REFINITIV BENCHMARK SERVICES (UK) LIMITED
Overview
| Company Name | REFINITIV BENCHMARK SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08541574 |
| 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 BENCHMARK SERVICES (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is REFINITIV BENCHMARK SERVICES (UK) 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 BENCHMARK SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMSON REUTERS BENCHMARK SERVICES LIMITED | Nov 13, 2013 | Nov 13, 2013 |
| THOMSON REUTERS BENCHMARKS LIMITED | May 23, 2013 | May 23, 2013 |
What are the latest accounts for REFINITIV BENCHMARK SERVICES (UK) 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 BENCHMARK SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for REFINITIV BENCHMARK SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Termination of appointment of David Wincott Clark as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deirdre Mary O'reilly as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Arne David Staal as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Termination of appointment of Julian Day as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catherine O'keeffe as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Catherine O'keeffe as a director on May 24, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Paul Gordon Bowes as a director on Feb 13, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Arne David Staal as a director on Jul 29, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul William Klug as a director on Jul 05, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 77 pages | AA | ||||||||||
Termination of appointment of Alessandra Cesar as a director on Jun 11, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Pradeep Menon as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Alessandra Cesar as a director on Nov 06, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 74 pages | AA | ||||||||||
Who are the officers of REFINITIV BENCHMARK SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'HANLON, Carla | Secretary | Canada Square Canary Wharf E14 5AQ London Five England | 178490860001 | |||||||
| BOWES, Paul Gordon | Director | Canada Square Canary Wharf E14 5AQ London Five England | Canada | British | Country Manager | 293113000001 | ||||
| SHEPHERD, Shirley | Director | Canada Square Canary Wharf E14 5AQ London Five England | Scotland | British | Head Of Benchmarks And Indices | 270089460001 | ||||
| BEAUMONT, Mark Stewart | Director | The Thomson Reuters Building 30 South Colonnade E14 5EP Canary Wharf 30 London United Kingdom | United Kingdom | British | Global Head Of Otc Market Content | 192878430001 | ||||
| CAMPBELL, Helen Elizabeth | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | England | British | Chartered Accountant | 131325100001 | ||||
| CESAR, Alessandra | Director | Canada Square Canary Wharf E14 5AQ London Five England | United Kingdom | British | Chief Technology Officer | 276437240001 | ||||
| CLARK, David Wincott | Director | Canada Square Canary Wharf E14 5AQ London Five England | England | British | Bank Director | 162010800001 | ||||
| COOLEY, John Withrow | Director | Times Square 10036 New York 3 New York Usa | United States | American | Global Head Of Indices And Fixings | 207623640001 | ||||
| DAY, Julian | Director | Canada Square Canary Wharf E14 5AQ London Five England | United Kingdom | British | Head Of Benchmark Content Production | 191635710001 | ||||
| FAGAN, Daragh Patrick Feltrim | Director | The Thomson Reuters Building 30 South Colonnade E14 5EP Canary Wharf 30 London United Kingdom | England | British | Lawyer | 189709530001 | ||||
| FLAEGEL, Stephan | Director | Canada Square Canary Wharf E14 5AQ London Five England | United Kingdom | German | Global Head Of Benchmarks & Indices | 237822310001 | ||||
| KLUG, Paul William | Director | Times Square New York 3 Ny 10036 United States | United States | American | Global Head Of Content Production | 205798630001 | ||||
| MENON, Pradeep | Director | 3 Times Square 10036 New York Thomson Reuters New York United States | United States | Indian | Managing Director, Global Head Of Investing & Advi | 233506370001 | ||||
| MITCHLEY, David Martin | Director | The Thomson Reuters Building 30 South Colonnade E14 5EP Canary Wharf 30 London United Kingdom | United Kingdom | British | Chartered Accountant | 146369720001 | ||||
| MOSS, Peter David | Director | The Thomson Reuters Building 30 South Colonnade E14 5EP Canary Wharf 30 London United Kingdom | England | British | Managing Director | 155385040002 | ||||
| O'HANLON, Carla | Director | The Thomson Reuters Building 30 South Colonnade E14 5EP Canary Wharf 30 London United Kingdom | United Kingdom | British | Assistant Company Secretary | 178490850001 | ||||
| O'KEEFFE, Catherine | Director | Canada Square Canary Wharf E14 5AQ London Five England | United Kingdom | Irish | Chief Information Officer | 296551330001 | ||||
| O'REILLY, Deirdre Mary | Director | Canada Square Canary Wharf E14 5AQ London Five England | Ireland | Irish | Consultant | 273249740001 | ||||
| REICHENBACH, Rolf Stefan | Director | The Thomson Reuters Building 30 South Colonnade E14 5EP Canary Wharf 30 London | England | German | Global Head Of Market Insight | 208792270001 | ||||
| SPROEHNLE, Tobias | Director | The Thomson Reuters Building 30 South Colonnade E14 5EP Canary Wharf 30 London | United Kingdom | German | Head Of Benchmark Services | 198352860001 | ||||
| STAAL, Arne David | Director | Canada Square Canary Wharf E14 5AQ London Five England | Scotland | Dutch | Chief Executive Officer | 284100360001 | ||||
| TURNER, Stephen John | Director | Canada Square Canary Wharf E14 5AQ London Five England | United Kingdom | British | It Director | 189458960001 | ||||
| WELLARD, Philip James | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom | England | British | Transaction Product Manager | 290715390001 |
Who are the persons with significant control of REFINITIV BENCHMARK SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Refinitiv Limited | Apr 06, 2016 | Canada Square Canary Wharf 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