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 - LONDON

This company is listed in the following categories:
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)

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

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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

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