RELX (UK) LIMITED

Overview

Company Name	RELX (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02746621
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RELX (UK) LIMITED?

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

Where is RELX (UK) LIMITED located?

Registered Office Address	1-3 Strand London WC2N 5JR
Undeliverable Registered Office Address	No

What were the previous names of RELX (UK) LIMITED?

Previous Company Names
Company Name	From	Until
REED ELSEVIER (UK) LIMITED	Jan 01, 1993	Jan 01, 1993
REED INTERNATIONAL (UK) LIMITED	Oct 14, 1992	Oct 14, 1992
COPYDEAL LIMITED	Sep 11, 1992	Sep 11, 1992

What are the latest accounts for RELX (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RELX (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2025
Next Confirmation Statement Due	Jun 28, 2025
Next Confirmation Statement Made Up To	Jun 14, 2024
Overdue	No

What are the latest filings for RELX (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 06, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Jun 26, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Sep 20, 2022	Director's details changed for Mr Nicholas Lawrence Luff on Sep 14, 2022	2 pages	CH01

Jul 12, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Appointment of Mr Adam David Christopher Westley as a secretary on Nov 15, 2021	2 pages	AP03

Nov 16, 2021	Termination of appointment of Simon John Pereira as a secretary on Nov 15, 2021	1 pages	TM02

Jul 17, 2021	Full accounts made up to Dec 31, 2020	38 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Jul 22, 2020	Full accounts made up to Dec 31, 2019	37 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 14, 2020 with updates	4 pages	CS01

Nov 19, 2019	Full accounts made up to Dec 31, 2018	36 pages	AA

Sep 02, 2019	Termination of appointment of Alan William Mcculloch as a secretary on Aug 30, 2019	1 pages	TM02

Aug 05, 2019	Appointment of Mr Simon John Pereira as a secretary on Aug 01, 2019	2 pages	AP03

Jun 18, 2019	Confirmation statement made on Jun 14, 2019 with updates	4 pages	CS01

Oct 06, 2018	Full accounts made up to Dec 31, 2017	36 pages	AA

Jun 15, 2018	Confirmation statement made on Jun 14, 2018 with updates	4 pages	CS01

Oct 02, 2017	Full accounts made up to Dec 31, 2016	34 pages	AA

Jun 21, 2017	Director's details changed for Mr Nicholas Lawrence Luff on Jun 20, 2017	2 pages	CH01

Jun 16, 2017	Confirmation statement made on Jun 14, 2017 with updates	5 pages	CS01

Feb 10, 2017	Director's details changed for Mr Nicholas Lawrence Luff on Feb 09, 2017	2 pages	CH01

Sep 21, 2016	Termination of appointment of Kumsal Bayazit Besson as a director on Sep 15, 2016	1 pages	TM01

