REFINITIV LATAM TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
REFINITIV LATAM TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
REFINITIV LATAM TRADING LIMITED was incorporated 34 years ago on 05/02/1990 and has the registered number: 02466647. The accounts status is DORMANT.
REFINITIV LATAM TRADING LIMITED was incorporated 34 years ago on 05/02/1990 and has the registered number: 02466647. The accounts status is DORMANT.
REFINITIV LATAM TRADING 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 |
Registered Office
10 PATERNOSTER SQUARE
LONDON
EC4M 7LS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THOMSON REUTERS (MARKETS) LATAM TRADING LIMITED (until 29/03/2019)
THOMSON REUTERS (MARKETS) LATAM TRADING LIMITED (until 29/03/2019)
REUTERS LATAM TRADING LIMITED (until 15/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER THORN | Jul 1963 | British | Director | 2016-12-08 | CURRENT |
MISS CARLA O'HANLON | Secretary | 2011-07-25 | CURRENT | ||
HARRY SACHER | May 1987 | British | Director | 2023-04-11 | CURRENT |
MR ROBERT OSCAR ROWLEY | Aug 1949 | British | Director | RESIGNED | |
MR PHILIP KENNETH WOOD | May 1955 | British | Director | RESIGNED | |
JANICE MARY BUSWELL | Jan 1937 | British | Secretary | RESIGNED | |
RONALD JOHN GLADMAN | Feb 1941 | Secretary | 1994-07-12 UNTIL 1994-11-01 | RESIGNED | |
MS ELIZABETH MARIA MACLEAN | Feb 1977 | British | Secretary | 2003-07-31 UNTIL 2011-07-25 | RESIGNED |
ROSEMARY ELISABETH SCUDAMORE MARTIN | May 1960 | British | Secretary | 1997-09-01 UNTIL 2003-07-31 | RESIGNED |
SIMON ANTHONY YENCKEN | Aug 1955 | Secretary | 1994-11-01 UNTIL 1997-09-01 | RESIGNED | |
MR TIMOTHY DAVID KNOWLAND | Jun 1980 | British | Director | 2018-09-14 UNTIL 2023-04-11 | RESIGNED |
MR MATTHEW RICHARD THOMAS | Feb 1957 | British | Director | 2008-01-01 UNTIL 2008-07-31 | RESIGNED |
MR HYWEL REES THOMAS | Jul 1965 | British | Director | 2001-11-16 UNTIL 2003-07-31 | RESIGNED |
MR RICHARD TARLING | Oct 1972 | British | Director | 2011-05-09 UNTIL 2012-04-22 | RESIGNED |
MRS HELEN ELIZABETH CAMPBELL | Jun 1968 | British | Director | 2013-06-28 UNTIL 2015-10-23 | RESIGNED |
ALEXANDER ALBERT PFEIFER | Jan 1960 | Australian | Director | 2000-12-15 UNTIL 2002-11-26 | RESIGNED |
MR DAVID MARTIN MITCHLEY | Jan 1968 | British | Director | 2012-04-22 UNTIL 2018-09-14 | RESIGNED |
ROSEMARY ELISABETH SCUDAMORE MARTIN | May 1960 | British | Director | 2002-11-26 UNTIL 2008-01-01 | RESIGNED |
MR NICHOLAS DAVID HARDING | Aug 1979 | British | Director | 2008-07-31 UNTIL 2011-05-09 | RESIGNED |
ANTHONY JOHN KEATING | Jul 1947 | British | Director | 1995-06-07 UNTIL 1998-05-01 | RESIGNED |
WILLIAM FLETCHER HICKSON | Jan 1965 | British | Director | 1998-05-01 UNTIL 2000-12-15 | RESIGNED |
CASSANDRA BECKER-SMITH | Jun 1979 | British | Director | 2015-10-23 UNTIL 2016-12-08 | RESIGNED |
MR DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Director | 2008-01-01 UNTIL 2013-06-28 | RESIGNED |
GRAHAM COLIN CLEMETT | Dec 1960 | British | Director | 2000-06-30 UNTIL 2001-11-16 | 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 Reuters (Markets) Latam Trading Limited - Period Ending 2014-12-31 | 2015-09-23 | 31-12-2014 | £1,473,050 equity |