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S&P Global Holdings Uk Limited

01500979

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 10/06/1980

Previously known as

Mcgraw-Hill Holdings (U.K.) Limited · until 09/06/2016
Splad Limited · until 06/02/2009
Dividend Analysis Limited · until 18/02/2000
Directport Limited · until 31/12/1980

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Elizabeth Hithersay

secretary · Since 31/05/2016

Ms Elizabeth Mary Hithersay

director · Since 27/10/2016

LEGAL COUNSEL

BRITISH · UNITED KINGDOM · Age 46

Also on 88 other boards

Mr Ryan Weelson

director · Since 17/08/2023

ASSISTANT EMEA CONTROLLER

BRITISH · UNITED KINGDOM · Age 45

Also on 94 other boards

Elizabeth Hithersay

secretary · Since 31/05/2016

Elizabeth Mary Hithersay

director · Since 27/10/2016

British · United Kingdom · Age 46

Ryan Weelson

director · Since 17/08/2023

British · United Kingdom · Age 45

Former

John Richardson

director · Resigned 12/11/1997

Jeffrey John Phillips

director · Resigned 12/11/1997

Jeffrey John Phillips

secretary · Resigned 12/11/1997

Christopher George Poll

director · Resigned 12/11/1997

Carolyn Ann Poll

director · Resigned 12/11/1997

Robert Hunter

director · Resigned 26/04/1999

John Zwingli

director · Resigned 09/02/2000

Mark Adorian

director · Resigned 22/12/2000

Harold Whittlesey Mcgraw

director · Resigned 22/12/2000

Jeremy Michael Edward Moss

director · Resigned 25/10/2004

Frank Dennis Penglase

director · Resigned 25/10/2004

Paul Jenkinson

director · Resigned 31/01/2005

Leslie Bowden Widdicombe

director · Resigned 26/04/2007

Derek Joseph

director · Resigned 14/09/2010

Scott Lawrence Bennett

director · Resigned 25/02/2011

Christopher Phillip Knight

director · Resigned 17/09/2013

Robert Benjamin

secretary · Resigned 31/05/2016

Elizabeth O'Melia

director · Resigned 31/05/2016

David Robert Pearce

director · Resigned 27/10/2016

Paul James Sansom

director · Resigned 27/10/2016

Peter August Scheschuk

director · Resigned 27/10/2016

Edward Haran

director · Resigned 27/10/2016

Ryan Weelson

director · Resigned 23/04/2019

Kevin Wise

director · Resigned 29/07/2022

James Alexander Douse

director · Resigned 17/10/2022

Kathryn Ann Owen

director · Resigned 16/08/2023

Antony Bernard Theodore Montague

secretary · Resigned 16/01/2024

Persons with Significant Control

S&P Global Beta Limited

75–100% shares

Ropemaker Place, Ropemaker Street, London, EC2Y 9LY

Reg: 15238460 · England And Wales · Limited Company

Notified 01/06/2024

Former PSCs

S&P Global Finance Europe Limited

Ceased 16/04/2020

S&P Global Inc.

Ceased 01/06/2024

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