Refinitiv Limited

Active00145516 Private limited company
Incorporated
11 December 1916 (109 years)
Previously known as
Reuters Limited (until 28 February 2019)
Industry
Other business support service activities n.e.c. (82990)
Directors
David Wilson
Heidi Wan Hung Hui
Owned by
Accounts type
Full
Region
Greater London
Address
Five Canada Square
Canary Wharf
London
E14 5AQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Nagrecha, Hetal
Secretary · Appointed 18 July 2025
Wilson, David
Director · Appointed 18 July 2025
British
Born January 1968 (58)
Hui, Heidi Wan Hung
Director · Appointed 25 April 2024
British
Born October 1976 (50)
O'Hanlon, Carla
Secretary · Appointed 3 November 2023
Director · Appointed 30 June 2021
Also at Lipper Limited, Refinitiv UK Overseas Holdings Limited, Refinitiv UK Eastern Europe Limited · more companies
British
Born April 1974 (52)
Officer history (37 former)
18 July 2025
Resigned Bosoiu, Andrei Constantin as Secretary
18 July 2025
Appointed Wilson, David as Director
18 July 2025
Resigned Thorn, Peter as Director
18 July 2025
Appointed Nagrecha, Hetal as Secretary
25 April 2024
Appointed Hui, Heidi Wan Hung as Director
25 April 2024
Resigned Knowland, Timothy David as Director
3 November 2023
Appointed O'Hanlon, Carla as Secretary
3 November 2023
Resigned Willox, Craig as Secretary
3 November 2023
Appointed Bosoiu, Andrei Constantin as Secretary
31 December 2022
Resigned Nunn, James as Director
15 November 2022
Resigned O'Hanlon, Carla Jane as Secretary
31 January 2022
Appointed Willox, Craig as Secretary
1 November 2021
Appointed Nunn, James as Director
30 June 2021
Resigned Scott, Justin William Erskine as Director
30 June 2021
Appointed Clarke, Darryl John as Director
12 October 2018
Resigned Erol, Giray as Director
14 September 2018
Resigned Mitchley, David Martin as Director
8 December 2016
Resigned Becker-Smith, Cassandra as Director
26 July 2016
Appointed Knowland, Timothy David as Director
12 July 2016
Appointed Thorn, Peter as Director
14 May 2016
Resigned Hughes, Priscilla as Director
10 November 2015
Appointed Becker-Smith, Cassandra as Director
10 November 2015
Resigned Campbell, Helen Elizabeth as Director
28 July 2015
Appointed Scott, Justin William Erskine as Director
26 March 2015
Resigned Moss, Peter David as Director
18 September 2014
Appointed Campbell, Helen Elizabeth as Director
18 September 2014
Appointed Erol, Giray as Director
18 September 2014
Appointed Mitchley, David Martin as Director
18 August 2014
Resigned Thomas, Hywel Rees as Director
15 October 2013
Appointed Hughes, Priscilla as Director
29 June 2013
Appointed Moss, Peter David as Director
29 June 2013
Resigned Fagan, Daragh Patrick Feltrim as Director
1 August 2012
Resigned Oakley, Martin Robert John as Director
27 July 2012
Appointed Thomas, Hywel Rees as Director
25 July 2011
Resigned Maclean, Elizabeth Maria as Secretary
17 December 2010
Resigned Redwood, Robert Mark as Director
29 January 2010
Appointed O'Hanlon, Carla Jane as Secretary
1 May 2008
Appointed Redwood, Robert Mark as Director
1 May 2008
Resigned Grigson, David John as Director
1 May 2008
Appointed Oakley, Martin Robert John as Director
1 May 2008
1 May 2008
1 May 2008
Appointed Fagan, Daragh Patrick Feltrim as Director
1 May 2008
Resigned Glocer, Thomas Henry as Director
20 May 2005
Appointed Maclean, Elizabeth Maria as Secretary
1 October 2004
Resigned Hogg, Christopher Anthony, Sir as Director
29 August 2003
29 August 2003
Resigned Mitchell, Stephen Francis as Director
30 June 2003
Resigned Green, Philip Nevill as Director
31 July 2002
Resigned Weetman, Geoffrey Arthur as Director
31 December 2001
Resigned Rowley, Robert Oscar as Director
27 November 2001
Appointed Mitchell, Stephen Francis as Director
23 July 2001
Resigned Job, Peter James Denton, Sir as Director
23 July 2001
Appointed Weetman, Geoffrey Arthur as Director
23 July 2001
Resigned Marchand, Jean Claude as Director
31 August 2000
Appointed Glocer, Thomas Henry as Director
31 August 2000
Appointed Grigson, David John as Director
24 July 2000
Resigned Ure, David Granger as Director
7 February 2000
Appointed Green, Philip Nevill as Director
7 February 2000
17 January 2000
Resigned Parcell, John Michael Coldwell as Director
1 May 1999
1 May 1999
Resigned Mitchell, Stephen Francis as Secretary
27 July 1998
Appointed Mitchell, Stephen Francis as Secretary
27 July 1998
Resigned Yencken, Simon Anthony as Secretary
3 December 1996
Resigned Wood, Mark William as Director
1 December 1996
Appointed Marchand, Jean Claude as Director
1 December 1996
Appointed Parcell, John Michael Coldwell as Director
21 January 1994
Resigned Rowley, Robert Oscar as Secretary
21 January 1994
Appointed Yencken, Simon Anthony as Secretary
30 April 1993
Resigned Evans, James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1796065

