Refinitiv Group Nominees Limited

General information

Name:

Refinitiv Group Nominees Ltd

Office Address:

10 Paternoster Square EC4M 7LS London

Number: 02118614

Incorporation date: 1987-04-01

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The business is situated in London under the following Company Registration No.: 02118614. The company was registered in the year 1987. The main office of this company is situated at 10 Paternoster Square . The postal code is EC4M 7LS. It 's been five years that The company's registered name is Refinitiv Group Nominees Limited, but until 2019 the name was Thomson Reuters Group Nominees and up to that point, until 2009-01-15 the firm was known as Reuters Group Nominees. This means it has used four different names. This company's SIC code is 74990: Non-trading company. Refinitiv Group Nominees Ltd released its account information for the financial year up to 2022-12-31. Its latest annual confirmation statement was released on 2023-07-01.

Given the company's constant expansion, it was necessary to acquire other company leaders: Agnes F., Joanna E. and Peter T. who have been participating in joint efforts since June 2023 to fulfil their statutory duties for the following business. In order to help the directors in their tasks, this specific business has been using the skills of Carla O. as a secretary since 2011.

  • Previous company's names
  • Refinitiv Group Nominees Limited 2019-03-29
  • Thomson Reuters Group Nominees Limited 2009-01-15
  • Reuters Group Nominees Limited 1996-04-01
  • Reuter Group Nominees Limited 1987-04-01

Company staff

Agnes F.

Role: Director

Appointed: 16 June 2023

Latest update: 9 April 2024

Joanna E.

Role: Director

Appointed: 08 March 2023

Latest update: 9 April 2024

Carla O.

Role: Secretary

Appointed: 25 July 2011

Latest update: 9 April 2024

Peter T.

Role: Director

Appointed: 09 May 2011

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are: Refinitiv Limited. This business can be reached in London at Canada Square, Canary Wharf, E14 5AQ and was registered as a PSC under the reg no 0145516.

Refinitiv Limited
Address: Five Canada Square, Canary Wharf, London, E14 5AQ, England
Legal authority Uk Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 0145516
Notified on 1 October 2018
Nature of control:
right to manage directors
Thomson Reuters Corporation
Address: 333 Bay Street, Suite 400, Toronto, Ontario, M5h 2r2, Canada
Legal authority Business Corporation Act Of Ontario
Legal form Ontario Business Corporation (Public)
Country registered Ontario, Canada
Place registered Ministry Of Government Services, Ontario
Registration number 1818928
Notified on 6 April 2016
Ceased on 1 October 2018
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 18 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 18 June 2013
Annual Accounts 9 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 9 April 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 6th, March 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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