Refinitiv Transaction Services Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRefinitiv LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · No cessation recorded
Source record 237708478People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 90 historicalLC
Lindsay Jane ColeCurrent director
Appointed 2026-09-14
NK
Nicole KershawCurrent secretary
Appointed 2026-09-14
SJ
Simon Clive JonesCurrent director
Appointed 2025-03-27 · 1 yr · Senior Executive
CL
Christopher Leonard AppletonCurrent director
Appointed 2021-10-01 · 5 yrs · Financial Services
BJ
Bart JorisCurrent director
Appointed 2019-03-22 · 7 yrs · Head Of Fx Sell-Side Trading
Show 90 historical appointments
CO
Carla O HanlonResigned secretary
Resigned 2024-10-03 · 1 yr
HN
Hetal NagrechaResigned secretary
Resigned 2023-12-07
MS
Maria SavvaResigned secretary
Resigned 2022-07-12 · 1 yr
JG
Jonathan GeorgeResigned director
Resigned 2022-04-11 · 4 yrs · Group Head Of Ficc Trading Solutions
PC
Paul ClarkeResigned director
Resigned 2022-02-13 · 4 yrs · Director
CN
Christopher NealonResigned director
Resigned 2020-08-26 · 3 yrs · Head Of Finance
NS
Nicholas SawyerResigned director
Resigned 2020-05-13 · 5 yrs · Chief Information Officer
NP
Neill Martin PenneyResigned director
Resigned 2017-04-12 · 7 yrs · Director
JC
John CooleyResigned director
Resigned 2016-04-18 · 1 yr · Global Head Of Strategy & Business Devel
CL
Christopher Leonard AppletonResigned director
Resigned 2015-07-13 · 4 yrs · Financial Services
PW
Philip WeisbergResigned director
Resigned 2013-12-18 · 2 yrs · Ceo, Director
MJ
Mark JohnstonResigned director
Resigned 2013-10-21 · 5 yrs · Head Of Finance
SO
Seamus O SullivanResigned director
Resigned 2013-09-12 · 1 yr · Global Head Business Execution
PC
Paul ClarkeResigned director
Resigned 2013-07-03 · 6 yrs · Director
CG
Christopher GlanvillResigned director
Resigned 2013-06-27 · 6 yrs · Head Of Customer Administration - Emea
CO
Christine O ConnellResigned director
Resigned 2013-06-21 · 3 yrs · Head Of Strategy And Business Developmen
HT
Hywel ThomasResigned director
Resigned 2012-05-21 · 2 yrs · Director
JL
John LinkerResigned director
Resigned 2012-03-02 · 3 yrs · Head Of Liquidity Sales Marketplaces
JW
Jacques WardResigned director
Resigned 2011-12-19 · 1 yr · Head Of Customer Administration - Emea
CO
Carla O HanlonResigned secretary
Resigned 2011-07-25 · 10 yrs
RK
Richard Kiel JrResigned director
Resigned 2010-11-02 · None
NS
Neil SmithResigned director
Resigned 2010-08-27 · Customer Administration Manager
RS
Rachel SpaltonResigned director
Resigned 2008-09-09 · 3 yrs · Finance
JC
John CobbResigned director
Resigned 2008-09-09 · 1 yr · Global Head Contract Admin
AH
Andrew HausmanResigned director
Resigned 2007-06-21 · 1 yr · Global Head Of Fixed Income
SW
Stephen WilsonResigned director
Resigned 2007-06-21 · 4 yrs · Global Head Of Exchange Traded
PW
Philip WellardResigned director
Resigned 2007-06-21 · 12 yrs · C T O
EM
Elizabeth MacleanResigned secretary
Resigned 2007-01-05 · 4 yrs · Company Secretary
JS
Jasbir SinghResigned director
Resigned 2006-09-18 · 6 yrs · Global Head Of Treasury Sales+
RR
Robert RedwoodResigned director
Resigned 2006-04-10 · 4 yrs · Global Head Of Sales & Trading
PC
Penelope ChapmanResigned secretary
Resigned 2005-12-07 · 1 yr · Lawyer
AJ
Anthony JohnsonResigned director
Resigned 2005-12-01 · 2 yrs · Accountant
JA
John AlcantaraResigned director
Resigned 2005-10-24 · 2 yrs · Global Head Of Service Operati
TG
Thomas GrosResigned director
Resigned 2005-04-18 · 1 yr · Equities
JG
Jan GeesinkResigned director
Resigned 2005-04-18 · 2 yrs · Global Head Of Sales Operation
MR
Mark RobsonResigned director
Resigned 2005-04-18 · Glocal Head Of Treasury & Fixe
JV
Jordan VaughanResigned director
Resigned 2005-02-01 · 2 yrs · Money Transactions Devt
WP
William PinfoldResigned director
Resigned 2003-12-03 · 1 yr · Product Marketing & Servicing
NO
Nicholas OhlinResigned director
Resigned 2003-10-31 · 1 yr · Director
JB
Julian BrownResigned secretary
Resigned 2003-09-18 · 2 yrs · Lawyer
MO
Martin OakleyResigned director
Resigned 2003-05-16 · 9 yrs · Regulatory & Compliance Manage
TO
Terence OmahoneyResigned director
Resigned 2003-03-31 · 2 yrs · Finance Manager
TB
Thomas BinksResigned director
Resigned 2003-02-14 · 2 yrs · Director
SM
Susan MannixResigned director
Resigned 2003-01-06 · Service Owner
AL
Amanda LovellResigned director
Resigned 2002-10-10 · Accountant
CL
Christopher LeaverResigned director
Resigned 2002-02-27 · Financial Controller
CH
Christopher HagmanResigned director
Resigned 2002-02-25 · Managing Director
MK
Mark KileyResigned director
Resigned 2002-02-05 · 3 yrs · Manager
RY
Ruth YeomanResigned secretary
Resigned 2002-01-16 · 1 yr
SG
Stephen GriggResigned director
Resigned 2001-01-08 · 1 yr · Director
GM
Gregory MeekingsResigned director
Resigned 2000-10-12 · 1 yr · Managing Director
JS
Jonathan SteinbergResigned director
Resigned 2000-04-11 · 1 yr · Chartered Accountant
JH
Jonathan HarlowResigned director
Resigned 1999-10-01 · Accountant
JB
John BraddockResigned secretary
Resigned 1999-04-29 · 2 yrs
MK
Marion KingResigned director
Resigned 1999-01-28 · 1 yr · Managing Director
RM
Rosemary MartinResigned secretary
Resigned 1998-09-30
GA
Gillian AbbottResigned secretary
Resigned 1998-06-08
TK
Thomas KirkupResigned director
Resigned 1998-06-08 · 2 yrs · Comercial Director
PW
Philip WoodResigned director
Resigned 1997-07-24 · 2 yrs · Chartered Accountant
PJ
Peter JacoResigned director
Resigned 1997-07-14 · Marketing Director
JP
John PaineResigned director
Resigned 1997-04-01 · 2 yrs · Manager
PG
Philip GriffithsResigned director
Resigned 1996-10-29 · Business Director
GA
Gillian AbbottResigned secretary
Resigned 1996-01-22 · 1 yr
SY
Resigned 1996-01-22 · 1 yr · Solicitor
WK
William KennedyResigned director
Resigned 1994-07-20 · 2 yrs · Company Director
RW
Rosalyn WiltonResigned director
Resigned 1992-11-01 · 6 yrs · Managing Director Transaction Products
PT
Peter ThomasResigned director
Resigned 1991-09-24 · 2 yrs · Senior Vice President
JM
Jean MarchandResigned director
Resigned 1991-09-09 · 9 yrs · Company Director
GW
Geoffrey WeetmanResigned director
Resigned 1991-09-09 · President
RE
Robert EtheringtonResigned director
Resigned 1991-09-09 · 2 yrs · Marketing Manager
AW
Anthony WilliamsResigned director
Resigned 1991-09-09 · 1 yr · Chartered Accountant
PM
Patrick MannixResigned director
Resigned 1991-09-09 · 2 yrs · Manager
JR
Jonathan RawesResigned secretary
Resigned 1991-09-09 · 2 yrs
AV
Andre VilleneuveResigned director
Resigned 1991-08-30 · 5 yrs · Eexecutive Director
PJ
Peter JobResigned director
Resigned 1991-08-30 · Managing Director And Chief Executive
JH
John HullResigned director
Resigned 1991-08-30 · Marketing Manager
RR
Resigned 1991-08-30 · 5 yrs · Finance Director And Company Secretary
DU
David UreResigned director
Resigned 1991-08-30 · 8 yrs · Executive Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active