont St Giles Buckinghamshire	Nov 16, 2001	Jul 31, 2003	Director	Tamlan House Loudhams Wood Lane HP8 4AR Chalfont St Giles Buckinghamshire	England	British	1965-7	92787450001
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
WOOD, Philip Kenneth 4 Middlings Wood Kippington Road TN13 2LF Sevenoaks Kent		Jun 30, 2000	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 LATAM TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Refinitiv Limited

Apr 06, 2016

Canada Square

Canary Wharf

E14 5AQ London

Five

England

Legal Form	Private Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	00145516

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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