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REFINITIV UK FINANCIAL LIMITED (02012235)

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Introduction

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Updated On: 28/08/2026
R

REFINITIV UK FINANCIAL LIMITED

REFINITIV UK FINANCIAL LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. REFINITIV UK FINANCIAL LIMITED was registered 40 years ago.(SIC: 99999)

Status

dissolved

Active since 40 years ago

Company No

02012235

LTD Company

Age

40 Years

Incorporated 21 April 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (1 year ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 1 March 2025 (1 year ago)
Submitted on 11 March 2025 (1 year ago)

Next Due

Due by N/A

Previous Company Names

THOMSON FINANCIAL LIMITED
From: 1 June 1999To: 27 February 2019
THOMSON FINANCIAL SERVICES LIMITED
From: 13 March 1992To: 1 June 1999
THOMSON FINANCIAL NETWORKS LIMITED
From: 30 November 1989To: 13 March 1992
THOMSONS FINANCIAL NETWORKS LIMITED
From: 27 September 1989To: 30 November 1989
TECHNICAL DATA INTERNATIONAL LIMITED
From: 3 February 1988To: 27 September 1989
BUSINESS RESEARCH CORPORATION (U.K.) LIMITED
From: 11 August 1986To: 3 February 1988
FIXMIND LIMITED
From: 21 April 1986To: 11 August 1986

Contact

Address

10 Paternoster Square London, EC4M 7LS,

Timeline

19 key events • 1986 - 2025

Funding Officers Ownership
Company Founded
Apr 86
Director Left
May 11
Director Joined
May 11
Director Joined
Apr 12
Director Left
Apr 12
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Aug 15
Director Joined
Nov 15
Director Left
Nov 15
Director Left
Apr 16
Director Joined
Aug 16
Director Left
Jan 17
Director Left
Oct 18
Director Joined
Oct 18
Director Left
Apr 23
Director Joined
Apr 23
Capital Update
Jul 25
Director Left
Jul 25
1
Funding
17
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

30

2 Active
28 Resigned

COLES, Stephen John Hamilton

Resigned
4 The Dene, SevenoaksTN13 1PB
Born January 1949
Director
Appointed 18 Nov 1994
Resigned 01 Dec 1994

CAMPBELL, Helen Elizabeth

Resigned
South Colonnade, LondonE14 5EP
Born June 1968
Director
Appointed 28 Jun 2013
Resigned 23 Oct 2015

HARDING, Nicholas David

Resigned
Floor, LondonEC3N 1DL
Born August 1979
Director
Appointed 31 Mar 2009
Resigned 09 May 2011

MITCHLEY, David Martin

Resigned
South Colonnade, LondonE14 5EP
Born January 1968
Director
Appointed 22 Apr 2012
Resigned 14 Sept 2018

O'HANLON, Carla

Active
LondonEC4M 7LS
Secretary
Appointed 25 Jul 2011

FAGAN, Daragh Patrick Feltrim

Resigned
South Colonnade, LondonE14 5EP
Born September 1969
Director
Appointed 31 Mar 2009
Resigned 28 Jun 2013

BECKER-SMITH, Cassandra

Resigned
South Colonnade, LondonE14 5EP
Born June 1979
Director
Appointed 23 Oct 2015
Resigned 08 Dec 2016

KNOWLAND, Timothy David

Resigned
LondonEC4M 7LS
Born June 1980
Director
Appointed 14 Sept 2018
Resigned 11 Apr 2023

FERGUSON, William Andrew

Resigned
8 Pageant Crescent, LondonSE16 1FZ
Born May 1948
Director
Appointed N/A
Resigned 01 Nov 1997

HAZELL, Alastair Hepburn

Resigned
31 Highbury Place, LondonN5 1QP
Born May 1950
Director
Appointed 12 Aug 1991
Resigned 14 Aug 2000

DOYLE, Michael Martin

Resigned
Flat 3, LondonNW3 4NY
Born March 1951
Director
Appointed N/A
Resigned 01 Jul 1992

MILLS, Andrew Geoffrey

Resigned
121 Church Street, Massachusetts Ma01890
Born June 1952
Director
Appointed N/A
Resigned 01 Nov 1997

