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Refinitiv Uk Overseas Holdings Limited

01799635

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 13/03/1984

Previously known as

Thomson Reuters Group Overseas Holdings Uk Limited · until 27/02/2019
Thomson Reuters (Markets) Group Overseas Holdings Uk Limited · until 06/06/2009
Reuters Group Overseas Holdings (Uk) Limited · until 15/01/2009
Reuter Group Overseas Holdings (Uk) Limited · until 01/04/1996
Baronial Leasing Limited · until 09/04/1985

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

70100
Activities of head offices

Officers

Carla O'Hanlon

secretary · Since 25/07/2011

Miss Carla O'Hanlon

secretary · Since 25/07/2011

Darryl John Clarke

director · Since 28/06/2013

British · United Kingdom

Mr Darryl John Clarke

director · Since 28/06/2013

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 8 other boards

William John Slaiding

director · Since 11/04/2023

LAWYER

BRITISH · UNITED KINGDOM

Also on 7 other boards

William John Slaiding

director · Since 11/04/2023

British · United Kingdom

Christopher Myles Turner

director · Since 29/07/2025

British · England

Christopher Myles Turner

director · Since 29/07/2025

FINANCE

BRITISH · ENGLAND

Also on 2 other boards

Former

Ronald John Gladman

secretary · Resigned 01/11/1994

Simon Anthony Yencken

secretary · Resigned 01/09/1997

Philip Kenneth Wood

director · Resigned 30/06/2000

Robert Oscar Rowley

director · Resigned 14/12/2000

Graham Colin Clemett

director · Resigned 16/11/2001

Hywel Rees Thomas

director · Resigned 31/07/2003

Timothy Guy Collier

director · Resigned 11/10/2004

Rosemary Elisabeth Scudamore Martin

secretary · Resigned 01/01/2008

David John Grigson

director · Resigned 01/01/2008

Helen Audrey Jones

director · Resigned 01/01/2008

Matthew Richard Thomas

director · Resigned 31/07/2008

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

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

Refinitiv Limited

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

Reg: 00145516 · Registrar Of Companies Of England And Wales · Private Limited Liability Company

Notified 30/06/2016

Change History

officer appointed → O'HANLON, Carla
2026-08-07
officer appointed → CLARKE, Darryl John
2026-08-07
officer appointed → SLAIDING, William John
2026-08-07
officer appointed → TURNER, Christopher Myles
2026-08-07
status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → Five Canada Square
2026-08-07

FIVE CANADA SQUARE

post town → London
2026-08-07

LONDON