REFINITIV LIMITED

active Company number 00145516

Private Limited by Shares · Incorporated on 11th Dec 1916

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SIC code: 82990
Registered office: London, E14 5AQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

REFINITIV LIMITED is a private limited by shares company based in London. It was incorporated on 11th Dec 1916 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

83 Companies at address View all 94 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darryl Clarke	Director	30th Jun 2021		British	View profile
Heidi Hui	Director	25th Apr 2024	This company	British	View profile
Hetal Nagrecha	Secretary	18th Jul 2025	This company	Not recorded	View profile
Carla O'Hanlon	Secretary	3rd Nov 2023	This company	Not recorded	—
David Wilson	Director	18th Jul 2025	This company	British	View profile

Other companies at this address

View all 82

Company	Number	Incorporated	Status
BLUEHALL DEBENTURE COMPANY LIMITED	17194995	1st May 2026	active
SAFE SIGN TECHNOLOGIES LIMITED	13916044	15th Feb 2022	dissolved
FINANCIAL & RISK TRANSACTION SERVICES IRELAND LIMITED - UK BRANCH	BR022539	26th Nov 2019	open
TRSS INTERNATIONAL LIMITED	11727371	14th Dec 2018	dissolved
LSEG DATA AND RISK LIMITED	11273092	23rd Mar 2018	active

Showing the latest 5 of 82 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Dec 1916
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Dec 1916 Company incorporated
30th Apr 1993 James Evans resigned as Director
21st Jan 1994 Robert Rowley resigned as Secretary
21st Jan 1994 Simon Yencken appointed as Secretary
1st Dec 1996 John Parcell appointed as Director
1st Dec 1996 Jean Marchand appointed as Director
27th Jul 1998 Simon Yencken resigned as Secretary
27th Jul 1998 Stephen Mitchell appointed as Secretary
1st May 1999 Stephen Mitchell resigned as Secretary
1st May 1999 Rosemary Martin appointed as Secretary
17th Jan 2000 John Parcell resigned as Director
7th Feb 2000 Andre Villeneuve resigned as Director
7th Feb 2000 Philip Green appointed as Director
24th Jul 2000 David Ure resigned as Director
31st Aug 2000 Thomas Glocer appointed as Director
31st Aug 2000 David Grigson appointed as Director
23rd Jul 2001 Peter Job resigned as Director
23rd Jul 2001 Jean Marchand resigned as Director
27th Nov 2001 Stephen Mitchell appointed as Director
31st Dec 2001 Robert Rowley resigned as Director
30th Jun 2003 Philip Green resigned as Director
29th Aug 2003 Stephen Mitchell resigned as Director
29th Aug 2003 Rosemary Martin appointed as Director
1st Oct 2004 Christopher Hogg resigned as Director
20th May 2005 Elizabeth Maclean appointed as Secretary
1st May 2008 Thomas Glocer resigned as Director
1st May 2008 David Grigson resigned as Director
1st May 2008 Rosemary Martin resigned as Director
1st May 2008 Robert Redwood appointed as Director
1st May 2008 Martin Oakley appointed as Director
1st May 2008 Daragh Fagan appointed as Director
1st May 2008 Rosemary Martin resigned as Secretary
29th Jan 2010 Carla O'Hanlon appointed as Secretary
17th Dec 2010 Robert Redwood resigned as Director
25th Jul 2011 Elizabeth Maclean resigned as Secretary
27th Jul 2012 Hywel Thomas appointed as Director
1st Aug 2012 Martin Oakley resigned as Director
29th Jun 2013 Daragh Fagan resigned as Director
29th Jun 2013 Peter Moss appointed as Director
15th Oct 2013 Priscilla Hughes appointed as Director
18th Aug 2014 Hywel Thomas resigned as Director
18th Sep 2014 Helen Campbell appointed as Director
18th Sep 2014 David Mitchley appointed as Director
18th Sep 2014 Giray Erol appointed as Director
26th Mar 2015 Peter Moss resigned as Director
28th Jul 2015 Justin Scott appointed as Director
10th Nov 2015 Helen Campbell resigned as Director
10th Nov 2015 Cassandra Becker-Smith appointed as Director
14th May 2016 Priscilla Hughes resigned as Director
12th Jul 2016 Peter Thorn appointed as Director
26th Jul 2016 Timothy Knowland appointed as Director
8th Dec 2016 Cassandra Becker-Smith resigned as Director
14th Sep 2018 David Mitchley resigned as Director
12th Oct 2018 Giray Erol resigned as Director
30th Jun 2021 Darryl Clarke appointed as Director
30th Jun 2021 Justin Scott resigned as Director
1st Nov 2021 James Nunn appointed as Director
31st Jan 2022 Craig Willox appointed as Secretary
15th Nov 2022 Carla O'Hanlon resigned as Secretary
31st Dec 2022 James Nunn resigned as Director
3rd Nov 2023 Carla O'Hanlon appointed as Secretary
3rd Nov 2023 Craig Willox resigned as Secretary
3rd Nov 2023 Andrei Bosoiu appointed as Secretary
25th Apr 2024 Timothy Knowland resigned as Director
25th Apr 2024 Heidi Hui appointed as Director
18th Jul 2025 Peter Thorn resigned as Director
18th Jul 2025 Andrei Bosoiu resigned as Secretary
18th Jul 2025 Hetal Nagrecha appointed as Secretary
18th Jul 2025 David Wilson appointed as Director
2nd May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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