S&P GLOBAL VALUATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

S&P GLOBAL VALUATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
S&P GLOBAL VALUATIONS LIMITED was incorporated 27 years ago on 15/04/1997 and has the registered number: 03352562. The accounts status is FULL and accounts are next due on 30/09/2024.

S&P GLOBAL VALUATIONS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR ROPEMAKER PLACE
LONDON
EC2Y 9LY

This Company Originates in : United Kingdom
Previous trading names include:
MARKIT VALUATIONS LIMITED (until 01/09/2023)
TOTEM MARKET VALUATIONS LIMITED (until 11/02/2005)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATE ISABEL WALLACE Oct 1978 British Director 2022-07-29 CURRENT
RYAN WEELSON Oct 1980 British Director 2023-08-17 CURRENT
ELIZABETH HITHERSAY Jan 1980 British Director 2022-03-15 CURRENT
ELIZABETH HITHERSAY Secretary 2022-03-15 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-04-15 UNTIL 1997-05-12 RESIGNED
MR KEVIN WISE May 1973 British Director 2022-03-15 UNTIL 2022-07-29 RESIGNED
MR TIMOTHY JAMES SCRUBY BARKER Apr 1965 British Secretary 2000-02-29 UNTIL 2003-08-07 RESIGNED
NICOLA JANE BARKER Secretary 1997-05-12 UNTIL 2000-02-29 RESIGNED
MR RONY GRUSHKA Apr 1957 British Secretary 2004-06-30 UNTIL 2013-12-10 RESIGNED
TRICIA PEREIRA Jan 1968 Secretary 2003-08-07 UNTIL 2004-06-30 RESIGNED
MR LANCE DARRELL GORDON UGGLA Feb 1962 British And Canadian Director 2004-06-30 UNTIL 2017-08-09 RESIGNED
MR JOHN AIDAN JOSEPH PRICE Feb 1953 British Director 2002-09-10 UNTIL 2004-06-30 RESIGNED
CHRISTOPHER CHARLES ROWLAND May 1959 British Director 1999-11-09 UNTIL 2003-09-16 RESIGNED
NICOLAS JOHN STUCHFIELD Jan 1960 British Director 2000-11-08 UNTIL 2004-06-30 RESIGNED
MRS KATHRYN ANN OWEN Feb 1976 British Director 2017-08-09 UNTIL 2023-08-16 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-04-15 UNTIL 1997-05-12 RESIGNED
MENASEY MARC MOSES Nov 1957 British Director 1997-09-12 UNTIL 1999-11-09 RESIGNED
MR. CHRISTOPHER GUY MCLOUGHLIN Nov 1978 British Director 2016-07-15 UNTIL 2022-03-15 RESIGNED
JAMES MICHAEL HESKETH-PRICHARD Nov 1966 British Director 1999-05-18 UNTIL 2004-06-30 RESIGNED
KEVIN FLANAGAN Nov 1960 Irish Director 1998-06-09 UNTIL 1999-05-17 RESIGNED
MR RONY GRUSHKA Apr 1957 British Director 2004-06-30 UNTIL 2013-12-10 RESIGNED
JEFFREY ANDREW GOOCH Jul 1967 British Director 2008-08-27 UNTIL 2016-07-15 RESIGNED
EDWARD KEITH BARLOW Jan 1963 British Director 1997-05-12 UNTIL 2004-06-30 RESIGNED
MR TIMOTHY JAMES SCRUBY BARKER Apr 1965 British Director 1997-05-12 UNTIL 2007-04-01 RESIGNED
CHARLES DAVID ARMYTAGE Dec 1962 British Director 2000-05-26 UNTIL 2000-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ihsm Global Holdings Ltd 2022-02-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ihs Markit Uk Investments Limited 2021-11-26 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ihs Markit Global Investments Limited 2021-11-25 - 2021-11-26 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Markit Group Limited 2016-04-06 - 2021-11-25 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust

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