REFINITIV TRANSACTION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
REFINITIV TRANSACTION SERVICES LIMITED
COMPANY NUMBER
02089076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/01/1987
(37 years and 11 months old)
WEBSITE
http://thomsonreuters.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/06/1996
29/03/2019
REUTERS TRANSACTION SERVICES LIMITED
View all previous names
LONDON
E14 5AQ
Telephone: 02072501122
TPS: No
Thomson Reuters Building
30 South Colonnade Canary Wharf
London
E14 5EP
Telephone: 45302000
Five Canada Square
Canary Wharf
London
E14 5AQ
E14 5AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REFINITIV LIMITED | Active - Accounts Filed | View Report |
| REFINITIV TRANSACTION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Hetal Nagrecha (931719914) has left the board |
| 16/10/2024 | New Company Secretary Carla O'Hanlon (932820200) Appointed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REFINITIV TRANSACTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFINITIV TRANSACTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2019 - Present (5 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2020 - Present (4 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2022 - Present (2 years and 10 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/04/2022 - Present (2 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Hetal Nagrecha (931719914) has left the board |
| 16/10/2024 | New Company Secretary Carla O'Hanlon (932820200) Appointed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 12/07/2024 | Neill Martin Penney (922050394) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Company Secretary Hetal Nagrecha (931719914) Appointed |
| 14/12/2023 | Maria Savva (929826535) has left the board |
| 11/09/2023 | Christopher Nealon (927485486) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 25/07/2022 | Carla O'Hanlon (916338359) has left the board |
| 25/07/2022 | New Company Secretary Maria Constanti (929826535) Appointed |
| 09/06/2022 | New Board Member Jonathan Charles William George (921909429) Appointed |
| 13/04/2022 | New Board Member Paul Eric Clarke (918798471) Appointed |
| 15/10/2021 | New Board Member Christopher Leonard-Appleton (919962278) Appointed |
| 05/10/2021 | New Board Member Christopher Leonard-Appleton (919962278) Appointed |
| 11/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 05/10/2020 | New Board Member Christopher Nealon (927485486) Appointed |
| 01/10/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Board Member Nicholas Sawyer (927004727) Appointed |
| 01/04/2020 | Change in Reg. Office |
| 08/10/2019 | Paul Eric Clarke (917957592) has left the board |
| 08/10/2019 | Christopher Leonard-Appleton (919962278) has left the board |
| 08/10/2019 | Christopher Paul Glanvill (917941119) has left the board |
| 23/09/2019 | Mark Daniel Johnston (915818509) has left the board |
| 23/09/2019 | Philip James Wellard (912368544) has left the board |
| 11/09/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Bart Paul Charles Joris (925700788) Appointed |
| 21/09/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 07/12/2017 | John Withrow Cooley (920762364) has left the board |
| 22/07/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 08/05/2017 | New Board Member Neill Martin Penney (922050394) Appointed |
| 08/02/2017 | Christine Erin O'Connell (916007698) has left the board |
| 22/11/2016 | Philip Z. Weisberg (918381020) has left the board |
| 24/07/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 02/05/2016 | New Board Member John Withrow Cooley (920762364) Appointed |
| 15/02/2016 | John Henry Linker (909364615) has left the board |
| 15/02/2016 | John Henry Linker (909364615) has left the board |
| 27/07/2015 | New Board Member Christopher Leonard-Appleton (919962278) Appointed |
| 19/07/2015 | New Annual Return filed |
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