S&P TRUCOST LIMITED
Overview
| Company Name | S&P TRUCOST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03929223 |
| 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 TRUCOST LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is S&P TRUCOST 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 TRUCOST LIMITED?
| Company Name | From | Until |
|---|---|---|
| S&P TRUCOST PLC | Dec 16, 2016 | Dec 16, 2016 |
| TRUCOST PLC | Feb 15, 2000 | Feb 15, 2000 |
What are the latest accounts for S&P TRUCOST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for S&P TRUCOST LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for S&P TRUCOST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 28 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Statement of capital on Jul 04, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 18, 2024 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Mattison as a director on Jan 23, 2024 | 1 pages | TM01 | ||||||||||
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 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH 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 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||||||
Who are the officers of S&P TRUCOST 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 | 215635040001 | |||||||||||
| HITHERSAY, Elizabeth Mary | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom | United Kingdom | British | 217320050001 | |||||||||
| WEELSON, Ryan | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom | United Kingdom | British | 255250960001 | |||||||||
| DUNCAN-JONES, Samuel | Secretary | Canada Square E14 5LH Canary Wharf 20 London England | 215655880001 | |||||||||||
| REID, Martin | Secretary | WC2A 1LS London 22 Chancery Lane England | 195842840001 | |||||||||||
| SHARPE, David Antoniusz | Secretary | c/o Elizabeth Hithersay Canada Square E14 5LH Canary Wharf 20 London England | 200737880001 | |||||||||||
| CLP COMPANY SECRETARIAL LIMITED | Secretary | Fifth Floor 99 Charterhouse Street EC1M 6NQ London | 75589480001 | |||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | EC2Y 5AB London One London Wall United Kingdom |
| 116685100001 | ||||||||||
| SECRETARIAL SOLUTIONS LIMITED | Secretary | One London Wall EC2Y 5AB London | 81435090009 | |||||||||||
| BANERJEE, Alka | Director | 55 Water Street New York S&P Global 10041-0003 Usa | Usa | Indian | 215764150001 | |||||||||
| BENNETT, Richard Alan | Director | Bennett Lane 04270 Oxford 75 Maine Usa | United States | American | 139983540001 | |||||||||
| BIELSKY, Hyman | Director | WC2A 1LS London 22 Chancery Lane United Kingdom | England | United States | 50651520003 | |||||||||
| BUCHANAN, Gordon | Director | Sciens Capital Partners Lp 767 Fifth Avenue, Suite 4607 New York Ny 10153 Usa | United States | Canadian | 80391660002 | |||||||||
| CARTER, Stephen Andrew | Director | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | 59445920002 | |||||||||
| CURRAN, Sean Patrick | Director | Willow Lodge 11 The Park KT23 3JL Great Bookham Surrey | England | British | 94235980001 | |||||||||
| CURTIS, Lauren Naomi Elizabeth | Director | c/o Elizabeth Hithersay Canada Square E14 5LH Canary Wharf 20 London England | England | British | 128573680004 | |||||||||
| DE GRAAF, Peter | Director | Dungarvan Avenue Putney SW15 5QU London 12 | England | Dutch | 136797210001 | |||||||||
| DECLEYN, Andrew | Director | 32 Womersley Road N8 9AN London | British | 69392980001 | ||||||||||
| DIAS, Daniel Lopez | Director | Flat 4 186 St John Street EC1V 4JZ London | British | 79516180001 | ||||||||||
| DOUSE, James Alexander | Director | Canada Square Canary Wharf E14 5LH London 20 | United Kingdom | British | 217464250001 | |||||||||
| DRUCKMAN, Paul Bryan | Director | Brackendene Ditton Grange Drive KT6 5HG Surbiton Surrey | United Kingdom | British | 42482640001 | |||||||||
| FISHER, Richmond Talbot | Director | 32 Hendrie Avenue Riverside Ct 06878 America | American | 82631210001 | ||||||||||
| HELM HARDING, Claire | Director | 3a Gastein Road W6 8LT London | British | 82459140002 | ||||||||||
| HIGGINS, John Peabody Monks | Director | 04107 Maine 30 Rams Head Road Usa | United States | American | 102257680002 | |||||||||
| HOLMES, Richard John | Director | Mevell House 7 Newcastle Circus The Park NG7 1BJ Nottingham Nottingahmshire | British | 50299460001 | ||||||||||
| JACOBS, Andrew | Director | The Cedars Doctors Lane West Meon GU32 1LR Petersfield Hampshire | England | British | 12116120003 | |||||||||
| KENTON-DAU, Branton | Director | 38 Mount Pleasant Road Mount Pleasant Christ Church New Zealand | New Zealand | 68385450002 | ||||||||||
| LAWLOR, Kevan Paul | Director | Arbor Bay Court 48116 Brighton 5500 Michigan United States | United States | American | 127413930001 | |||||||||
| MACGREGOR, Alastair John | Director | c/o Elizabeth Hithersay Canada Square E14 5LH Canary Wharf 20 London England | England | British | 170623060002 | |||||||||
| MATTISON, Richard, Dr | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom | England | British | 115986490002 | |||||||||
| MATTURRI, Alexander | Director | c/o Elizabeth Hithersay Canada Square E14 5LH Canary Wharf 20 London England | Usa | American | 177092100001 | |||||||||
| OWEN, Kathryn Ann | Director | 25 Ropemaker Street EC2Y 9LY London 4th Floor Ropemaker Place United Kingdom | England | British | 226451470001 | |||||||||
| RIVE, Stephen | Director | The Exchange Tower Site 1100 130 King Street The S&P Global Toronto Canada | Canada | Canadian | 215657450001 | |||||||||
| ROFFMAN, Peter Allen | Director | 55 Water Street 10041-0003 New York S&P Global Usa | Usa | American | 215770750001 | |||||||||
| ROPER, Christopher | Director | Oceanbright 20a Broad Street DT7 3QE Lyme Regis Dorset | United Kingdom | British | 38855910004 |
Who are the persons with significant control of S&P TRUCOST LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| S&P Global Inc. | Dec 03, 2018 | Water Street NY 10041 New York 55 United States | No | ||||
| |||||||
Natures of Control
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| S&P Global Indices Uk Limited | Nov 14, 2016 | Canada Square Canary Wharf E14 5LH 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