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REFINITIV BENCHMARK SERVICES (UK) LIMITED - Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
Company Information
- Company registration number
- 08541574
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Five Canada Square
- Canary Wharf
- London
- E14 5AQ
- England Five Canada Square, Canary Wharf, London, E14 5AQ, England UK
Management
- Managing Directors
- CLARK, David Wincott
- DAY, Julian
- O'REILLY, Deirdre Mary
- SHEPHERD, Shirley
- BOWES, Paul Gordon
- O'KEEFFE, Catherine
- STAAL, Arne David
- Company secretaries
- O'HANLON, Carla
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-23
- Age Of Company 2013-05-23 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Refinitiv Limited
- Refinitiv Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THOMSON REUTERS BENCHMARK SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-06-06
- Last Date: 2023-05-23
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REFINITIV BENCHMARK SERVICES (UK) LIMITED Company Description
- REFINITIV BENCHMARK SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08541574. Its current trading status is "live". It was registered 2013-05-23. It was previously called THOMSON REUTERS BENCHMARK SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Five Canada Square .
Get REFINITIV BENCHMARK SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Refinitiv Benchmark Services (Uk) Limited - Five Canada Square, Canary Wharf, London, E14 5AQ, United Kingdom
- 2013-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08541574#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08541574#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08541574#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-05) - AA
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appoint-person-director-company-with-name-date (2022-03-02) - AP01
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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keyboard_arrow_right 2021
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resolution (2021-03-11) - RESOLUTIONS
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memorandum-articles (2021-03-11) - MA
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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appoint-person-director-company-with-name-date (2021-10-27) - AP01
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termination-director-company-with-name-termination-date (2021-10-27) - TM01
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accounts-with-accounts-type-full (2021-09-07) - AA
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termination-director-company-with-name-termination-date (2021-06-15) - TM01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
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accounts-with-accounts-type-full (2020-09-28) - AA
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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change-to-a-person-with-significant-control (2020-04-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-30) - AD01
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
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keyboard_arrow_right 2019
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change-of-name-notice (2019-02-27) - CONNOT
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resolution (2019-02-27) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-06-06) - PSC05
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confirmation-statement-with-updates (2019-06-06) - CS01
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accounts-with-accounts-type-full (2019-09-06) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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accounts-with-accounts-type-full (2017-06-20) - AA
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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confirmation-statement-with-updates (2017-06-13) - CS01
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resolution (2017-04-20) - RESOLUTIONS
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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capital-allotment-shares (2016-04-13) - SH01
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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auditors-resignation-company (2015-10-01) - AUD
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capital-allotment-shares (2015-09-25) - SH01
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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change-account-reference-date-company-previous-shortened (2015-02-12) - AA01
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accounts-with-accounts-type-full (2015-01-30) - AA
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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termination-director-company-with-name (2014-05-22) - TM01
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capital-allotment-shares (2014-05-20) - SH01
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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keyboard_arrow_right 2013
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incorporation-company (2013-05-23) - NEWINC
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appoint-person-director-company-with-name (2013-06-19) - AP01
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appoint-person-director-company-with-name (2013-12-17) - AP01
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change-account-reference-date-company-current-shortened (2013-06-12) - AA01
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capital-allotment-shares (2013-10-08) - SH01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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appoint-person-director-company-with-name (2013-10-07) - AP01
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termination-director-company-with-name (2013-10-07) - TM01
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termination-director-company-with-name (2013-06-20) - TM01
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resolution (2013-06-12) - RESOLUTIONS
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certificate-change-of-name-company (2013-11-13) - CERTNM
