Back to search

S&P Global Financial Limited

01916239

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 23/05/1985

Previously known as

S&P Global Limited · until 31/05/2023
The Mcgraw-Hill Companies, Limited · until 16/07/2016
Opal Statistics Limited · until 04/11/1988
Wagoncrest Limited · until 26/07/1985

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

Ms Elizabeth Mary Hithersay

director · Since 17/10/2022

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 17/10/2022

British · United Kingdom · Age 46

Ryan Weelson

director · Since 17/08/2023

British · United Kingdom · Age 45

Former

Robert Jacques Marjolin

director · Resigned 11/02/1994

Stephen Clarke

director · Resigned 27/04/1995

Carolyn Ann Poll

director · Resigned 12/11/1997

Jeffrey John Phillips

secretary · Resigned 12/11/1997

John Richardson

director · Resigned 12/11/1997

Christopher George Poll

director · Resigned 12/11/1997

Jeffrey John Phillips

director · Resigned 12/11/1997

Adrian John Manning

director · Resigned 12/11/1997

Andrew Pettit

director · Resigned 12/11/1997

Simon Richard Stillwell

director · Resigned 12/11/1997

Robert Hunter

director · Resigned 26/04/1999

John Zwingli

director · Resigned 27/03/2000

Harold Whittlesey Mcgraw

director · Resigned 22/12/2000

Mark Adorian

director · Resigned 06/08/2001

Jeremy Michael Edward Moss

director · Resigned 19/07/2002

Philip John Flint Wood

director · Resigned 13/06/2003

Frank Dennis Penglase

director · Resigned 25/10/2004

Sanford Burnell Bragg

director · Resigned 07/12/2004

Paul Jenkinson

director · Resigned 07/12/2004

Geoffrey David Hawksworth

director · Resigned 16/03/2007

Leslie Bowden Widdicombe

director · Resigned 23/03/2007

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

Robert Benjamin

secretary · Resigned 31/05/2016

Elizabeth O'Melia

director · Resigned 01/06/2016

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

Peter Stephen Alexander

director · Resigned 05/03/2018

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

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 11/01/2019

Former PSCs

S&P Global Europe Limited

Ceased 11/01/2019

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