MARKIT GROUP LIMITED
LONDON MARK-IT PARTNERS LIMITED HACKREMCO (NO.1804) LIMITED

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Company number 04185146
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address 4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Amended full accounts made up to 31 December 2015; Current accounting period shortened from 31 December 2016 to 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MARKIT GROUP LIMITED are www.markitgroup.co.uk, and www.markit-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markit Group Limited is a Private Limited Company. The company registration number is 04185146. Markit Group Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Markit Group Limited is 4th Floor Ropemaker Place 25 Ropemaker Street London Ec2y 9ly. . HYATT, Todd Stones is a Director of the company. MCLOUGHLIN, Christopher Guy is a Director of the company. UGGLA, Lance Darrell Gordon is a Director of the company. Secretary GRUSHKA, Rony has been resigned. Secretary WHITE, John Richard Cottam, Lt Colonel has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director AHMED, Riaz has been resigned. Director ALDER, Geoffrey Thomas has been resigned. Director BALLENTINE, James has been resigned. Director BEDFORD, Michael Leslie has been resigned. Director BEESTON, Mark Ian has been resigned. Director BENISON, Thomas J has been resigned. Director CHRISTENSEN, Paul Gerard has been resigned. Director COHEN, Richard Samuel has been resigned. Director COHEN, Richard Samuel has been resigned. Director DAVIDSON, Simon has been resigned. Director DAVIE, Michael Edward has been resigned. Director DOWNES, Andrew has been resigned. Director FERRON, Mark has been resigned. Director FROST, Timothy James Albert has been resigned. Director GOOCH, Jeffrey Andrew has been resigned. Director GOOCH, Jeffrey Andrew has been resigned. Director GOULD, Kevin has been resigned. Director GOULD, Kevin has been resigned. Director GRUSHKA, Rony, Director has been resigned. Director GRUSHKA, Rony has been resigned. Director GUNEWARDENA, Arun has been resigned. Director HARFORD, Suni has been resigned. Director KYRIAKOS SAAD, Fawzi Sami has been resigned. Director LEVY, Bradford Scott has been resigned. Director LONGDEN, Charles Edward has been resigned. Director LOVETT, Grant has been resigned. Director MACBAIN, Michael Wallace has been resigned. Director MACINTYRE, John Brent has been resigned. Director MCNERNEY, Thomas Michael Gerard has been resigned. Director MISRA, Rajeev has been resigned. Director MISTRETTA, Vincent has been resigned. Director NARO, Salvatore has been resigned. Director PALMER, Andrew Newton has been resigned. Director PARK, Sean Maclise has been resigned. Director PASCUCCI, Hope has been resigned. Director PLINER, Jon has been resigned. Director RICHARDSON, Peter Mark has been resigned. Director ROTH, Frank Reiner has been resigned. Director RUSIS, Armins has been resigned. Director SENFT, Dexter has been resigned. Director SHAFFRAN, Alan Mitchell has been resigned. Director THAKOR, Sudip has been resigned. Director WALKER, Neil Samuel has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HYATT, Todd Stones
Appointed Date: 15 July 2016
65 years old
Director
MCLOUGHLIN, Christopher Guy
Appointed Date: 15 July 2016
47 years old
Director
UGGLA, Lance Darrell Gordon
Appointed Date: 25 April 2001
63 years old

