Refinitiv Uk (Rest Of World) Holdings Limited

11259319

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 16/03/2018

Previously known as

Financial & Risk Rest Of World Holdings Limited · until 27/02/2019

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

70100

Activities of head offices

Officers

Ms Carla Jane O'Hanlon

secretary · Since 16/03/2018

William John Slaiding

director · Since 11/04/2023

LAWYER

BRITISH · UNITED KINGDOM

Also on 7 other boards

Christopher Myles Turner

director · Since 29/07/2025

FINANCE

BRITISH · ENGLAND

Also on 2 other boards

Carla Jane O'Hanlon

secretary · Since 16/03/2018

William John Slaiding

director · Since 11/04/2023

British · United Kingdom

Christopher Myles Turner

director · Since 29/07/2025

British · England

Former

Maria Bernadette Cassidy

director · Resigned 04/03/2019

Timothy David Knowland

director · Resigned 11/04/2023

Peter Thorn

director · Resigned 18/07/2025

Persons with Significant Control

Lseg Data And Risk Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 11273092 · England And Wales · Limited Company

Notified 14/02/2019

Former PSCs

Reuters Limited

Ceased 30/05/2018

Thomson Reuters Corporation

Ceased 01/10/2018

Financial & Risk Uk Parent Limited

Ceased 14/02/2019

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 Jane

2026-08-07

officer appointed → SLAIDING, William John

2026-08-07

officer appointed → TURNER, Christopher Myles

2026-08-07