STANDARD & POOR’S INVESTMENT ADVISORY SERVICES UK LIMITED

Overview

Company Name	STANDARD & POOR’S INVESTMENT ADVISORY SERVICES UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07454804
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2010
Date of Cessation	Nov 11, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STANDARD & POOR’S INVESTMENT ADVISORY SERVICES UK LIMITED?

Other publishing activities (58190) / Information and communication

Where is STANDARD & POOR’S INVESTMENT ADVISORY SERVICES UK LIMITED located?

Registered Office Address	30 Finsbury Square EC2A 1AG London
Undeliverable Registered Office Address	No

What were the previous names of STANDARD & POOR’S INVESTMENT ADVISORY SERVICES UK LIMITED?

Previous Company Names
Company Name	From	Until
S&P GLOBAL RESEARCH EUROPE LIMITED	Jun 09, 2016	Jun 09, 2016
MCGRAW-HILL FINANCIAL RESEARCH EUROPE LIMITED	Nov 30, 2010	Nov 30, 2010

What are the latest accounts for STANDARD & POOR’S INVESTMENT ADVISORY SERVICES UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for STANDARD & POOR’S INVESTMENT ADVISORY SERVICES UK LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 11, 2022

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Jan 31, 2022

Liquidators' statement of receipts and payments to Dec 03, 2021

8 pages

LIQ03

Dec 17, 2020

Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH England to 30 Finsbury Square London EC2A 1AG on Dec 17, 2020

2 pages

AD01

Dec 14, 2020

Appointment of a voluntary liquidator

4 pages

600

Dec 14, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 04, 2020	LRESSP

Dec 14, 2020

Declaration of solvency

5 pages

LIQ01

Nov 30, 2020

Confirmation statement made on Nov 30, 2020 with no updates

3 pages

CS01

Dec 02, 2019

Confirmation statement made on Nov 30, 2019 with updates

4 pages

CS01

Nov 28, 2019

legacy

1 pages

SH20

Nov 28, 2019

Statement of capital on Nov 28, 2019

Capital: GBP 1

3 pages

SH19

Nov 28, 2019

legacy

1 pages

CAP-SS

Nov 28, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 03, 2019

Full accounts made up to Dec 31, 2018

20 pages

Apr 24, 2019

Termination of appointment of Elaine Rhind as a director on Apr 24, 2019

1 pages

TM01

Apr 24, 2019

Termination of appointment of Michael Gordon Thompson as a director on Apr 23, 2019

1 pages

TM01

Apr 17, 2019

Termination of appointment of William Charles Bassignani as a director on Apr 08, 2019

1 pages

TM01

Dec 03, 2018

Confirmation statement made on Nov 30, 2018 with no updates

3 pages

CS01

Jun 06, 2018

Total exemption full accounts made up to Dec 31, 2017

21 pages

Mar 28, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 28, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 27, 2018	RES15

Mar 27, 2018

Appointment of Elaine Rhind as a director on Mar 27, 2018

2 pages

AP01

Feb 23, 2018

Termination of appointment of Peter Stephen Alexander as a director on Feb 23, 2018

1 pages

TM01

Dec 13, 2017

Confirmation statement made on Nov 30, 2017 with updates

4 pages

CS01

Dec 11, 2017

Appointment of Mr Kevin Wise as a director on Nov 28, 2017

2 pages

AP01

Sep 21, 2017

Termination of appointment of Paul James Sansom as a director on Aug 29, 2017

1 pages

TM01

View All Filings

Who are the officers of STANDARD & POOR’S INVESTMENT ADVISORY SERVICES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HITHERSAY, Elizabeth Finsbury Square EC2A 1AG London 30	May 31, 2016		Secretary	Finsbury Square EC2A 1AG London 30					208889660001
MONTAGUE, Antony Bernard Theodore 20 Canada Square E14 5LH London The Mcgraw-Hill Building United Kingdom	Nov 30, 2010		Secretary	20 Canada Square E14 5LH London The Mcgraw-Hill Building United Kingdom					156027840001
WISE, Kevin Finsbury Square EC2A 1AG London 30	Nov 28, 2017		Director	Finsbury Square EC2A 1AG London 30	England	British	1973-5	Emea Controller	181995790001
SHELLEY, Catherine 20 Canada Square E14 5LH London The Mcgraw-Hill Building United Kingdom	Nov 30, 2010	May 31, 2016	Secretary	20 Canada Square E14 5LH London The Mcgraw-Hill Building United Kingdom					156027860001
ALEXANDER, Peter Stephen Canada Square Canary Wharf E14 5LH London 20 England	Feb 24, 2016	Feb 23, 2018	Director	Canada Square Canary Wharf E14 5LH London 20 England	England	British	1968-2	Senior Director - Finance	74053320001
BASSIGNANI, William Charles Charterhouse Road 21704 Frederick 9128 Usa	Jul 29, 2015	Apr 08, 2019	Director	Charterhouse Road 21704 Frederick 9128 Usa	United States	American	1966-9	Managing Director	201736760001
LEON, Kenneth 20 Canada Square E14 5LH London The Mcgraw-Hill Building	Jun 29, 2015	Sep 30, 2016	Director	20 Canada Square E14 5LH London The Mcgraw-Hill Building	Usa	American	1954-12	Vp	199370390001
PEARCE, David Robert 20 Canada Square E14 5LH London The Mcgraw-Hill Building United Kingdom	Nov 30, 2010	Feb 24, 2016	Director	20 Canada Square E14 5LH London The Mcgraw-Hill Building United Kingdom	United Kingdom	British	1964-2	Svp Finance	4894560003
RHIND, Elaine Canada Square Canary Wharf E14 5LH London 20 England	Mar 27, 2018	Apr 24, 2019	Director	Canada Square Canary Wharf E14 5LH London 20 England	United Kingdom	British	1973-6	Senior Director Finance	236473050001
SANSOM, Paul James 20 Canada Square E14 5LH London The Mcgraw-Hill Building United Kingdom	Nov 30, 2010	Aug 29, 2017	Director	20 Canada Square E14 5LH London The Mcgraw-Hill Building United Kingdom	England	British	1966-9	Vp Ebs Services And Control	120149500002
THOMPSON, Michael Gordon c/o Standard & Poors Capital Iq Water Street 10041-0003 New York 55 United States	Jul 17, 2012	Apr 23, 2019	Director	c/o Standard & Poors Capital Iq Water Street 10041-0003 New York 55 United States	United States	American	1968-12	Md	172075090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANDARD & POOR’S INVESTMENT ADVISORY SERVICES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

S&P Global Holdings Uk Limited

Apr 06, 2016

Canada Square

Canary Wharf

E14 5LH London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1500979

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does STANDARD & POOR’S INVESTMENT ADVISORY SERVICES UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 04, 2020	Commencement of winding up
Nov 11, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Dec 04, 2020

View Detailed Information on Insolvency Cases

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.
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