Background WavePink WaveYellow Wave

REFINITIV UK OVERSEAS HOLDINGS LIMITED (01799635)

REFINITIV UK OVERSEAS HOLDINGS LIMITED (01799635) is an active UK company. incorporated on 13 March 1984. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. REFINITIV UK OVERSEAS HOLDINGS LIMITED has been registered for 42 years. Current directors include CLARKE, Darryl John, SLAIDING, William John, TURNER, Christopher Myles.

Company Number
01799635
Status
active
Type
ltd
Incorporated
13 March 1984
Age
42 years
Address
Five Canada Square, London, E14 5AQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CLARKE, Darryl John, SLAIDING, William John, TURNER, Christopher Myles
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 10/08/2026
R

REFINITIV UK OVERSEAS HOLDINGS LIMITED

REFINITIV UK OVERSEAS HOLDINGS LIMITED is an active company incorporated on 13 March 1984 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. REFINITIV UK OVERSEAS HOLDINGS LIMITED was registered 42 years ago.(SIC: 70100)

Status

active

Active since 42 years ago

Company No

01799635

LTD Company

Age

42 Years

Incorporated 13 March 1984

Size

N/A

Accounts

ARD: 31/12

Up to Date

7 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 July 2026 (2 months ago)
Submitted on 13 July 2026 (1 month ago)

Next Due

Due by 15 July 2027
For period ending 1 July 2027

Previous Company Names

THOMSON REUTERS GROUP OVERSEAS HOLDINGS UK LIMITED
From: 6 June 2009To: 27 February 2019
THOMSON REUTERS (MARKETS) GROUP OVERSEAS HOLDINGS UK LIMITED
From: 15 January 2009To: 6 June 2009
REUTERS GROUP OVERSEAS HOLDINGS (UK) LIMITED
From: 1 April 1996To: 15 January 2009
REUTER GROUP OVERSEAS HOLDINGS (UK) LIMITED
From: 9 April 1985To: 1 April 1996
BARONIAL LEASING LIMITED
From: 13 March 1984To: 9 April 1985
Contact
Address

Five Canada Square Canary Wharf London, E14 5AQ,

Timeline

16 key events • 1984 - 2025

Funding Officers Ownership
Company Founded
Mar 84
Director Left
May 11
Director Joined
May 11
Director Left
Jul 13
Director Joined
Jul 13
Funding Round
Nov 13
Director Joined
Nov 13
Capital Update
Oct 14
Director Joined
Oct 18
Director Left
Oct 18
Director Left
Apr 23
Director Joined
Apr 23
Funding Round
Jun 25
Capital Update
Jun 25
Director Left
Jul 25
Director Joined
Sept 25
4
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

4 Active
17 Resigned

COLLIER, Timothy Guy

Resigned
142 Lovibonds Avenue, OrpingtonBR6 8EN
Born May 1963
Director
Appointed 22 Dec 2003
Resigned 11 Oct 2004

ROWLEY, Robert Oscar

Resigned
The Old Receiving Station Green End, WareSG12 0NU
Born August 1949
Director
Appointed N/A
Resigned 14 Dec 2000

THOMAS, Matthew Richard

Resigned
6 Muirfield Road, LondonW3 7NR
Born February 1957
Director
Appointed 01 Jan 2008
Resigned 31 Jul 2008

HARDING, Nicholas David

Resigned
Floor, LondonEC3N 1DL
Born August 1979
Director
Appointed 31 Jul 2008
Resigned 09 May 2011

CLARKE, Darryl John

Active
Canada Square, LondonE14 5AQ
Born April 1974
Director
Appointed 28 Jun 2013

MITCHLEY, David Martin

Resigned
30 South Colonnade, LondonE14 5EP
Born January 1968
Director
Appointed 18 Nov 2013
Resigned 14 Sept 2018

THORN, Peter

Resigned
Canada Square, LondonE14 5AQ
Born July 1963
Director
Appointed 09 May 2011
Resigned 18 Jul 2025

