Refinitiv UK Eastern Europe Limited

Active03029519 Private limited company
Incorporated
6 March 1995 (31 years)
Previously known as
Thomson Reuters (Markets) Eastern Europe Ltd (until 27 February 2019)
Reuters Eastern Europe Limited (until 27 July 2011)
Beardrange Limited (until 1 April 1995)
Industry
Other business support service activities n.e.c. (82990)
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
6 March 2027
Last conf. stmt
20 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2018
British
Born June 1980 (46)
Najjar, Nadim
Director · Appointed 12 March 2014
Lebanese
Born July 1966 (60)
Director · Appointed 28 June 2013
British
Born April 1974 (52)
O'Hanlon, Carla
Secretary · Appointed 25 July 2011
Officer history (22 former)
1 October 2018
Appointed Knowland, Timothy David as Director
14 September 2018
Resigned Mitchley, David Martin as Director
12 March 2014
Resigned Moftah, Basil as Director
12 March 2014
Appointed Najjar, Nadim as Director
28 June 2013
Appointed Clarke, Darryl John as Director
28 June 2013
Resigned Fagan, Daragh Patrick Feltrim as Director
22 April 2012
Appointed Mitchley, David Martin as Director
22 April 2012
Resigned Tarling, Richard as Director
7 November 2011
Appointed Tarling, Richard as Director
25 July 2011
Appointed O'Hanlon, Carla as Secretary
25 July 2011
Resigned Maclean, Elizabeth Maria as Secretary
20 September 2010
Appointed Moftah, Basil as Director
20 September 2010
Resigned Barisa, Loris as Director
27 August 2008
Appointed Barisa, Loris as Director
27 August 2008
Resigned Floeck, Hans Joerg as Director
1 May 2008
Appointed Fagan, Daragh Patrick Feltrim as Director
1 May 2008
Resigned Fagan, Daragh Patrick Feltrim as Director
1 May 2008
1 May 2008
Appointed Fagan, Daragh Patrick Feltrim as Director
1 January 2008
Appointed Maclean, Elizabeth Maria as Secretary
1 January 2008
1 May 2005
Appointed Floeck, Hans Joerg as Director
1 May 2005
Resigned Beaumont, Frank Noel as Director
31 July 2003
31 July 2003
Resigned Thomas, Hywel Rees as Director
26 November 2002
Resigned Pfeifer, Alexander Albert as Director
29 January 2002
Resigned Orlando, Giancarlo as Director
29 January 2002
Appointed Beaumont, Frank Noel as Director
16 November 2001
Appointed Thomas, Hywel Rees as Director
16 November 2001
Resigned Clemett, Graham Colin as Director
18 December 2000
Appointed Pfeifer, Alexander Albert as Director
18 December 2000
Resigned Hickson, William Fletcher as Director
30 June 2000
Appointed Clemett, Graham Colin as Director
30 June 2000
Resigned Wood, Philip Kenneth as Director
17 May 1999
Appointed Orlando, Giancarlo as Director
1 May 1998
Resigned Keating, Anthony John as Director
1 May 1998
Appointed Hickson, William Fletcher as Director
1 September 1997
1 September 1997
Resigned Yencken, Simon Anthony as Secretary
3 April 1995
Appointed Keating, Anthony John as Director
3 April 1995
Resigned Gladman, Ronald John as Director
21 March 1995
Appointed Wood, Philip Kenneth as Director
6 March 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 March 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 March 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 March 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 March 1995
Appointed Gladman, Ronald John as Director
6 March 1995
Appointed Yencken, Simon Anthony as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 0145516
Former controllers (1)
28 February 2019
Ceased Reuters Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
6 October 2025Full accounts31 December 2024
5 March 2025Confirmation statement with no updates20 February 2025
29 August 2024Full accounts31 December 2023
20 February 2024Confirmation statement with no updates20 February 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?