REFINITIV GROUP NOMINEES LIMITED

Company summary

Company number: 02118614
Status: ACTIVE
Incorporated / age: 1 April 198739 years
Registered office: 10 Paternoster Square, London, EC4M 7LS, England
Accounts due: 30 September 2026
Confirmation statement due: 15 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 02:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
10 Paternoster Square, London, EC4M 7LS, England
Nature of business
Non-trading company
Previous company names
THOMSON REUTERS GROUP NOMINEES LIMITED
REUTERS GROUP NOMINEES LIMITED
REUTER GROUP NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'HANLON, Carla ACTIVE	Secretary	25 Jul 2011				10 Paternoster Square, London, EC4M 7LS, England
CLARKE, Kevin John David ACTIVE	Director	03 Sep 2026		Scotland	March 1976	10 Paternoster Square, London, EC4M 7LS, England
EYRE, Joanna ACTIVE	Director	08 Mar 2023		United Kingdom	September 1981	10 Paternoster Square, London, EC4M 7LS, England
HANDSCOMBE, Oliver John ACTIVE	Director	03 Sep 2026		England	June 1984	10 Paternoster Square, London, EC4M 7LS, England
GLADMAN, Ronald John RESIGNED	Secretary		01 Dec 1994			16 Taylor Avenue, Kew, Richmond, Surrey, TW9 4ED
MACLEAN, Elizabeth Maria RESIGNED	Secretary	01 Dec 2002	25 Jul 2011			394 Baddow Road, Chelmsford, Essex, CM2 9RA
MARTIN, Rosemary Elisabeth Scudamore RESIGNED	Secretary	01 Sep 1997	01 Dec 2002			Little Batts, Reigate, Surrey, RH2 0JT
YENCKEN, Simon Anthony RESIGNED	Secretary	01 Dec 1994	01 Sep 1997			6 Laurel Road, Barnes, SW13 0EE
FAGAN, Daragh Patrick Feltrim RESIGNED	Director	01 Jan 2008	28 Jun 2013	England	September 1969	The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP
FAVILLIER, Agnes Clotilde Francoise RESIGNED	Director	16 Jun 2023	31 Jul 2026	United Kingdom	August 1985	10 Paternoster Square, London, EC4M 7LS, England
GLADMAN, Ronald John RESIGNED	Director		01 Apr 1999		February 1941	16 Taylor Avenue, Kew, Richmond, Surrey, TW9 4ED
HARDING, Nicholas David RESIGNED	Director	31 Jul 2008	09 May 2011	United Kingdom	August 1979	2nd, Floor, Aldgate House 33 Aldgate High Street, London, EC3N 1DL, United Kingdom
KNOWLAND, Timothy David RESIGNED	Director	14 Sep 2018	08 Mar 2023	England	June 1980	Five Canada Square, Canary Wharf, London, E14 5AQ, England
MARTIN, Rosemary Elisabeth Scudamore RESIGNED	Director	01 Apr 1999	01 Jan 2008		May 1960	The Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP
MITCHLEY, David Martin RESIGNED	Director	28 Jun 2013	14 Sep 2018	United Kingdom	January 1968	The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP
RAWES, Jonathan Paul RESIGNED	Director	01 Apr 1999	18 Feb 2003	United Kingdom	August 1950	7 Dryburgh Road, Putney, London, SW15 1BN
ROWLEY, Robert Oscar RESIGNED	Director		01 Apr 1999	England	August 1949	The Old Receiving Station Green End, Dane End, Ware, Hertfordshire, SG12 0NU
THOMAS, Matthew Richard RESIGNED	Director	01 Jan 2008	31 Jul 2008		February 1957	6 Muirfield Road, London, W3 7NR
THORN, Peter RESIGNED	Director	09 May 2011	18 Jul 2025	United Kingdom	July 1963	10 Paternoster Square, London, EC4M 7LS, England
WOOD, Philip Kenneth RESIGNED	Director		01 Apr 1999	England	May 1955	4 Middlings Wood, Kippington Road, Sevenoaks, Kent, TN13 2LF

O'HANLON, Carla ACTIVE
Role: Secretary
Appointed on: 25 Jul 2011
Address: 10 Paternoster Square, London, EC4M 7LS, England

CLARKE, Kevin John David ACTIVE
Role: Director
Appointed on: 03 Sep 2026
Country of Residence: Scotland
Date of birth: March 1976
Address: 10 Paternoster Square, London, EC4M 7LS, England

EYRE, Joanna ACTIVE
Role: Director
Appointed on: 08 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 10 Paternoster Square, London, EC4M 7LS, England

HANDSCOMBE, Oliver John ACTIVE
Role: Director
Appointed on: 03 Sep 2026
Country of Residence: England
Date of birth: June 1984
Address: 10 Paternoster Square, London, EC4M 7LS, England

GLADMAN, Ronald John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1994
Address: 16 Taylor Avenue, Kew, Richmond, Surrey, TW9 4ED

MACLEAN, Elizabeth Maria RESIGNED
Role: Secretary
Appointed on: 01 Dec 2002
Resigned on: 25 Jul 2011
Address: 394 Baddow Road, Chelmsford, Essex, CM2 9RA

MARTIN, Rosemary Elisabeth Scudamore RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 01 Dec 2002
Address: Little Batts, Reigate, Surrey, RH2 0JT

YENCKEN, Simon Anthony RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 01 Sep 1997
Address: 6 Laurel Road, Barnes, SW13 0EE

FAGAN, Daragh Patrick Feltrim RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: September 1969
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP

FAVILLIER, Agnes Clotilde Francoise RESIGNED
Role: Director
Appointed on: 16 Jun 2023
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 10 Paternoster Square, London, EC4M 7LS, England

GLADMAN, Ronald John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1999
Date of birth: February 1941
Address: 16 Taylor Avenue, Kew, Richmond, Surrey, TW9 4ED

HARDING, Nicholas David RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 09 May 2011
Country of Residence: United Kingdom
Date of birth: August 1979
Address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, EC3N 1DL, United Kingdom

KNOWLAND, Timothy David RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 08 Mar 2023
Country of Residence: England
Date of birth: June 1980
Address: Five Canada Square, Canary Wharf, London, E14 5AQ, England

MARTIN, Rosemary Elisabeth Scudamore RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 Jan 2008
Date of birth: May 1960
Address: The Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP

MITCHLEY, David Martin RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1968
Address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, E14 5EP

RAWES, Jonathan Paul RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 18 Feb 2003
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 7 Dryburgh Road, Putney, London, SW15 1BN

ROWLEY, Robert Oscar RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1999
Country of Residence: England
Date of birth: August 1949
Address: The Old Receiving Station Green End, Dane End, Ware, Hertfordshire, SG12 0NU

THOMAS, Matthew Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Jul 2008
Date of birth: February 1957
Address: 6 Muirfield Road, London, W3 7NR