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Lseg Data And Risk Limited

11273092

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Five Canada Square, Canary Wharf, London, E14 5AQ
Incorporated 23/03/2018

Previously known as

Refinitiv Uk Parent Limited · until 07/11/2025
Financial & Risk Uk Parent Limited · until 27/02/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Carla O'Hanlon

secretary · Since 16/08/2018

Thomas George John Golding

director · Since 21/01/2026

BRITISH · UNITED KINGDOM · Age 55

Mr Nigel Michael Mark Harold

director · Since 21/01/2026

BRITISH · UNITED KINGDOM · Age 50

Mr Thomas Michael Kipping

director · Since 21/01/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 6 other boards

Deborah Ann Lawrence

director · Since 21/01/2026

BRITISH · UNITED KINGDOM · Age 53

Maxine Elizabeth Gee

director · Since 03/03/2026

BRITISH · ENGLAND · Age 58

Carla O'Hanlon

secretary · Since 16/08/2018

Deborah Ann Lawrence

director · Since 21/01/2026

British · United Kingdom · Age 53

Thomas George John Golding

director · Since 21/01/2026

British · United Kingdom · Age 55

Nigel Michael Mark Harold

director · Since 21/01/2026

British · United Kingdom · Age 50

Thomas Michael Kipping

director · Since 21/01/2026

British · United Kingdom · Age 41

Maxine Elizabeth Gee

director · Since 03/03/2026

British · England · Age 58

Former

Intertrust (Uk) Limited

corporate secretary · Resigned 16/08/2018

Geoffrey William James Bailhache

director · Resigned 16/08/2018

Vijay Vithal Bharadia

director · Resigned 16/08/2018

Martin Brand

director · Resigned 16/08/2018

Maria Bernadette Cassidy

director · Resigned 04/03/2019

Timothy David Knowland

director · Resigned 11/04/2023

Oliver David Wolfensberger

director · Resigned 16/02/2024

Peter Thorn

director · Resigned 18/07/2025

Anne Caroline Palau

director · Resigned 22/01/2026

Christopher Myles Turner

director · Resigned 22/01/2026

Persons with Significant Control

London Stock Exchange Group Plc

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

10, Paternoster Square, London, EC4M 7LS

Reg: 05369106 · Companies House · Public Limited Company (Listed)

Notified 29/01/2021

Former PSCs

Mr Stephen Allen Schwarzman

Ceased 16/08/2018

Thomson Reuters Corporation

Ceased 01/10/2018

Mr Stephen Allen Schwarzman

Ceased 29/01/2021

Livenote Technologies Limited

Ceased 29/01/2021

Charges1 outstanding

Charge
outstanding

CITIBANK EUROPE PLC

Created 10/09/2021Registered 25/09/2021
Charge
satisfied

THE RED FLAG GROUP (HOLDINGS) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/10/2020Registered 09/10/2020Satisfied 28/10/2021

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Five Canada Square
2026-08-25

FIVE CANADA SQUARE

post townLondon
2026-08-25

LONDON

officer appointedO'HANLON, Carla
2026-08-25
officer appointedGEE, Maxine Elizabeth
2026-08-25
officer appointedGOLDING, Thomas George John
2026-08-25
officer appointedHAROLD, Nigel Michael Mark
2026-08-25
officer appointedKIPPING, Thomas Michael
2026-08-25
officer appointedLAWRENCE, Deborah Ann
2026-08-25

Filing History67 filings

RESOLUTIONS

resolution

21/03/20261 page · PDF
MA

memorandum articles

21/03/202630 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20263 pages · PDF
Director appointed

appoint person director company with name date

11/03/20262 pages · PDF
Director appointed

appoint person director company with name date

30/01/20262 pages · PDF
Director resigned

termination director company with name termination date

28/01/20261 page · PDF
Director resigned

termination director company with name termination date

28/01/20261 page · PDF
Director appointed

appoint person director company with name date

28/01/20262 pages · PDF
Director appointed

appoint person director company with name date

28/01/20262 pages · PDF
Director appointed

appoint person director company with name date

27/01/20262 pages · PDF
RESOLUTIONS

resolution

11/11/20251 page · PDF
CERTNM

certificate change of name company

07/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202538 pages · PDF
Director appointed

appoint person director company with name date

02/09/20252 pages · PDF
Director resigned

termination director company with name termination date

30/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

29/08/202438 pages · PDF
Director appointed

appoint person director company with name date

23/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20243 pages · PDF
Director resigned

termination director company with name termination date

28/02/20241 page · PDF
Accounts filed

accounts with accounts type full

06/09/202339 pages · PDF
Director appointed

appoint person director company with name date

26/04/20232 pages · PDF
Director resigned

termination director company with name termination date

25/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202239 pages · PDF
Director details changed

change person director company with change date

20/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20223 pages · PDF
MR04

mortgage satisfy charge full

28/10/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

25/09/202114 pages · PDF
Accounts filed

accounts with accounts type full

22/09/202195 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20215 pages · PDF
PSC07

cessation of a person with significant control

16/02/20211 page · PDF
PSC07

cessation of a person with significant control

16/02/20211 page · PDF
PSC02

notification of a person with significant control

16/02/20212 pages · PDF
Shares allotted

capital allotment shares

09/02/20213 pages · PDF
SH20

legacy

19/01/20211 page · PDF
SH19

capital statement capital company with date currency figure

19/01/20213 pages · PDF
CAP-SS

legacy

19/01/20211 page · PDF
RESOLUTIONS

resolution

19/01/20211 page · PDF
Director details changed

change person director company with change date

17/11/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/10/202018 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202093 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF
Accounts filed

accounts with accounts type full

10/10/201988 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20195 pages · PDF
Director resigned

termination director company with name termination date

04/03/20191 page · PDF
RESOLUTIONS

resolution

27/02/20192 pages · PDF
CONNOT

change of name notice

27/02/20192 pages · PDF
Shares allotted

capital allotment shares

31/01/20193 pages · PDF
PSC02

notification of a person with significant control

13/12/20182 pages · PDF
PSC notified

notification of a person with significant control

13/12/20182 pages · PDF
PSC07

cessation of a person with significant control

13/12/20181 page · PDF
Address changed

change registered office address company with date old address new address

10/12/20181 page · PDF
Accounts date changed

change account reference date company current shortened

04/12/20181 page · PDF
Shares allotted

capital allotment shares

04/12/20183 pages · PDF
Shares allotted

capital allotment shares

14/11/20183 pages · PDF
TM02

termination secretary company with name termination date

07/09/20181 page · PDF
AP03

appoint person secretary company with name date

07/09/20182 pages · PDF
PSC07

cessation of a person with significant control

23/08/20181 page · PDF
PSC02

notification of a person with significant control

23/08/20182 pages · PDF
Director resigned

termination director company with name termination date

23/08/20181 page · PDF
Director resigned

termination director company with name termination date

23/08/20181 page · PDF
Director resigned

termination director company with name termination date

23/08/20181 page · PDF
Director appointed

appoint person director company with name date

23/08/20182 pages · PDF
Director appointed

appoint person director company with name date

23/08/20182 pages · PDF
Director appointed

appoint person director company with name date

23/08/20182 pages · PDF
Incorporated

incorporation company

23/03/201837 pages · PDF