REFINITIV LIMITED - LONDON
| Company Profile | Company Filings |
Overview
REFINITIV LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REFINITIV LIMITED was incorporated 107 years ago on 11/12/1916 and has the registered number: 00145516. The accounts status is FULL and accounts are next due on 30/09/2024.
REFINITIV LIMITED was incorporated 107 years ago on 11/12/1916 and has the registered number: 00145516. The accounts status is FULL and accounts are next due on 30/09/2024.
REFINITIV LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 LIMITED (until 28/02/2019)
REUTERS LIMITED (until 28/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY DAVID KNOWLAND | Jun 1980 | British | Director | 2016-07-26 | CURRENT |
| MR PETER THORN | Jul 1963 | British | Director | 2016-07-12 | CURRENT |
| MR DARRYL JOHN CLARKE | Apr 1974 | British | Director | 2021-06-30 | CURRENT |
| MR ANDREI CONSTANTIN BOSOIU | Secretary | 2023-11-03 | CURRENT | ||
| MISS CARLA O'HANLON | Secretary | 2023-11-03 | CURRENT | ||
| MR JOHN MICHAEL COLDWELL PARCELL | Sep 1946 | British | Director | 1996-12-01 UNTIL 2000-01-17 | RESIGNED |
| MR MARK WILLIAM WOOD | Mar 1952 | British | Director | RESIGNED | |
| MR ROBERT MARK REDWOOD | Aug 1960 | British | Director | 2008-05-01 UNTIL 2010-12-17 | RESIGNED |
| MR ROBERT OSCAR ROWLEY | Aug 1949 | British | Director | RESIGNED | |
| JUSTIN SCOTT | Sep 1970 | British | Director | 2015-07-28 UNTIL 2021-06-30 | RESIGNED |
| MR HYWEL REES THOMAS | Jul 1965 | British | Director | 2012-07-27 UNTIL 2014-08-18 | RESIGNED |
| ROSEMARY ELISABETH SCUDAMORE MARTIN | May 1960 | British | Director | 2003-08-29 UNTIL 2008-05-01 | RESIGNED |
| ANDRE FRANCOIS HELIER VILLENEUVE | Nov 1944 | British | Director | RESIGNED | |
| MS ELIZABETH MARIA MACLEAN | Feb 1977 | British | Secretary | 2005-05-20 UNTIL 2011-07-25 | RESIGNED |
| MR DAVID GRANGER URE | Sep 1947 | British | Director | RESIGNED | |
| ROSEMARY ELISABETH SCUDAMORE MARTIN | May 1960 | British | Secretary | 1999-05-01 UNTIL 2008-05-01 | RESIGNED |
| SIMON ANTHONY YENCKEN | Aug 1955 | Secretary | 1994-01-21 UNTIL 1998-07-27 | RESIGNED | |
| CRAIG WILLOX | Secretary | 2022-01-31 UNTIL 2023-11-03 | RESIGNED | ||
| MR ROBERT OSCAR ROWLEY | Aug 1949 | British | Secretary | RESIGNED | |
| MISS CARLA JANE O'HANLON | Secretary | 2010-01-29 UNTIL 2022-11-15 | RESIGNED | ||
| STEPHEN FRANCIS MITCHELL | Secretary | 1998-07-27 UNTIL 1999-05-01 | RESIGNED | ||
| PRISCILLA HUGHES | Mar 1957 | American | Director | 2013-10-15 UNTIL 2016-05-14 | RESIGNED |
| CASSANDRA BECKER-SMITH | Jun 1979 | British | Director | 2015-11-10 UNTIL 2016-12-08 | RESIGNED |
| MRS HELEN ELIZABETH CAMPBELL | Jun 1968 | British | Director | 2014-09-18 UNTIL 2015-11-10 | RESIGNED |
| GIRAY EROL | Sep 1964 | British | Director | 2014-09-18 UNTIL 2018-10-12 | RESIGNED |
| JAMES EVANS | Nov 1932 | British | Director | RESIGNED | |
| MR DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Director | 2008-05-01 UNTIL 2013-06-29 | RESIGNED |
| THOMAS HENRY GLOCER | Oct 1959 | American | Director | 2000-08-31 UNTIL 2008-05-01 | RESIGNED |
| MR PHILIP NEVILL GREEN | May 1953 | British | Director | 2000-02-07 UNTIL 2003-06-30 | RESIGNED |
| SIR CHRISTOPHER ANTHONY HOGG | Aug 1936 | British | Director | RESIGNED | |
| MR MARTIN ROBERT JOHN OAKLEY | Dec 1963 | British | Director | 2008-05-01 UNTIL 2012-08-01 | RESIGNED |
| SIR PETER JAMES DENTON JOB | Jul 1941 | British | Director | RESIGNED | |
| MR JEAN CLAUDE MARCHAND | Feb 1946 | Swiss | Director | 1996-12-01 UNTIL 2001-07-23 | RESIGNED |
| DAVID JOHN GRIGSON | Nov 1954 | British | Director | 2000-08-31 UNTIL 2008-05-01 | RESIGNED |
| STEPHEN FRANCIS MITCHELL | Dec 1959 | Australian | Director | 2001-11-27 UNTIL 2003-08-29 | RESIGNED |
| MR DAVID MARTIN MITCHLEY | Jan 1968 | British | Director | 2014-09-18 UNTIL 2018-09-14 | RESIGNED |
| MR PETER DAVID MOSS | Apr 1959 | British | Director | 2013-06-29 UNTIL 2015-03-26 | RESIGNED |
| GEOFFREY ARTHUR WEETMAN | Aug 1946 | British | Director | 2001-07-23 UNTIL 2002-07-31 | RESIGNED |
| JAMES NUNN | May 1975 | British | Director | 2021-11-01 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Refinitiv Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |