Active
Company Information for S&P GLOBAL HOLDINGS UK LIMITED
4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY,
|
Company Registration Number
01500979
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
S&P GLOBAL HOLDINGS UK LIMITED | ||||
Legal Registered Office | ||||
4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY Other companies in E14 | ||||
Previous Names | ||||
|
Company Number | 01500979 | |
---|---|---|
Company ID Number | 01500979 | |
Date formed | 1980-06-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 12:55:55 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH HITHERSAY |
||
ANTONY BERNARD THEODORE MONTAGUE |
||
JAMES ALEXANDER DOUSE |
||
ELIZABETH HITHERSAY |
||
KEVIN WISE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD HARAN |
Director | ||
DAVID ROBERT PEARCE |
Director | ||
PAUL JAMES SANSOM |
Director | ||
PETER AUGUST SCHESCHUK |
Director | ||
ROBERT BENJAMIN |
Company Secretary | ||
ELIZABETH O'MELIA |
Director | ||
CHRISTOPHER PHILLIP KNIGHT |
Director | ||
SCOTT LAWRENCE BENNETT |
Director | ||
DEREK JOSEPH |
Director | ||
LESLIE BOWDEN WIDDICOMBE |
Director | ||
PAUL JENKINSON |
Director | ||
JEREMY MICHAEL EDWARD MOSS |
Director | ||
FRANK DENNIS PENGLASE |
Director | ||
MARK ADORIAN |
Director | ||
HAROLD WHITTLESEY MCGRAW |
Director | ||
JOHN ZWINGLI |
Director | ||
ROBERT HUNTER |
Director | ||
JEFFREY JOHN PHILLIPS |
Company Secretary | ||
JEFFREY JOHN PHILLIPS |
Director | ||
CAROLYN ANN POLL |
Director | ||
CHRISTOPHER GEORGE POLL |
Director | ||
JOHN RICHARDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S&P GLOBAL FINANCE EUROPE LIMITED | Company Secretary | 2002-06-12 | CURRENT | 2002-06-12 | Liquidation | |
DORMANTCO ZERO TWO LIMITED | Company Secretary | 2000-10-27 | CURRENT | 1998-07-28 | Active | |
S&P GLOBAL UK LIMITED | Company Secretary | 2000-07-13 | CURRENT | 1899-11-04 | Active | |
S&P GLOBAL EUROPE LIMITED | Company Secretary | 2000-01-27 | CURRENT | 1981-03-27 | Liquidation | |
DORMANTCO ZERO THREE LIMITED | Company Secretary | 1997-11-12 | CURRENT | 1987-10-14 | Dissolved 2017-01-06 | |
S&P GLOBAL FINANCIAL LIMITED | Company Secretary | 1997-11-12 | CURRENT | 1985-05-23 | Active | |
PANJIVA UK LIMITED | Director | 2018-07-10 | CURRENT | 2016-03-22 | Liquidation | |
PLATTS BENCHMARKS UK LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
S&P TRUCOST LIMITED | Director | 2017-05-07 | CURRENT | 2000-02-15 | Active | |
S&P GLOBAL CAPITAL LIMITED | Director | 2017-04-13 | CURRENT | 2006-03-10 | Active | |
S & P DJ INDICES UK LIMITED | Director | 2017-04-13 | CURRENT | 2010-03-08 | Liquidation | |
S&P GLOBAL INDICES UK LIMITED | Director | 2017-04-13 | CURRENT | 2012-02-17 | Active | |
S&P GLOBAL COMMODITIES UK LIMITED | Director | 2016-10-31 | CURRENT | 2001-04-13 | Active | |
THE STEEL INDEX LIMITED | Director | 2016-10-31 | CURRENT | 2006-06-05 | Liquidation | |
PLATTS (U.K.) LIMITED | Director | 2016-10-31 | CURRENT | 2012-02-17 | Active | |
COMMODITY FLOW LIMITED | Director | 2016-10-31 | CURRENT | 2009-01-07 | Active | |
S&P GLOBAL FINANCE EUROPE LIMITED | Director | 2016-10-27 | CURRENT | 2002-06-12 | Liquidation | |
DORMANTCO ZERO TWO LIMITED | Director | 2016-10-27 | CURRENT | 1998-07-28 | Active | |
S&P GLOBAL UK LIMITED | Director | 2016-10-27 | CURRENT | 1899-11-04 | Active | |
S&P GLOBAL EUROPE LIMITED | Director | 2016-10-27 | CURRENT | 1981-03-27 | Liquidation | |
S&P GLOBAL FINANCIAL LIMITED | Director | 2016-10-27 | CURRENT | 1985-05-23 | Active | |
S&P GLOBAL COMMODITIES UK LIMITED | Director | 2016-10-31 | CURRENT | 2001-04-13 | Active | |
S&P GLOBAL FINANCE EUROPE LIMITED | Director | 2016-10-27 | CURRENT | 2002-06-12 | Liquidation | |
DORMANTCO ZERO TWO LIMITED | Director | 2016-10-27 | CURRENT | 1998-07-28 | Active | |
S&P GLOBAL EUROPE LIMITED | Director | 2016-10-27 | CURRENT | 1981-03-27 | Liquidation | |
PANJIVA UK LIMITED | Director | 2018-07-10 | CURRENT | 2016-03-22 | Liquidation | |
STANDARD & POOR’S INVESTMENT ADVISORY SERVICES UK LIMITED | Director | 2017-11-28 | CURRENT | 2010-11-30 | Liquidation | |
PLATTS BENCHMARKS UK LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
S&P TRUCOST LIMITED | Director | 2017-05-08 | CURRENT | 2000-02-15 | Active | |
S&P GLOBAL CAPITAL LIMITED | Director | 2017-04-13 | CURRENT | 2006-03-10 | Active | |
S & P DJ INDICES UK LIMITED | Director | 2017-04-13 | CURRENT | 2010-03-08 | Liquidation | |
DORMANTCO ZERO TWO LIMITED | Director | 2016-10-27 | CURRENT | 1998-07-28 | Active | |
COMMODITY FLOW LIMITED | Director | 2016-03-14 | CURRENT | 2009-01-07 | Active | |
