S&P GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

S&P GLOBAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
S&P GLOBAL LIMITED was incorporated 23 years ago on 22/03/2001 and has the registered number: 04185146. The accounts status is FULL and accounts are next due on 30/09/2024.

S&P GLOBAL 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 GROUP LIMITED (until 20/06/2023)
MARK-IT PARTNERS LIMITED (until 09/12/2004)

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
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 2022-05-27 CURRENT
RYAN WEELSON Oct 1980 British Director 2023-08-17 CURRENT
THOMAS MICHAEL GERARD MCNERNEY Nov 1963 British Director 2001-04-25 UNTIL 2002-12-31 RESIGNED
ARMINS RUSIS Apr 1963 Usa Director 2005-10-14 UNTIL 2007-10-30 RESIGNED
MR PETER MARK RICHARDSON Mar 1966 British Director 2007-04-19 UNTIL 2007-10-30 RESIGNED
JON PLINER Dec 1965 American Director 2006-07-11 UNTIL 2007-10-30 RESIGNED
HOPE PASCUCCI Oct 1967 American Director 2006-10-18 UNTIL 2007-05-11 RESIGNED
SEAN MACLISE PARK Sep 1968 Canadian Director 2004-01-21 UNTIL 2006-09-20 RESIGNED
ANDREW NEWTON PALMER Oct 1963 British Director 2004-01-21 UNTIL 2005-02-22 RESIGNED
MRS KATHRYN ANN OWEN Feb 1976 British Director 2017-08-09 UNTIL 2023-08-16 RESIGNED
ARUN GUNEWARDENA Jan 1966 Sri Lankan Director 2003-08-26 UNTIL 2005-04-07 RESIGNED
VINCENT MISTRETTA Apr 1964 American Director 2005-03-22 UNTIL 2006-03-23 RESIGNED
SALVATORE NARO Jul 1961 Usa Director 2004-01-21 UNTIL 2005-03-22 RESIGNED
SUNI HARFORD Apr 1962 Usa Director 2006-12-01 UNTIL 2007-10-30 RESIGNED
MR. CHRISTOPHER GUY MCLOUGHLIN Nov 1978 British Director 2016-07-15 UNTIL 2022-03-15 RESIGNED
JOHN BRENT MACINTYRE Dec 1955 Canadian Director 2002-12-31 UNTIL 2003-12-04 RESIGNED
MICHAEL WALLACE MACBAIN Jul 1965 Canadian Director 2004-01-05 UNTIL 2006-10-31 RESIGNED
GRANT LOVETT Oct 1967 Australian Director 2006-03-23 UNTIL 2006-09-17 RESIGNED
MR CHARLES EDWARD LONGDEN May 1966 British Director 2004-01-21 UNTIL 2007-10-30 RESIGNED
BRADFORD SCOTT LEVY Jun 1970 American Director 2005-04-07 UNTIL 2007-10-30 RESIGNED
FAWZI SAMI KYRIAKOS SAAD Jul 1962 Lebanese Usa British Director 2005-10-28 UNTIL 2006-02-22 RESIGNED
MR. TODD STONES HYATT Jul 1960 American Director 2016-07-15 UNTIL 2017-08-09 RESIGNED
JOHN RICHARD COTTAM WHITE Mar 1954 British Secretary 2001-04-26 UNTIL 2002-09-20 RESIGNED
RAJEEV MISRA Indian Director 2005-09-28 UNTIL 2006-10-18 RESIGNED
MR RONY GRUSHKA Apr 1957 British Secretary 2002-12-31 UNTIL 2013-12-10 RESIGNED
RICHARD SAMUEL COHEN Jan 1957 Usa Director 2005-07-28 UNTIL 2007-10-30 RESIGNED
DEXTER SENFT Apr 1952 American Director 2006-05-15 UNTIL 2007-10-30 RESIGNED
KEVIN GOULD Dec 1962 British Director 2001-04-25 UNTIL 2002-12-31 RESIGNED
MR KEVIN ANDREW GOULD Dec 1962 British Director 2004-01-21 UNTIL 2016-07-15 RESIGNED
JEFFREY ANDREW GOOCH Jul 1967 British Director 2004-01-21 UNTIL 2005-10-14 RESIGNED
JEFFREY ANDREW GOOCH Jul 1967 British Director 2013-12-10 UNTIL 2016-07-15 RESIGNED
MR TIMOTHY JAMES ALBERT FROST Jan 1965 British Director 2003-08-26 UNTIL 2004-07-01 RESIGNED
MARK FERRON Feb 1959 British Usa Director 2007-05-11 UNTIL 2007-10-30 RESIGNED
ANDREW DOWNES Feb 1969 Australian Director 2006-10-19 UNTIL 2007-10-30 RESIGNED
MR MICHAEL EDWARD DAVIE Feb 1962 British Director 2006-02-22 UNTIL 2007-10-30 RESIGNED
SIMON DAVIDSON Apr 1966 British Director 2004-10-09 UNTIL 2007-10-30 RESIGNED
RICHARD SAMUEL COHEN Jan 1957 Usa Director 2004-01-21 UNTIL 2004-11-08 RESIGNED
FRANK REINER ROTH Jun 1959 German Director 2006-10-30 UNTIL 2007-04-19 RESIGNED
MR PAUL GERARD CHRISTENSEN Sep 1971 British Director 2005-08-01 UNTIL 2005-09-28 RESIGNED
THOMAS J BENISON Oct 1966 Usa Director 2005-02-22 UNTIL 2005-10-28 RESIGNED
MR MARK IAN BEESTON Aug 1971 British Director 2003-08-26 UNTIL 2005-08-01 RESIGNED
MICHAEL LESLIE BEDFORD Sep 1963 British Director 2001-04-26 UNTIL 2002-12-31 RESIGNED
JAMES BALLENTINE Oct 1963 Us Citizen Director 2004-01-21 UNTIL 2006-05-15 RESIGNED
GEOFFREY THOMAS ALDER Nov 1961 Australian Director 2006-11-01 UNTIL 2007-10-30 RESIGNED
RIAZ AHMED Jan 1963 Canadian Director 2002-12-31 UNTIL 2003-08-26 RESIGNED
RONY GRUSHKA Apr 1957 Israeli Director 2001-04-25 UNTIL 2002-12-31 RESIGNED
MR RONY GRUSHKA Apr 1957 British Director 2007-10-30 UNTIL 2013-12-10 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-22 UNTIL 2001-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ihs Markit Uk Investments Limited 2021-11-25 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ihs Markit Global Investments Limited 2021-11-24 - 2021-11-25 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ihs Markit Group Holdings 2016-04-06 - 2021-11-24 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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