Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Refinitiv UK Overseas Holdings Limited
- Incorporated
- 13 March 1984 (42 years)
- Previously known as
- Thomson Reuters Group Overseas Holdings UK Limited (until 27 February 2019)Thomson Reuters (Markets) Group Overseas Holdings UK Limited (until 6 June 2009)Reuters Group Overseas Holdings (UK) Limited (until 15 January 2009)Earlier: Reuter Group Overseas Holdings (UK) Limited, Baronial Leasing Limited
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Five Canada SquareCanary WharfLondonE14 5AQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2025
British
Born April 1980 (46)
Director · Appointed 11 April 2023
British
Born December 1986 (39)
Director · Appointed 28 June 2013
British
Born April 1974 (52)
O'Hanlon, Carla
Secretary · Appointed 25 July 2011
Officer history (17 former)
29 July 2025
18 July 2025
11 April 2023
11 April 2023
1 October 2018
14 September 2018
18 November 2013
28 June 2013
28 June 2013
25 July 2011
25 July 2011
Appointed O'Hanlon, Carla as Secretary
9 May 2011
9 May 2011
31 July 2008
31 July 2008
1 January 2008
1 January 2008
1 January 2008
1 January 2008
1 January 2008
1 January 2008
11 October 2004
11 October 2004
22 December 2003
31 July 2003
16 November 2001
16 November 2001
14 December 2000
14 December 2000
30 June 2000
30 June 2000
1 September 1997
1 September 1997
1 November 1994
1 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 00145516
Holdings 7
Companies where Refinitiv UK Overseas Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Filings 206
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Full accounts | 31 December 2025 | ||
| 13 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 8 September 2025 | Full accounts | 31 December 2024 | ||
| 2 September 2025 | Appointment of a director | |||
| 30 July 2025 | Termination of appointment of a director |
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