Back to search

Refinitiv Uk Holdings Limited

01796065

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 29/02/1984

Previously known as

Reuters Holdings Limited · until 27/02/2019
Hackremco (No.151) Limited · until 04/05/1984

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

70100
Activities of head offices

Officers

Miss Carla O'Hanlon

secretary · Since 25/07/2011

Mr Darryl John Clarke

director · Since 28/06/2013

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

William John Slaiding

director · Since 11/04/2023

LAWYER

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Christopher Myles Turner

director · Since 29/07/2025

FINANCE

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Carla O'Hanlon

secretary · Since 25/07/2011

Darryl John Clarke

director · Since 28/06/2013

British · United Kingdom · Age 52

William John Slaiding

director · Since 11/04/2023

British · United Kingdom · Age 39

Christopher Myles Turner

director · Since 29/07/2025

British · England · Age 46

Former

Andrew Stephen Bower Knight

director · Resigned 21/07/1992

Robert Oscar Rowley

secretary · Resigned 31/12/1993

David King Snedden

director · Resigned 12/04/1994

Ian Grahame Park

director · Resigned 12/04/1994

Richard Vincent Giordano

director · Resigned 12/04/1994

James Evans

director · Resigned 10/05/1994

Richard Storey

director · Resigned 10/05/1994

Mark William Wood

director · Resigned 03/12/1996

Pehr Gustaf Gyllenhammar

director · Resigned 15/10/1997

Michael Philip Green

director · Resigned 12/03/1998

Charles James Francis Sinclair

director · Resigned 12/03/1998

Robert Patten Bauman

director · Resigned 12/03/1998

David Alan Walker

director · Resigned 12/03/1998

John Anthony Craven

director · Resigned 12/03/1998

Richard Lake Olver

director · Resigned 12/03/1998

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

Christopher Anthony Hogg

director · Resigned 01/10/2004

Rosemary Elisabeth Scudamore Martin

secretary · Resigned 01/01/2008

Thomas Henry Glocer

director · Resigned 01/01/2008

David John Grigson

director · Resigned 01/01/2008

Matthew Richard Thomas

director · Resigned 31/07/2008

Daragh Patrick Feltrim Fagan

secretary · Resigned 20/11/2008

Nicholas David Harding

director · Resigned 09/05/2011

Elizabeth Maria Maclean

secretary · Resigned 25/07/2011

Daragh Patrick Feltrim Fagan

director · Resigned 28/06/2013

Helen Elizabeth Campbell

director · Resigned 23/10/2015

Cassandra Becker-Smith

director · Resigned 08/12/2016

David Martin Mitchley

director · Resigned 14/09/2018

Timothy David Knowland

director · Resigned 11/04/2023

Peter Thorn

director · Resigned 18/07/2025

Persons with Significant Control

Lseg Data And Risk Limited

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

Five, Canada Square, London, E14 5AQ

Reg: 11273092 · Registrar Of Companies (England And Wales) · Private Company Limited By Shares

Notified 01/10/2018

Former PSCs

Thomson Reuters Group Limited

Ceased 01/10/2018

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 appointedO'HANLON, Carla
2026-08-07
officer appointedCLARKE, Darryl John
2026-08-07
officer appointedSLAIDING, William John
2026-08-07
officer appointedTURNER, Christopher Myles
2026-08-07