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VATiva.io

VATiva in


All Information about:
Name

Refinitiv UK (Rest of World) Holdings Limited
Address
Five Canada Square
Canary Wharf
London
E14 5AQ
VAT ID no VAT ID available
Company No. 11259319 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Financial & Risk Rest of World Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Refinitiv Uk Parent Limited Status: Active Notified: 14/02/2019 Companies House Number: 11273092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Financial & Risk Uk Parent Limited Status: Ceased Notified: 01/10/2018 Ceased: 14/02/2019 Companies House Number: 11273092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reuters Limited Status: Ceased Notified: 16/03/2018 Ceased: 30/05/2018 Companies House Number: 00145516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Thomson Reuters Corporation Status: Ceased Notified: 30/05/2018 Ceased: 01/10/2018 Companies House Number: 01818928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    O'Hanlon, Carla Jane Canary Wharf, London, England Status: Active Notified: 16/03/2018 Role: Secretary
    Slaiding, William Canary Wharf, London, England Status: Active Notified: 11/04/2023 Date of Birth: 12/1986 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Slaiding, William John Canary Wharf, London, England Status: Active Notified: 11/04/2023 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Thorn, Peter Canary Wharf, London, England Status: Active Notified: 16/03/2018 Date of Birth: 07/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cassidy, Maria Bernadette Canary Wharf, United Kingdom Status: Ceased Notified: 09/05/2018 Ceased: 04/03/2019 Occupation: Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: British