Refinitiv Benchmark Services (UK) Limited

General information

Name:

Refinitiv Benchmark Services (UK) Ltd

Office Address:

Five Canada Square Canary Wharf E14 5AQ London

Number: 08541574

Incorporation date: 2013-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Refinitiv Benchmark Services (UK) Limited can be reached at London at Five Canada Square. Anyone can find this business by the zip code - E14 5AQ. This company has been in business on the British market for seven years. This business is registered under the number 08541574 and their last known status is active. The company has a history in registered name changing. Previously this company had two different names. Until 2019 this company was prospering as Thomson Reuters Benchmark Services and before that the official company name was Thomson Reuters Benchmarks. The enterprise's SIC code is 64999 meaning Financial intermediation not elsewhere classified. 2018-12-31 is the last time when account status updates were filed.

We have a number of four directors overseeing this particular company at present, namely Pradeep M., David C., Paul K. and Julian D. who have been utilizing the directors responsibilities since 2017-06-09. Furthermore, the managing director's assignments are often aided with by a secretary - Carla O., who was chosen by this company in 2013.

  • Previous company's names
  • Refinitiv Benchmark Services (UK) Limited 2019-02-27
  • Thomson Reuters Benchmark Services Limited 2013-11-13
  • Thomson Reuters Benchmarks Limited 2013-05-23

Financial data based on annual report

Company staff

Pradeep M.

Role: Director

Appointed: 09 June 2017

Latest update: 19 May 2020

David C.

Role: Director

Appointed: 05 October 2016

Latest update: 19 May 2020

Paul K.

Role: Director

Appointed: 03 March 2016

Latest update: 19 May 2020

Julian D.

Role: Director

Appointed: 30 September 2014

Latest update: 19 May 2020

Carla O.

Role: Secretary

Appointed: 23 May 2013

Latest update: 19 May 2020

People with significant control

The companies with significant control over this firm include: Refinitiv Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. 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 United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 0145516
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 06 June 2020
Confirmation statement last made up date 23 May 2019
Annual Accounts
Start Date For Period Covered By Report 2013-05-23
Annual Accounts 30 January 2015
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 January 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
28th November 2019 - the day director's appointment was terminated (TM01)
filed on: 2nd, April 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
7
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