S&P GLOBAL FINANCE EUROPE LIMITED
CANARY WHARF MCGRAW-HILL FINANCE EUROPE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LH

Company number 04459547
Status Active
Incorporation Date 12 June 2002
Company Type Private Limited Company
Address THE MCGRAW-HILL BUILDING, 20 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr James Douse as a director on 27 October 2016; Appointment of Elizabeth Hithersay as a director on 27 October 2016. The most likely internet sites of S&P GLOBAL FINANCE EUROPE LIMITED are www.spglobalfinanceeurope.co.uk, and www.s-p-global-finance-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. S P Global Finance Europe Limited is a Private Limited Company. The company registration number is 04459547. S P Global Finance Europe Limited has been working since 12 June 2002. The present status of the company is Active. The registered address of S P Global Finance Europe Limited is The Mcgraw Hill Building 20 Canada Square Canary Wharf London E14 5lh. . HITHERSAY, Elizabeth is a Secretary of the company. MONTAGUE, Antony Bernard Theodore is a Secretary of the company. DOUSE, James Alexander is a Director of the company. HARAN, Edward is a Director of the company. HITHERSAY, Elizabeth is a Director of the company. WISE, Kevin is a Director of the company. Secretary BENJAMIN, Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, Peter Stephen has been resigned. Director BENNETT, Scott Lawrence has been resigned. Director JENKINSON, Paul has been resigned. Director JOSEPH, Derek has been resigned. Director KNIGHT, Christopher Phillip has been resigned. Director O'MELIA, Elizabeth has been resigned. Director PEARCE, David Robert has been resigned. Director PENGLASE, Frank Dennis has been resigned. Director REDPATH, Alan has been resigned. Director SANSOM, Paul James has been resigned. Director SCHESCHUK, Peter August has been resigned. Director SELBY, Thomas Joseph has been resigned. Director WEISENSEEL, John Charles has been resigned. Director WIDDICOMBE, Leslie Bowden has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HITHERSAY, Elizabeth
Appointed Date: 31 May 2016
Secretary
MONTAGUE, Antony Bernard Theodore
Appointed Date: 12 June 2002
Director
DOUSE, James Alexander
Appointed Date: 27 October 2016
47 years old
Director
HARAN, Edward
Appointed Date: 31 May 2016
58 years old
Director
HITHERSAY, Elizabeth
Appointed Date: 27 October 2016
45 years old
Director
WISE, Kevin
Appointed Date: 18 September 2013
52 years old

Resigned Directors

Secretary
BENJAMIN, Robert
Resigned: 31 May 2016
Appointed Date: 19 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 2002
Appointed Date: 12 June 2002
Director
ALEXANDER, Peter Stephen
Resigned: 27 October 2016
Appointed Date: 24 February 2016
57 years old
Director
BENNETT, Scott Lawrence
Resigned: 25 February 2011
Appointed Date: 19 July 2002
76 years old
Director
JENKINSON, Paul
Resigned: 31 January 2005
Appointed Date: 12 June 2002
75 years old
Director
JOSEPH, Derek
Resigned: 14 September 2010
Appointed Date: 30 January 2005
65 years old
Director
KNIGHT, Christopher Phillip
Resigned: 17 September 2013
Appointed Date: 30 September 2010
56 years old
Director
O'MELIA, Elizabeth
Resigned: 31 May 2016
Appointed Date: 01 July 2008
60 years old
Director
PEARCE, David Robert
Resigned: 24 February 2016
Appointed Date: 12 June 2002
61 years old
Director
PENGLASE, Frank Dennis
Resigned: 25 October 2004
Appointed Date: 19 July 2002
85 years old
Director
REDPATH, Alan
Resigned: 28 February 2003
Appointed Date: 19 July 2002
76 years old
Director
SANSOM, Paul James
Resigned: 27 October 2016
Appointed Date: 26 April 2007
59 years old
Director
SCHESCHUK, Peter August
Resigned: 27 October 2016
Appointed Date: 25 February 2011
72 years old
Director
SELBY, Thomas Joseph
Resigned: 16 September 2011
Appointed Date: 19 July 2002
74 years old
Director
WEISENSEEL, John Charles
Resigned: 01 July 2008
Appointed Date: 25 October 2004
65 years old
Director
WIDDICOMBE, Leslie Bowden
Resigned: 26 April 2007
Appointed Date: 19 July 2002
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 June 2002
Appointed Date: 12 June 2002

Persons With Significant Control

S&P Global Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S&P GLOBAL FINANCE EUROPE LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Oct 2016
Appointment of Mr James Douse as a director on 27 October 2016
28 Oct 2016
Appointment of Elizabeth Hithersay as a director on 27 October 2016
28 Oct 2016
Termination of appointment of Peter August Scheschuk as a director on 27 October 2016
28 Oct 2016
Termination of appointment of Paul James Sansom as a director on 27 October 2016
...
... and 81 more events
24 Jun 2002
Director resigned
24 Jun 2002
Secretary resigned
24 Jun 2002
Accounting reference date shortened from 30/06/03 to 31/12/02
24 Jun 2002
Ad 12/06/02--------- £ si 998@1=998 £ ic 1/999
12 Jun 2002
Incorporation

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