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S&P Trucost Limited

03929223

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
Incorporated 15/02/2000

Previously known as

S&P Trucost Plc · until 16/12/2016
Trucost Plc · until 16/12/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

63990
Other information service activities

Officers

Mrs Elizabeth Hithersay

secretary · Since 04/10/2016

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 04/10/2016

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

Branton Kenton-Dau

director · Resigned 03/05/2001

Clp Company Secretarial Limited

corporate secretary · Resigned 10/05/2002

Sean Patrick Curran

director · Resigned 12/05/2003

Daniel Lopez Dias

director · Resigned 18/06/2003

Stephen Andrew Carter

director · Resigned 01/04/2004

Andrew Decleyn

director · Resigned 05/10/2005

Claire Helm Harding

director · Resigned 01/01/2006

Richmond Talbot Fisher

director · Resigned 08/02/2006

Secretarial Solutions Limited

corporate secretary · Resigned 01/02/2007

Peter De Graaf

director · Resigned 31/10/2008

Paul Bryan Druckman

director · Resigned 01/10/2010

Richard John Holmes

director · Resigned 03/07/2012

David Michael Thomas

director · Resigned 03/07/2012

Maclay Murray & Spens Llp

corporate secretary · Resigned 21/10/2014

Martin Reid

secretary · Resigned 24/07/2015

Hyman Bielsky

director · Resigned 22/09/2015

Simon Griffith Thomas

director · Resigned 04/10/2016

Andrew Jacobs

director · Resigned 04/10/2016

Gordon Buchanan

director · Resigned 04/10/2016

Richard Alan Bennett

director · Resigned 04/10/2016

John Peabody Monks Higgins

director · Resigned 04/10/2016

Christopher Roper

director · Resigned 04/10/2016

Kevan Paul Lawlor

director · Resigned 04/10/2016

David Michael Thomas

director · Resigned 04/10/2016

David Antoniusz Sharpe

secretary · Resigned 04/10/2016

Alastair John Macgregor

director · Resigned 23/01/2017

Stephen Rive

director · Resigned 05/05/2017

Lauren Naomi Elizabeth Curtis

director · Resigned 08/05/2017

Peter Allen Roffman

director · Resigned 08/05/2017

Alexander Matturri

director · Resigned 15/05/2017

Alka Banerjee

director · Resigned 30/05/2017

Samuel Duncan-Jones

secretary · Resigned 26/11/2019

Kevin Wise

director · Resigned 29/07/2022

James Alexander Douse

director · Resigned 17/10/2022

Kathryn Ann Owen

director · Resigned 16/08/2023

Richard Mattison

director · Resigned 23/01/2024

Persons with Significant Control

S&P Global Inc.

75–100% shares

55, Water Street, New York, NY 10041

Notified 03/12/2018

Former PSCs

S&P Global Indices Uk Limited

Ceased 03/12/2018

Charges1 outstanding

charge
outstanding

STANDARD LIFE INVESTMENT FUNDS LIMITED

Created 10/12/2008Registered 13/12/2008

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