Company information:
S&P Global Financial Limited (No: 01916239)
Address: 4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY, UNITED KINGDOM
Status: Active
Incorporated: 23-May-1985
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: ELIZABETH MARY HITHERSAY ( DOB: Jan-1980 From: Oct-2022 )
Current Director: ELAINE RHIND ( DOB: Jun-1973 From: Mar-2018 )
Current Director: RYAN WEELSON ( DOB: Oct-1980 From: Aug-2023 )
Current Secretary: ELIZABETH HITHERSAY ( From: May-2016 )
Resigned Director: MARK ADORIAN ( DOB: Oct-1962 From: Jul-1992 To: Aug-2001 )
Resigned Director: PETER STEPHEN ALEXANDER ( DOB: Feb-1968 From: Oct-2016 To: Mar-2018 )
Resigned Director: SCOTT LAWRENCE BENNETT ( DOB: Jul-1949 From: Dec-2000 To: Feb-2011 )
Resigned Director: SANFORD BURNELL BRAGG ( DOB: Dec-1953 From: Mar-2000 To: Dec-2004 )
Resigned Director: STEPHEN CLARKE ( DOB: Nov-1952 From: Sep-1994 To: Apr-1995 )
Resigned Director: JAMES ALEXANDER DOUSE ( DOB: Jul-1978 From: Oct-2016 To: Oct-2022 )
Resigned Director: PHILIP JOHN FLINT WOOD ( DOB: Nov-1959 From: Mar-1995 To: Jun-2003 )
Resigned Director: EDWARD HARAN ( DOB: Apr-1967 From: May-2016 To: Oct-2016 )
Resigned Director: GEOFFREY DAVID HAWKSWORTH ( DOB: Apr-1959 From: Jun-2003 To: Mar-2007 )
Resigned Director: ROBERT HUNTER ( DOB: Jul-1943 From: Nov-1997 To: Apr-1999 )
Resigned Director: PAUL JENKINSON ( DOB: Dec-1949 From: Dec-2000 To: Dec-2004 )
Resigned Director: DEREK JOSEPH ( DOB: Oct-1960 From: Dec-2004 To: Sep-2010 )
Resigned Director: CHRISTOPHER PHILLIP KNIGHT ( DOB: Feb-1969 From: Sep-2010 To: Sep-2013 )
Resigned Director: ADRIAN JOHN MANNING ( DOB: Jun-1963 From: Sep-1992 To: Nov-1997 )
Resigned Director: ROBERT JACQUES MARJOLIN ( DOB: Oct-1948 From: Sep-1992 To: Feb-1994 )
Resigned Director: HAROLD WHITTLESEY MCGRAW ( DOB: Aug-1948 From: Nov-1997 To: Dec-2000 )
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-2008 To: Jun-2016 )
Resigned Director: KATHRYN ANN OWEN ( DOB: Feb-1976 From: Jul-2022 To: Aug-2023 )
Resigned Director: DAVID ROBERT PEARCE ( DOB: Feb-1964 From: Mar-2000 To: Oct-2016 )
Resigned Director: FRANK DENNIS PENGLASE ( DOB: Jul-1940 From: Dec-2000 To: Oct-2004 )
Resigned Director: ANDREW PETTIT ( DOB: Aug-1963 From: Sep-1992 To: Nov-1997 )
Resigned Director: JEFFREY JOHN PHILLIPS ( DOB: Dec-1944 From: Jul-1992 To: Nov-1997 )
Resigned Director: CAROLYN ANN POLL ( DOB: Nov-1940 From: Jul-1992 To: Nov-1997 )
Resigned Director: CHRISTOPHER GEORGE POLL ( DOB: Sep-1946 From: Jul-1992 To: Nov-1997 )
Resigned Director: JOHN RICHARDSON ( DOB: Feb-1946 From: Jul-1992 To: Nov-1997 )
Resigned Director: PAUL JAMES SANSOM ( DOB: Sep-1966 From: Mar-2007 To: Oct-2016 )
Resigned Director: PETER AUGUST SCHESCHUK ( DOB: Nov-1953 From: Feb-2011 To: Oct-2016 )
Resigned Director: SIMON RICHARD STILLWELL ( DOB: Sep-1966 From: Apr-1994 To: Nov-1997 )
Resigned Director: JOHN CHARLES WEISENSEEL ( DOB: Jan-1960 From: Oct-2004 To: Dec-2008 )
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 Director: JOHN ZWINGLI ( DOB: Jul-1956 From: Nov-1997 To: Mar-2000 )
Resigned Secretary: ROBERT BENJAMIN ( DOB: Aug-1956 From: Nov-1997 To: May-2016 )
Resigned Secretary: ANTONY BERNARD THEODORE MONTAGUE ( DOB: Nov-1962 From: Nov-1997 To: Jan-2024 )
Resigned Secretary: JEFFREY JOHN PHILLIPS ( DOB: Dec-1944 From: Jul-1992 To: Nov-1997 )
Persons of Significant Control:
S&P Global Europe Limited, 20 Canada Square, Canary Wharf, London, E14 5LH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-01-11)
S&P Global Inc., 55 Water Street, New York, NY 10041, United States: Ownership of shares – 75% or more (Notified: 2019-01-11)