S&P GLOBAL HOLDINGS UK LIMITED
CANARY WHARF MCGRAW-HILL HOLDINGS (U.K.) LIMITED SPLAD LIMITED DIVIDEND ANALYSIS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LH

Company number 01500979
Status Active
Incorporation Date 10 June 1980
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 one hundred and thirty-seven 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 HOLDINGS UK LIMITED are www.spglobalholdingsuk.co.uk, and www.s-p-global-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. S P Global Holdings Uk Limited is a Private Limited Company. The company registration number is 01500979. S P Global Holdings Uk Limited has been working since 10 June 1980. The present status of the company is Active. The registered address of S P Global Holdings Uk 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. HITHERSAY, Elizabeth is a Director of the company. WISE, Kevin is a Director of the company. Secretary BENJAMIN, Robert has been resigned. Secretary PHILLIPS, Jeffrey John has been resigned. Director ADORIAN, Mark has been resigned. Director BENNETT, Scott Lawrence has been resigned. Director HARAN, Edward has been resigned. Director HUNTER, Robert has been resigned. Director JENKINSON, Paul has been resigned. Director JOSEPH, Derek has been resigned. Director KNIGHT, Christopher Phillip has been resigned. Director MCGRAW, Harold Whittlesey has been resigned. Director MOSS, Jeremy Michael Edward 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 PHILLIPS, Jeffrey John has been resigned. Director POLL, Carolyn Ann has been resigned. Director POLL, Christopher George has been resigned. Director RICHARDSON, John has been resigned. Director SANSOM, Paul James has been resigned. Director SCHESCHUK, Peter August has been resigned. Director WIDDICOMBE, Leslie Bowden has been resigned. Director ZWINGLI, John 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 November 1997
Director
DOUSE, James Alexander
Appointed Date: 27 October 2016
47 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: 12 November 1997
Secretary
PHILLIPS, Jeffrey John
Resigned: 12 November 1997
Director
ADORIAN, Mark
Resigned: 22 December 2000
Appointed Date: 31 July 1992
63 years old
Director
BENNETT, Scott Lawrence
Resigned: 25 February 2011
Appointed Date: 22 December 2000
76 years old
Director
HARAN, Edward
Resigned: 27 October 2016
Appointed Date: 31 May 2016
58 years old
Director
HUNTER, Robert
Resigned: 26 April 1999
Appointed Date: 12 November 1997
82 years old
Director
JENKINSON, Paul
Resigned: 31 January 2005
Appointed Date: 09 February 2000
75 years old
Director
JOSEPH, Derek
Resigned: 14 September 2010
Appointed Date: 17 December 2008
65 years old
Director
KNIGHT, Christopher Phillip
Resigned: 17 September 2013
Appointed Date: 30 September 2010
56 years old
Director
MCGRAW, Harold Whittlesey
Resigned: 22 December 2000
Appointed Date: 12 November 1997
77 years old
Director
MOSS, Jeremy Michael Edward
Resigned: 25 October 2004
Appointed Date: 22 December 2000
76 years old
Director
O'MELIA, Elizabeth
Resigned: 31 May 2016
Appointed Date: 17 December 2008
60 years old
Director
PEARCE, David Robert
Resigned: 27 October 2016
Appointed Date: 09 February 2000
61 years old
Director
PENGLASE, Frank Dennis
Resigned: 25 October 2004
Appointed Date: 22 December 2000
85 years old
Director
PHILLIPS, Jeffrey John
Resigned: 12 November 1997
80 years old
Director
POLL, Carolyn Ann
Resigned: 12 November 1997
85 years old
Director
POLL, Christopher George
Resigned: 12 November 1997
79 years old
Director
RICHARDSON, John
Resigned: 12 November 1997
79 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
WIDDICOMBE, Leslie Bowden
Resigned: 26 April 2007
Appointed Date: 30 January 2005
77 years old
Director
ZWINGLI, John
Resigned: 09 February 2000
Appointed Date: 12 November 1997
69 years old

Persons With Significant Control

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

S&P GLOBAL HOLDINGS UK 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 127 more events
13 Aug 1986
Return made up to 11/06/86; full list of members
19 Jul 1986
Return made up to 31/08/85; full list of members
24 Jun 1986
Accounts for a small company made up to 31 July 1985
11 Aug 1980
Company name changed\certificate issued on 11/08/80
10 Jun 1980
Incorporation

S&P GLOBAL HOLDINGS UK LIMITED Charges

19 January 1989
Guarantee & debenture
Delivered: 9 February 1989
Status: Satisfied on 19 June 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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