Menna Overview
Here’s a quick overview of REFINITIV TRANSACTION SERVICES LIMITED 👀 — a London based business that started in 1987.
REFINITIV TRANSACTION SERVICES LIMITED
- Company statusactive
- Company No02089076
- Age39 years 6 months Incorporated 13 January 1987
- Officers6
Address
Five Canada Square, Canary Wharf, London, E14 5AQ, England
REFINITIV TRANSACTION SERVICES LIMITED is an active company incorporated on 13 January 1987 and based in London, England. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Sep 2023
Memorandum Articles
3 Years Ago on 28 Jul 2023
Resolution
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 02 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 21 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Sep 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'HANLON, Carla | secretary | 03 Oct 2024 | |
| CLARKE, Paul Eric | director | Dec 1967 | 13 Feb 2022 |
| GEORGE, Jonathan Charles William | director | Sep 1971 | 11 Apr 2022 |
| JONES, Simon Clive | director | Oct 1976 | 27 Mar 2025 |
| JORIS, Bart Paul Charles | director | Aug 1974 | 22 Mar 2019 |
| LEONARD-APPLETON, Christopher | director | Apr 1983 | 01 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Refinitiv Limited | 30 Jun 2016 |
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Menna Overview
Here’s a quick overview of REFINITIV TRANSACTION SERVICES LIMITED 👀 — a London based business that started in 1987.