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S&P Global Valuations Limited

03352562

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 15/04/1997

Previously known as

Markit Valuations Limited · until 01/09/2023
Totem Market Valuations Limited · until 11/02/2005
Totem Risk Management Limited · until 09/09/1997
Foreframe Limited · until 20/05/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

63990
Other information service activities

Officers

Ms Elizabeth Mary Hithersay

director · Since 15/03/2022

ASSOCIATE GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 46

Also on 88 other boards

Elizabeth Hithersay

secretary · Since 15/03/2022

Mrs Kate Isabel Wallace

director · Since 29/07/2022

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

Elizabeth Hithersay

secretary · Since 15/03/2022

Elizabeth Mary Hithersay

director · Since 15/03/2022

British · United Kingdom · Age 46

Kate Isabel Wallace

director · Since 29/07/2022

British · United Kingdom · Age 47

Ryan Weelson

director · Since 17/08/2023

British · United Kingdom · Age 45

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 12/05/1997

Hallmark Registrars Limited

corporate nominee director · Resigned 12/05/1997

Kevin Turlough Flanagan

director · Resigned 17/05/1999

Menasey Marc Moses

director · Resigned 09/11/1999

Nicola Jane Barker

secretary · Resigned 29/02/2000

Charles David Armytage

director · Resigned 04/09/2000

Timothy James Scruby Barker

secretary · Resigned 07/08/2003

Christopher Charles Rowland

director · Resigned 16/09/2003

Edward Keith Barlow

director · Resigned 30/06/2004

James Michael Hesketh-Prichard

director · Resigned 30/06/2004

Nicolas John Stuchfield

director · Resigned 30/06/2004

John Aidan Joseph Price

director · Resigned 30/06/2004

Tricia Pereira

secretary · Resigned 30/06/2004

Timothy James Scruby Barker

director · Resigned 01/04/2007

Rony Grushka

secretary · Resigned 10/12/2013

Rony Grushka

director · Resigned 10/12/2013

Jeffrey Andrew Gooch

director · Resigned 15/07/2016

Lance Darrell Gordon Uggla

director · Resigned 09/08/2017

Christopher Guy Mcloughlin

director · Resigned 15/03/2022

Kevin Wise

director · Resigned 29/07/2022

Kathryn Ann Owen

director · Resigned 16/08/2023

Persons with Significant Control

S&P Global Ena Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

Reg: 17216851 · Uk Companies House · Private Limited Company

Notified 18/05/2026

Former PSCs

Markit Group Limited

Ceased 25/11/2021

Ihs Markit Global Investments Limited

Ceased 26/11/2021

Ihs Markit Global Limited

Ceased 18/05/2026

Ihs Markit Uk Investments Limited

Ceased 18/05/2026

Ihsm Global Holdings Ltd

Ceased 28/02/2022

S&P Global Dio Limited

Ceased 18/05/2026

Charges0 outstanding

charge
satisfied

HSBC BANK PLC AS TRUSTEE FOR THE SECURED PARTIES

Created 26/03/2012Registered 29/03/2012Satisfied 10/09/2021

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