Company information:
Markit Securities Finance Analytics Limited (No: 03492630)
Address: 4TH FLOOR ROPEMAKER PLACE 25, ROPEMAKER STREET, LONDON, EC2Y 9LY
Status: Active
Incorporated: 14-Jan-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: ELIZABETH MARY HITHERSAY ( DOB: Jan-1980 From: Mar-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: Mar-2022 )
Resigned Director: ANDREW BARRIE ( DOB: Aug-1958 From: Apr-1998 To: Apr-2006 )
Resigned Director: LEE GEORGE BERRY ( DOB: Oct-1972 From: Sep-2008 To: Apr-2012 )
Resigned Director: BILL KENNEDY CUTHBERT ( DOB: Aug-1959 From: Mar-2002 To: Sep-2008 )
Resigned Director: MARK CLIFFANE FAULKNER ( DOB: Oct-1963 From: Apr-1998 To: Sep-2008 )
Resigned Director: JEFFREY ANDREW GOOCH ( DOB: Jul-1967 From: Dec-2013 To: Jul-2016 )
Resigned Director: RONY GRUSHKA ( DOB: Apr-1957 From: Apr-2012 To: Dec-2013 )
Resigned Director: ANDREW JOHN HIBBERT ( DOB: Jan-1958 From: Apr-1998 To: Jun-2002 )
Resigned Director: HUNTSMOOR LIMITED ( From: Jan-1998 To: Apr-1998 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Jan-1998 To: Apr-1998 )
Resigned Director: DAVID ANDREW LEWIS ( From: Sep-2002 To: Oct-2005 )
Resigned Director: SIMON LYON ( From: Jun-1998 To: Nov-2000 )
Resigned Director: CHRISTOPHER GUY MCLOUGHLIN ( DOB: Nov-1978 From: Jul-2016 To: Mar-2022 )
Resigned Director: KATHRYN ANN OWEN ( DOB: Feb-1976 From: Aug-2017 To: Aug-2023 )
Resigned Director: DONAL THOMAS SMITH ( DOB: Jan-1962 From: Mar-2008 To: Apr-2012 )
Resigned Director: LANCE DARRELL GORDON UGGLA ( DOB: Feb-1962 From: Apr-2012 To: Aug-2017 )
Resigned Director: KEVIN WISE ( DOB: May-1973 From: Mar-2022 To: Jul-2022 )
Resigned Secretary: LEE GEORGE BERRY ( DOB: Oct-1972 From: Sep-2008 To: Apr-2012 )
Resigned Secretary: TIMOTHY JOHN BLOOMFIELD ( DOB: Aug-1961 From: Mar-2004 To: Sep-2007 )
Resigned Secretary: HUNTSMOOR NOMINEES LIMITED ( From: Jan-1998 To: Apr-1998 )
Resigned Secretary: MICHAEL SCOTT PHILLIPS ( DOB: Oct-1962 From: Sep-2007 To: Sep-2008 )
Resigned Secretary: CHARLES LIONEL STOPFORD SACKVILLE ( DOB: Feb-1961 From: Apr-1998 To: Mar-2004 )
Persons of Significant Control:
Markit Group Limited, Ropemaker Place 25 Ropemaker Street, London, EC2Y 9LY, England: Ownership of shares – More than 50% but less than 75%, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Ihs Markit Lending 1, 4th Floor Ropemaker Place Ropemaker Street, London, EC2Y 9LY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-02-28)