This company is commonly known as Refinitiv Limited. The company was founded 107 years ago and was given the registration number 00145516. 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 82990 - Other business support service activities n.e.c..
| Name | : | REFINITIV LIMITED |
|---|---|---|
| Company Number | : | 00145516 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 1916 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Five Canada Square, Canary Wharf, London, England, E14 5AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Five, Canada Square, Canary Wharf, London, England, E14 5AQ | Secretary | 03 November 2023 | Active |
| Five, Canada Square, Canary Wharf, London, England, E14 5AQ | Secretary | 03 November 2023 | Active |
| Five, Canada Square, Canary Wharf, London, England, E14 5AQ | Director | 30 June 2021 | Active |
| Five, Canada Square, Canary Wharf, London, England, E14 5AQ | Director | 26 July 2016 | Active |
| Five, Canada Square, Canary Wharf, London, England, E14 5AQ | Director | 12 July 2016 | Active |
| 394 Baddow Road, Chelmsford, CM2 9RA | Secretary | 20 May 2005 | Active |
| The Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP | Secretary | 01 May 1999 | Active |
| 39 Meredyth Road, London, SW13 0DS | Secretary | 27 July 1998 | Active |
| Five, Canada Square, Canary Wharf, London, England, E14 5AQ | Secretary | 29 January 2010 | Active |
| The Old Receiving Station Green End, Dane End, Ware, SG12 0NU | Secretary | - | Active |
| Five, Canada Square, Canary Wharf, London, England, E14 5AQ | Secretary | 31 January 2022 | Active |
| 6 Laurel Road, Barnes, SW13 0EE | Secretary | 21 January 1994 | Active |
| The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP | Director | 10 November 2015 | Active |
| The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP | Director | 18 September 2014 | Active |
| The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP | Director | 18 September 2014 | Active |
| 6 Fishpool Street, St Albans, AL3 4RT | Director | - | Active |
| The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, Uk, E14 5EP | Director | 01 May 2008 | Active |
| The Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP | Director | 31 August 2000 | Active |
| 25, Gresham Street, London, EC2V 7HN | Director | 07 February 2000 | Active |
| Flat G, 49 Wellington Street, London, WC2E 7BL | Director | 31 August 2000 | Active |
| Flat 3 51 South Street, London, W1K 2XL | Director | - | Active |
| The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, Uk, E14 5EP | Director | 15 October 2013 | Active |
| Shell Centre, London, SE1 7NA | Director | - | Active |
| Chemin Du Port De Bellerive, 1245 Collonge Bellerive, Switzerland, | Director | 01 December 1996 | Active |
| The Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP | Director | 29 August 2003 | Active |
| 10 Ranelagh Avenue, Barnes, London, SW13 0BP | Director | 27 November 2001 | Active |
| The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP | Director | 18 September 2014 | Active |
| The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, Uk, E14 5EP | Director | 29 June 2013 | Active |
| Five, Canada Square, Canary Wharf, London, England, E14 5AQ | Director | 01 November 2021 | Active |
| 18 Baizdon Road, Blackheath, London, SE3 0UJ | Director | 01 May 2008 | Active |
| Brownings House, Camps End Castle Camps, Cambridge, CB1 6TR | Director | 01 December 1996 | Active |
| Westdown House, Chinnor Hill, Chinnor, Uk, OX39 4BB | Director | 01 May 2008 | Active |
| The Old Receiving Station Green End, Dane End, Ware, SG12 0NU | Director | - | Active |
| Five, Canada Square, Canary Wharf, London, England, E14 5AQ | Director | 28 July 2015 | Active |
| The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, Uk, E14 5EP | Director | 27 July 2012 | Active |
| Refinitiv Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Five, Canada Square, London, England, E14 5AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-01 | Officers | Appoint person director company with name date. | Download |
| 2024-04-30 | Officers | Termination director company with name termination date. | Download |
| 2023-11-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-14 | Resolution | Resolution. | Download |
| 2023-09-14 | Incorporation | Memorandum articles. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2022-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-20 | Officers | Change person director company with change date. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-25 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-12 | Officers | Appoint person director company with name date. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Resolution | Resolution. | Download |
| 2021-01-29 | Incorporation | Memorandum articles. | Download |
| 2020-11-17 | Officers | Change person director company with change date. | Download |
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