Refinitiv Transaction Services Limited

Active02089076 Private limited company
Incorporated
13 January 1987 (39 years)
Previously known as
Reuters Transaction Services Limited (until 29 March 2019)
Reuter Transaction Services Limited (until 10 June 1996)
Blaxmill (Five) Limited (until 15 January 1990)
Earlier: Forty-First Shelf Investment Company Limited
Industry
Financial intermediation not elsewhere classified (64999)
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Lindsay Jane Cole
Christopher Leonard-Appleton
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
29 May 2027
Last conf. stmt
15 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Kershaw, Nicole
Secretary · Appointed 14 September 2026
Cole, Lindsay Jane
Director · Appointed 14 September 2026
British
Born April 1975 (51)
Director · Appointed 27 March 2025
British
Born October 1976 (50)
Leonard-Appleton, Christopher
Director · Appointed 1 October 2021
British
Born April 1983 (43)
Joris, Bart Paul Charles
Director · Appointed 22 March 2019
Belgian
Born August 1974 (52)
Officer history (91 former)
9 October 2026
14 September 2026
Appointed Cole, Lindsay Jane as Director
14 September 2026
Appointed Kershaw, Nicole as Secretary
14 September 2026
Resigned O'Hanlon, Carla as Secretary
16 March 2026
Resigned Clarke, Paul Eric as Director
23 May 2025
Resigned Sawyer, Nicholas as Director
27 March 2025
Appointed Jones, Simon Clive as Director
3 October 2024
Appointed O'Hanlon, Carla as Secretary
3 October 2024
Resigned Nagrecha, Hetal as Secretary
1 July 2024
Resigned Penney, Neill Martin as Director
7 December 2023
Appointed Nagrecha, Hetal as Secretary
7 December 2023
Resigned Savva, Maria as Secretary
31 August 2023
Resigned Nealon, Christopher as Director
12 July 2022
Appointed Savva, Maria as Secretary
12 July 2022
Resigned O'Hanlon, Carla as Secretary
11 April 2022
Appointed George, Jonathan Charles William as Director
13 February 2022
Appointed Clarke, Paul Eric as Director
1 October 2021
Appointed Leonard-Appleton, Christopher as Director
26 August 2020
Appointed Nealon, Christopher as Director
13 May 2020
Appointed Sawyer, Nicholas as Director
1 October 2019
Resigned Leonard-Appleton, Christopher as Director
1 October 2019
Resigned Glanvill, Christopher Paul as Director
1 October 2019
Resigned Clarke, Paul Eric as Director
13 September 2019
Resigned Johnston, Mark Daniel as Director
13 September 2019
Resigned Wellard, Philip James as Director
22 March 2019
Appointed Joris, Bart Paul Charles as Director
24 November 2017
Resigned Cooley, John Withrow as Director
12 April 2017
Appointed Penney, Neill Martin as Director
13 January 2017
Resigned O'Connell, Christine Erin as Director
10 November 2016
Resigned Weisberg, Philip Z. as Director
18 April 2016
Appointed Cooley, John Withrow as Director
31 December 2015
Resigned Linker, John Henry as Director
13 July 2015
Appointed Leonard-Appleton, Christopher as Director
28 November 2014
Resigned O'Sullivan, Seamus as Director
18 August 2014
Resigned Thomas, Hywel Rees as Director
18 December 2013
Appointed Weisberg, Philip Z. as Director
21 October 2013
Appointed Johnston, Mark Daniel as Director
12 September 2013
Appointed O'Sullivan, Seamus as Director
3 July 2013
Appointed Clarke, Paul Eric as Director
27 June 2013
Appointed Glanvill, Christopher Paul as Director
21 June 2013
Appointed O'Connell, Christine Erin as Director
30 March 2013
Resigned Ward, Jacques as Director
29 March 2013
Resigned Singh, Jasbir as Director
1 August 2012
Resigned Oakley, Martin Robert John as Director
21 May 2012
Appointed Thomas, Hywel Rees as Director
21 May 2012
Resigned Moodie, Rachel Louise as Director
2 March 2012
Appointed Linker, John Henry as Director
19 December 2011
Appointed Ward, Jacques as Director
5 October 2011
Resigned Wilson, Stephen as Director
12 August 2011
Resigned Kiel Jr, Richard W as Director
