MARKIT SECURITIES FINANCE ANALYTICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARKIT SECURITIES FINANCE ANALYTICS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARKIT SECURITIES FINANCE ANALYTICS LIMITED was incorporated 26 years ago on 14/01/1998 and has the registered number: 03492630. The accounts status is FULL and accounts are next due on 30/09/2024.
MARKIT SECURITIES FINANCE ANALYTICS LIMITED was incorporated 26 years ago on 14/01/1998 and has the registered number: 03492630. The accounts status is FULL and accounts are next due on 30/09/2024.
MARKIT SECURITIES FINANCE ANALYTICS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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 25
LONDON
EC2Y 9LY
This Company Originates in : United Kingdom
Previous trading names include:
DATAEXPLORERS LIMITED (until 16/05/2012)
DATAEXPLORERS LIMITED (until 16/05/2012)
SECURITIES FINANCE SYSTEMS LIMITED (until 26/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RYAN WEELSON | Oct 1980 | British | Director | 2023-08-17 | CURRENT |
MRS KATE ISABEL WALLACE | Oct 1978 | British | Director | 2022-07-29 | CURRENT |
ELIZABETH HITHERSAY | Jan 1980 | British | Director | 2022-03-15 | CURRENT |
ELIZABETH HITHERSAY | Secretary | 2022-03-15 | CURRENT | ||
MR MARK CLIFFANE FAULKNER | Oct 1963 | British | Director | 1998-04-02 UNTIL 2008-09-30 | RESIGNED |
MR LEE GEORGE BERRY | Oct 1972 | New Zealander | Secretary | 2008-09-30 UNTIL 2012-04-02 | RESIGNED |
TIMOTHY JOHN BLOOMFIELD | Aug 1961 | British | Secretary | 2004-03-12 UNTIL 2007-09-21 | RESIGNED |
MR MICHAEL SCOTT PHILLIPS | Oct 1962 | British | Secretary | 2007-09-21 UNTIL 2008-09-30 | RESIGNED |
MR DONAL THOMAS SMITH | Jan 1962 | British | Director | 2008-03-04 UNTIL 2012-04-02 | RESIGNED |
MR CHARLES LIONEL STOPFORD SACKVILLE | Feb 1961 | British | Secretary | 1998-04-02 UNTIL 2004-03-12 | RESIGNED |
MR ANDREW JOHN HIBBERT | Jan 1958 | British | Director | 1998-04-04 UNTIL 2002-06-17 | RESIGNED |
MR KEVIN WISE | May 1973 | British | Director | 2022-03-15 UNTIL 2022-07-29 | RESIGNED |
MR LANCE DARRELL GORDON UGGLA | Feb 1962 | British And Canadian | Director | 2012-04-02 UNTIL 2017-08-09 | RESIGNED |
MRS KATHRYN ANN OWEN | Feb 1976 | British | Director | 2017-08-09 UNTIL 2023-08-16 | RESIGNED |
MR. CHRISTOPHER GUY MCLOUGHLIN | Nov 1978 | British | Director | 2016-07-15 UNTIL 2022-03-15 | RESIGNED |
SIMON LYON | Jun 1961 | British | Director | 1998-06-19 UNTIL 2000-11-16 | RESIGNED |
DAVID ANDREW LEWIS | Dec 1969 | British | Director | 2002-09-09 UNTIL 2005-10-31 | RESIGNED |
MR RONY GRUSHKA | Apr 1957 | British | Director | 2012-04-02 UNTIL 2013-12-10 | RESIGNED |
JEFFREY ANDREW GOOCH | Jul 1967 | British | Director | 2013-12-10 UNTIL 2016-07-15 | RESIGNED |
DR BILL KENNEDY CUTHBERT | Aug 1959 | British | Director | 2002-03-11 UNTIL 2008-09-30 | RESIGNED |
MR LEE GEORGE BERRY | Oct 1972 | New Zealander | Director | 2008-09-30 UNTIL 2012-04-02 | RESIGNED |
MR ANDREW BARRIE | Aug 1958 | Scottish | Director | 1998-04-04 UNTIL 2006-04-07 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1998-01-14 UNTIL 1998-04-03 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1998-01-14 UNTIL 1998-04-03 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Nominee Director | 1998-01-14 UNTIL 1998-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ihs Markit Lending 1 | 2022-02-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Markit Group Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 50 to 75 percent Right to appoint and remove directors |