O'HANLON, Carla

Active
Canada Square, LondonE14 5AQ
Secretary
Appointed 25 Jul 2011

FAGAN, Daragh Patrick Feltrim

Resigned
30 South Colonnade, LondonE14 5EP
Born September 1969
Director
Appointed 01 Jan 2008
Resigned 28 Jun 2013

GLADMAN, Ronald John

Resigned
16 Taylor Avenue, RichmondTW9 4ED
Secretary
Appointed N/A
Resigned 01 Nov 1994

KNOWLAND, Timothy David

Resigned
Canada Square, LondonE14 5AQ
Born June 1980
Director
Appointed 01 Oct 2018
Resigned 11 Apr 2023

SLAIDING, William John

Active
Canada Square, LondonE14 5AQ
Born December 1986
Director
Appointed 11 Apr 2023

TURNER, Christopher Myles

Active
Canada Square, LondonE14 5AQ
Born April 1980
Director
Appointed 29 Jul 2025

YENCKEN, Simon Anthony

Resigned
6 Laurel Road, BarnesSW13 0EE
Secretary
Appointed 01 Nov 1994
Resigned 01 Sept 1997

MARTIN, Rosemary Elisabeth Scudamore

Resigned
The Reuters Building, LondonE14 5EP
Secretary
Appointed 01 Sept 1997
Resigned 01 Jan 2008

CLEMETT, Graham Colin

Resigned
8 Pulborough Road, LondonSW18 5UQ
Born December 1960
Director
Appointed 30 Jun 2000
Resigned 16 Nov 2001

GRIGSON, David John

Resigned
Flat G, LondonWC2E 7BL
Born November 1954
Director
Appointed 14 Dec 2000
Resigned 01 Jan 2008

WOOD, Philip Kenneth

Resigned
4 Middlings Wood, SevenoaksTN13 2LF
Born May 1955
Director
Appointed N/A
Resigned 30 Jun 2000

MACLEAN, Elizabeth Maria

Resigned
394 Baddow Road, ChelmsfordCM2 9RA
Secretary
Appointed 01 Jan 2008
Resigned 25 Jul 2011

THOMAS, Hywel Rees

Resigned
Tamlan House, Chalfont St GilesHP8 4AR
Born July 1965
Director
Appointed 16 Nov 2001
Resigned 31 Jul 2003

JONES, Helen Audrey

Resigned
The Cottage, RidgewellCO9 4SR
Born July 1963
Director
Appointed 11 Oct 2004
Resigned 01 Jan 2008

Persons with significant control

1

Refinitiv Limited

Active
Canada Square, LondonE14 5AQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

