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Refinitiv Limited

00145516

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Five Canada Square, Canary Wharf, London, E14 5AQ
Incorporated 11/12/1916

Previously known as

Reuters Limited · until 28/02/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Darryl John Clarke

director · Since 30/06/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

Miss Carla O'Hanlon

secretary · Since 03/11/2023

Ms Heidi Wan Hung Hui

director · Since 25/04/2024

GENERAL COUNSEL, LSEG DATA & ANALYTICS

BRITISH · ENGLAND · Age 49

David Wilson

director · Since 18/07/2025

GROUP HEAD, RISK INTELLIGENCE

BRITISH · UNITED KINGDOM · Age 58

Hetal Nagrecha

secretary · Since 18/07/2025

Darryl John Clarke

director · Since 30/06/2021

British · United Kingdom · Age 52

Carla O'Hanlon

secretary · Since 03/11/2023

Heidi Wan Hung Hui

director · Since 25/04/2024

British · England · Age 49

Hetal Nagrecha

secretary · Since 18/07/2025

David Wilson

director · Since 18/07/2025

British · United Kingdom · Age 58

Former

James Evans

director · Resigned 30/04/1993

Robert Oscar Rowley

secretary · Resigned 21/01/1994

Mark William Wood

director · Resigned 03/12/1996

Simon Anthony Yencken

secretary · Resigned 27/07/1998

Stephen Francis Mitchell

secretary · Resigned 01/05/1999

John Michael Coldwell Parcell

director · Resigned 17/01/2000

Andre Francois Helier Villeneuve

director · Resigned 07/02/2000

David Granger Ure

director · Resigned 24/07/2000

Peter James Denton Job

director · Resigned 23/07/2001

Jean Claude Marchand

director · Resigned 23/07/2001

Robert Oscar Rowley

director · Resigned 31/12/2001

Geoffrey Arthur Weetman

director · Resigned 31/07/2002

Philip Nevill Green

director · Resigned 30/06/2003

Stephen Francis Mitchell

director · Resigned 29/08/2003

Christopher Anthony Hogg

director · Resigned 01/10/2004

Rosemary Elisabeth Scudamore Martin

secretary · Resigned 01/05/2008

Thomas Henry Glocer

director · Resigned 01/05/2008

David John Grigson

director · Resigned 01/05/2008

Rosemary Elisabeth Scudamore Martin

director · Resigned 01/05/2008

Robert Mark Redwood

director · Resigned 17/12/2010

Elizabeth Maria Maclean

secretary · Resigned 25/07/2011

Martin Robert John Oakley

director · Resigned 01/08/2012

Daragh Patrick Feltrim Fagan

director · Resigned 29/06/2013

Hywel Rees Thomas

director · Resigned 18/08/2014

Peter David Moss

director · Resigned 26/03/2015

Helen Elizabeth Campbell

director · Resigned 10/11/2015

Priscilla Hughes

director · Resigned 14/05/2016

Cassandra Becker-Smith

director · Resigned 08/12/2016

David Martin Mitchley

director · Resigned 14/09/2018

Giray Erol

director · Resigned 12/10/2018

Justin William Erskine Scott

director · Resigned 30/06/2021

Carla Jane O'Hanlon

secretary · Resigned 15/11/2022

James Nunn

director · Resigned 31/12/2022

Craig Willox

secretary · Resigned 03/11/2023

Timothy David Knowland

director · Resigned 25/04/2024

Peter Thorn

director · Resigned 18/07/2025

Andrei Constantin Bosoiu

secretary · Resigned 18/07/2025

Persons with Significant Control

Refinitiv Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Five, Canada Square, London, E14 5AQ

Reg: 1796065 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ALD LONDON LLP

Created 02/11/2009Registered 06/11/2009Satisfied 14/01/2022

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Five Canada Square
2026-08-07

FIVE CANADA SQUARE

post townLondon
2026-08-07

LONDON

officer appointedNAGRECHA, Hetal
2026-08-07
officer appointedO'HANLON, Carla
2026-08-07
officer appointedCLARKE, Darryl John
2026-08-07
officer appointedHUI, Heidi Wan Hung
2026-08-07
officer appointedWILSON, David
2026-08-07