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Refinitiv Group Nominees Limited

02118614

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

10 Paternoster Square, London, EC4M 7LS
Incorporated 01/04/1987

Previously known as

Thomson Reuters Group Nominees Limited · until 29/03/2019
Reuters Group Nominees Limited · until 15/01/2009
Reuter Group Nominees Limited · until 01/04/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

74990
Non-trading company

Officers

Miss Carla O'Hanlon

secretary · Since 25/07/2011

Joanna Eyre

director · Since 08/03/2023

LAWYER

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Oliver John Handscombe

director · Since 03/09/2026

BRITISH · ENGLAND · Age 42

Carla O'Hanlon

secretary · Since 25/07/2011

Joanna Eyre

director · Since 08/03/2023

British · United Kingdom · Age 45

Agnes Clotilde Francoise Favillier

director · Since 16/06/2023

French · United Kingdom · Age 41

Former

Ronald John Gladman

secretary · Resigned 01/12/1994

Simon Anthony Yencken

secretary · Resigned 01/09/1997

Robert Oscar Rowley

director · Resigned 01/04/1999

Philip Kenneth Wood

director · Resigned 01/04/1999

Ronald John Gladman

director · Resigned 01/04/1999

Rosemary Elisabeth Scudamore Martin

secretary · Resigned 01/12/2002

Jonathan Paul Rawes

director · Resigned 18/02/2003

Rosemary Elisabeth Scudamore Martin

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 08/03/2023

Peter Thorn

director · Resigned 18/07/2025

Agnes Clotilde Francoise Favillier

director · Resigned 31/07/2026

Persons with Significant Control

Refinitiv Limited

Appoint directors

Five, Canada Square, London, E14 5AQ

Reg: 0145516 · England And Wales · Limited Liability Company

Notified 01/10/2018

Former PSCs

Thomson Reuters Corporation

Ceased 01/10/2018

Change History

statusactive
2026-08-07

Active

typeprivate-limited-guarant-nsc
2026-08-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line110 Paternoster Square
2026-08-07

10 PATERNOSTER SQUARE

post townLondon
2026-08-07

LONDON

officer appointedO'HANLON, Carla
2026-08-07
officer appointedEYRE, Joanna
2026-08-07
officer appointedFAVILLIER, Agnes Clotilde Francoise
2026-08-07