S&P GLOBAL FINANCIAL LIMITED
Overview
| Company Name | S&P GLOBAL FINANCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01916239 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S&P GLOBAL FINANCIAL LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is S&P GLOBAL FINANCIAL LIMITED located?
| Registered Office Address | 4th Floor Ropemaker Place 25 Ropemaker Street EC2Y 9LY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S&P GLOBAL FINANCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| S&P GLOBAL LIMITED | Jul 16, 2016 | Jul 16, 2016 |
| THE MCGRAW-HILL COMPANIES, LIMITED | Jan 05, 2001 | Jan 05, 2001 |
| OPAL STATISTICS LIMITED | Jul 26, 1985 | Jul 26, 1985 |
| WAGONCREST LIMITED | May 23, 1985 | May 23, 1985 |
What are the latest accounts for S&P GLOBAL FINANCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for S&P GLOBAL FINANCIAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for S&P GLOBAL FINANCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Elaine Rhind as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Termination of appointment of Antony Bernard Theodore Montague as a secretary on Jan 16, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ryan Weelson as a director on Aug 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kathryn Ann Owen as a director on Aug 16, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Certificate of change of name Company name changed s&p global LIMITED\certificate issued on 31/05/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on Nov 07, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Ms Elizabeth Hithersay as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Alexander Douse as a director on Oct 17, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Kathryn Ann Owen as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Wise as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 34 pages | AA | ||||||||||
Resolutions Resolutions | 44 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of S&P Global Inc. as a person with significant control on Jan 11, 2019 | 1 pages | PSC02 | ||||||||||
Who are the officers of S&P GLOBAL FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HITHERSAY, Elizabeth | Secretary | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom | 208887220001 | |||||||
| HITHERSAY, Elizabeth Mary | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom | United Kingdom | British | Legal Counsel | 217320050001 | ||||
| WEELSON, Ryan | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom | United Kingdom | British | Assistant Emea Controller | 255250960001 | ||||
| BENJAMIN, Robert | Secretary | 5 Boulder Brook Road Greenwich Connecticut 06830 FOREIGN Usa | American | 56292790001 | ||||||
| MONTAGUE, Antony Bernard Theodore | Secretary | 23 Hillside Road Bushey WD2 2HB Watford Hertfordshire | British | Solicitor | 55891520002 | |||||
| PHILLIPS, Jeffrey John | Secretary | Waingroves Hall Waingroves DE5 9TQ Ripley Derbyshire | British | 67174050001 | ||||||
| ADORIAN, Mark | Director | La Pinede La Rouillere Ramatuelle 83350 France | British | Marketing Director | 79950330001 | |||||
| ALEXANDER, Peter Stephen | Director | Canada Square Canary Wharf E14 5LH London 20 England | England | British | Senior Finance Director | 74053320001 | ||||
| BENNETT, Scott Lawrence, Mr. | Director | 101 West 12th Street 10-J New York Ny 10011 Usa | United States | American | Senior Vp | 73593240001 | ||||
| BRAGG, Sanford Burnell | Director | 433 S. Northfield Road Millington New Jersey Nj07946 Usa | American | Business Executive | 69297590001 | |||||
| CLARKE, Stephen | Director | 46 Reddewn Road Coulsdon CR5 1AX Surrey | British | Consultant | 41033050001 | |||||
| DOUSE, James Alexander | Director | Canada Square Canary Wharf E14 5LH London 20 England | United Kingdom | British | Senior Director Taxes | 217464250001 | ||||
| FLINT WOOD, Philip John | Director | 77 Earls Court Road W8 6EF London | British | Project Management | 44364360001 | |||||
| HARAN, Edward | Director | The Mcgraw-Hill Building 20 Canada Square E14 5LH Canary Wharf London | United States | American | Svp And Treasurer | 208910150001 | ||||
| HAWKSWORTH, Geoffrey David | Director | 32 Orlando Road SW4 0LF London | British | Managing Dir | 90486940001 | |||||
| HUNTER, Robert | Director | 380 Rector Place New York New York 10280 FOREIGN Usa | American | Business Executive | 56292920001 | |||||
| JENKINSON, Paul | Director | 16 Victoria Road OX2 7QD Oxford Oxfordshire | British | Hr Executive | 13391050001 | |||||
| JOSEPH, Derek | Director | Willow Tree Cottage High Street Green GU8 4YA Chiddingfold Surrey | United Kingdom | British | Md Hr Europe | 102404850001 | ||||
| KNIGHT, Christopher Phillip | Director | The Mcgraw-Hill Building 20 Canada Square E14 5LH Canary Wharf London | United Kingdom | British | Chartered Tax Adviser | 154657040001 | ||||
| MANNING, Adrian John | Director | 22 Sterry Gardens RM10 8PH Dagenham Essex | British | Customer Services Director | 31034890001 | |||||
| MARJOLIN, Robert Jacques | Director | 139 Rie De Longchamps FOREIGN 75116 Paris France | French | 31034910001 | ||||||
| MCGRAW, Harold Whittlesey | Director | 5 Halter Lane Darien Connecticut Conn 06820 Usa | American | Business Executive | 19815920001 | |||||
| MOSS, Jeremy Michael Edward | Director | Field House Fernham Road Uffington SN7 7RD Faringdon Oxfordshire | United Kingdom | British | Ch Accountant | 305726940001 | ||||
| O'MELIA, Elizabeth, Ms. | Director | 39 Rockledge Place Cedar Grove New Jersey 07009 United States | Usa | American | Treasurer | 135544320001 | ||||
| OWEN, Kathryn Ann | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom | England | British | Vp, Accounting | 226451470001 | ||||
| PEARCE, David Robert | Director | Little Brow Westward Lane, West Chiltington RH20 2PA Pulborough West Sussex | United Kingdom | British | Finance Director | 4894560003 | ||||
| PENGLASE, Frank Dennis | Director | 35 East 85th Street Apt 6c New York Ny 10028 Usa | American | Senior Vp | 73593170002 | |||||
| PETTIT, Andrew | Director | 51 Priest Avenue RG11 2LT Wokingham Berkshire | British | Commercial Data Director | 31034900002 | |||||
| PHILLIPS, Jeffrey John | Director | Waingroves Hall Waingroves DE5 9TQ Ripley Derbyshire | British | Company Director | 67174050001 | |||||
| POLL, Carolyn Ann | Director | 17 Deodar Road Putney SW15 2NP London | British | Property Specialist | 4402580001 | |||||
| POLL, Christopher George | Director | 17 Deodar Road Putney SW15 2NP London | United Kingdom | British | Company Director | 4402590001 | ||||
| RHIND, Elaine | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom | United Kingdom | British | Senior Director Finance | 236473050001 | ||||
| RICHARDSON, John | Director | 156 Turney Road SE21 7JJ London | British | Company Director | 19967820001 | |||||
| SANSOM, Paul James | Director | 4 Harrow View Road Ealing W5 1LZ London | England | British | Financial Controller | 120149500002 | ||||
| SCHESCHUK, Peter August | Director | 1221 Avenue Of The Americas 48th Floor 10020-1095 New York The Mcgraw-Hill Building Usa | Usa | American | Senior Vice President | 158456690001 |
Who are the persons with significant control of S&P GLOBAL FINANCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S&P Global Inc. | Jan 11, 2019 | Water Street NY 10041 New York 55 United States | No | ||||||||||
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Natures of Control
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| S&P Global Europe Limited | Apr 06, 2016 | Canada Square Canary Wharf E14 5LH London 20 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0