Active
Company Information for S&P GLOBAL VALUATIONS LIMITED
4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY,
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Company Registration Number
03352562
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
S&P GLOBAL VALUATIONS LIMITED | ||||
Legal Registered Office | ||||
4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY Other companies in EC2Y | ||||
Previous Names | ||||
|
Company Number | 03352562 | |
---|---|---|
Company ID Number | 03352562 | |
Date formed | 1997-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 07:11:45 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER GUY MCLOUGHLIN |
||
KATHRYN ANN OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LANCE DARRELL GORDON UGGLA |
Director | ||
JEFFREY ANDREW GOOCH |
Director | ||
RONY GRUSHKA |
Company Secretary | ||
RONY GRUSHKA |
Director | ||
TIMOTHY JAMES SCRUBY BARKER |
Director | ||
TRICIA PEREIRA |
Company Secretary | ||
EDWARD KEITH BARLOW |
Director | ||
JAMES MICHAEL HESKETH-PRICHARD |
Director | ||
JOHN AIDAN JOSEPH PRICE |
Director | ||
NICOLAS JOHN STUCHFIELD |
Director | ||
CHRISTOPHER CHARLES ROWLAND |
Director | ||
TIMOTHY JAMES SCRUBY BARKER |
Company Secretary | ||
CHARLES DAVID ARMYTAGE |
Director | ||
NICOLA JANE BARKER |
Company Secretary | ||
MENASEY MARC MOSES |
Director | ||
KEVIN FLANAGAN |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IHS MARKIT KYC SERVICES LIMITED | Director | 2016-07-26 | CURRENT | 2014-05-02 | Active | |
TRADESTP LTD | Director | 2016-07-15 | CURRENT | 2002-07-01 | Dissolved 2017-03-14 | |
SECURITIES FINANCE SYSTEMS LIMITED | Director | 2016-07-15 | CURRENT | 2004-03-29 | Dissolved 2017-03-14 | |
MARKIT SECURITIES FINANCE ANALYTICS CONSULTING LIMITED | Director | 2016-07-15 | CURRENT | 2004-01-28 | Dissolved 2017-03-14 | |
MARKIT ANALYTICS (UK) LIMITED | Director | 2016-07-15 | CURRENT | 2006-05-31 | Dissolved 2017-03-21 | |
MARKIT EDM HUB LIMITED | Director | 2016-07-15 | CURRENT | 1989-08-21 | Dissolved 2017-09-12 | |
SECURITIES LENDING SERVICES GROUP LIMITED | Director | 2016-07-15 | CURRENT | 2007-02-12 | Dissolved 2017-09-12 | |
INFORMATION MOSAIC UK LIMITED | Director | 2016-07-15 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
COREONE TECHNOLOGIES LLC | Director | 2016-07-15 | CURRENT | 2004-06-01 | Converted / Closed | |
IHS MARKIT GROUP HOLDINGS | Director | 2016-07-15 | CURRENT | 2007-05-09 | Active | |
RCP TRADE SOLUTIONS LIMITED | Director | 2016-07-15 | CURRENT | 1993-04-20 | Active | |
THINKFOLIO LTD | Director | 2016-07-15 | CURRENT | 2001-03-29 | Active | |
MARKIT ECONOMICS LIMITED | Director | 2016-07-15 | CURRENT | 1991-05-15 | Liquidation | |
MARKITSERV FX LIMITED | Director | 2016-07-15 | CURRENT | 1993-06-17 | Active | |
MARKIT SECURITIES FINANCE ANALYTICS LIMITED | Director | 2016-07-15 | CURRENT | 1998-01-14 | Active | |
MARKIT EQUITIES LIMITED | Director | 2016-07-15 | CURRENT | 1999-05-17 | Liquidation | |
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED | Director | 2016-07-15 | CURRENT | 2001-05-03 | Active | |
MARKIT EDM LIMITED | Director | 2016-07-15 | CURRENT | 2005-10-03 | Liquidation | |
MARKIT VALUATION SERVICES LIMITED | Director | 2016-07-15 | CURRENT | 2014-09-01 | Active | |
OPTION COMPUTERS LIMITED | Director | 2016-07-15 | CURRENT | 1985-11-07 | Active | |
S&P GLOBAL LIMITED | Director | 2016-07-15 | CURRENT | 2001-03-22 | Active | |
PRISM VALUATION LIMITED | Director | 2016-07-01 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
HEMSCOTT LIMITED | Director | 2018-08-02 | CURRENT | 1888-12-18 | Active | |
H. WOODWARD & SON LIMITED | Director | 2018-08-02 | CURRENT | 1935-02-06 | Liquidation | |
STOCKS HOTEL AND COUNTRY CLUB LTD | Director | 2018-08-02 | CURRENT | 1984-04-05 | Active - Proposal to Strike off | |
HEMSCOTT HOLDINGS LIMITED | Director | 2018-08-02 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
IPREO CAPITALBRIDGE LTD. | Director | 2018-08-02 | CURRENT | 2001-11-05 | Liquidation | |
MARKIT ECONOMICS LIMITED | Director | 2018-07-30 | CURRENT | 1991-05-15 | Liquidation | |
MARKITSERV FX LIMITED | Director | 2018-07-30 | CURRENT | 1993-06-17 | Active | |
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED | Director | 2018-07-30 | CURRENT | 2001-05-03 | Active | |
MARKIT EDM LIMITED | Director | 2018-07-30 | CURRENT | 2005-10-03 | Liquidation | |
OPTION COMPUTERS LIMITED | Director | 2018-07-30 | CURRENT | 1985-11-07 | Active | |
DERIVEXPERTS LIMITED | Director | 2018-04-19 | CURRENT | 2002-10-15 | Active | |
IHS MARKIT GLOBAL CAPITAL LTD. | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
IHS MARKIT HOLDINGS 2 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
IHS MARKIT LENDING 1 | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT HOLDINGS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT LENDING 2 LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT GROUP HOLDINGS | Director | 2017-08-09 | CURRENT | 2007-05-09 | Active | |
THINKFOLIO LTD | Director | 2017-08-09 | CURRENT | 2001-03-29 | Active | |
MARKIT SECURITIES FINANCE ANALYTICS LIMITED | Director | 2017-08-09 | CURRENT | 1998-01-14 | Active | |
MARKIT EQUITIES LIMITED | Director | 2017-08-09 | CURRENT | 1999-05-17 | Liquidation | |
PRISM VALUATION LIMITED | Director | 2017-08-09 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
