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Bloomberg Index Services Limited

08934023

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

3 Queen Victoria Street, London, EC4N 4TQ
Incorporated 11/03/2014

Previously known as

Barclays Risk Analytics And Index Solutions Limited · until 24/08/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Mr Jean-Paul Stefano Sebastiano Zammitt

director · Since 27/11/2018

BUSINESS MANAGER

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Mark Adrian Flatman

director · Since 23/09/2020

BUSINESS MANAGER

BRITISH · ENGLAND · Age 53

Mary L Schapiro

director · Since 01/10/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 71

Mr Paul Michael Salerno

director · Since 22/01/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Mr Emanuele Di Stefano

director · Since 10/07/2026

ITALIAN · ENGLAND · Age 58

Jean-Paul Stefano Sebastiano Zammitt

director · Since 27/11/2018

British · England · Age 58

Mark Adrian Flatman

director · Since 23/09/2020

British · England · Age 53

Mary L Schapiro

director · Since 01/10/2021

American · United States · Age 71

Paul Michael Salerno

director · Since 22/01/2022

American · United States · Age 51

Emanuele Di Stefano

director · Since 10/07/2026

Italian · England · Age 58

Former

Waqas Samad

director · Resigned 18/04/2016

Barcosec Limited

corporate secretary · Resigned 24/08/2016

Gavin John Chapman

director · Resigned 24/08/2016

Sudeep Kumar Sarma

director · Resigned 24/08/2016

Julie Marie Hubell

director · Resigned 24/08/2016

Lea Verdin Carty

director · Resigned 27/11/2018

Ian Michael Yeulett

director · Resigned 23/09/2020

James Crispin Phelps

director · Resigned 14/07/2021

Steven David Berkley

director · Resigned 15/03/2023

Richard Kaltman Descherer

secretary · Resigned 23/03/2024

David Francis Gedeon

director · Resigned 01/08/2025

Peter Thacher Grauer

director · Resigned 30/09/2025

Persons with Significant Control

Mr Michael Rubens Bloomberg

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

American · United States · Age 84

3, Queen Victoria Street, London, EC4N 4TQ

Notified 24/08/2016

Former PSCs

Barclays Bank Plc

Ceased 24/08/2016

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line13 Queen Victoria Street
2026-08-06

3 QUEEN VICTORIA STREET

post townLondon
2026-08-06

LONDON

officer appointedDI STEFANO, Emanuele
2026-08-06
officer appointedFLATMAN, Mark Adrian
2026-08-06
officer appointedSALERNO, Paul Michael
2026-08-06
officer appointedSCHAPIRO, Mary L
2026-08-06
officer appointedZAMMITT, Jean-Paul Stefano Sebastiano
2026-08-06