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S&P Global Uk Limited

00064070

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
Incorporated 04/11/1899

Previously known as

Mcgraw-Hill International (U.K.) Limited · until 09/06/2016
Mcgraw-Hill Book Company (U K) Limited · until 28/03/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

63990
Other information service activities

Officers

Elizabeth Hithersay

secretary · Since 31/05/2016

Mrs Kate Isabel Wallace

director · Since 18/07/2022

ACCOUNTING EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 45 other boards

Mr Ryan Weelson

director · Since 17/08/2023

ASSISTANT EMEA CONTROLLER

BRITISH · UNITED KINGDOM · Age 45

Also on 94 other boards

Ms Elizabeth Mary Hithersay

director · Since 13/05/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 88 other boards

Elizabeth Hithersay

secretary · Since 31/05/2016

Kate Isabel Wallace

director · Since 18/07/2022

British · United Kingdom · Age 47

Ryan Weelson

director · Since 17/08/2023

British · United Kingdom · Age 45

Elizabeth Mary Hithersay

director · Since 13/05/2026

British · United Kingdom · Age 46

Former

Michael G Richardson

director · Resigned 30/09/1991

Stephen Charles White

director · Resigned 26/04/1994

Frederick James Perkins

director · Resigned 04/10/1996

Jean-Michel Six

director · Resigned 01/12/1997

Robert P Mcgraw

director · Resigned 13/07/1999

Daniel Hamilton Jennings

secretary · Resigned 22/10/1999

Daniel Hamilton Jennings

director · Resigned 22/10/1999

Joseph C Micallef

director · Resigned 18/04/2002

Robert Evanson

director · Resigned 18/04/2002

Edward Hayes

director · Resigned 18/04/2002

Jeremy Michael Edward Moss

director · Resigned 19/07/2002

Thomas Alan Redpath

director · Resigned 24/12/2002

Frank Dennis Penglase

director · Resigned 25/10/2004

Paul Jenkinson

director · Resigned 20/01/2005

Leslie Bowden Widdicombe

director · Resigned 30/03/2007

John Charles Weisenseel

director · Resigned 17/12/2008

Derek Joseph

director · Resigned 14/09/2010

Scott Lawrence Bennett

director · Resigned 25/02/2011

Christopher Phillip Knight

director · Resigned 17/09/2013

Linda Poon

secretary · Resigned 31/05/2016

Elizabeth O'Melia

director · Resigned 31/05/2016

David Robert Pearce

director · Resigned 27/10/2016

Peter August Scheschuk

director · Resigned 27/10/2016

Edward Haran

director · Resigned 27/10/2016

Paul James Sansom

director · Resigned 04/08/2017

Kevin Wise

director · Resigned 18/07/2022

James Alexander Douse

director · Resigned 18/07/2022

Kathryn Ann Owen

director · Resigned 16/08/2023

Antony Bernard Theodore Montague

secretary · Resigned 16/01/2024

Elaine Rhind

director · Resigned 24/01/2025

Persons with Significant Control

S&P Global Inc.

75–100% shares

55, Water Street, New York, NY 10041

Notified 26/11/2019

Former PSCs

S&P Global Holdings Uk Limited

Ceased 26/11/2019

S&P Global European Holdings Luxembourg S.À R.L.

Ceased 26/11/2019

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line14th Floor Ropemaker Place
2026-07-19

4TH FLOOR ROPEMAKER PLACE

post townLondon
2026-07-19

LONDON