25 July 2011
Appointed O'Hanlon, Carla as Secretary
25 July 2011
Resigned Maclean, Elizabeth Maria as Secretary
17 March 2011
Resigned Smith, Neil Andrew as Director
17 December 2010
Resigned Redwood, Robert Mark as Director
2 November 2010
Appointed Kiel Jr, Richard W as Director
27 August 2010
Appointed Smith, Neil Andrew as Director
22 June 2010
Resigned Cobb, John Paul as Director
31 December 2008
Resigned Hausman, Andrew as Director
9 September 2008
Resigned Johnson, Anthony David as Director
9 September 2008
Appointed Cobb, John Paul as Director
9 September 2008
Appointed Moodie, Rachel Louise as Director
3 March 2008
Resigned Alcantara, John as Director
21 June 2007
Appointed Wellard, Philip James as Director
21 June 2007
Appointed Hausman, Andrew as Director
21 June 2007
Resigned Geesink, Jan-Coos Coos as Director
21 June 2007
Appointed Wilson, Stephen as Director
4 June 2007
Resigned Vaughan, Jordan as Director
31 March 2007
Resigned Gros, Thomas as Director
5 January 2007
Resigned Chapman, Penelope Claire as Secretary
5 January 2007
Appointed Maclean, Elizabeth Maria as Secretary
18 September 2006
Appointed Singh, Jasbir as Director
10 April 2006
Resigned Robson, Mark Robert Ismay as Director
10 April 2006
Appointed Redwood, Robert Mark as Director
7 December 2005
Resigned Brown, Julian Charles as Secretary
7 December 2005
Appointed Chapman, Penelope Claire as Secretary
1 December 2005
Appointed Johnson, Anthony David as Director
1 December 2005
Resigned Omahoney, Terence Michael as Director
24 October 2005
Appointed Alcantara, John as Director
18 April 2005
Resigned Ohlin, Nicholas John as Director
18 April 2005
Resigned Linker, John Henry as Director
18 April 2005
Appointed Geesink, Jan-Coos Coos as Director
18 April 2005
Resigned Binks, Thomas Anthony as Director
18 April 2005
Appointed Gros, Thomas as Director
18 April 2005
Resigned Kiley, Mark Jason as Director
18 April 2005
Appointed Robson, Mark Robert Ismay as Director
1 February 2005
Resigned Pinfold, William John as Director
1 February 2005
Appointed Vaughan, Jordan as Director
15 March 2004
Resigned Robson, Mark Robert Ismay as Director
3 December 2003
Appointed Pinfold, William John as Director
31 October 2003
Appointed Linker, John Henry as Director
31 October 2003
Appointed Ohlin, Nicholas John as Director
30 September 2003
Resigned Mannix, Susan Lee as Director
18 September 2003
Resigned Chapman, Penelope Claire as Secretary
18 September 2003
Appointed Brown, Julian Charles as Secretary
31 July 2003
Resigned Yeoman, Ruth as Secretary
31 July 2003
Appointed Chapman, Penelope Claire as Secretary
16 May 2003
Appointed Oakley, Martin Robert John as Director
31 March 2003
Appointed Omahoney, Terence Michael as Director
31 March 2003
Resigned Lovell, Amanda Elaine as Director
14 February 2003
Appointed Binks, Thomas Anthony as Director
6 January 2003
Appointed Mannix, Susan Lee as Director
21 December 2002
Resigned Grigg, Stephen Michael as Director
10 October 2002
Resigned Leaver, Christopher John as Director
10 October 2002
Appointed Lovell, Amanda Elaine as Director
19 July 2002
Resigned Hagman, Christopher Karl Rune as Director
4 April 2002
Resigned Steinberg, Jonathan Ashley as Director
15 March 2002
Appointed Robson, Mark Robert Ismay as Director
27 February 2002
Appointed Leaver, Christopher John as Director
25 February 2002
Appointed Hagman, Christopher Karl Rune as Director
5 February 2002
Appointed Kiley, Mark Jason as Director
21 January 2002
Resigned Meekings, Gregory Charles as Director
16 January 2002
Appointed Yeoman, Ruth as Secretary
16 January 2002
Appointed Yeoman, Ruth as Secretary
16 January 2002
Resigned Yeoman, Ruth as Secretary
16 January 2002
Resigned Braddock, John Richard as Secretary
23 July 2001
Resigned Marchand, Jean Claude as Director
8 January 2001
Appointed Grigg, Stephen Michael as Director
10 November 2000
