Refinitiv Benchmark Services (UK) Limited. net worth, address, company information. Free

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Refinitiv Benchmark Services (Uk) Limited (reg no 08541574) is a private limited company started on 2013-05-23 originating in England. The firm can be found at Five Canada Square, Canary Wharf, London E14 5AQ. Changed on 2019-02-27, the previous name the business utilized was Thomson Reuters Benchmark Services Limited. Refinitiv Benchmark Services (Uk) Limited operates SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Refinitiv Benchmark Services (UK) Limited
Number	08541574
Date of Incorporation:	2013-05-23
End of financial year:	31 December
Address:	Five Canada Square, Canary Wharf, London, E14 5AQ
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 5 directors that can be found in the aforementioned company, we can name: Paul B. (in the company from 13 February 2022), Arne S. (appointment date: 29 July 2021), Deirdre O. (appointed on 18 June 2020). 1 secretary is there in the company: Carla O. (appointed on 23 May 2013). The Companies House reports 1 person of significant control - Refinitiv Limited, a company which can be found at Canada Square, Canary Wharf, E14 5AQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31
Current Assets	328,125
Number Shares Allotted	3
Shareholder Funds	251,562

People with significant control

Refinitiv Limited

6 April 2016

Address	Five Canada Square, Canary Wharf, London, E14 5AQ, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	0145516
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 15th, July 2023 \| accounts	Free Download (30 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 15th, July 2023 \| accounts	Free Download (30 pages)
(TM01) 30th June 2023 - the day director's appointment was terminated filed on: 10th, July 2023 \| officers	Free Download (1 page)
(TM01) 30th June 2023 - the day director's appointment was terminated filed on: 10th, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 5th, September 2022 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 24th May 2022 filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th February 2022 filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
(TM01) 5th July 2021 - the day director's appointment was terminated filed on: 27th, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th July 2021 filed on: 27th, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 7th, September 2021 \| accounts	Free Download (77 pages)
(TM01) 11th June 2021 - the day director's appointment was terminated filed on: 15th, June 2021 \| officers	Free Download (1 page)
(TM01) 26th February 2021 - the day director's appointment was terminated filed on: 11th, March 2021 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 11th, March 2021 \| incorporation	Free Download (39 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, March 2021 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 6th November 2020 filed on: 12th, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (74 pages)
(AP01) New director was appointed on 18th June 2020 filed on: 18th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th April 2020 filed on: 27th, May 2020 \| officers	Free Download (2 pages)
(TM01) 28th November 2019 - the day director's appointment was terminated filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(TM01) 31st December 2019 - the day director's appointment was terminated filed on: 2nd, April 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 30th March 2020. New Address: Five Canada Square Canary Wharf London E14 5AQ. Previous address: 30 the Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP filed on: 30th, March 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (20 pages)
(CONNOT) Notice of change of name filed on: 27th, February 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 27th February 2019 filed on: 27th, February 2019 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 16th June 2017 filed on: 12th, September 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 20th, June 2017 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 9th June 2017 filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, April 2017 \| resolution	Free Download (42 pages)
(TM01) 9th March 2017 - the day director's appointment was terminated filed on: 29th, March 2017 \| officers	Free Download (1 page)
(TM01) 28th November 2016 - the day director's appointment was terminated filed on: 9th, December 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th October 2016 filed on: 18th, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 23rd May 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 20th June 2016: 6.00 GBP capital
(AP01) New director was appointed on 20th May 2016 filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 31st March 2016: 6.00 GBP filed on: 13th, April 2016 \| capital	Free Download (4 pages)
(TM01) 1st April 2016 - the day director's appointment was terminated filed on: 8th, April 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd March 2016 filed on: 7th, March 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (12 pages)
(AUD) Resignation of an auditor filed on: 1st, October 2015 \| auditors	Free Download (1 page)
(SH01) Statement of Capital on 22nd September 2015: 5.00 GBP filed on: 25th, September 2015 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 23rd May 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 20th May 2015 filed on: 9th, June 2015 \| officers	Free Download (2 pages)
(TM01) 26th March 2015 - the day director's appointment was terminated filed on: 27th, March 2015 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2014 filed on: 12th, February 2015 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2014 filed on: 30th, January 2015 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 30th September 2014 filed on: 9th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th July 2014 filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(TM01) 30th June 2014 - the day director's appointment was terminated filed on: 17th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 23rd May 2014 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 30th May 2014: 4.00 GBP capital
(TM01) 22nd May 2014 - the day director's appointment was terminated filed on: 22nd, May 2014 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 16th May 2014: 4.00 GBP filed on: 20th, May 2014 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 17th December 2013 filed on: 17th, December 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th December 2013 filed on: 17th, December 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed thomson reuters benchmarks LIMITEDcertificate issued on 13/11/13 filed on: 13th, November 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 11th November 2013 change of name
(NM01) Change of name by resolution change of name
(SH01) Statement of Capital on 7th October 2013: 3.00 GBP filed on: 8th, October 2013 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 8th October 2013 filed on: 8th, October 2013 \| officers	Free Download (2 pages)
(TM01) 7th October 2013 - the day director's appointment was terminated filed on: 7th, October 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th October 2013 filed on: 7th, October 2013 \| officers	Free Download (2 pages)
(TM01) 7th October 2013 - the day director's appointment was terminated filed on: 7th, October 2013 \| officers	Free Download (1 page)
(TM01) 20th June 2013 - the day director's appointment was terminated filed on: 20th, June 2013 \| officers	Free Download (1 page)
(TM01) 20th June 2013 - the day director's appointment was terminated filed on: 20th, June 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th June 2013 filed on: 19th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th June 2013 filed on: 19th, June 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, June 2013 \| resolution	Free Download (41 pages)
(AA01) Current accounting period shortened from 31st May 2014 to 31st December 2013 filed on: 12th, June 2013 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 23rd, May 2013 \| incorporation	Free Download (8 pages)

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