OpenCompanies

Refinitiv UK Overseas Holdings Limited

Company number
01799635
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 1984
Nature of business
Activities of head offices
Corporate group
London Stock Exchange Group PLC (73 companies)

Registered office

Five Canada Square
Canary Wharf
London
E14 5AQ

Previous names

  • Baronial Leasing Limited (until 9 Apr 1985)
  • Reuter Group Overseas Holdings (UK) Limited (until 1 Apr 1996)
  • Reuters Group Overseas Holdings (UK) Limited (until 15 Jan 2009)
  • Thomson Reuters (Markets) Group Overseas Holdings UK Limited (until 6 Jun 2009)
  • Thomson Reuters Group Overseas Holdings UK Limited (until 27 Feb 2019)

Officers

NameRoleAppointedResigned
TURNER, Christopher Myles Director 29 Jul 2025
SLAIDING, William John Director 11 Apr 2023
CLARKE, Darryl John Director 28 Jun 2013

Control

NameNature of controlNotifiedCeased
Refinitiv Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 £9,813,077,000 -
31 Dec 2012 £9,812,146,000 £1,000
31 Dec 2011 £9,809,509,000 £1,000
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -

Connections

Owned by

Refinitiv UK Overseas Holdings Limited → Refinitiv Limited → Refinitiv UK Holdings Limited → Lseg Data And Risk Limited → London Stock Exchange Group PLC

Controls

Directors’ other companies

Companies at the same address

Data