REFINITIV TRANSACTION SERVICES LIMITED

active Company number 02089076

Private Limited by Shares · Incorporated on 13th Jan 1987

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SIC codes: 64999, 66190
Registered office: London, E14 5AQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

REFINITIV TRANSACTION SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 13th Jan 1987 and is currently showing its status as 'Active'. The company's stated activities are Financial intermediation not elsewhere classified, Activities auxiliary to financial intermediation n.e.c. .

5 Directors View directors

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

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan George	Director	11th Apr 2022		British	View profile
Simon Jones	Director	27th Mar 2025	This company	British	View profile
Bart Joris	Director	22nd Mar 2019	This company	Belgian	View profile
Christopher Leonard-Appleton	Director	1st Oct 2021	This company	British	View profile
Carla O'Hanlon	Secretary	3rd Oct 2024	This company	Not recorded	View profile
Refinitiv Limited	Corporate PSC	30th Jun 2016	—	—	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: 13th Jan 1987
Company type: Private Limited by Shares
SIC codes: 64999, 66190
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Jan 1987 Company incorporated
9th Sep 1991 Robert Etherington appointed as Director
9th Sep 1991 Robert Rowley resigned as Secretary
9th Sep 1991 Jonathan Rawes appointed as Secretary
7th Oct 1993 Jonathan Rawes resigned as Secretary
8th Oct 1993 Simon Yencken appointed as Secretary
5th May 1994 Robert Etherington resigned as Director
1st Nov 1995 Philip Griffiths appointed as Director
22nd Jan 1996 Simon Yencken resigned as Secretary
22nd Jan 1996 Gillian Abbott appointed as Secretary
29th Oct 1996 Philip Griffiths resigned as Director
29th Oct 1996 Philip Griffiths appointed as Director
14th Jul 1997 Philip Griffiths resigned as Director
14th Jul 1997 Gillian Abbott resigned as Secretary
14th Jul 1997 Rosemary Martin appointed as Secretary
8th Jun 1998 Rosemary Martin resigned as Secretary
8th Jun 1998 Gillian Abbott appointed as Secretary
30th Sep 1998 Gillian Abbott resigned as Secretary
30th Sep 1998 Rosemary Martin appointed as Secretary
29th Apr 1999 Rosemary Martin resigned as Secretary
29th Apr 1999 John Braddock appointed as Secretary
8th Jan 2001 Stephen Grigg appointed as Director
16th Jan 2002 John Braddock resigned as Secretary
16th Jan 2002 Ruth Yeoman appointed as Secretary
16th Jan 2002 Ruth Yeoman resigned as Secretary
16th Jan 2002 Ruth Yeoman appointed as Secretary
21st Dec 2002 Stephen Grigg resigned as Director
14th Feb 2003 Thomas Binks appointed as Director
31st Jul 2003 Ruth Yeoman resigned as Secretary
31st Jul 2003 Penelope Chapman appointed as Secretary
18th Sep 2003 Penelope Chapman resigned as Secretary
18th Sep 2003 Julian Brown appointed as Secretary
18th Apr 2005 Thomas Binks resigned as Director
18th Apr 2005 Thomas Gros appointed as Director
18th Apr 2005 Jan-Coos Geesink appointed as Director
24th Oct 2005 John Alcantara appointed as Director
7th Dec 2005 Julian Brown resigned as Secretary
7th Dec 2005 Penelope Chapman appointed as Secretary
5th Jan 2007 Penelope Chapman resigned as Secretary
5th Jan 2007 Elizabeth Maclean appointed as Secretary
31st Mar 2007 Thomas Gros resigned as Director
21st Jun 2007 Jan-Coos Geesink resigned as Director
3rd Mar 2008 John Alcantara resigned as Director
9th Sep 2008 John Cobb appointed as Director
22nd Jun 2010 John Cobb resigned as Director
25th Jul 2011 Elizabeth Maclean resigned as Secretary
25th Jul 2011 Carla O'Hanlon appointed as Secretary
27th Jun 2013 Christopher Glanvill appointed as Director
3rd Jul 2013 Paul Clarke appointed as Director
18th Apr 2016 John Cooley appointed as Director
30th Jun 2016 Refinitiv Limited appointed as Corporate PSC
12th Apr 2017 Neill Penney appointed as Director
24th Nov 2017 John Cooley resigned as Director
22nd Mar 2019 Bart Joris appointed as Director
1st Oct 2019 Paul Clarke resigned as Director
1st Oct 2019 Christopher Glanvill resigned as Director
13th May 2020 Nicholas Sawyer appointed as Director
26th Aug 2020 Christopher Nealon appointed as Director
1st Oct 2021 Christopher Leonard-Appleton appointed as Director
13th Feb 2022 Paul Clarke appointed as Director
11th Apr 2022 Jonathan George appointed as Director
12th Jul 2022 Carla O'Hanlon resigned as Secretary
12th Jul 2022 Maria Savva appointed as Secretary
31st Aug 2023 Christopher Nealon resigned as Director
7th Dec 2023 Maria Savva resigned as Secretary
7th Dec 2023 Hetal Nagrecha appointed as Secretary
1st Jul 2024 Neill Penney resigned as Director
3rd Oct 2024 Hetal Nagrecha resigned as Secretary
3rd Oct 2024 Carla O'Hanlon appointed as Secretary
27th Mar 2025 Simon Jones appointed as Director
23rd May 2025 Nicholas Sawyer resigned as Director
16th Mar 2026 Paul Clarke resigned as Director
15th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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