Refinitiv Transaction Services Limited
02089076
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
Industry
Officers
director · Since 22/03/2019
HEAD OF FX SELL-SIDE TRADING
BELGIAN · UNITED KINGDOM · Age 52
director · Since 01/10/2021
FINANCIAL SERVICES
BRITISH · ENGLAND · Age 43
director · Since 11/04/2022
GROUP HEAD OF FICC TRADING SOLUTIONS
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
secretary · Since 03/10/2024
secretary · Since 03/10/2024
Former
director · Resigned 09/09/1991
secretary · Resigned 09/09/1991
director · Resigned 30/06/1992
secretary · Resigned 07/10/1993
director · Resigned 05/05/1994
secretary · Resigned 22/01/1996
director · Resigned 29/10/1996
director · Resigned 29/10/1996
secretary · Resigned 14/07/1997
director · Resigned 14/07/1997
director · Resigned 20/05/1998
director · Resigned 20/05/1998
secretary · Resigned 08/06/1998
secretary · Resigned 30/09/1998
secretary · Resigned 29/04/1999
director · Resigned 30/09/1999
director · Resigned 26/05/2000
director · Resigned 30/06/2000
director · Resigned 10/11/2000
secretary · Resigned 16/01/2002
secretary · Resigned 16/01/2002
director · Resigned 19/07/2002
director · Resigned 21/12/2002
secretary · Resigned 18/09/2003
director · Resigned 18/04/2005
director · Resigned 18/04/2005
secretary · Resigned 07/12/2005
secretary · Resigned 05/01/2007
director · Resigned 31/03/2007
director · Resigned 21/06/2007
director · Resigned 03/03/2008
director · Resigned 09/09/2008
director · Resigned 31/12/2008
director · Resigned 22/06/2010
secretary · Resigned 25/07/2011
director · Resigned 12/08/2011
director · Resigned 24/11/2017
director · Resigned 13/09/2019
director · Resigned 01/10/2019
director · Resigned 01/10/2019
secretary · Resigned 12/07/2022
secretary · Resigned 07/12/2023
secretary · Resigned 03/10/2024
director · Resigned 16/03/2026
Persons with Significant Control
Refinitiv Limited
Five, Canada Square, London, E14 5AQ
Reg: 00145516 · Registrar Of Companies (England And Wales) · Private Limited Liability Company
Notified 30/06/2016
Change History
Active
Private Limited Company
FIVE CANADA SQUARE
LONDON