MARKIT EQUITIES LIMITED - LONDON


Company Profile Company Filings

Overview

MARKIT EQUITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARKIT EQUITIES LIMITED was incorporated 24 years ago on 17/05/1999 and has the registered number: 03771325. The accounts status is FULL and accounts are next due on 30/09/2024.

MARKIT EQUITIES 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 DIVIDENDS LIMITED (until 29/04/2006)
DIVIDEND DIRECTORY LIMITED (until 25/01/2005)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RYAN WEELSON Oct 1980 British Director 2023-08-17 CURRENT
ELIZABETH HITHERSAY Secretary 2022-03-15 CURRENT
ELIZABETH HITHERSAY Jan 1980 British Director 2022-03-15 CURRENT
MRS KATE ISABEL WALLACE Oct 1978 British Director 2022-07-29 CURRENT
MRS KATHRYN ANN OWEN Feb 1976 British Director 2017-08-09 UNTIL 2023-08-16 RESIGNED
LINNELLS SECRETARIAL SERVICES LIMITED Corporate Secretary 1999-05-17 UNTIL 2002-08-27 RESIGNED
EDWARD KEITH BARLOW Jan 1963 British Secretary 2002-08-27 UNTIL 2003-08-07 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 RONY GRUSHKA Apr 1957 British Director 2004-06-30 UNTIL 2013-12-10 RESIGNED
DEBORAH PRICE Sep 1963 British Director 1999-05-17 UNTIL 1999-12-23 RESIGNED
MR JOHN AIDAN JOSEPH PRICE Feb 1953 British Director 1999-05-17 UNTIL 2011-07-01 RESIGNED
MR LANCE DARRELL GORDON UGGLA Feb 1962 British And Canadian Director 2004-06-30 UNTIL 2017-08-09 RESIGNED
MR KEVIN WISE May 1973 British Director 2022-03-15 UNTIL 2022-07-29 RESIGNED
MRS DEBORAH CECILIA PRICE Sep 1963 British Director 2001-11-26 UNTIL 2002-08-27 RESIGNED
MR. CHRISTOPHER GUY MCLOUGHLIN Nov 1978 British Director 2016-07-15 UNTIL 2022-03-15 RESIGNED
EDWARD KEITH BARLOW Jan 1963 British Director 2002-08-27 UNTIL 2004-06-30 RESIGNED
JEFFREY ANDREW GOOCH Jul 1967 British Director 2013-12-10 UNTIL 2016-07-15 RESIGNED
STEPHEN ANDREW CURTIS Sep 1942 British Director 2001-04-18 UNTIL 2002-06-17 RESIGNED
MR TIMOTHY JAMES SCRUBY BARKER Apr 1965 British Director 1999-12-23 UNTIL 2001-08-28 RESIGNED
MR TIMOTHY JAMES SCRUBY BARKER Apr 1965 British Director 2002-08-27 UNTIL 2007-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Markit Valuations Limited 2016-04-06 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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