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Nom

Refinitiv UK Parent Limited
Adresse
Five Canada Square
Canary Wharf
London
E14 5AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11273092 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Financial & Risk UK Parent Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB London Stock Exchange Group Plc Status: Active Notified: 29/01/2021 Companies House Number: 05369106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Livenote Technologies Limited Status: Ceased Notified: 01/10/2018 Ceased: 29/01/2021 Companies House Number: 02540915 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Schwarzman, Stephen Allen Status: Ceased Notified: 23/03/2018 Ceased: 16/08/2018 Date of Birth: 02/1947 Nature of Control
  • Significant influence or control
    •
    Schwarzman, Stephen Allen Status: Ceased Notified: 01/10/2018 Ceased: 29/01/2021 Date of Birth: 02/1947 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Thomson Reuters Corporation Status: Ceased Notified: 16/08/2018 Ceased: 01/10/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    O'Hanlon, Carla London, United Kingdom Status: Active Notified: 16/08/2018 Role: Secretary
    Palau, Anne Caroline London, England Status: Active Notified: 17/05/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Thorn, Peter London, England, England Status: Active Notified: 16/08/2018 Date of Birth: 07/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wolfensberger, Oliver David London, England Status: Ceased Notified: 11/04/2023 Ceased: 16/02/2024 Date of Birth: 10/1971 Occupation: Corporate Function Role: Director Country of Residence: United Kingdom Nationality: Swiss

    Companies Controlled by This Company (5)

    gb-flag GB Enterprise Risk Management Technology Limited Status: Active Notified: 04/11/2019 Companies House Number: 12296037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Financial & Risk Organisation Limited Status: Active Notified: 23/03/2018 Companies House Number: 11273377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Refinitiv UK (Rest of World) Holdings Limited Status: Active Notified: 14/02/2019 Companies House Number: 11259319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Refinitiv UK Holdings Limited Status: Active Notified: 01/10/2018 Companies House Number: 01796065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The RED Flag Group (UK) LTD Status: Active Notified: 04/11/2020 Companies House Number: 08190376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •