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 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
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)
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 |