REFINITIV UK PARENT LIMITED
Active - Accounts Filed
General Information
NAME
REFINITIV UK PARENT LIMITED
COMPANY NUMBER
11273092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/03/2018
(6 years and 7 months old)
WEBSITE
refinitiv.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/03/2018
27/02/2019
FINANCIAL & RISK UK PARENT LIMITED
ENGLAND
E14 5AQ
Five Canada Square Canary Wharf
London
England
E14 5AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LSEGA JERSEY LIMITED | N/A | N/A |
| REFINITIV UK PARENT LIMITED | Active - Accounts Filed | View Report |
| ENTERPRISE RISK MANAGEMENT TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 27/05/2024 | New Board Member Anne Caroline Palau (932334611) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REFINITIV UK PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REFINITIV UK PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFINITIV UK PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2018 - Present (6 years and 3 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 22 Past: 238 |
View Report |
|
16/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2024 - Present (6 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2018 - Present (6 years and 7 months) Born in Feb 1980 |
Resigned | Director |
Current: 2 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LSEGA JERSEY LIMITED | N/A | N/A |
| REFINITIV UK PARENT LIMITED | Active - Accounts Filed | View Report |
| ENTERPRISE RISK MANAGEMENT TECHNOLOGY LIMITED | Non-Trading | View Report |
| FINANCIAL & RISK ORGANISATION LIMITED | Active - Accounts Filed | View Report |
| REFINITIV UK (REST OF WORLD) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REFINITIV IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 27/05/2024 | New Board Member Anne Caroline Palau (932334611) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | Oliver David Wolfensberger (927194999) has left the board |
| 11/09/2023 | New Accounts filed |
| 15/05/2023 | New Board Member Oliver David Wolfensberger (927194999) Appointed |
| 28/04/2023 | New Board Member Oliver David Wolfensberger (930837670) Appointed |
| 27/04/2023 | Timothy David Knowland (921107002) has left the board |
| 04/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 06/03/2019 | Maria Cassidy (924635199) has left the board |
| 12/12/2018 | Change in Reg. Office |
| 11/09/2018 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 11/09/2018 | New Company Secretary Carla O'Hanlon (925018553) Appointed |
| 27/08/2018 | Vijay Vithal Bharadia (924455554) has left the board |
| 27/08/2018 | Geoffrey William James Bailhache (919088476) has left the board |
| 27/08/2018 | Martin Brand (924178686) has left the board |
| 27/08/2018 | New Board Member Maria Cassidy (924635199) Appointed |
| 27/08/2018 | New Board Member Timothy David Knowland (921107002) Appointed |
| 27/08/2018 | New Board Member Peter Thorn (915000925) Appointed |
| 22/05/2018 | Martin Brand (924455553) has left the board |
| 22/05/2018 | New Board Member Martin Brand (924178686) Appointed |
| 10/04/2018 | INTERTRUST (UK) LIMITED (924455550) has left the board |
| 10/04/2018 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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