Refinitiv UK Holdings Limited

Active01796065 Private limited company

Incorporated: 29 February 1984 (42 years)
Previously known as: Reuters Holdings Limited (until 27 February 2019)
Hackremco (No.151) Limited (until 4 May 1984)
Industry: Activities of head offices (70100)
Directors: Christopher Myles Turner
William John Slaiding
Darryl John Clarke
Owned by: Lseg Data and Risk Limited
Accounts type: Full
Region: Greater London
Address: Five Canada Square
Canary Wharf
London
E14 5AQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 May 2027
Last conf. stmt: 10 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2025

Also at Global World-Check Holdings (Nominee) Limited, Refinitiv UK (Rest of World) Holdings Limited, Refinitiv UK Overseas Holdings Limited · more companies

British

Born April 1980 (46)

Slaiding, William John

Director · Appointed 11 April 2023

Also at Lseg (M) Financing Limited, Lsegh (Luxembourg) Limited, Luh Financing Limited · more companies

British

Born December 1986 (39)

Clarke, Darryl John

Director · Appointed 28 June 2013

Also at Lipper Limited, Refinitiv Limited, Refinitiv UK Overseas Holdings Limited · more companies

British

Born April 1974 (52)

O'Hanlon, Carla

Secretary · Appointed 25 July 2011

Officer history (38 former)

29 July 2025

Appointed Turner, Christopher Myles as Director

18 July 2025

Resigned Thorn, Peter as Director

11 April 2023

Appointed Slaiding, William John as Director

11 April 2023

Resigned Knowland, Timothy David as Director

1 October 2018

Appointed Knowland, Timothy David as Director

14 September 2018

Resigned Mitchley, David Martin as Director

8 December 2016

Resigned Becker-Smith, Cassandra as Director

23 October 2015

Resigned Campbell, Helen Elizabeth as Director

23 October 2015

Appointed Becker-Smith, Cassandra as Director

4 June 2014

Appointed Mitchley, David Martin as Director

4 June 2014

Appointed Campbell, Helen Elizabeth as Director

28 June 2013

Appointed Clarke, Darryl John as Director

28 June 2013

Resigned Fagan, Daragh Patrick Feltrim as Director

25 July 2011

Appointed O'Hanlon, Carla as Secretary

25 July 2011

Resigned Maclean, Elizabeth Maria as Secretary

9 May 2011

Appointed Thorn, Peter as Director

9 May 2011

Resigned Harding, Nicholas David as Director

20 November 2008

Resigned Fagan, Daragh Patrick Feltrim as Secretary

20 November 2008

Appointed Maclean, Elizabeth Maria as Secretary

31 July 2008

Appointed Harding, Nicholas David as Director

31 July 2008

Resigned Thomas, Matthew Richard as Director

1 January 2008

Appointed Thomas, Matthew Richard as Director

1 January 2008

Appointed Fagan, Daragh Patrick Feltrim as Secretary

1 January 2008

Appointed Fagan, Daragh Patrick Feltrim as Director

1 January 2008

Resigned Glocer, Thomas Henry as Director

1 January 2008

Resigned Martin, Rosemary Elisabeth Scudamore as Secretary

1 January 2008

Resigned Grigson, David John as Director

1 October 2004

Resigned Hogg, Christopher Anthony, Sir as Director

31 July 2002

Resigned Weetman, Geoffrey Arthur as Director

31 December 2001

Resigned Rowley, Robert Oscar 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

1 January 2001

Appointed Grigson, David John as Director

1 January 2001

Appointed Glocer, Thomas Henry as Director

24 July 2000

Resigned Ure, David Granger as Director

7 February 2000

Resigned Villeneuve, Andre Francois Helier as Director

17 January 2000

Resigned Parcell, John Michael Coldwell as Director

1 May 1999

Resigned Mitchell, Stephen Francis as Secretary

1 May 1999

Appointed Martin, Rosemary Elisabeth Scudamore as Secretary

27 July 1998

Resigned Yencken, Simon Anthony as Secretary

27 July 1998

Appointed Mitchell, Stephen Francis as Secretary

12 March 1998

Resigned Green, Michael Philip as Director

12 March 1998

Resigned Bauman, Robert Patten as Director

12 March 1998

Resigned Sinclair, Charles James Francis as Director

12 March 1998

Resigned Walker, David Alan, Sir as Director

12 March 1998

Resigned Olver, Richard Lake, Sir as Director

12 March 1998

Resigned Craven, John Anthony, Sir as Director

1 December 1997

Appointed Olver, Richard Lake, Sir as Director

15 October 1997

Resigned Gyllenhammar, Pehr Gustaf as Director

19 February 1997

Appointed Craven, John Anthony, Sir as Director

3 December 1996

Resigned Wood, Mark William as Director

8 October 1996

Appointed Parcell, John Michael Coldwell as Director

8 October 1996

Appointed Marchand, Jean Claude as Director

10 May 1994

Resigned Evans, James as Director

10 May 1994

Resigned Storey, Richard, Hon Sir as Director

22 April 1994

Appointed Walker, David Alan, Sir as Director

12 April 1994

Resigned Giordano, Richard Vincent as Director

12 April 1994

Resigned Park, Ian Grahame as Director

12 April 1994

Resigned Snedden, David King as Director

1 March 1994

Appointed Bauman, Robert Patten as Director

1 January 1994

Appointed Yencken, Simon Anthony as Secretary

1 January 1994

Appointed Sinclair, Charles James Francis as Director

31 December 1993

Resigned Rowley, Robert Oscar as Secretary

21 July 1992

Resigned Knight, Andrew Stephen Bower as Director

21 July 1992

Appointed Green, Michael Philip as Director

Ownership 1 active

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

Lseg Data and Risk Limited

Corporate entity · Notified 1 October 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 11273092

Former controllers (1)

1 October 2018

Ceased Thomson Reuters Group Limited — Owns 75–100% of shares

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 This company Owns 75–100% of shares

Refinitiv Limited 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 887

Date	Description	Made Up To
14 August 2026	Full accounts	31 December 2025
14 May 2026	Confirmation statement with no updates	10 May 2026
15 January 2026	Change of details for a person with significant control
10 September 2025	Full accounts	31 December 2024
2 September 2025	Appointment of a director