# Refinitiv UK Overseas Holdings Limited

## Details

- **Company number:** [01799635](https://find-and-update.company-information.service.gov.uk/company/01799635)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Mar 1984
- **Registered office:** FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [London Stock Exchange Group PLC](/group/3551) (73 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Christopher Myles | director | 29 Jul 2025 |  |
| SLAIDING, William John | director | 11 Apr 2023 |  |
| CLARKE, Darryl John | director | 28 Jun 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2013 | £9,813,077,000 | - |
| 31 Dec 2012 | £9,812,146,000 | £1,000 |
| 31 Dec 2011 | £9,809,509,000 | £1,000 |



## Owned by

Refinitiv UK Overseas Holdings Limited → [Refinitiv Limited](/company/00145516) → [Refinitiv UK Holdings Limited](/company/01796065) → [Lseg Data And Risk Limited](/company/11273092) → [London Stock Exchange Group PLC](/company/05369106)



## Controls

- [Blaxmill (Ten) Limited](/company/04950946) (04950946)
- [Blaxmill (Thirteen) Limited](/company/04956610) (04956610)



## Directors' other companies

- [SLAIDING, William John](/person/5747760) - director at [Lseg (M) Financing Limited](/company/10532155)



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- [Global World-Check Holdings (Nominee) Limited](/company/06091083) (06091083)
- [Global World-Check Holdings Limited](/company/06091149) (06091149)
- [Highq Solutions Limited](/company/04191903) (04191903)
- [International Thomson Publishing Limited](/company/00559414) (00559414)