REFINITIV UK FINANCIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
REFINITIV UK FINANCIAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REFINITIV UK FINANCIAL LIMITED was incorporated 38 years ago on 21/04/1986 and has the registered number: 02012235. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REFINITIV UK FINANCIAL LIMITED was incorporated 38 years ago on 21/04/1986 and has the registered number: 02012235. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REFINITIV UK FINANCIAL LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
10 PATERNOSTER SQUARE
LONDON
EC4M 7LS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THOMSON FINANCIAL LIMITED (until 27/02/2019)
THOMSON FINANCIAL LIMITED (until 27/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CARLA O'HANLON | Secretary | 2011-07-25 | CURRENT | ||
HARRY SACHER | May 1987 | British | Director | 2023-04-11 | CURRENT |
MR PETER THORN | Jul 1963 | British | Director | 2016-07-27 | CURRENT |
MARK ANDREW GOODMAN SIMPSON | Jan 1955 | British | Director | 1997-11-01 UNTIL 1998-06-30 | RESIGNED |
MARK STANTON | Feb 1963 | British | Director | 1998-01-01 UNTIL 2002-06-07 | RESIGNED |
ANGELA RUSSELL | Jun 1952 | British | Director | 1994-11-18 UNTIL 1994-12-01 | RESIGNED |
SHARON TERESA ROWLANDS | Sep 1958 | British | Director | 1997-11-01 UNTIL 2004-07-01 | RESIGNED |
RICHARD JOHN OLIVER | Jan 1967 | British | Director | 2004-09-17 UNTIL 2009-03-31 | RESIGNED |
MR DAVID MARTIN MITCHLEY | Jan 1968 | British | Director | 2012-04-22 UNTIL 2018-09-14 | RESIGNED |
MR ANDREW GEOFFREY MILLS | Jun 1952 | American | Director | RESIGNED | |
MR DONAL THOMAS SMITH | Jan 1962 | British | Director | 2003-03-10 UNTIL 2008-02-29 | RESIGNED |
JAMES MAURICE MALKIN | Jul 1948 | American | Director | 2000-08-14 UNTIL 2003-07-31 | RESIGNED |
DR IAN WILLIAM MACKENZIE | Oct 1948 | British | Director | RESIGNED | |
JAMES FRANK LAWSON | Feb 1949 | British | Director | 1992-07-01 UNTIL 1995-08-16 | RESIGNED |
MARK STANTON | Feb 1963 | British | Secretary | 1998-01-01 UNTIL 2002-06-07 | RESIGNED |
MR HYWEL REES THOMAS | Jul 1965 | British | Secretary | 2003-08-26 UNTIL 2009-03-31 | RESIGNED |
MICHAEL JOSEPH O'HANLON | Jul 1947 | British | Director | 1993-07-19 UNTIL 1995-06-07 | RESIGNED |
MARILYN BERNADETTE LAVERS | May 1946 | British | Director | 1993-06-07 UNTIL 1995-02-17 | RESIGNED |
JAMES FRANK LAWSON | Feb 1949 | British | Secretary | 1992-07-01 UNTIL 1995-08-16 | RESIGNED |
MS ELIZABETH MARIA MACLEAN | Feb 1977 | British | Secretary | 2009-03-31 UNTIL 2011-07-25 | RESIGNED |
OLIVIER ERIC GINDRAUX | Jul 1958 | Us Citizen | Secretary | 1995-08-16 UNTIL 1998-01-01 | RESIGNED |
MICHAEL MARTIN DOYLE | American | Secretary | RESIGNED | ||
IAN BELINSKY | May 1961 | Secretary | 2002-06-07 UNTIL 2003-08-26 | RESIGNED | |
IAN BELINSKY | May 1961 | Director | 2002-06-07 UNTIL 2003-08-26 | RESIGNED | |
MR ALASTAIR HEPBURN HAZELL | May 1950 | British | Director | 1991-08-12 UNTIL 2000-08-14 | RESIGNED |
OLIVIER ERIC GINDRAUX | Jul 1958 | Us Citizen | Director | 1995-08-16 UNTIL 1998-01-01 | RESIGNED |
OLIVIER ERIC GINDRAUX | Jul 1958 | Us Citizen | Director | 1998-01-01 UNTIL 1999-10-12 | RESIGNED |
DAVID FLASCHEN | Dec 1955 | American | Director | 1997-11-01 UNTIL 1999-10-12 | RESIGNED |
MR WILLIAM ANDREW FERGUSON | May 1948 | British | Director | RESIGNED | |
MR DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Director | 2009-03-31 UNTIL 2013-06-28 | RESIGNED |
DR KEITH BRIAN JARRETT | Sep 1948 | American | Director | 1997-11-01 UNTIL 2001-12-31 | RESIGNED |
FRED EDLING | Jun 1948 | American | Director | 1997-11-01 UNTIL 2000-09-29 | RESIGNED |
STEPHEN JOHN HAMILTON COLES | Jan 1949 | British | Director | 1994-11-18 UNTIL 1994-12-01 | RESIGNED |
MRS HELEN ELIZABETH CAMPBELL | Jun 1968 | British | Director | 2013-06-28 UNTIL 2015-10-23 | RESIGNED |
MR MARK DAVID KNIGHT | Sep 1943 | British | Director | 1994-11-18 UNTIL 1994-12-01 | RESIGNED |
DENNIS JAMES BECKINGHAM | Mar 1948 | British | Director | 1992-07-01 UNTIL 1997-11-01 | RESIGNED |
CASSANDRA BECKER-SMITH | Jun 1979 | British | Director | 2015-10-23 UNTIL 2016-12-08 | RESIGNED |
MICHAEL MARTIN DOYLE | American | Director | RESIGNED | ||
MS SUSAN LOUISE JENNER | Feb 1955 | British | Director | 2015-07-31 UNTIL 2016-03-11 | RESIGNED |
MR NICHOLAS DAVID HARDING | Aug 1979 | British | Director | 2009-03-31 UNTIL 2011-05-09 | RESIGNED |
MR TIMOTHY DAVID KNOWLAND | Jun 1980 | British | Director | 2018-09-14 UNTIL 2023-04-11 | RESIGNED |
MR HYWEL REES THOMAS | Jul 1965 | British | Director | 2003-08-26 UNTIL 2009-03-31 | RESIGNED |
MR RICHARD TARLING | Oct 1972 | British | Director | 2011-05-09 UNTIL 2012-04-22 | RESIGNED |
SIMON TIMM | Nov 1949 | British | Director | 1999-01-12 UNTIL 2000-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Refinitiv Limited | 2016-04-06 | 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 |
---|---|---|---|
Thomson Financial Limited - Period Ending 2014-12-31 | 2015-09-25 | 31-12-2014 | £348,075 equity |