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Refinitiv Transaction Services Limited

02089076

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 13/01/1987

Previously known as

Reuters Transaction Services Limited · until 29/03/2019
Reuter Transaction Services Limited · until 10/06/1996
Blaxmill (Five) Limited · until 15/01/1990
Forty-First Shelf Investment Company Limited · until 13/08/1987

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

64999
Other financial service activities
66190
Other activities auxiliary to financial services

Officers

Mr Bart Paul Charles Joris

director · Since 22/03/2019

HEAD OF FX SELL-SIDE TRADING

BELGIAN · UNITED KINGDOM · Age 52

Mr Christopher Leonard-Appleton

director · Since 01/10/2021

FINANCIAL SERVICES

BRITISH · ENGLAND · Age 43

Mr Jonathan Charles William George

director · Since 11/04/2022

GROUP HEAD OF FICC TRADING SOLUTIONS

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Miss Carla O'Hanlon

secretary · Since 03/10/2024

Mr Simon Clive Jones

director · Since 27/03/2025

SENIOR EXECUTIVE

BRITISH · UNITED KINGDOM · Age 49

Bart Paul Charles Joris

director · Since 22/03/2019

Belgian · United Kingdom · Age 52

Christopher Leonard-Appleton

director · Since 01/10/2021

British · England · Age 43

Jonathan Charles William George

director · Since 11/04/2022

British · United Kingdom · Age 55

Carla O'Hanlon

secretary · Since 03/10/2024

Simon Clive Jones

director · Since 27/03/2025

British · United Kingdom · Age 49

Former

Peter James Denton Job

director · Resigned 09/09/1991

Robert Oscar Rowley

secretary · Resigned 09/09/1991

John Seymour Hull

director · Resigned 30/06/1992

Jonathan Paul Rawes

secretary · Resigned 07/10/1993

Robert James Etherington

director · Resigned 05/05/1994

Simon Anthony Yencken

secretary · Resigned 22/01/1996

William Arnold Spankie Kennedy

director · Resigned 29/10/1996

Philip Charles Griffiths

director · Resigned 29/10/1996

Gillian Louise Abbott

secretary · Resigned 14/07/1997

Philip Charles Griffiths

director · Resigned 14/07/1997

Peter Trevenen Jaco

director · Resigned 20/05/1998

Mark Jason Kiley

director · Resigned 20/05/1998

Rosemary Elisabeth Scudamore Martin

secretary · Resigned 08/06/1998

Gillian Louise Abbott

secretary · Resigned 30/09/1998

Rosemary Elisabeth Scudamore Martin

secretary · Resigned 29/04/1999

Jonathan Peter Harlow

director · Resigned 30/09/1999

Marion Ruth King

director · Resigned 26/05/2000

Jonathan Peter Harlow

director · Resigned 30/06/2000

Thomas James Kirkup

director · Resigned 10/11/2000

John Richard Braddock

secretary · Resigned 16/01/2002

Ruth Yeoman

secretary · Resigned 16/01/2002

Christopher Karl Rune Hagman

director · Resigned 19/07/2002

Stephen Michael Grigg

director · Resigned 21/12/2002

Penelope Claire Chapman

secretary · Resigned 18/09/2003

Mark Jason Kiley

director · Resigned 18/04/2005

Thomas Anthony Binks

director · Resigned 18/04/2005

Julian Charles Brown

secretary · Resigned 07/12/2005

Penelope Claire Chapman

secretary · Resigned 05/01/2007

Thomas Gros

director · Resigned 31/03/2007

Jan-Coos Coos Geesink

director · Resigned 21/06/2007

John Alcantara

director · Resigned 03/03/2008

Anthony David Johnson

director · Resigned 09/09/2008

Andrew Hausman

director · Resigned 31/12/2008

John Paul Cobb

director · Resigned 22/06/2010

Elizabeth Maria Maclean

secretary · Resigned 25/07/2011

Richard W Kiel Jr

director · Resigned 12/08/2011

John Withrow Cooley

director · Resigned 24/11/2017

Mark Daniel Johnston

director · Resigned 13/09/2019

Christopher Paul Glanvill

director · Resigned 01/10/2019

Paul Eric Clarke

director · Resigned 01/10/2019

Carla O'Hanlon

secretary · Resigned 12/07/2022

Maria Savva

secretary · Resigned 07/12/2023

Hetal Nagrecha

secretary · Resigned 03/10/2024

Paul Eric Clarke

director · Resigned 16/03/2026

Persons with Significant Control

Refinitiv Limited

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

Five, Canada Square, London, E14 5AQ

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

Notified 30/06/2016

Change History

officer appointedO'HANLON, Carla
2026-08-07
officer appointedGEORGE, Jonathan Charles William
2026-08-07
officer appointedJONES, Simon Clive
2026-08-07
officer appointedJORIS, Bart Paul Charles
2026-08-07
officer appointedLEONARD-APPLETON, Christopher
2026-08-07
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