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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)

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