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Refinitiv Benchmark Services (Uk) Limited

08541574

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 23/05/2013

Previously known as

Thomson Reuters Benchmark Services Limited · until 27/02/2019
Thomson Reuters Benchmarks Limited · until 13/11/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

64999
Other financial service activities

Officers

Miss Carla O'Hanlon

secretary · Since 23/05/2013

Carla O'Hanlon

secretary · Since 23/05/2013

Shirley Shepherd

director · Since 30/04/2020

British · Scotland

Mrs Shirley Shepherd

director · Since 30/04/2020

HEAD OF BENCHMARKS AND INDICES

BRITISH · SCOTLAND

Paul Gordon Bowes

director · Since 13/02/2022

British · Canada

Paul Gordon Bowes

director · Since 13/02/2022

COUNTRY MANAGER

BRITISH · CANADA

Former

Carla O'Hanlon

director · Resigned 18/06/2013

Daragh Patrick Feltrim Fagan

director · Resigned 18/06/2013

David Martin Mitchley

director · Resigned 07/10/2013

Helen Elizabeth Campbell

director · Resigned 07/10/2013

Philip James Wellard

director · Resigned 15/05/2014

Mark Stewart Beaumont

director · Resigned 30/06/2014

Peter David Moss

director · Resigned 26/03/2015

John Withrow Cooley

director · Resigned 01/04/2016

Tobias Sproehnle

director · Resigned 28/11/2016

Rolf Stefan Reichenbach

director · Resigned 09/03/2017

Stephan Flaegel

director · Resigned 28/11/2019

Stephen John Turner

director · Resigned 31/12/2019

Pradeep Menon

director · Resigned 26/02/2021

Alessandra Cesar

director · Resigned 11/06/2021

Paul William Klug

director · Resigned 05/07/2021

Julian Day

director · Resigned 30/06/2023

Catherine O'Keeffe

director · Resigned 30/06/2023

Arne David Staal

director · Resigned 31/03/2025

Deirdre Mary O'Reilly

director · Resigned 31/05/2025

David Wincott Clark

director · Resigned 31/07/2025

Persons with Significant Control

Refinitiv Limited

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

Reg: 0145516 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

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

officer appointed → O'HANLON, Carla
2026-08-07
officer appointed → BOWES, Paul Gordon
2026-08-07
officer appointed → SHEPHERD, Shirley
2026-08-07