205

Confirmation Statement With No Updates
13 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 July 2025
TM01Termination of Director
Confirmation Statement With Updates
14 July 2025
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
30 June 2025
SH19Statement of Capital
Legacy
30 June 2025
SH20SH20
Legacy
30 June 2025
CAP-SSCAP-SS
Resolution
30 June 2025
RESOLUTIONSResolutions
Resolution
26 June 2025
RESOLUTIONSResolutions
Capital Allotment Shares
24 June 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
22 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
6 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
25 April 2023
AP01Appointment of Director
Accounts With Accounts Type Full
4 August 2022
AAAnnual Accounts
Change Person Director Company With Change Date
20 July 2022
CH01Change of Director Details
Confirmation Statement With No Updates
14 July 2022
CS01Confirmation Statement
Resolution
19 April 2022
RESOLUTIONSResolutions
Memorandum Articles
19 April 2022
MAMA
Accounts With Accounts Type Full
7 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
17 November 2020
CH01Change of Director Details
Accounts With Accounts Type Full
5 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2020
CS01Confirmation Statement
Change To A Person With Significant Control
31 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
30 March 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
2 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
16 July 2019
CS01Confirmation Statement
Change To A Person With Significant Control
16 July 2019
PSC05Notification that PSC Information has been Withdrawn
Resolution
27 February 2019
RESOLUTIONSResolutions
Change Of Name Notice
27 February 2019
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
30 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2018
CS01Confirmation Statement
Change To A Person With Significant Control
17 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
16 July 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
21 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 June 2017
AAAnnual Accounts
Accounts With Accounts Type Full
7 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2015
AR01AR01
Change Person Director Company With Change Date
9 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2015
CH01Change of Director Details
Legacy
21 October 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 October 2014
SH19Statement of Capital
Legacy
21 October 2014
CAP-SSCAP-SS
Resolution
21 October 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2014
AR01AR01
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Capital Allotment Shares
19 November 2013
SH01Allotment of Shares
Resolution
28 October 2013
RESOLUTIONSResolutions
Statement Of Companys Objects
28 October 2013
CC04CC04
Accounts With Accounts Type Full
23 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2013
AR01AR01
Termination Director Company With Name
5 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
5 July 2013
AP01Appointment of Director
Accounts With Accounts Type Full
13 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2012
AR01AR01
Appoint Person Secretary Company With Name
7 October 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
7 October 2011
TM02Termination of Secretary
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Change Person Director Company With Change Date
30 September 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 July 2011
AR01AR01
Appoint Person Director Company With Name
12 May 2011
AP01Appointment of Director
Termination Director Company With Name
9 May 2011
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2010
AR01AR01
Accounts With Accounts Type Full
2 February 2010
AAAnnual Accounts
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Legacy
3 July 2009
363aAnnual Return
Legacy
3 July 2009
353353
Certificate Change Of Name Company
2 June 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
14 January 2009
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
12 December 2008
AAAnnual Accounts
Legacy
24 November 2008
287Change of Registered Office
Legacy
6 August 2008
288aAppointment of Director or Secretary
Legacy
6 August 2008
288bResignation of Director or Secretary
Legacy
1 July 2008
363aAnnual Return
Legacy
18 January 2008
288bResignation of Director or Secretary
Legacy
18 January 2008
288bResignation of Director or Secretary
Legacy
18 January 2008
288aAppointment of Director or Secretary
Legacy
16 January 2008
288bResignation of Director or Secretary
Legacy
16 January 2008
288aAppointment of Director or Secretary
Legacy
16 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 October 2007
AAAnnual Accounts
Legacy
10 July 2007
363aAnnual Return
Legacy
4 December 2006
288cChange of Particulars
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
6 July 2006
363aAnnual Return
Accounts With Accounts Type Full
16 May 2006
AAAnnual Accounts
Legacy
15 February 2006
288cChange of Particulars
Legacy
20 December 2005
288cChange of Particulars
Legacy
