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REFINITIV UK (REST OF WORLD) HOLDINGS LIMITED

REFINITIV UK (REST OF WORLD) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREFINITIV UK (REST OF WORLD) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11259319
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REFINITIV UK (REST OF WORLD) HOLDINGS LIMITED?

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

    Where is REFINITIV UK (REST OF WORLD) HOLDINGS LIMITED located?

    Registered Office Address
    Five Canada Square
    Canary Wharf
    E14 5AQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REFINITIV UK (REST OF WORLD) HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINANCIAL & RISK REST OF WORLD HOLDINGS LIMITEDMar 16, 2018Mar 16, 2018

    What are the latest accounts for REFINITIV UK (REST OF WORLD) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REFINITIV UK (REST OF WORLD) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for REFINITIV UK (REST OF WORLD) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2026 with updates

    		5 pagesCS01

    Change of details for Refinitiv Uk Parent Limited as a person with significant control on Nov 07, 2025

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Appointment of Christopher Myles Turner as a director on Jul 29, 2025

    		2 pagesAP01

    Termination of appointment of Peter Thorn as a director on Jul 18, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

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

    		1 pagesTM01

    Appointment of William Slaiding as a director on Apr 11, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		134 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Timothy David Knowland on Nov 13, 2020

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		88 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

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

    		1 pagesAD01

    Full accounts made up to Dec 31, 2018

    		81 pagesAA

    Confirmation statement made on Mar 15, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of REFINITIV UK (REST OF WORLD) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'HANLON, Carla Jane
    Canada Square
    Canary Wharf
    E14 5AQ London
    Five
    England
    		Secretary
    Canada Square
    Canary Wharf
    E14 5AQ London
    Five
    England
    		244274210001
    SLAIDING, William John
    Canada Square
    Canary Wharf
    E14 5AQ London
    Five
    England
    		Director
    Canada Square
    Canary Wharf
    E14 5AQ London
    Five
    England
    		United KingdomBritish308330120001
    TURNER, Christopher Myles
    Canada Square
    Canary Wharf
    E14 5AQ London
    Five
    England
    		Director
    Canada Square
    Canary Wharf
    E14 5AQ London
    Five
    England
    		EnglandBritish338591350001
    CASSIDY, Maria Bernadette
    30 South Colonnade
    E14 5EP Canary Wharf
    The Thomson Reuters Building
    London
    United Kingdom
    		Director
    30 South Colonnade
    E14 5EP Canary Wharf
    The Thomson Reuters Building
    London
    United Kingdom
    		EnglandBritish332628850001
    KNOWLAND, Timothy David
    Canada Square
    Canary Wharf
    E14 5AQ London
    Five
    England
    		Director
    Canada Square
    Canary Wharf
    E14 5AQ London
    Five
    England
    		EnglandBritish211070020004
    THORN, Peter
    Canada Square
    Canary Wharf
    E14 5AQ London
    Five
    England
    		Director
    Canada Square
    Canary Wharf
    E14 5AQ London
    Five
    England
    		United KingdomBritish150009250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REFINITIV UK (REST OF WORLD) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lseg Data And Risk Limited
    Canary Wharf
    E14 5AQ London
    Five Canada Square
    United Kingdom
    		Feb 14, 2019
    Canary Wharf
    E14 5AQ London
    Five Canada Square
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11273092
    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.
    Financial & Risk Uk Parent Limited
    Canada Square
    Canary Wharf
    E14 5AQ London
    Five
    England
    		Oct 01, 2018
    Canada Square
    Canary Wharf
    E14 5AQ London
    Five
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number11273092
    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 Corporation
    333 Bay Street
    Suite 400
    M5H 2R2 Toronto
    Bay Adelaide Centre
    Ontario
    Canada
    		May 30, 2018
    333 Bay Street
    Suite 400
    M5H 2R2 Toronto
    Bay Adelaide Centre
    Ontario
    Canada
    		Yes
    Legal FormCorporation (Public)
    Country RegisteredOntario
    Legal AuthorityCanada (Ontario)
    Place RegisteredOntario, Canada
    Registration Number001818928
    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.
    Reuters Limited
    30 South Colonnade
    E14 5EP London
    The Thomson Reuters Building
    United Kingdom
    		Mar 16, 2018
    30 South Colonnade
    E14 5EP London
    The Thomson Reuters Building
    United Kingdom
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number145516
    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.
    • license: CC0