THOMSON REUTERS BENCHMARK SERVICES LIMITED
CANARY WHARF THOMSON REUTERS BENCHMARKS LIMITED

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Company number 08541574
Status Active
Incorporation Date 23 May 2013
Company Type Private Limited Company
Address 30 THE THOMSON REUTERS BUILDING, 30 SOUTH COLONNADE, CANARY WHARF, LONDON, E14 5EP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Rolf Stefan Reichenbach as a director on 9 March 2017; Termination of appointment of Tobias Sproehnle as a director on 28 November 2016; Appointment of Mr David Wincott Clark as a director on 5 October 2016. The most likely internet sites of THOMSON REUTERS BENCHMARK SERVICES LIMITED are www.thomsonreutersbenchmarkservices.co.uk, and www.thomson-reuters-benchmark-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Thomson Reuters Benchmark Services Limited is a Private Limited Company. The company registration number is 08541574. Thomson Reuters Benchmark Services Limited has been working since 23 May 2013. The present status of the company is Active. The registered address of Thomson Reuters Benchmark Services Limited is 30 The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5ep. . O'HANLON, Carla is a Secretary of the company. CLARK, David Wincott is a Director of the company. DAY, Julian is a Director of the company. KLUG, Paul William is a Director of the company. TURNER, Stephen is a Director of the company. Director BEAUMONT, Mark Stewart has been resigned. Director CAMPBELL, Helen Elizabeth has been resigned. Director COOLEY, John Withrow has been resigned. Director FAGAN, Daragh Patrick Feltrim has been resigned. Director MITCHLEY, David Martin has been resigned. Director MOSS, Peter David has been resigned. Director O'HANLON, Carla has been resigned. Director REICHENBACH, Rolf Stefan has been resigned. Director SPROEHNLE, Tobias has been resigned. Director WELLARD, Philip James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
O'HANLON, Carla
Appointed Date: 23 May 2013
Director
CLARK, David Wincott
Appointed Date: 05 October 2016
78 years old
Director
DAY, Julian
Appointed Date: 30 September 2014
62 years old
Director
KLUG, Paul William
Appointed Date: 03 March 2016
74 years old
Director
TURNER, Stephen
Appointed Date: 16 July 2014
71 years old

Resigned Directors

Director
BEAUMONT, Mark Stewart
Resigned: 30 June 2014
Appointed Date: 07 October 2013
58 years old
Director
CAMPBELL, Helen Elizabeth
Resigned: 07 October 2013
Appointed Date: 18 June 2013
57 years old
Director
COOLEY, John Withrow
Resigned: 01 April 2016
Appointed Date: 11 November 2013
66 years old
Director
FAGAN, Daragh Patrick Feltrim
Resigned: 18 June 2013
Appointed Date: 23 May 2013
56 years old
Director
MITCHLEY, David Martin
Resigned: 07 October 2013
Appointed Date: 18 June 2013
58 years old
Director
MOSS, Peter David
Resigned: 26 March 2015
Appointed Date: 07 October 2013
66 years old
Director
O'HANLON, Carla
Resigned: 18 June 2013
Appointed Date: 23 May 2013
52 years old
Director
REICHENBACH, Rolf Stefan
Resigned: 09 March 2017
Appointed Date: 20 May 2016
48 years old
Director
SPROEHNLE, Tobias
Resigned: 28 November 2016
Appointed Date: 20 May 2015
53 years old
Director
WELLARD, Philip James
Resigned: 15 May 2014
Appointed Date: 11 November 2013
60 years old

THOMSON REUTERS BENCHMARK SERVICES LIMITED Events

29 Mar 2017
Termination of appointment of Rolf Stefan Reichenbach as a director on 9 March 2017
09 Dec 2016
Termination of appointment of Tobias Sproehnle as a director on 28 November 2016
18 Nov 2016
Appointment of Mr David Wincott Clark as a director on 5 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 6
...
... and 28 more events
19 Jun 2013
Appointment of Mr David Martin Mitchley as a director
19 Jun 2013
Appointment of Helen Elizabeth Campbell as a director
12 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
23 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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