REFINITIV UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
REFINITIV UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REFINITIV UK HOLDINGS LIMITED was incorporated 40 years ago on 29/02/1984 and has the registered number: 01796065. The accounts status is FULL and accounts are next due on 30/09/2024.
REFINITIV UK HOLDINGS LIMITED was incorporated 40 years ago on 29/02/1984 and has the registered number: 01796065. The accounts status is FULL and accounts are next due on 30/09/2024.
REFINITIV UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIVE CANADA SQUARE
LONDON
E14 5AQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REUTERS HOLDINGS LIMITED (until 27/02/2019)
REUTERS HOLDINGS LIMITED (until 27/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CARLA O'HANLON | Secretary | 2011-07-25 | CURRENT | ||
MR DARRYL JOHN CLARKE | Apr 1974 | British | Director | 2013-06-28 | CURRENT |
WILLIAM SLAIDING | Dec 1986 | British | Director | 2023-04-11 | CURRENT |
MR PETER THORN | Jul 1963 | British | Director | 2011-05-09 | CURRENT |
MR MATTHEW RICHARD THOMAS | Feb 1957 | British | Director | 2008-01-01 UNTIL 2008-07-31 | RESIGNED |
SIR DAVID ALAN WALKER | Dec 1939 | British | Director | 1994-04-22 UNTIL 1998-03-12 | RESIGNED |
HON SIR RICHARD STOREY | Jan 1937 | Director | RESIGNED | ||
DAVID KING SNEDDEN | Feb 1933 | British | Director | RESIGNED | |
MR DAVID GRANGER URE | Sep 1947 | British | Director | RESIGNED | |
MR ROBERT OSCAR ROWLEY | Aug 1949 | British | Director | RESIGNED | |
IAN GRAHAME PARK | May 1935 | British | Director | RESIGNED | |
MR JOHN MICHAEL COLDWELL PARCELL | Sep 1946 | British | Director | 1996-10-08 UNTIL 2000-01-17 | RESIGNED |
SIR RICHARD LAKE OLVER | Jan 1947 | British | Director | 1997-12-01 UNTIL 1998-03-12 | RESIGNED |
MR DAVID MARTIN MITCHLEY | Jan 1968 | British | Director | 2014-06-04 UNTIL 2018-09-14 | RESIGNED |
MR JEAN CLAUDE MARCHAND | Feb 1946 | Swiss | Director | 1996-10-08 UNTIL 2001-07-23 | RESIGNED |
CHARLES JAMES FRANCIS SINCLAIR | Apr 1948 | British | Director | 1994-01-01 UNTIL 1998-03-12 | RESIGNED |
SIMON ANTHONY YENCKEN | Australian | Secretary | 1994-01-01 UNTIL 1998-07-27 | RESIGNED | |
MR ROBERT OSCAR ROWLEY | Aug 1949 | British | Secretary | RESIGNED | |
STEPHEN FRANCIS MITCHELL | Secretary | 1998-07-27 UNTIL 1999-05-01 | RESIGNED | ||
ROSEMARY ELISABETH SCUDAMORE MARTIN | British | Secretary | 1999-05-01 UNTIL 2008-01-01 | RESIGNED | |
MS ELIZABETH MARIA MACLEAN | British | Secretary | 2008-11-20 UNTIL 2011-07-25 | RESIGNED | |
MR DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Secretary | 2008-01-01 UNTIL 2008-11-20 | RESIGNED |
CASSANDRA BECKER-SMITH | Jun 1979 | British | Director | 2015-10-23 UNTIL 2016-12-08 | RESIGNED |
MR NICHOLAS DAVID HARDING | Aug 1979 | British | Director | 2008-07-31 UNTIL 2011-05-09 | RESIGNED |
DAVID JOHN GRIGSON | Nov 1954 | British | Director | 2001-01-01 UNTIL 2008-01-01 | RESIGNED |
MICHAEL PHILIP GREEN | Dec 1947 | British | Director | 1992-07-21 UNTIL 1998-03-12 | RESIGNED |
THOMAS HENRY GLOCER | Oct 1959 | American | Director | 2001-01-01 UNTIL 2008-01-01 | RESIGNED |
RICHARD VINCENT GIORDANO | Mar 1934 | American,British | Director | RESIGNED | |
SIR CHRISTOPHER ANTHONY HOGG | Aug 1936 | British | Director | RESIGNED | |
MR DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Director | 2008-01-01 UNTIL 2013-06-28 | RESIGNED |
SIR JOHN ANTHONY CRAVEN | Oct 1940 | British | Director | 1997-02-19 UNTIL 1998-03-12 | RESIGNED |
MRS HELEN ELIZABETH CAMPBELL | Jun 1968 | British | Director | 2014-06-04 UNTIL 2015-10-23 | RESIGNED |
MR ANDREW STEPHEN BOWER KNIGHT | Nov 1939 | British | Director | RESIGNED | |
ROBERT PATTEN BAUMAN | Mar 1931 | American | Director | 1994-03-01 UNTIL 1998-03-12 | RESIGNED |
JAMES EVANS | Nov 1932 | British | Director | RESIGNED | |
SIR PETER JAMES DENTON JOB | Jul 1941 | British | Director | RESIGNED | |
MR PEHR GUSTAF GYLLENHAMMAR | Apr 1935 | Swedish | Director | RESIGNED | |
MR TIMOTHY DAVID KNOWLAND | Jun 1980 | British | Director | 2018-10-01 UNTIL 2023-04-11 | RESIGNED |
GEOFFREY ARTHUR WEETMAN | Aug 1946 | British | Director | 2001-07-23 UNTIL 2002-07-31 | RESIGNED |
MR MARK WILLIAM WOOD | Mar 1952 | British | Director | RESIGNED | |
ANDRE FRANCOIS HELIER VILLENEUVE | Nov 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Refinitiv Uk Parent Limited | 2018-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Thomson Reuters Group Limited | 2016-04-06 - 2018-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Reuters Holdings Limited - Period Ending 2014-12-31 | 2015-09-23 | 31-12-2014 | £133,860 equity |
Reuters Holdings Limited - Period Ending 2013-12-31 | 2014-08-16 | 31-12-2013 | £133,881 equity |