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Refinitiv Benchmark Services (uk) Limited, E14 5AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

REFINITIV BENCHMARK SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Refinitiv Benchmark Services (uk) Limited. The company was founded 11 years ago and was given the registration number 08541574. The firm's registered office is in LONDON. You can find them at Five Canada Square, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:REFINITIV BENCHMARK SERVICES (UK) LIMITED
Company Number:08541574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Five Canada Square, Canary Wharf, London, England, E14 5AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Five, Canada Square, Canary Wharf, London, England, E14 5AQ

Secretary23 May 2013Active
Five, Canada Square, Canary Wharf, London, England, E14 5AQ

Director13 February 2022Active
Five, Canada Square, Canary Wharf, London, England, E14 5AQ

Director05 October 2016Active
Five, Canada Square, Canary Wharf, London, England, E14 5AQ

Director18 June 2020Active
Five, Canada Square, Canary Wharf, London, England, E14 5AQ

Director30 April 2020Active
Five, Canada Square, Canary Wharf, London, England, E14 5AQ

Director29 July 2021Active
30, The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, United Kingdom, E14 5EP

Director07 October 2013Active
2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL

Director18 June 2013Active
Five, Canada Square, Canary Wharf, London, England, E14 5AQ

Director06 November 2020Active
3, Times Square, New York, Usa, 10036

Director11 November 2013Active
Five, Canada Square, Canary Wharf, London, England, E14 5AQ

Director30 September 2014Active
30, The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, United Kingdom, E14 5EP

Director23 May 2013Active
Five, Canada Square, Canary Wharf, London, England, E14 5AQ

Director16 June 2017Active
3, Times Square, New York, United States,

Director03 March 2016Active
Thomson Reuters, 3 Times Square, New York, United States, 10036

Director09 June 2017Active
30, The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, United Kingdom, E14 5EP

Director18 June 2013Active
30, The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, United Kingdom, E14 5EP

Director07 October 2013Active
30, The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, United Kingdom, E14 5EP

Director23 May 2013Active
Five, Canada Square, Canary Wharf, London, England, E14 5AQ

Director24 May 2022Active
30, The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, E14 5EP

Director20 May 2016Active
30, The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, E14 5EP

Director20 May 2015Active
Five, Canada Square, Canary Wharf, London, England, E14 5AQ

Director16 July 2014Active
The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP

Director11 November 2013Active

People with Significant Control

Refinitiv Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Five, Canada Square, London, England, E14 5AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Confirmation statement

Confirmation statement with no updates.

Download
2023-07-15Accounts

Accounts with accounts type full.

Download
2023-07-10Officers

Termination director company with name termination date.

Download
2023-07-10Officers

Termination director company with name termination date.

Download
2023-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Accounts

Accounts with accounts type full.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Officers

Appoint person director company with name date.

Download
2022-03-02Officers

Appoint person director company with name date.

Download
2021-10-27Officers

Appoint person director company with name date.

Download
2021-10-27Officers

Termination director company with name termination date.

Download
2021-09-07Accounts

Accounts with accounts type full.

Download
2021-06-15Officers

Termination director company with name termination date.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Officers

Termination director company with name termination date.

Download
2021-03-11Incorporation

Memorandum articles.

Download
2021-03-11Resolution

Resolution.

Download
2020-11-12Officers

Appoint person director company with name date.

Download
2020-09-28Accounts

Accounts with accounts type full.

Download
2020-08-18Officers

Appoint person director company with name date.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Officers

Appoint person director company with name date.

Download
2020-04-02Persons with significant control

Change to a person with significant control.

Download
2020-04-02Officers

Termination director company with name termination date.

Download
2020-04-02Officers

Termination director company with name termination date.

Download

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