S&P GLOBAL INDICES UK LIMITED
LONDON MCGRAW-HILL INDICES U.K. LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LH

Company number 07953547
Status Active
Incorporation Date 17 February 2012
Company Type Private Limited Company
Address THE MCGRAW-HILL COMPANIES 20 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-06 . The most likely internet sites of S&P GLOBAL INDICES UK LIMITED are www.spglobalindicesuk.co.uk, and www.s-p-global-indices-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. S P Global Indices Uk Limited is a Private Limited Company. The company registration number is 07953547. S P Global Indices Uk Limited has been working since 17 February 2012. The present status of the company is Active. The registered address of S P Global Indices Uk Limited is The Mcgraw Hill Companies 20 Canada Square Canary Wharf London E14 5lh. . HITHERSAY, Elizabeth is a Secretary of the company. MONTAGUE, Antony is a Secretary of the company. GALLAGHER, Richard Joseph is a Director of the company. SANSOM, Paul James is a Director of the company. WISE, Kevin is a Director of the company. Secretary SHELLEY, Catherine has been resigned. Director KNIGHT, Christopher Phillip has been resigned. Director PEARCE, David Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HITHERSAY, Elizabeth
Appointed Date: 01 June 2016
Secretary
MONTAGUE, Antony
Appointed Date: 17 February 2012
Director
GALLAGHER, Richard Joseph
Appointed Date: 18 November 2014
60 years old
Director
SANSOM, Paul James
Appointed Date: 17 February 2012
59 years old
Director
WISE, Kevin
Appointed Date: 18 September 2013
52 years old

Resigned Directors

Secretary
SHELLEY, Catherine
Resigned: 06 June 2016
Appointed Date: 17 February 2012
Director
KNIGHT, Christopher Phillip
Resigned: 17 September 2013
Appointed Date: 17 February 2012
56 years old
Director
PEARCE, David Robert
Resigned: 26 November 2014
Appointed Date: 17 February 2012
61 years old

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 INDICES UK LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
29 Jul 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-06
08 Jun 2016
Appointment of Elizabeth Hithersay as a secretary on 1 June 2016
08 Jun 2016
Termination of appointment of Catherine Shelley as a secretary on 6 June 2016
...
... and 11 more events
18 Mar 2013
Annual return made up to 17 February 2013 with full list of shareholders
10 Jul 2012
Statement of capital following an allotment of shares on 2 July 2012
  • GBP 5,901,000.00
10 Apr 2012
Statement of capital following an allotment of shares on 15 March 2012
  • GBP 1,000
10 Apr 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
17 Feb 2012
Incorporation

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