Resigned Kirkup, Thomas James as Director
12 October 2000
Appointed Meekings, Gregory Charles as Director
30 June 2000
Resigned Wood, Philip Kenneth as Director
30 June 2000
Resigned Harlow, Jonathan Peter as Director
26 May 2000
Resigned King, Marion Ruth as Director
11 April 2000
Appointed Steinberg, Jonathan Ashley as Director
13 December 1999
Resigned Ure, David Granger as Director
1 October 1999
Appointed Harlow, Jonathan Peter as Director
30 September 1999
Resigned Paine, John Noel as Director
30 September 1999
Resigned Harlow, Jonathan Peter as Director
29 April 1999
29 April 1999
Appointed Braddock, John Richard as Secretary
26 April 1999
Resigned Wilton, Rosalyn Susan as Director
28 January 1999
Appointed King, Marion Ruth as Director
30 September 1998
30 September 1998
Resigned Abbott, Gillian Louise as Secretary
8 June 1998
8 June 1998
Appointed Kirkup, Thomas James as Director
8 June 1998
Appointed Abbott, Gillian Louise as Secretary
20 May 1998
Resigned Kiley, Mark Jason as Director
20 May 1998
Resigned Jaco, Peter Trevenen as Director
24 July 1997
Appointed Wood, Philip Kenneth as Director
14 July 1997
Resigned Griffiths, Philip Charles as Director
14 July 1997
Appointed Kiley, Mark Jason as Director
14 July 1997
14 July 1997
Resigned Abbott, Gillian Louise as Secretary
14 July 1997
Appointed Jaco, Peter Trevenen as Director
1 April 1997
Appointed Harlow, Jonathan Peter as Director
1 April 1997
Resigned Yencken, Simon Anthony as Director
1 April 1997
Appointed Paine, John Noel as Director
1 April 1997
1 April 1997
Resigned Rowley, Robert Oscar as Director
1 April 1997
Resigned Wood, Philip Kenneth as Director
29 October 1996
Resigned Griffiths, Philip Charles as Director
29 October 1996
Appointed Griffiths, Philip Charles as Director
29 October 1996
Resigned Kennedy, William Arnold Spankie as Director
22 January 1996
Appointed Abbott, Gillian Louise as Secretary
22 January 1996
Resigned Yencken, Simon Anthony as Secretary
22 January 1996
Appointed Yencken, Simon Anthony as Director
1 November 1995
Appointed Griffiths, Philip Charles as Director
1 July 1995
Appointed Wood, Philip Kenneth as Director
20 July 1994
Resigned Thomas, Peter Vivian as Director
20 July 1994
Appointed Kennedy, William Arnold Spankie as Director
20 July 1994
1 July 1994
Resigned Wood, Philip Kenneth as Director
5 May 1994
Resigned Etherington, Robert James as Director
8 October 1993
Appointed Yencken, Simon Anthony as Secretary
7 October 1993
Resigned Rawes, Jonathan Paul as Secretary
31 December 1992
Resigned Williams, Anthony Arthur as Director
1 November 1992
Appointed Wilton, Rosalyn Susan as Director
30 June 1992
Resigned Hull, John Seymour as Director
25 October 1991
Resigned Weetman, Geoffrey Arthur as Director
24 September 1991
Appointed Thomas, Peter Vivian as Director
9 September 1991
Appointed Marchand, Jean Claude as Director
9 September 1991
Appointed Rawes, Jonathan Paul as Secretary
9 September 1991
Appointed Weetman, Geoffrey Arthur as Director
9 September 1991
Resigned Rowley, Robert Oscar as Secretary
9 September 1991
Resigned Job, Peter James Denton, Sir as Director
9 September 1991
Resigned Marchand, Jean Claude as Director
9 September 1991
Appointed Mannix, Patrick Alexander Vellan as Director
9 September 1991
Appointed Williams, Anthony Arthur as Director
9 September 1991
Appointed Wood, Philip Kenneth as Director
9 September 1991
Appointed Etherington, Robert James as Director

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

Filings 340

DateDescriptionMade Up ToPagesPDF
9 October 2026Termination of appointment of a director
24 September 2026Termination of appointment of a secretary
24 September 2026Appointment of a secretary
24 September 2026Appointment of a director
14 August 2026Full accounts31 December 2025
Show all 340 filings

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