Aug 15, 2016	Full accounts made up to Dec 31, 2015	41 pages	AA

View All Filings

Who are the officers of RELX (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WESTLEY, Adam David Christopher Strand WC2N 5JR London 1-3 United Kingdom	Nov 15, 2021		Secretary	Strand WC2N 5JR London 1-3 United Kingdom					289551330001
LUFF, Nicholas Lawrence Strand WC2N 5JR London 1-3 United Kingdom	Oct 02, 2014		Director	Strand WC2N 5JR London 1-3 United Kingdom	United Kingdom	British	1967-3	Company Director	190866500001
UDOW, Henry Adam Strand WC2N 5JR London 1-3 United Kingdom	Dec 21, 2011		Director	Strand WC2N 5JR London 1-3 United Kingdom	United Kingdom	British	1957-4	Chief Legal Officer	125126820001
COWDEN, Stephen John Strand WC2N 5JR London 1-3 United Kingdom	Mar 31, 2011	Dec 21, 2011	Secretary	Strand WC2N 5JR London 1-3 United Kingdom					159037620001
DIXON, Leslie Belmont House Tonbridge Road Mereworth ME18 5JE Maidstone Kent	Oct 01, 1993	Mar 31, 2011	Secretary	Belmont House Tonbridge Road Mereworth ME18 5JE Maidstone Kent		British			830710002
DIXON, Leslie Belmont House Tonbridge Road Mereworth ME18 5JE Maidstone Kent	Sep 18, 1992	Dec 31, 1992	Secretary	Belmont House Tonbridge Road Mereworth ME18 5JE Maidstone Kent		British			830710002
JOSEPH, Anne Janette 68 Hillway N6 6DP London	Aug 07, 1996	Aug 12, 1996	Secretary	68 Hillway N6 6DP London		British			60285460001
MCCULLOCH, Alan William Strand WC2N 5JR London 1-3 United Kingdom	Jun 26, 2012	Aug 30, 2019	Secretary	Strand WC2N 5JR London 1-3 United Kingdom					170176480001
MITCHLEY, Simon Colin Strand WC2N 5JR London 1-3 United Kingdom	Dec 21, 2011	Jun 30, 2012	Secretary	Strand WC2N 5JR London 1-3 United Kingdom					165889040001
PEREIRA, Simon John Strand WC2N 5JR London 1-3 United Kingdom	Aug 01, 2019	Nov 15, 2021	Secretary	Strand WC2N 5JR London 1-3 United Kingdom					261153050001
RICHARDSON, Karen Diana Lakeview 53 Woodside SW19 7AF London	Jan 01, 1993	Oct 01, 1993	Secretary	Lakeview 53 Woodside SW19 7AF London		British			38091040001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 11, 1992	Sep 15, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ARMOUR, Mark Henry 1-3 Strand London WC2N 5JR	Jun 30, 2000	Nov 19, 2012	Director	1-3 Strand London WC2N 5JR	United Kingdom	British	1954-7	Chief Financial Officer	58001830003
ARMOUR, Mark Henry 48 Bellamy Street SW12 8BU London	Sep 18, 1995	Sep 23, 1996	Director	48 Bellamy Street SW12 8BU London		British	1954-7	Deputy Chief Financial Officer	58001830001
BAKER, Richard Gordon Highbank House 19 The Street West Horsley KT24 6BA Leatherhead Surrey	Sep 18, 1992	Dec 31, 1992	Director	Highbank House 19 The Street West Horsley KT24 6BA Leatherhead Surrey		British	1944-7	Director Of Corporate Services	63744750001
BESSON, Kumsal Bayazit Strand WC2N 5JR London 1-3 Great Britain	Nov 19, 2012	Sep 15, 2016	Director	Strand WC2N 5JR London 1-3 Great Britain	England	Turkish	1974-8	Chief Strategy Officer	173831820001
BLAKE, Christopher 85 Crown Road St Margarets TW1 3EX Twickenham Middlesex	Jun 04, 1997	Oct 15, 1998	Director	85 Crown Road St Margarets TW1 3EX Twickenham Middlesex		British	1960-3	Publisher	55350870001
BOSWOOD, Michael Gordon Eaglesfield Jack Straws Lane Headington OX3 0DN Oxford	Jan 01, 1996	Sep 30, 1996	Director	Eaglesfield Jack Straws Lane Headington OX3 0DN Oxford		British	1950-8	Publisher	52182840001
BRUGGINK, Herman Ravensweerdsweg 20 7213 Dx Gorssel FOREIGN The Netherlands	Apr 19, 1995	Apr 09, 1996	Director	Ravensweerdsweg 20 7213 Dx Gorssel FOREIGN The Netherlands		Dutch	1946-7	Director	43120890001
