* The Tangled Web requires a login - register now for FREE.

Company information:
Share

S&P Global Uk Limited (No: 00064070)

Address: 4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY, UNITED KINGDOM

Status: Active

Incorporated: 11-Apr-1899

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 63990 - Other information service activities n.e.c.

Current Director: ELAINE RHIND ( DOB: Jun-1973   From: Aug-2017  )

Current Director: KATE ISABEL WALLACE ( DOB: Oct-1978   From: Jul-2022  )

Current Director: KATE ISABEL WALLACE ( DOB: Oct-1978   From: Jul-2022  )

Current Director: RYAN WEELSON ( DOB: Oct-1980   From: Aug-2023  )

Current Secretary: ELIZABETH HITHERSAY (   From: May-2016  )

Resigned Director: SCOTT LAWRENCE BENNETT ( DOB: Jul-1949   From: Dec-2000   To: Feb-2011  )

Resigned Director: JAMES ALEXANDER DOUSE ( DOB: Jul-1978   From: Oct-2016   To: Jul-2022  )

Resigned Director: ROBERT EVANSON ( DOB: Sep-1936   From: Jul-2000   To: Apr-2002  )

Resigned Director: EDWARD HARAN ( DOB: Apr-1967   From: May-2016   To: Oct-2016  )

Resigned Director: EDWARD HAYES ( DOB: Jun-1951   From: Jul-2000   To: Apr-2002  )

Resigned Director: PAUL JENKINSON ( DOB: Dec-1949   From: Jul-1991   To: Jan-2005  )

Resigned Director: DANIEL HAMILTON JENNINGS ( DOB: Feb-1956   From: Jul-1991   To: Oct-1999  )

Resigned Director: DEREK JOSEPH ( DOB: Oct-1960   From: Jan-2005   To: Sep-2010  )

Resigned Director: CHRISTOPHER PHILLIP KNIGHT ( DOB: Feb-1969   From: Sep-2010   To: Sep-2013  )

Resigned Director: ROBERT P MCGRAW ( DOB: Jun-1954   From: Jul-1991   To: Jul-1999  )

Resigned Director: JOSEPH C MICALLEF ( DOB: Jul-1947   From: Jul-1991   To: Apr-2002  )

Resigned Director: JEREMY MICHAEL EDWARD MOSS ( DOB: Apr-1949   From: Dec-2000   To: Jul-2002  )

Resigned Director: JEREMY MICHAEL EDWARD MOSS ( DOB: Apr-1949   From: Dec-2000   To: Jul-2002  )

Resigned Director: ELIZABETH O'MELIA ( DOB: Nov-1965   From: Dec-2007   To: May-2016  )

Resigned Director: KATHRYN ANN OWEN ( DOB: Feb-1976   From: Jul-2022   To: Aug-2023  )

Resigned Director: DAVID ROBERT PEARCE ( DOB: Feb-1964   From: Oct-1999   To: Oct-2016  )

Resigned Director: FRANK DENNIS PENGLASE ( DOB: Jul-1940   From: Dec-2000   To: Oct-2004  )

Resigned Director: FREDERICK JAMES PERKINS ( DOB: Mar-1948   From: Nov-1994   To: Oct-1996  )

Resigned Director: THOMAS ALAN REDPATH ( DOB: Mar-1949   From: Apr-2002   To: Dec-2002  )

Resigned Director: MICHAEL G RICHARDSON ( DOB: Jun-1940   From: Jul-1991   To: Sep-1991  )

Resigned Director: PAUL JAMES SANSOM ( DOB: Sep-1966   From: Mar-2007   To: Aug-2017  )

Resigned Director: PETER AUGUST SCHESCHUK ( DOB: Nov-1953   From: Feb-2011   To: Oct-2016  )

Resigned Director: JEAN-MICHEL SIX ( DOB: Apr-1952   From: Mar-1992   To: Dec-1997  )

Resigned Director: JOHN CHARLES WEISENSEEL ( DOB: Jan-1960   From: Oct-2004   To: Dec-2008  )

Resigned Director: STEPHEN CHARLES WHITE ( DOB: Feb-1950   From: Jul-1991   To: Apr-1994  )

Resigned Director: LESLIE BOWDEN WIDDICOMBE ( DOB: Sep-1948   From: Jul-2002   To: Mar-2007  )

Resigned Director: KEVIN WISE ( DOB: May-1973   From: Sep-2013   To: Jul-2022  )

Resigned Secretary: DANIEL HAMILTON JENNINGS ( DOB: Feb-1956   From: Jul-1991   To: Oct-1999  )

Resigned Secretary: ANTONY BERNARD THEODORE MONTAGUE ( DOB: Nov-1962   From: Jul-2000   To: Jan-2024  )

Resigned Secretary: LINDA POON (   From: Nov-1993   To: May-2016  )

Persons of Significant Control:

S&P Global Holdings Uk Limited, 20 Canada Square, Canary Wharf, London, E14 5LH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-11-26)

S&P Global European Holdings Luxembourg S.À R.L., 8-10 Avenue De La Gare, Grand Duchy Of Luxembourg, L-1610, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-11-26, Ceased: 2019-11-26)

S&P Global Inc., 55 Water Street, New York, NY 10041, United States: Ownership of shares – 75% or more (Notified: 2019-11-26)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.