| Company Name | Refinitiv UK (Rest Of World) Holdings Limited |
|---|---|
| Directors | Peter Thorn and Timothy David Knowland |
| Company Status | Active |
| Company Number | 11259319 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2018(6 years, 1 month ago) |
| Previous Name | Financial & Risk Rest Of World Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Peter Thorn |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Five Canada Square Canary Wharf London E14 5AQ |
| Director Name | Mr Timothy David Knowland |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Five Canada Square Canary Wharf London E14 5AQ |
| Secretary Name | Ms Carla Jane O'Hanlon |
|---|---|
| Status | Current |
| Appointed | 16 March 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Five Canada Square Canary Wharf London E14 5AQ |
| Director Name | Maria Cassidy |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2018(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 04 March 2019) |
| Role | Head Of Tax |
| Country of Residence | United Kingdom |
| Correspondence Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP |
Location
| Registered Address | Five Canada Square Canary Wharf London E14 5AQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 60 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, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Filing History
| 20 February 2024 | Confirmation statement made on 20 February 2024 with no updates (3 pages) |
|---|---|
| 6 September 2023 | Full accounts made up to 31 December 2022 (28 pages) |
| 25 April 2023 | Appointment of William Slaiding as a director on 11 April 2023 (2 pages) |
| 25 April 2023 | Termination of appointment of Timothy David Knowland as a director on 11 April 2023 (1 page) |
| 17 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 7 October 2022 | Full accounts made up to 31 December 2021 (30 pages) |
| 20 July 2022 | Director's details changed for Mr Timothy David Knowland on 21 January 2022 (2 pages) |
| 31 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 10 September 2021 | Full accounts made up to 31 December 2020 (134 pages) |
| 4 May 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 17 November 2020 | Director's details changed for Mr Timothy David Knowland on 13 November 2020 (2 pages) |
| 28 September 2020 | Full accounts made up to 31 December 2019 (88 pages) |
| 14 April 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 30 March 2020 | Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 30 March 2020 (1 page) |
| 8 October 2019 | Full accounts made up to 31 December 2018 (81 pages) |
| 1 April 2019 | Confirmation statement made on 15 March 2019 with updates (5 pages) |
| 1 April 2019 | Notification of Refinitiv Uk Parent Limited as a person with significant control on 14 February 2019 (2 pages) |
| 1 April 2019 | Cessation of Financial & Risk Uk Parent Limited as a person with significant control on 14 February 2019 (1 page) |
| 4 March 2019 | Termination of appointment of Maria Cassidy as a director on 4 March 2019 (1 page) |
| 27 February 2019 | Resolutions
|
| 27 February 2019 | Change of name notice (2 pages) |
| 8 February 2019 | Statement of capital following an allotment of shares on 20 December 2018
|
| 13 December 2018 | Notification of Financial & Risk Uk Parent Limited as a person with significant control on 1 October 2018 (2 pages) |
| 13 December 2018 | Cessation of Thomson Reuters Corporation as a person with significant control on 1 October 2018 (1 page) |
| 14 November 2018 | Statement of capital following an allotment of shares on 1 October 2018
|
| 19 September 2018 | Statement of capital following an allotment of shares on 7 August 2018
|
| 14 September 2018 | Statement of capital following an allotment of shares on 1 August 2018
|
| 13 September 2018 | Statement of capital following an allotment of shares on 19 July 2018
|
| 12 September 2018 | Statement of capital following an allotment of shares on 16 July 2018
|
| 8 June 2018 | Cessation of Reuters Limited as a person with significant control on 30 May 2018 (1 page) |
| 8 June 2018 | Notification of Thomson Reuters Corporation as a person with significant control on 30 May 2018 (2 pages) |
| 16 May 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 14 May 2018 | Appointment of Maria Cassidy as a director on 9 May 2018 (2 pages) |
| 16 March 2018 | Incorporation Statement of capital on 2018-03-16
|