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Refinitiv Uk Eastern Europe Limited

03029519

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 06/03/1995

Previously known as

Thomson Reuters (Markets) Eastern Europe Ltd · until 27/02/2019
Reuters Eastern Europe Limited · until 27/07/2011
Beardrange Limited · until 01/04/1995

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

82990
Other business support service activities

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

Nadim Najjar

director · Since 12/03/2014

COMPANY DIRECTOR

LEBANESE · UNITED ARAB EMIRATES · Age 60

Mr Timothy David Knowland

director · Since 01/10/2018

SOLICITOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Carla O'Hanlon

secretary · Since 25/07/2011

Darryl John Clarke

director · Since 28/06/2013

British · United Kingdom · Age 52

Nadim Najjar

director · Since 12/03/2014

Lebanese · United Arab Emirates · Age 60

Timothy David Knowland

director · Since 01/10/2018

British · England · Age 46

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 06/03/1995

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 06/03/1995

Ronald John Gladman

director · Resigned 03/04/1995

Simon Anthony Yencken

secretary · Resigned 01/09/1997

Anthony John Keating

director · Resigned 01/05/1998

Philip Kenneth Wood

director · Resigned 30/06/2000

William Fletcher Hickson

director · Resigned 18/12/2000

Graham Colin Clemett

director · Resigned 16/11/2001

Giancarlo Orlando

director · Resigned 29/01/2002

Alexander Albert Pfeifer

director · Resigned 26/11/2002

Hywel Rees Thomas

director · Resigned 31/07/2003

Frank Noel Beaumont

director · Resigned 01/05/2005

Rosemary Elisabeth Scudamore Martin

secretary · Resigned 01/01/2008

Rosemary Elisabeth Scudamore Martin

director · Resigned 01/05/2008

Daragh Patrick Feltrim Fagan

director · Resigned 01/05/2008

Hans Joerg Floeck

director · Resigned 27/08/2008

Loris Barisa

director · Resigned 20/09/2010

Elizabeth Maria Maclean

secretary · Resigned 25/07/2011

Richard Tarling

director · Resigned 22/04/2012

Basil Moftah

director · Resigned 12/03/2014

David Martin Mitchley

director · Resigned 14/09/2018

Persons with Significant Control

Refinitiv Limited

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

Five, Canada Square, London, E14 5AQ

Reg: 0145516 · England And Wales · Limited Company

Notified 28/02/2019

Former PSCs

Reuters Limited

Ceased 28/02/2019

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 appointedKNOWLAND, Timothy David
2026-08-07
officer appointedNAJJAR, Nadim
2026-08-07