RELX Finance Limited

Company Name	RELX Finance Limited
Company Status	Active
Company Number	10837437
Category	Private Limited Company
Incorporation Date	27 June 2017(6 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Henry Adam Udow
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 June 2017(same day as company formation)
Role	Chief Legal Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Nicholas Lawrence Luff
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(1 year, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Suzanne Michelle Perry
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(1 year, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Adam David Christopher Westley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Mr Adam David Christopher Westley
Status	Current
Appointed	15 November 2021(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Mr Alan William McCulloch
Status	Resigned
Appointed	10 July 2017(1 week, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 30 August 2019)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Simon John Pereira
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Mr Simon John Pereira
Status	Resigned
Appointed	01 August 2019(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 November 2021)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5JR

Location

Registered Address	1-3 Strand London WC2N 5JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

25 June 2020	Full accounts made up to 31 December 2019 (18 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
2 September 2019	Termination of appointment of Alan William Mcculloch as a secretary on 30 August 2019 (1 page)
2 September 2019	Termination of appointment of Alan William Mcculloch as a director on 30 August 2019 (1 page)
5 August 2019	Appointment of Mr Simon John Pereira as a director on 1 August 2019 (2 pages)
5 August 2019	Appointment of Mr Simon John Pereira as a secretary on 1 August 2019 (2 pages)
24 June 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
4 February 2019	Appointment of Mr Nicholas Lawrence Luff as a director on 31 January 2019 (2 pages)
31 January 2019	Appointment of Suzanne Michelle Perry as a director on 31 January 2019 (2 pages)
10 September 2018	Statement of capital on 10 September 2018 USD 10,001 (3 pages)
10 September 2018	Resolutions RES13 ‐ Reduction of share premium account. 10/09/2018 (2 pages)
10 September 2018	Solvency Statement dated 10/09/18 (1 page)
10 September 2018	Statement by Directors (1 page)
15 June 2018	Confirmation statement made on 14 June 2018 with updates (5 pages)
12 June 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
8 March 2018	Statement of capital following an allotment of shares on 8 March 2018 USD 10,001 (3 pages)
12 July 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
12 July 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
12 July 2017	Appointment of Mr Alan William Mcculloch as a secretary on 10 July 2017 (2 pages)
12 July 2017	Appointment of Mr Alan William Mcculloch as a secretary on 10 July 2017 (2 pages)
27 June 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-27 USD 1 (24 pages)
27 June 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-27 USD 1 (24 pages)

RELX Finance Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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