LAWSON, James Frank

Resigned
265 Brooklands Road, WeybridgeKT13 0RB
Born February 1949
Director
Appointed 01 Jul 1992
Resigned 16 Aug 1995

SACHER, Harry

Active
LondonEC4M 7LS
Born May 1987
Director
Appointed 11 Apr 2023

LAVERS, Marilyn Bernadette

Resigned
2 Grove Terrace, LondonNW5 1PH
Born May 1946
Director
Appointed 07 Jun 1993
Resigned 17 Feb 1995

JENNER, Susan Louise

Resigned
South Colonnade, LondonE14 5EP
Born February 1955
Director
Appointed 31 Jul 2015
Resigned 11 Mar 2016

BECKINGHAM, Dennis James

Resigned
7 Park Avenue, New York Ny 10016FOREIGN
Born March 1948
Director
Appointed 01 Jul 1992
Resigned 01 Nov 1997

EDLING, Fred

Resigned
26 Amanda Road, UsaFOREIGN
Born June 1948
Director
Appointed 01 Nov 1997
Resigned 29 Sept 2000

JARRETT, Keith Brian, Dr

Resigned
4655 Donphin Cay Lane, UsaFOREIGN
Born September 1948
Director
Appointed 01 Nov 1997
Resigned 31 Dec 2001

FLASCHEN, David

Resigned
180 Clyde Street, UsaFOREIGN
Born December 1955
Director
Appointed 01 Nov 1997
Resigned 12 Oct 1999

GINDRAUX, Olivier Eric

Resigned
Blue Cedar 102 Kippington Road, SevenoaksTN13 2LL
Born July 1958
Director
Appointed 16 Aug 1995
Resigned 01 Jan 1998

KNIGHT, Mark David

Resigned
The Old Rectory, SevenoaksTN15 9AJ
Born September 1943
Director
Appointed 18 Nov 1994
Resigned 01 Dec 1994

O'HANLON, Michael Joseph

Resigned
White Woods, WesterhamTN16 1LS
Born July 1947
Director
Appointed 19 Jul 1993
Resigned 07 Jun 1995

MALKIN, James Maurice

Resigned
3 Vernon Yard, LondonW11 2DX
Born July 1948
Director
Appointed 14 Aug 2000
Resigned 31 Jul 2003

MACKENZIE, Ian William, Dr

Resigned
80 Park Road, LondonW4 3HL
Born October 1948
Director
Appointed N/A
Resigned 15 Jul 1993

BELINSKY, Ian

Resigned
26 Addison Grove, LondonW4 1ER
Born May 1961
Director
Appointed 07 Jun 2002
Resigned 26 Aug 2003

MACLEAN, Elizabeth Maria

Resigned
394 Baddow Road, ChelmsfordCM2 9RA
Secretary
Appointed 31 Mar 2009
Resigned 25 Jul 2011

OLIVER, Richard John

Resigned
47 Marina Avenue, New MaldenKT3 6NE
Born January 1967
Director
Appointed 17 Sept 2004
Resigned 31 Mar 2009

THOMAS, Hywel Rees

Resigned
Tamlan House, Chalfont St GilesHP8 4AR
Secretary
Appointed 26 Aug 2003
Resigned 31 Mar 2009

STANTON, Mark

Resigned
Chatsworth, ColchesterCO6 4JQ
Secretary
Appointed 01 Jan 1998
Resigned 07 Jun 2002

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 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