7 November 2005
244244
Legacy
11 July 2005
363sAnnual Return (shuttle)
Legacy
5 July 2005
287Change of Registered Office
Accounts With Accounts Type Full
3 November 2004
AAAnnual Accounts
Legacy
2 November 2004
288aAppointment of Director or Secretary
Legacy
2 November 2004
288bResignation of Director or Secretary
Legacy
30 July 2004
88(2)R88(2)R
Legacy
5 July 2004
363sAnnual Return (shuttle)
Legacy
18 May 2004
288cChange of Particulars
Legacy
5 January 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
2 September 2003
288bResignation of Director or Secretary
Legacy
30 July 2003
363sAnnual Return (shuttle)
Resolution
27 June 2003
RESOLUTIONSResolutions
Auditors Resignation Company
9 March 2003
AUDAUD
Accounts With Accounts Type Full
5 November 2002
AAAnnual Accounts
Legacy
6 September 2002
288cChange of Particulars
Legacy
2 August 2002
363sAnnual Return (shuttle)
Memorandum Articles
22 April 2002
MEM/ARTSMEM/ARTS
Resolution
4 April 2002
RESOLUTIONSResolutions
Resolution
4 April 2002
RESOLUTIONSResolutions
Legacy
7 December 2001
288aAppointment of Director or Secretary
Legacy
7 December 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 October 2001
AAAnnual Accounts
Legacy
21 September 2001
88(2)R88(2)R
Legacy
8 August 2001
363sAnnual Return (shuttle)
Legacy
2 January 2001
288aAppointment of Director or Secretary
Legacy
29 December 2000
288bResignation of Director or Secretary
Legacy
1 August 2000
363sAnnual Return (shuttle)
Legacy
26 July 2000
288aAppointment of Director or Secretary
Legacy
26 July 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 July 2000
AAAnnual Accounts
Statement Of Affairs
9 November 1999
SASA
Statement Of Affairs
9 November 1999
SASA
Statement Of Affairs
9 November 1999
SASA
Legacy
9 November 1999
88(2)R88(2)R
Legacy
9 November 1999
88(2)R88(2)R
Legacy
9 November 1999
88(2)R88(2)R
Accounts With Accounts Type Full
2 November 1999
AAAnnual Accounts
Resolution
6 October 1999
RESOLUTIONSResolutions
Resolution
6 October 1999
RESOLUTIONSResolutions
Legacy
6 October 1999
123Notice of Increase in Nominal Capital
Legacy
2 August 1999
363aAnnual Return
Auditors Resignation Company
5 February 1999
AUDAUD
Memorandum Articles
16 December 1998
MEM/ARTSMEM/ARTS
Resolution
16 December 1998
RESOLUTIONSResolutions
Resolution
16 December 1998
RESOLUTIONSResolutions
Resolution
16 December 1998
RESOLUTIONSResolutions
Resolution
16 December 1998
RESOLUTIONSResolutions
Legacy
16 December 1998
88(2)R88(2)R
Legacy
16 December 1998
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
9 October 1998
AAAnnual Accounts
Legacy
30 July 1998
363aAnnual Return
Legacy
1 October 1997
288aAppointment of Director or Secretary
Legacy
1 October 1997
288bResignation of Director or Secretary
Memorandum Articles
11 September 1997
MEM/ARTSMEM/ARTS
Legacy
4 August 1997
363aAnnual Return
Accounts With Accounts Type Full
21 July 1997
AAAnnual Accounts
Accounts With Accounts Type Full
4 February 1997
AAAnnual Accounts
Legacy
27 January 1997
288cChange of Particulars
Legacy
1 November 1996
244244
Legacy
1 August 1996
363aAnnual Return
Certificate Change Of Name Company
29 March 1996
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
26 October 1995
AAAnnual Accounts
Legacy
7 July 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 November 1994
288288
Legacy
8 November 1994
288288
Accounts With Accounts Type Full
2 November 1994
AAAnnual Accounts
Legacy
1 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 1993
AAAnnual Accounts
Legacy
9 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 1992
AAAnnual Accounts
Legacy
14 August 1992
363sAnnual Return (shuttle)
Resolution
6 November 1991
RESOLUTIONSResolutions
Resolution
6 November 1991
RESOLUTIONSResolutions
Resolution
6 November 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 August 1991
AAAnnual Accounts
Legacy
28 July 1991
363b363b
Legacy
9 May 1991
288288
Legacy
31 August 1990
363363
Accounts With Accounts Type Full
27 July 1990
AAAnnual Accounts
Legacy
16 January 1990
288288
Legacy
3 November 1989
363363
Accounts With Accounts Type Full
4 October 1989
AAAnnual Accounts
Resolution
28 June 1989
RESOLUTIONSResolutions
Resolution
28 June 1989
RESOLUTIONSResolutions
Resolution
28 June 1989
RESOLUTIONSResolutions
Resolution
28 June 1989
RESOLUTIONSResolutions
Legacy
5 June 1989
88(3)88(3)
Legacy
16 May 1989
PUC 3PUC 3
Legacy
16 May 1989
123Notice of Increase in Nominal Capital
Legacy
15 May 1989
288288
Legacy
28 July 1988
363363
Accounts With Accounts Type Full
1 July 1988
AAAnnual Accounts
Memorandum Articles
18 November 1987
MEM/ARTSMEM/ARTS
Legacy
28 September 1987
363363
Accounts With Accounts Type Full
8 September 1987
AAAnnual Accounts
Legacy
29 June 1987
287Change of Registered Office
Legacy
21 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
5 November 1986
288288
Legacy
14 June 1986
363363
Accounts With Accounts Type Full
21 May 1986
AAAnnual Accounts
Certificate Change Of Name Company
9 April 1985
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
13 March 1984
NEWINCIncorporation