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Refinitiv Benchmark Services (UK) Limited
- Incorporated
- 23 May 2013 (13 years)
- Previously known as
- Thomson Reuters Benchmark Services Limited (until 27 February 2019)Thomson Reuters Benchmarks Limited (until 13 November 2013)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Paul Gordon BowesShirley Shepherd
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Five Canada SquareCanary WharfLondonE14 5AQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Bowes, Paul Gordon
Director · Appointed 13 February 2022
British
Born February 1961 (65)
Shepherd, Shirley
Director · Appointed 30 April 2020
British
Born January 1973 (53)
O'Hanlon, Carla
Secretary · Appointed 23 May 2013
Officer history (20 former)
31 July 2025
31 May 2025
Resigned O'Reilly, Deirdre Mary as Director
31 March 2025
30 June 2023
30 June 2023
Resigned O'Keeffe, Catherine as Director
24 May 2022
Appointed O'Keeffe, Catherine as Director
13 February 2022
Appointed Bowes, Paul Gordon as Director
29 July 2021
5 July 2021
Resigned Klug, Paul William as Director
11 June 2021
Resigned Cesar, Alessandra as Director
26 February 2021
Resigned Menon, Pradeep as Director
6 November 2020
Appointed Cesar, Alessandra as Director
18 June 2020
Appointed O'Reilly, Deirdre Mary as Director
30 April 2020
Appointed Shepherd, Shirley as Director
31 December 2019
28 November 2019
Resigned Flaegel, Stephan as Director
16 June 2017
Appointed Flaegel, Stephan as Director
9 June 2017
Appointed Menon, Pradeep as Director
9 March 2017
28 November 2016
Resigned Sproehnle, Tobias as Director
5 October 2016
20 May 2016
1 April 2016
3 March 2016
Appointed Klug, Paul William as Director
20 May 2015
Appointed Sproehnle, Tobias as Director
26 March 2015
30 September 2014
16 July 2014
30 June 2014
Resigned Beaumont, Mark Stewart as Director
15 May 2014
11 November 2013
11 November 2013
7 October 2013
7 October 2013
Appointed Beaumont, Mark Stewart as Director
7 October 2013
7 October 2013
18 June 2013
18 June 2013
18 June 2013
18 June 2013
Resigned O'Hanlon, Carla as Director
23 May 2013
Appointed O'Hanlon, Carla as Secretary
23 May 2013
23 May 2013
Appointed O'Hanlon, Carla as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 0145516
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Full accounts | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 7 August 2025 | Full accounts | 31 December 2024 | ||
| 6 August 2025 | Termination of appointment of a director | |||
| 17 June 2025 | Termination of appointment of a director |
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