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 Group Nominees Limited
- Incorporated
- 1 April 1987 (39 years)
- Previously known as
- Thomson Reuters Group Nominees Limited (until 29 March 2019)Reuters Group Nominees Limited (until 15 January 2009)Reuter Group Nominees Limited (until 1 April 1996)
- Industry
- Non-trading company (74990)
- Directors
- Kevin John David Clarke
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Paternoster SquareLondonEC4M 7LS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2026
British
Born June 1984 (42)
Clarke, Kevin John David
Director · Appointed 3 September 2026
British
Born March 1976 (50)
Director · Appointed 8 March 2023
British
Born September 1981 (45)
O'Hanlon, Carla
Secretary · Appointed 25 July 2011
Officer history (16 former)
3 September 2026
Appointed Clarke, Kevin John David as Director
3 September 2026
31 July 2026
Resigned Favillier, Agnes Clotilde Francoise as Director
18 July 2025
16 June 2023
Appointed Favillier, Agnes Clotilde Francoise as Director
8 March 2023
8 March 2023
14 September 2018
14 September 2018
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
18 February 2003
1 December 2002
1 December 2002
1 April 1999
1 April 1999
1 April 1999
1 April 1999
1 April 1999
1 September 1997
1 September 1997
1 December 1994
1 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 0145516
Former controllers (1)
1 October 2018
Ceased Thomson Reuters Corporation — Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 September 2026 | Appointment of a director | |||
| 9 September 2026 | Appointment of a director | |||
| 13 August 2026 | Termination of appointment of a director | |||
| 13 July 2026 | Confirmation statement with no updates | 1 July 2026 |
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