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S&P Global Limited

04185146

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 22/03/2001

Previously known as

Markit Group Limited · until 20/06/2023
Mark-It Partners Limited · until 09/12/2004
Hackremco (No.1804) Limited · until 24/04/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

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 27/05/2022

ACCOUNTING BUSINESS EXECUTIVE

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 Mary Hithersay

director · Since 15/03/2022

British · United Kingdom · Age 46

Elizabeth Hithersay

secretary · Since 15/03/2022

Kate Isabel Wallace

director · Since 27/05/2022

British · United Kingdom · Age 47

Ryan Weelson

director · Since 17/08/2023

British · United Kingdom · Age 45

Former

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 26/04/2001

John Richard Cottam White

secretary · Resigned 20/09/2002

Thomas Michael Gerard Mcnerney

director · Resigned 31/12/2002

Kevin Gould

director · Resigned 31/12/2002

Rony Grushka

director · Resigned 31/12/2002

Michael Leslie Bedford

director · Resigned 31/12/2002

Riaz Ahmed

director · Resigned 26/08/2003

John Brent Macintyre

director · Resigned 04/12/2003

Timothy James Albert Frost

director · Resigned 01/07/2004

Richard Samuel Cohen

director · Resigned 08/11/2004

Andrew Newton Palmer

director · Resigned 22/02/2005

Salvatore Naro

director · Resigned 22/03/2005

Arun Gunewardena

director · Resigned 07/04/2005

Mark Ian Beeston

director · Resigned 01/08/2005

Paul Gerard Christensen

director · Resigned 28/09/2005

Jeffrey Andrew Gooch

director · Resigned 14/10/2005

Thomas J Benison

director · Resigned 28/10/2005

Fawzi Sami Kyriakos Saad

director · Resigned 22/02/2006

Vincent Mistretta

director · Resigned 23/03/2006

James Ballentine

director · Resigned 15/05/2006

Grant Lovett

director · Resigned 17/09/2006

Sean Maclise Park

director · Resigned 20/09/2006

Rajeev Misra

director · Resigned 18/10/2006

Michael Wallace Macbain

director · Resigned 31/10/2006

Frank Reiner Roth

director · Resigned 19/04/2007

Hope Pascucci

director · Resigned 11/05/2007

Charles Edward Longden

director · Resigned 30/10/2007

Simon Davidson

director · Resigned 30/10/2007

Bradford Scott Levy

director · Resigned 30/10/2007

Richard Samuel Cohen

director · Resigned 30/10/2007

Armins Rusis

director · Resigned 30/10/2007

Michael Edward Davie

director · Resigned 30/10/2007

Dexter Senft

director · Resigned 30/10/2007

Jon David Pliner

director · Resigned 30/10/2007

Andrew Downes

director · Resigned 30/10/2007

Geoffrey Thomas Alder

director · Resigned 30/10/2007

Suni Harford

director · Resigned 30/10/2007

Peter Mark Richardson

director · Resigned 30/10/2007

Mark Ferron

director · Resigned 30/10/2007

Rony Grushka

secretary · Resigned 10/12/2013

Rony Grushka

director · Resigned 10/12/2013

Kevin Andrew Gould

director · Resigned 15/07/2016

Jeffrey Andrew Gooch

director · Resigned 15/07/2016

Todd Stones Hyatt

director · Resigned 09/08/2017

Christopher Guy Mcloughlin

director · Resigned 15/03/2022

Kathryn Ann Owen

director · Resigned 16/08/2023

Persons with Significant Control

Ihsm Holdings Uk Ltd

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

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

Reg: 11607709 · Register Of Companies England & Wales · Private Limited Company

Notified 01/10/2024

Former PSCs

Ihs Markit Group Holdings

Ceased 24/11/2021

Ihs Markit Global Investments Limited

Ceased 25/11/2021

Ihs Markit Uk Investments Limited

Ceased 01/10/2024

Ihs Markit Lending 1

Ceased 01/10/2024

Ihs Global Limited

Ceased 01/10/2024

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 23/12/2009Registered 23/12/2009Satisfied 10/09/2021
charge
satisfied

MORE LONDON HOLDINGS ONE LIMITED AND MORE LONDON HOLDINGS TWO LIMITED

Created 02/11/2006Registered 09/11/2006Satisfied 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