COWDEN, Stephen John 13 Weybridge Park KT13 8SL Weybridge Mareeba Lodge Surrey United Kingdom	Feb 05, 2001	Dec 21, 2011	Director	13 Weybridge Park KT13 8SL Weybridge Mareeba Lodge Surrey United Kingdom		British	1952-7	General Counsel	510780002
CUSWORTH, George Robert Neville 85 Albert Road TW9 3BL Richmond Surrey	Aug 07, 1995	Apr 30, 1999	Director	85 Albert Road TW9 3BL Richmond Surrey		British	1938-10	Director/Chief Executive	4700910002
DAVIS, Crispen Henry, Sir Hills End Titlarks Hill SL5 0JD Sunningdale Berkshire	Sep 01, 1999	Jun 30, 2000	Director	Hills End Titlarks Hill SL5 0JD Sunningdale Berkshire		British	1949-3	Chief Executive Officer	141954150001
DAVIS, Peter John, Sir 20 Chester Row SW1W 9JH London	Oct 12, 1992	Jun 27, 1994	Director	20 Chester Row SW1W 9JH London		British	1941-12	Chairman & Chief Executive	11848680002
GRANT, Alexander Beresford Flat 3 5 Stafford Terrace W8 7BJ Kensington London	Jun 13, 1996	Nov 30, 1996	Director	Flat 3 5 Stafford Terrace W8 7BJ Kensington London		British	1955-4	Director	42238890001
HOPE, Michael Anthony Fenn Farm Great Henny CO10 7NN Sudbury Suffolk	Jan 01, 1996	Feb 05, 1998	Director	Fenn Farm Great Henny CO10 7NN Sudbury Suffolk	Uk	British	1949-12	Company Director	31269540008
HOWE, Gavin Anthony 10 Cumberlands CR8 5DX Kenley Surrey	Nov 26, 1998	Jun 30, 2000	Director	10 Cumberlands CR8 5DX Kenley Surrey		British	1954-4	Company Director	32964550001
IRVINE, Ian Alexander Noble 14 Tregunter Road SW10 9LR London	Apr 09, 1996	Jul 02, 1996	Director	14 Tregunter Road SW10 9LR London		British	1936-7	Director	53758680001
JENKINS, Trevor Arthur Melrose 18 Tilehouse Road GU4 8AL Guildford Surrey	Jul 19, 1999	Oct 23, 2003	Director	Melrose 18 Tilehouse Road GU4 8AL Guildford Surrey		British	1959-8	Director Of Business Planning	65629570002
JONES, Keith 6 Beechwood Close KT13 9TA Weybridge Surrey	Jan 01, 1996	Jun 30, 2000	Director	6 Beechwood Close KT13 9TA Weybridge Surrey		British	1956-7	Director	48897800001
JOSEPH, Anne Janette 1-3 Strand London WC2N 5JR	Jul 19, 1999	Dec 01, 2014	Director	1-3 Strand London WC2N 5JR	England	British	1953-10	Lawyer	60285460001
MATTHEW, Michael Rodwell Manor West Lambrook TA13 5HA South Petherton Somerset	Jan 01, 1996	Jan 19, 1998	Director	Rodwell Manor West Lambrook TA13 5HA South Petherton Somerset		British	1948-3	Director	40092920001
MELLON, John Benedict Apartment 40 Dundee Court 73 Wapping High Street E1 9YG London	Jun 27, 1994	Apr 30, 1999	Director	Apartment 40 Dundee Court 73 Wapping High Street E1 9YG London		British	1940-11	Director	35523050003
PHILBIN, John Nicholas 30 Airedale Avenue Chiswick W4 2NW London	Sep 23, 1996	Jun 30, 2000	Director	30 Airedale Avenue Chiswick W4 2NW London		British	1950-3	Commercial Director	3098280001
RADCLIFFE, Willoughby Mark St John 14 The Orchard Bedford Park W4 1JX London	Jun 30, 2000	Mar 30, 2001	Director	14 The Orchard Bedford Park W4 1JX London	England	British	1946-4	Company Secretary	32447610001
RICHARDSON, Paul 1-3 Strand London WC2N 5JR	Oct 23, 2003	Mar 01, 2013	Director	1-3 Strand London WC2N 5JR	England	British	1960-1	Accountant	93730120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RELX (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Relx (Holdings) Limited

Apr 06, 2016

Strand

WC2N 5JR London

1-3

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	5807690

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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