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 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
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)
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 |
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 |