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Summary

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Officers14

Events1

Documents43

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

REFINITIV UK PARENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Mar 2018 (6 years ago)

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Summary

NameREFINITIV UK PARENT LIMITED
Historical names
  • FINANCIAL & RISK UK PARENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11273092
LEI Code
  • 213800WMU3E82HA1SY94
Incorporation Date23 Mar 2018 (6 years ago) / 2452 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE R**************************

ActiveUnited Kingdom

REFIN************************

ActiveUnited Kingdom

REFIN****************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, ENGLAND, LONDON, FIVE CANADA SQUARE, CANARY WHARF, E14 5AQ

Officers

corporate

IndividualUnited Kingdom

LONDON STOCK EXCHANGE GROUP PLC

Person with significant control


Appointed on29 Jan 2021

individual

IndividualUnited Kingdom

Thomson Reuters Corporation

Person with significant control


Appointed on16 Aug 2018

Resigned on01 Oct 2018

individual

IndividualUnited Kingdom

Wolfensberger, Oliver David

Director


Appointed on11 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Knowland, Timothy David

Director


Appointed on16 Aug 2018

Resigned on11 Apr 2023

Country of residenceEngland

individual

IndividualUnited States

Schwarzman Allen Stephen

Person with significant control


Appointed on23 Mar 2018

Resigned on16 Aug 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

O'hanlon, Carla

Secretary


Appointed on16 Aug 2018

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Events

Old value

27 Feb 2019

Name changeFINANCIAL & RISK UK PARENT LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
20 Jul 2022Change person director company with change dateCH01View
05 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Mar 2025
    due by 15 Mar 2025
  • Last statement dated01 Mar 2024
Returns
  • Next returns datedue by 20 Apr 2019
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800WMU3E82HA1SY94
  • Legal nameREFINITIV UK PARENT LIMITED
  • Registration date17 Sep 2018
  • StatusActiveIssued
  • Other namesFINANCIAL & RISK UK PARENT LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated11 Aug 2023
  • Next renewal30 Sep 2024

Related companies by address

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Frequently asked questions

Where is REFINITIV UK PARENT LIMITED's headquarters?

REFINITIV UK PARENT LIMITED's headquarters is located at ENGLAND, ENGLAND, LONDON, FIVE CANADA SQUARE, CANARY WHARF, E14 5AQ

What is REFINITIV UK PARENT LIMITED's industry?

REFINITIV UK PARENT LIMITED is in the industry of Activities of holding companies

What year was REFINITIV UK PARENT LIMITED started?

REFINITIV UK PARENT LIMITED was started in 2018

What is the LEI number of REFINITIV UK PARENT LIMITED?

REFINITIV UK PARENT LIMITED LEI number is 213800WMU3E82HA1SY94

Sources: Companies House