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Nom	Refinitiv Transaction Services Limited
Adresse	Thomson Reuters Building 30 South Colonnade London E14 5EP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	29 mars 2020
Company Register Address	Five Canada Square London E14 5AQ
Société Numéro de Registre	02089076 Show on Companies House
Statut de Société	actif
Fondé	13 janvier 1987
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Noms Précédents	Reuters Transaction Services LTD \| Thomson Reuters Reuters Transaction Services LTD Thomson Reuters Refinitiv Transactiion Services Limited \| Thomson Reuters Reuters Transaction Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Refinitiv Limited Status: Active Notified: 30/06/2016 Companies House Number: 00145516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Clarke, Paul Eric Canary Wharf, London, England Status: Active Notified: 13/02/2022 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

George, Jonathan Charles William Canary Wharf, London, England Status: Active Notified: 11/04/2022 Date of Birth: 09/1971 Occupation: Group Head Of Ficc Trading Solutions Role: Director Country of Residence: United Kingdom Nationality: British

Joris, Bart Paul Charles Canary Wharf, London, England Status: Active Notified: 22/03/2019 Date of Birth: 08/1974 Occupation: Head Of Fx Sell-Side Trading Role: Director Country of Residence: United Kingdom Nationality: Belgian

Leonard-Appleton, Christopher Canary Wharf, London, England Status: Active Notified: 01/10/2021 Date of Birth: 04/1983 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British

Nagrecha, Hetal Canary Wharf, London, England Status: Active Notified: 07/12/2023 Role: Secretary

Penney, Neill Martin Canary Wharf, London, England Status: Active Notified: 12/04/2017 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sawyer, Nicholas Canary Wharf, London, England Status: Active Notified: 13/05/2020 Date of Birth: 05/1969 Occupation: Chief Information Officer Role: Director Country of Residence: Singapore Nationality: British

Nealon, Christopher Canary Wharf, London, England Status: Ceased Notified: 26/08/2020 Ceased: 31/08/2023 Date of Birth: 05/1979 Occupation: Head Of Finance Role: Director Country of Residence: United States Nationality: American

Savva, Maria Canary Wharf, London, England Status: Ceased Notified: 12/07/2022 Ceased: 07/12/2023 Role: Secretary

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Refinitiv Transaction Services Limited

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Persons with Significant Control (1)

Officers (9)