Company information:
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)