Resigned Directors

Secretary
GRUSHKA, Rony
Resigned: 10 December 2013
Appointed Date: 31 December 2002
Secretary
WHITE, John Richard Cottam, Lt Colonel
Resigned: 20 September 2002
Appointed Date: 26 April 2001
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 26 April 2001
Appointed Date: 22 March 2001
Director
AHMED, Riaz
Resigned: 26 August 2003
Appointed Date: 31 December 2002
63 years old
Director
ALDER, Geoffrey Thomas
Resigned: 30 October 2007
Appointed Date: 01 November 2006
64 years old
Director
BALLENTINE, James
Resigned: 15 May 2006
Appointed Date: 21 January 2004
62 years old
Director
BEDFORD, Michael Leslie
Resigned: 31 December 2002
Appointed Date: 26 April 2001
62 years old
Director
BEESTON, Mark Ian
Resigned: 01 August 2005
Appointed Date: 26 August 2003
54 years old
Director
BENISON, Thomas J
Resigned: 28 October 2005
Appointed Date: 22 February 2005
59 years old
Director
CHRISTENSEN, Paul Gerard
Resigned: 28 September 2005
Appointed Date: 01 August 2005
54 years old
Director
COHEN, Richard Samuel
Resigned: 30 October 2007
Appointed Date: 28 July 2005
69 years old
Director
COHEN, Richard Samuel
Resigned: 08 November 2004
Appointed Date: 21 January 2004
69 years old
Director
DAVIDSON, Simon
Resigned: 30 October 2007
Appointed Date: 09 October 2004
59 years old
Director
DAVIE, Michael Edward
Resigned: 30 October 2007
Appointed Date: 22 February 2006
63 years old
Director
DOWNES, Andrew
Resigned: 30 October 2007
Appointed Date: 19 October 2006
56 years old
Director
FERRON, Mark
Resigned: 30 October 2007
Appointed Date: 11 May 2007
66 years old
Director
FROST, Timothy James Albert
Resigned: 01 July 2004
Appointed Date: 26 August 2003
61 years old
Director
GOOCH, Jeffrey Andrew
Resigned: 15 July 2016
Appointed Date: 10 December 2013
58 years old
Director
GOOCH, Jeffrey Andrew
Resigned: 14 October 2005
Appointed Date: 21 January 2004
58 years old
Director
GOULD, Kevin
Resigned: 15 July 2016
Appointed Date: 21 January 2004
63 years old
Director
GOULD, Kevin
Resigned: 31 December 2002
Appointed Date: 25 April 2001
63 years old
Director
GRUSHKA, Rony, Director
Resigned: 10 December 2013
Appointed Date: 30 October 2007
68 years old
Director
GRUSHKA, Rony
Resigned: 31 December 2002
Appointed Date: 25 April 2001
68 years old
Director
GUNEWARDENA, Arun
Resigned: 07 April 2005
Appointed Date: 26 August 2003
60 years old
Director
HARFORD, Suni
Resigned: 30 October 2007
Appointed Date: 01 December 2006
63 years old
Director
KYRIAKOS SAAD, Fawzi Sami
Resigned: 22 February 2006
Appointed Date: 28 October 2005
63 years old
Director
LEVY, Bradford Scott
Resigned: 30 October 2007
Appointed Date: 07 April 2005
55 years old
Director
LONGDEN, Charles Edward
Resigned: 30 October 2007
Appointed Date: 21 January 2004
59 years old
Director
LOVETT, Grant
Resigned: 17 September 2006
Appointed Date: 23 March 2006
58 years old
Director
MACBAIN, Michael Wallace
Resigned: 31 October 2006
Appointed Date: 05 January 2004
60 years old
Director
MACINTYRE, John Brent
Resigned: 04 December 2003
Appointed Date: 31 December 2002
70 years old
Director
MCNERNEY, Thomas Michael Gerard
Resigned: 31 December 2002
Appointed Date: 25 April 2001
62 years old
Director
MISRA, Rajeev
Resigned: 18 October 2006
Appointed Date: 28 September 2005
64 years old
Director
MISTRETTA, Vincent
Resigned: 23 March 2006
Appointed Date: 22 March 2005
61 years old
Director
NARO, Salvatore
Resigned: 22 March 2005
Appointed Date: 21 January 2004
64 years old
Director
PALMER, Andrew Newton
Resigned: 22 February 2005
Appointed Date: 21 January 2004
62 years old
Director
PARK, Sean Maclise
Resigned: 20 September 2006
Appointed Date: 21 January 2004
57 years old
Director
PASCUCCI, Hope
Resigned: 11 May 2007
Appointed Date: 18 October 2006
58 years old
Director
PLINER, Jon
Resigned: 30 October 2007
Appointed Date: 11 July 2006
60 years old
Director
RICHARDSON, Peter Mark
Resigned: 30 October 2007
Appointed Date: 19 April 2007
59 years old
Director
ROTH, Frank Reiner
Resigned: 19 April 2007
Appointed Date: 30 October 2006
66 years old
Director
RUSIS, Armins
Resigned: 30 October 2007
Appointed Date: 14 October 2005
62 years old
Director
SENFT, Dexter
Resigned: 30 October 2007
Appointed Date: 15 May 2006
73 years old
Director
SHAFFRAN, Alan Mitchell
Resigned: 01 December 2006
Appointed Date: 21 January 2004
60 years old
Director
THAKOR, Sudip
Resigned: 09 October 2004
Appointed Date: 21 January 2004
61 years old
Director
WALKER, Neil Samuel
Resigned: 11 July 2006
Appointed Date: 01 February 2004
56 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 25 April 2001
Appointed Date: 22 March 2001

MARKIT GROUP LIMITED Events

17 Nov 2016
Amended full accounts made up to 31 December 2015
07 Oct 2016
Current accounting period shortened from 31 December 2016 to 30 November 2016
29 Sep 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Auditor's resignation
21 Jul 2016
Termination of appointment of Kevin Gould as a director on 15 July 2016
...
... and 240 more events
14 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2003
New director appointed
28 Oct 2003
Ad 27/08/03--------- us$ si [email protected]=1249 us$ ic 34750/35999
22 Oct 2003
New director appointed
22 Oct 2003
New director appointed

MARKIT GROUP LIMITED Charges

26 March 2012
Supplemental deed of charge
Delivered: 29 March 2012
Status: Satisfied on 24 August 2012
Persons entitled: Hsbc Bank PLC as Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
23 December 2009
Debenture
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 August 2008
Debenture
Delivered: 8 September 2008
Status: Satisfied on 6 January 2010
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
2 November 2006
Rent deposit deed
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: More London Holdings One Limited and More London Holdings Two Limited
Description: £292,290.00 plus vat of £51,150.75 standing to the credit…
17 September 2006
Debenture
Delivered: 22 September 2006
Status: Satisfied on 6 January 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2003
Debenture
Delivered: 23 April 2003
Status: Satisfied on 24 April 2004
Persons entitled: The Toronto-Dominion Bank
Description: Fixed and floating charges over the undertaking and all…

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