MARKIT VALUATION SERVICES LIMITED | Director | 2017-08-09 | CURRENT | 2014-09-01 | Active | |
S&P GLOBAL LIMITED | Director | 2017-08-09 | CURRENT | 2001-03-22 | Active | |
POLK EUROPE HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1997-06-12 | Dissolved 2018-06-05 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
Company name changed markit valuations LIMITED\certificate issued on 01/09/23 | ||
DIRECTOR APPOINTED MR RYAN WEELSON | ||
SECRETARY'S DETAILS CHNAGED FOR ELIZABETH HITHERSAY on 2022-11-07 | ||
Director's details changed for Ms Elizabeth Mary Hithersay on 2022-11-07 | ||
APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN OWEN | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/11/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
PSC02 | Notification of Ihsm Global Holdings Ltd as a person with significant control on 2022-02-28 | |
PSC05 | Change of details for Ihs Markit Uk Investments Limited as a person with significant control on 2022-03-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WISE | |
AP01 | DIRECTOR APPOINTED MRS KATE ISABEL WALLACE | |
AA01 | Current accounting period extended from 30/11/22 TO 31/12/22 | |
AA01 | Previous accounting period shortened from 31/12/21 TO 30/11/21 | |
RES01 | ADOPT ARTICLES 24/03/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP03 | Appointment of Elizabeth Hithersay as company secretary on 2022-03-15 | |
AP01 | DIRECTOR APPOINTED MR KEVIN WISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUY MCLOUGHLIN | |
AA01 | Previous accounting period extended from 30/11/21 TO 31/12/21 | |
Second filing of capital allotment of shares GBP408,450,277.79 | ||
RP04SH01 | Second filing of capital allotment of shares GBP408,450,277.79 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
PSC02 | Notification of Ihs Markit Uk Investments Limited as a person with significant control on 2021-11-26 | |
PSC07 | CESSATION OF IHS MARKIT GLOBAL INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | |
PSC02 | Notification of Ihs Markit Global Investments Limited as a person with significant control on 2021-11-25 | |
PSC07 | CESSATION OF MARKIT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | Resolutions passed:
| |
SH19 | Statement of capital on 2021-10-06 GBP 4,084,777.79 | |
CAP-SS | Solvency Statement dated 06/10/21 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
SH01 | 05/10/21 STATEMENT OF CAPITAL GBP 408450277.79 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 408450277.77 | |
SH01 | 26/10/17 STATEMENT OF CAPITAL GBP 408450277.77 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES13 | CONFLICT OF INTEREST 26/10/2017 | |
RES01 | ADOPT ARTICLES 26/10/2017 | |
RES12 | Resolution of varying share rights or name | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 277.77 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN ANN OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE DARRELL GORDON UGGLA | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 27777 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AAMD | Amended full accounts made up to 2015-12-31 | |
AA01 | Current accounting period shortened from 31/12/16 TO 30/11/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER GUY MCLOUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ANDREW GOOCH | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 27777 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 27776 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 277.77 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/03/14 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RONY GRUSHKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONY GRUSHKA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CAP-SS | SOLVENCY STATEMENT DATED 11/07/13 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 25/07/13 STATEMENT OF CAPITAL GBP 277.77 | |
RES13 | SHARE PREMIUM CANCELLED 11/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONY GRUSHKA / 01/04/2013 | |
RP04 | SECOND FILING WITH MUD 15/04/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 15/04/13 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DARRELL GORDON UGGLA / 28/06/2012 | |
AR01 | 15/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/04/11 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM LEVEL 5 2 MORE LONDON RIVERSIDE LONDON SE1 2AP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/04/10 NO CHANGES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES13 | RE AGREEMENTS 10/12/2009 | |
RES01 | ALTER ARTICLES 10/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED JEFFREY ANDREW GOOCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/06/06 | |
363s | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TOTEM MARKET VALUATIONS LIMITED CERTIFICATE ISSUED ON 11/02/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: TEN DOMINION STREET LONDON EC2M 2EE | |
88(2)R | AD 30/06/04--------- £ SI 244@.01=2 £ IC 258/260 | |
88(2)R | AD 26/05/04--------- £ SI 3044@.01=30 £ IC 228/258 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/04/04; CHANGE OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED OF CHARGE | Outstanding | HSBC BANK PLC AS TRUSTEE FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as S&P GLOBAL VALUATIONS 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. |