211

Gazette Dissolved Voluntary
10 March 2026
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
19 August 2025
SOAS(A)SOAS(A)
Termination Director Company With Name Termination Date
30 July 2025
TM01Termination of Director
Gazette Notice Voluntary
29 July 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
17 July 2025
DS01DS01
Accounts With Accounts Type Dormant
7 July 2025
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
2 July 2025
SH19Statement of Capital
Resolution
2 July 2025
RESOLUTIONSResolutions
Legacy
2 July 2025
CAP-SSCAP-SS
Legacy
2 July 2025
SH20SH20
Confirmation Statement With No Updates
11 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
21 April 2023
AP01Appointment of Director
Confirmation Statement With No Updates
6 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 April 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 March 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
5 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
20 July 2022
CH01Change of Director Details
Confirmation Statement With Updates
5 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
17 November 2020
CH01Change of Director Details
Accounts With Accounts Type Full
28 September 2020
AAAnnual Accounts
Change To A Person With Significant Control
31 May 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 March 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2019
CS01Confirmation Statement
Change To A Person With Significant Control
7 April 2019
PSC05Notification that PSC Information has been Withdrawn
Resolution
27 February 2019
RESOLUTIONSResolutions
Change Of Name Notice
27 February 2019
CONNOTConfirmation Statement Notification
Termination Director Company With Name Termination Date
24 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
24 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
18 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2018
CS01Confirmation Statement
Change To A Person With Significant Control
5 April 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
20 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
7 December 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 August 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
24 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 August 2015
AP01Appointment of Director
Change Person Director Company With Change Date
25 June 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 May 2015
AR01AR01
Accounts With Accounts Type Dormant
28 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Accounts With Accounts Type Dormant
24 July 2013
AAAnnual Accounts
Termination Director Company With Name
19 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
19 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 April 2013
AR01AR01
Appoint Person Director Company With Name
23 April 2012
AP01Appointment of Director
Termination Director Company With Name
23 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 April 2012
AR01AR01
Accounts With Accounts Type Dormant
21 March 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 December 2011
AAAnnual Accounts
Termination Secretary Company With Name
7 October 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
7 October 2011
AP03Appointment of Secretary
Change Person Director Company With Change Date
30 September 2011
CH01Change of Director Details
Appoint Person Director Company With Name
12 May 2011
AP01Appointment of Director
Termination Director Company With Name
9 May 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 April 2011
AR01AR01
Accounts With Accounts Type Full
28 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2010
AR01AR01
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
30 April 2009
363aAnnual Return
Legacy
21 April 2009
288aAppointment of Director or Secretary
Legacy
21 April 2009
288aAppointment of Director or Secretary
Legacy
21 April 2009
288aAppointment of Director or Secretary
Legacy
21 April 2009
287Change of Registered Office
Legacy
21 April 2009
288bResignation of Director or Secretary
Legacy
21 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 July 2008
AAAnnual Accounts
Legacy
11 April 2008
363aAnnual Return
Legacy
10 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 July 2007
AAAnnual Accounts
Legacy
20 April 2007
363aAnnual Return
Resolution
19 October 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 July 2006
AAAnnual Accounts
Legacy
26 April 2006
363aAnnual Return
Accounts With Accounts Type Full
10 August 2005
AAAnnual Accounts
Legacy
20 April 2005
363aAnnual Return
Legacy
11 November 2004
288aAppointment of Director or Secretary
Legacy
23 August 2004
288cChange of Particulars
Accounts With Accounts Type Full
23 August 2004
AAAnnual Accounts
Legacy
13 July 2004
288bResignation of Director or Secretary
Legacy
9 July 2004
88(2)R88(2)R
Resolution
9 July 2004
RESOLUTIONSResolutions
Resolution
9 July 2004
RESOLUTIONSResolutions
Legacy
9 July 2004
123Notice of Increase in Nominal Capital
Legacy
14 April 2004
363aAnnual Return
Legacy
1 October 2003
288aAppointment of Director or Secretary
Legacy
30 September 2003
288bResignation of Director or Secretary
Legacy
22 August 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 August 2003
AAAnnual Accounts
Legacy
29 April 2003
363aAnnual Return
Legacy
22 March 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
5 March 2003
AUDAUD
Legacy
30 September 2002
288cChange of Particulars
Accounts With Accounts Type Full
27 August 2002
AAAnnual Accounts
Legacy
26 June 2002
288aAppointment of Director or Secretary
Legacy
26 June 2002
288bResignation of Director or Secretary
Legacy
12 April 2002
363aAnnual Return
Legacy
15 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 September 2001
AAAnnual Accounts
Legacy
18 April 2001
288cChange of Particulars
Legacy
17 April 2001
363sAnnual Return (shuttle)
Legacy
11 October 2000
288bResignation of Director or Secretary
Legacy
14 September 2000
288bResignation of Director or Secretary
Legacy
4 September 2000
288bResignation of Director or Secretary
Legacy
4 September 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 August 2000
AAAnnual Accounts
Legacy
11 April 2000
363sAnnual Return (shuttle)
Legacy
13 October 1999
288bResignation of Director or Secretary
Legacy
13 October 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 September 1999
AAAnnual Accounts
Certificate Change Of Name Company
1 June 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 May 1999
363aAnnual Return
Legacy
10 February 1999
288aAppointment of Director or Secretary
Legacy
24 July 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 June 1998
AAAnnual Accounts
Legacy
19 May 1998
363sAnnual Return (shuttle)
Legacy
19 May 1998
288aAppointment of Director or Secretary
Legacy
17 March 1998
288aAppointment of Director or Secretary
Legacy
17 March 1998
288bResignation of Director or Secretary
Legacy
6 January 1998
288aAppointment of Director or Secretary
Legacy
6 January 1998
288aAppointment of Director or Secretary
Legacy
6 January 1998
288aAppointment of Director or Secretary
Legacy
6 January 1998
288aAppointment of Director or Secretary
Legacy
6 January 1998
288aAppointment of Director or Secretary
Legacy
6 January 1998
288bResignation of Director or Secretary
Legacy
6 January 1998
288bResignation of Director or Secretary
Legacy
6 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 June 1997
AAAnnual Accounts
Legacy
10 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 1996
AAAnnual Accounts
Legacy
17 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 1995
AAAnnual Accounts
Legacy
26 September 1995
288288
Legacy
26 September 1995
288288
Legacy
15 August 1995
288288
Legacy
26 April 1995
363sAnnual Return (shuttle)
Legacy
9 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 December 1994
288288
Legacy
15 December 1994
288288
Legacy
15 December 1994
288288
Legacy
15 December 1994
288288
Legacy
15 December 1994
288288
Legacy
15 December 1994
288288
Accounts With Accounts Type Full
30 October 1994
AAAnnual Accounts
Legacy
12 April 1994
363sAnnual Return (shuttle)
Legacy
8 March 1994
287Change of Registered Office
Legacy
3 December 1993
288288
Legacy
3 December 1993
288288
Legacy
3 December 1993
288288
Accounts With Accounts Type Full
9 November 1993
AAAnnual Accounts
Legacy
25 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 November 1992
AAAnnual Accounts
Legacy
26 August 1992
288288
Legacy
26 August 1992
288288
Legacy
25 August 1992
288288
Legacy
25 June 1992
363aAnnual Return
Certificate Change Of Name Company
12 March 1992
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
31 October 1991
AAAnnual Accounts
Legacy
8 September 1991
288288
Legacy
3 September 1991
288288
Legacy
27 July 1991
288288
Legacy
1 May 1991
363aAnnual Return
Legacy
14 March 1991
288288
Legacy
5 February 1991
363363
Accounts With Accounts Type Full
28 January 1991
AAAnnual Accounts
Accounts With Accounts Type Full
21 December 1990
AAAnnual Accounts
Accounts With Accounts Type Full
7 December 1990
AAAnnual Accounts
Legacy
1 November 1990
288288
Legacy
1 November 1990
288288
Legacy
25 October 1990
363363
Certificate Change Of Name Company
29 November 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 November 1989
288288
Legacy
27 November 1989
288288
Certificate Change Of Name Company
26 September 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 September 1989
363363
Legacy
18 September 1989
288288
Legacy
26 July 1988
PUC 2PUC 2
Legacy
22 July 1988
123Notice of Increase in Nominal Capital
Accounts With Made Up Date
11 July 1988
AAAnnual Accounts
Legacy
17 June 1988
363363
Legacy
13 April 1988
287Change of Registered Office
Certificate Change Of Name Company
2 February 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 January 1988
225(1)225(1)
Legacy
2 June 1987
225(1)225(1)
Legacy
9 February 1987
225(1)225(1)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
27 October 1986
287Change of Registered Office
Legacy
20 October 1986
288288
Legacy
17 September 1986
224224
Legacy
8 September 1986
288288
Legacy
5 September 1986
287Change of Registered Office
Legacy
5 September 1986
288288
Legacy
5 September 1986
GAZ(U)GAZ(U)
Certificate Change Of Name Company
11 August 1986
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
21 April 1986
NEWINCIncorporation
Miscellaneous
21 April 1986
MISCMISC