PETROMEDIA LTD. | Director | 2015-07-15 | CURRENT | 2001-10-18 | Liquidation | |
MINERALS VALUE SERVICE UK LIMITED | Director | 2015-03-02 | CURRENT | 2013-10-08 | Liquidation | |
MHF EUROPE LIMITED | Director | 2014-12-12 | CURRENT | 2014-03-19 | Dissolved 2016-01-19 | |
ECLIPSE GAS & POWER LIMITED | Director | 2014-07-16 | CURRENT | 2007-06-04 | Liquidation | |
J KINGSMAN LIMITED | Director | 2013-09-18 | CURRENT | 2003-12-09 | Liquidation | |
S&P GLOBAL COMMODITIES UK LIMITED | Director | 2013-09-18 | CURRENT | 2001-04-13 | Active | |
S&P GLOBAL FINANCE EUROPE LIMITED | Director | 2013-09-18 | CURRENT | 2002-06-12 | Liquidation | |
THE STEEL INDEX LIMITED | Director | 2013-09-18 | CURRENT | 2006-06-05 | Liquidation | |
S&P GLOBAL INDICES UK LIMITED | Director | 2013-09-18 | CURRENT | 2012-02-17 | Active | |
PLATTS (U.K.) LIMITED | Director | 2013-09-18 | CURRENT | 2012-02-17 | Active | |
S&P GLOBAL UK LIMITED | Director | 2013-09-18 | CURRENT | 1899-11-04 | Active | |
S&P GLOBAL EUROPE LIMITED | Director | 2013-09-18 | CURRENT | 1981-03-27 | Liquidation | |
S&P GLOBAL FINANCIAL LIMITED | Director | 2013-09-18 | CURRENT | 1985-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR RYAN WEELSON | ||
APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN OWEN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 07/11/22 FROM 20 Canada Square Canary Wharf London E14 5LH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/11/22 FROM 20 Canada Square Canary Wharf London E14 5LH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER DOUSE | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN ANN OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WISE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of S&P Global Inc. as a person with significant control on 2020-04-16 | |
PSC07 | CESSATION OF S&P GLOBAL FINANCE EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-11-28 GBP 1 | |
CAP-SS | Solvency Statement dated 26/11/19 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 13/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN WEELSON | |
AP01 | DIRECTOR APPOINTED RYAN WEELSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/17 FROM The Mcgraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1102 | |
SH01 | 07/06/17 STATEMENT OF CAPITAL GBP 1102 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 06/06/2016 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES DOUSE | |
AP01 | DIRECTOR APPOINTED ELIZABETH HITHERSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHESCHUK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SANSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HARAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF NAME 31/05/2016 | |
CERTNM | COMPANY NAME CHANGED MCGRAW-HILL HOLDINGS (U.K.) LIMITED CERTIFICATE ISSUED ON 09/06/16 | |
AP01 | DIRECTOR APPOINTED EDWARD HARAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH O'MELIA | |
AP03 | SECRETARY APPOINTED ELIZABETH HITHERSAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BENJAMIN | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1101 | |
AR01 | 31/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1101 | |
AR01 | 31/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1101 | |
AR01 | 31/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN WISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR PETER SCHESCHUK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BENNETT | |
AR01 | 31/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PHILLIP KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOSEPH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH19 | 19/03/10 STATEMENT OF CAPITAL GBP 1101 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | RE SECT 175 CA 2006 / £100132734 CANCELLED FROM SHARE PREM A/C 01/03/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SPLAD LIMITED CERTIFICATE ISSUED ON 06/02/09 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARCE / 30/06/2008 | |
288a | DIRECTOR APPOINTED MS. ELIZABETH O'MELIA | |
288a | DIRECTOR APPOINTED MR. DEREK JOSEPH | |
88(2) | AD 19/12/08-19/12/08 GBP SI 100@1=100 GBP IC 1001/1101 | |
88(2) | AD 19/12/08-19/12/08 GBP SI 1@1=1 GBP IC 1000/1001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: MCGRAW HILL HOUSE SHOPPENHANGERS ROAD MAIDENHEAD BERKSHIRE SL6 2QL | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
ELRES | S386 DISP APP AUDS 22/12/00 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S&P GLOBAL HOLDINGS UK LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as S&P GLOBAL HOLDINGS UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |