REFINITIV GROUP NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

REFINITIV GROUP NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
REFINITIV GROUP NOMINEES LIMITED was incorporated 37 years ago on 01/04/1987 and has the registered number: 02118614. The accounts status is DORMANT and accounts are next due on 30/09/2024.

REFINITIV GROUP NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading 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 REUTERS GROUP NOMINEES LIMITED (until 29/03/2019)
REUTERS GROUP NOMINEES LIMITED (until 15/01/2009)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AGNES CLOTILDE FRANCOISE FAVILLIER Aug 1985 French Director 2023-06-16 CURRENT
MISS CARLA O'HANLON Secretary 2011-07-25 CURRENT
JOANNA EYRE Sep 1981 British Director 2023-03-08 CURRENT
MR PETER THORN Jul 1963 British Director 2011-05-09 CURRENT
MR DARAGH PATRICK FELTRIM FAGAN Sep 1969 British Director 2008-01-01 UNTIL 2013-06-28 RESIGNED
MR NICHOLAS DAVID HARDING Aug 1979 British Director 2008-07-31 UNTIL 2011-05-09 RESIGNED
MR TIMOTHY DAVID KNOWLAND Jun 1980 British Director 2018-09-14 UNTIL 2023-03-08 RESIGNED
RONALD JOHN GLADMAN Feb 1941 Director RESIGNED
MR DAVID MARTIN MITCHLEY Jan 1968 British Director 2013-06-28 UNTIL 2018-09-14 RESIGNED
MR JONATHAN PAUL RAWES Aug 1950 British Director 1999-04-01 UNTIL 2003-02-18 RESIGNED
MR ROBERT OSCAR ROWLEY Aug 1949 British Director RESIGNED
MR MATTHEW RICHARD THOMAS Feb 1957 British Director 2008-01-01 UNTIL 2008-07-31 RESIGNED
ROSEMARY ELISABETH SCUDAMORE MARTIN May 1960 British Director 1999-04-01 UNTIL 2008-01-01 RESIGNED
SIMON ANTHONY YENCKEN Aug 1955 Secretary 1994-12-01 UNTIL 1997-09-01 RESIGNED
ROSEMARY ELISABETH SCUDAMORE MARTIN May 1960 British Secretary 1997-09-01 UNTIL 2002-12-01 RESIGNED
MS ELIZABETH MARIA MACLEAN Feb 1977 British Secretary 2002-12-01 UNTIL 2011-07-25 RESIGNED
RONALD JOHN GLADMAN Feb 1941 Secretary RESIGNED
MR PHILIP KENNETH WOOD May 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Refinitiv Limited 2018-10-01 London   Right to appoint and remove directors
Thomson Reuters Corporation 2016-04-06 - 2018-10-01 Toronto   Ontario, M5h 2r2 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 Reuters Group Nominees Limited - Period Ending 2014-12-31 2015-09-23 31-12-2014

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