Holdings 13

Companies where Refinitiv Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Right to appoint and remove directors
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active

Group structure 58 shown

Ownership group derived from the Companies House PSC register

London Stock Exchange Group PLC
LCH Group Holdings Limited Right to appoint and remove directors
LCH Limited Owns 75–100% of shares
International Commodities Clearing House Limited Owns 25–50% of shares
LCH Pensions Limited Owns 25–50% of shares
Lch.Clearnet Group Limited Owns 75–100% of shares
London Produce Clearing House Limited (The) Owns 75–100% of shares
The London Clearing House Limited Owns 75–100% of shares
London Stock Exchange (C) Limited Owns 75–100% of shares
London Stock Exchange Group (Services) Limited Owns 75–100% of shares
Lseg B1 Limited Owns 75–100% of shares
Lseg B2 Limited Owns 75–100% of shares
Lseg B3 Limited Owns 75–100% of shares
Lseg Business Services Limited Owns 75–100% of shares
Lseg Employment Services Limited Owns 75–100% of shares
London Stock Exchange Group Holdings (Italy) Limited Owns 75–100% of shares
London Stock Exchange Group Holdings (R) Limited Owns 75–100% of shares
Turquoise Global Holdings Limited Owns 75–100% of shares
London Stock Exchange Group Holdings Limited Owns 75–100% of shares
Bluehall Debenture Company Limited Owns 75–100% of shares
Fomtech Limited Owns 25–50% of shares
Floww Markets Limited Owns 75–100% of shares
Floww Pool Limited Owns 75–100% of shares
Ftse International Limited Owns 75–100% of shares
Ftse (Australia) Limited Owns 75–100% of shares
Ftse (Japan) Limited Owns 75–100% of shares
Ftse Global Debt Capital Markets Limited Owns 75–100% of shares
Lseg (Elt) Limited Owns 75–100% of shares
Lseg Pension Trustees Limited Owns 75–100% of shares
Lseg Technology Limited Status not confirmedOwns 75–100% of shares
SSC Global Business Services Limited Owns 75–100% of shares
London Stock Exchange PLC Owns 75–100% of shares
London Stock Exchange Reg Holdings Limited Owns 75–100% of shares
London Stock Exchange Lei Limited Owns 75–100% of shares
Lseg PTS Holdings Limited Owns 75–100% of shares
Lseg Post Trade Services Limited Owns 75–100% of shares
Quantile Technologies Limited Owns 75–100% of shares
Swapagent Limited Owns 75–100% of shares
Lseg Regulatory Reporting Limited Owns 75–100% of shares
Lseg Data and Risk Limited Owns 75–100% of shares
Enterprise Risk Management Technology Limited DissolvedOwns 75–100% of shares
Financial & Risk Organisation Limited Owns 75–100% of shares
Refinitiv UK (Rest of World) Holdings Limited Owns 75–100% of shares
Refinitiv UK Holdings Limited Owns 75–100% of shares
Refinitiv Limited This company Owns 75–100% of shares
Lseg Finance PLC Owns 75–100% of shares
Lsega Limited Owns 75–100% of shares
Lsega2 Limited Owns 75–100% of shares
Lsegh (Luxembourg) Limited Owns 75–100% of shares
Lseg (F) Limited Owns 75–100% of shares
Lseg F1 Limited Owns 75–100% of shares
Lseg (M) Financing Limited Owns 75–100% of shares
Lseg F3 Limited Owns 75–100% of shares
Tora Trading Services Limited Owns 75–100% of shares
UK Lseg Financing 1 Limited Owns 75–100% of shares
Luh Financing Limited Owns 75–100% of shares
Lseg International Financing Limited Owns 75–100% of shares
UK Lseg Financing Limited Owns 75–100% of shares

Filings 270

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts31 December 2025
13 May 2026Confirmation statement with updates2 May 2026
9 April 2026Director's details changed
7 August 2025Full accounts31 December 2024
1 August 2025Appointment of a director
Show all 270 filings

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