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 - LONDON

This company is listed in the following categories:
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)

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

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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

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