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Nom

Refinitiv Limited

Adresse
5 Canada Square
Canary Wharf
London
E14 5AQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Société Numéro de Registre 00145516 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Reuters Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Refinitiv Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01796065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bosoiu, Andrei Constantin Canary Wharf, London, England Status: Active Notified: 03/11/2023 Role: Secretary
    Clarke, Darryl John Canary Wharf, London, England Status: Active Notified: 30/06/2021 Date of Birth: 04/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hui, Heidi Wan Hung Canary Wharf, London, England Status: Active Notified: 25/04/2024 Occupation: General Counsel, Lseg Data & Analytics Role: Director Country of Residence: United Kingdom Nationality: British
    O'Hanlon, Carla Canary Wharf, London, England Status: Active Notified: 03/11/2023 Role: Secretary
    Thorn, Peter Canary Wharf, London, England Status: Active Notified: 12/07/2016 Date of Birth: 07/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Knowland, Timothy David Canary Wharf, London, England Status: Ceased Notified: 26/07/2016 Ceased: 25/04/2024 Date of Birth: 06/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Willox, Craig Canary Wharf, London, England Status: Ceased Notified: 31/01/2022 Ceased: 03/11/2023 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag GB Criminal LAW Week Limited Status: Active Notified: 06/04/2016 Companies House Number: 05272152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Monitor Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 01596176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Refinitiv Latam Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 02466647 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Refinitiv Transaction Services Limited Status: Active Notified: 30/06/2016 Companies House Number: 02089076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Refinitiv UK Overseas Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 01799635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Reuters Pension Fund Limited Status: Active Notified: 06/04/2016 Companies House Number: 00433398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB World Bureau of Metal Statistics LTD Status: Active Notified: 09/06/2022 Companies House Number: 04590926 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Reuters Holdings PLC85 Fleet St, London, EC4P 4AJ