S&P GLOBAL UK LIMITED
CANARY WHARF MCGRAW-HILL INTERNATIONAL (U.K.) LIMITED

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Company number 00064070
Status Active
Incorporation Date 4 November 1899
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 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four 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; Termination of appointment of Peter August Scheschuk as a director on 27 October 2016. The most likely internet sites of S&P GLOBAL UK LIMITED are www.spglobaluk.co.uk, and www.s-p-global-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and one months. S P Global Uk Limited is a Private Limited Company. The company registration number is 00064070. S P Global Uk Limited has been working since 04 November 1899. The present status of the company is Active. The registered address of S P Global 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. SANSOM, Paul James is a Director of the company. WISE, Kevin is a Director of the company. Secretary JENNINGS, Daniel Hamilton has been resigned. Secretary POON, Linda has been resigned. Director BENNETT, Scott Lawrence has been resigned. Director EVANSON, Robert has been resigned. Director HARAN, Edward has been resigned. Director HAYES, Edward has been resigned. Director JENKINSON, Paul has been resigned. Director JENNINGS, Daniel Hamilton has been resigned. Director JOSEPH, Derek has been resigned. Director KNIGHT, Christopher Phillip has been resigned. Director MCGRAW, Robert P has been resigned. Director MICALLEF, Joseph C 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 PERKINS, Frederick James has been resigned. Director REDPATH, Thomas Alan has been resigned. Director RICHARDSON, Michael G has been resigned. Director SCHESCHUK, Peter August has been resigned. Director SIX, Jean-Michel has been resigned. Director WEISENSEEL, John Charles has been resigned. Director WHITE, Stephen Charles has been resigned. Director WIDDICOMBE, Leslie Bowden has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
HITHERSAY, Elizabeth
Appointed Date: 31 May 2016
Secretary
MONTAGUE, Antony Bernard Theodore
Appointed Date: 13 July 2000
Director
DOUSE, James Alexander
Appointed Date: 27 October 2016
47 years old
Director
SANSOM, Paul James
Appointed Date: 30 March 2007
59 years old
Director
WISE, Kevin
Appointed Date: 18 September 2013
52 years old

Resigned Directors

Secretary
JENNINGS, Daniel Hamilton
Resigned: 22 October 1999
Secretary
POON, Linda
Resigned: 31 May 2016
Appointed Date: 01 November 1993
Director
BENNETT, Scott Lawrence
Resigned: 25 February 2011
Appointed Date: 22 December 2000
76 years old
Director
EVANSON, Robert
Resigned: 18 April 2002
Appointed Date: 13 July 2000
89 years old
Director
HARAN, Edward
Resigned: 27 October 2016
Appointed Date: 31 May 2016
58 years old
Director
HAYES, Edward
Resigned: 18 April 2002
Appointed Date: 13 July 2000
74 years old
Director
JENKINSON, Paul
Resigned: 20 January 2005
75 years old
Director
JENNINGS, Daniel Hamilton
Resigned: 22 October 1999
69 years old
Director
JOSEPH, Derek
Resigned: 14 September 2010
Appointed Date: 20 January 2005
65 years old
Director
KNIGHT, Christopher Phillip
Resigned: 17 September 2013
Appointed Date: 30 September 2010
56 years old
Director
MCGRAW, Robert P
Resigned: 13 July 1999
71 years old
Director
MICALLEF, Joseph C
Resigned: 18 April 2002
78 years old
Director
MOSS, Jeremy Michael Edward
Resigned: 19 July 2002
Appointed Date: 22 December 2000
76 years old
Director
O'MELIA, Elizabeth
Resigned: 31 May 2016
Appointed Date: 17 December 2007
60 years old
Director
PEARCE, David Robert
Resigned: 27 October 2016
Appointed Date: 22 October 1999
61 years old
Director
PENGLASE, Frank Dennis
Resigned: 25 October 2004
Appointed Date: 22 December 2000
85 years old
Director
PERKINS, Frederick James
Resigned: 04 October 1996
Appointed Date: 29 November 1994
77 years old
Director
REDPATH, Thomas Alan
Resigned: 24 December 2002
Appointed Date: 17 April 2002
76 years old
Director
RICHARDSON, Michael G
Resigned: 30 September 1991
85 years old
Director
SCHESCHUK, Peter August
Resigned: 27 October 2016
Appointed Date: 25 February 2011
72 years old
Director
SIX, Jean-Michel
Resigned: 01 December 1997
Appointed Date: 03 March 1992
73 years old
Director
WEISENSEEL, John Charles
Resigned: 17 December 2008
Appointed Date: 25 October 2004
65 years old
Director
WHITE, Stephen Charles
Resigned: 26 April 1994
75 years old
Director
WIDDICOMBE, Leslie Bowden
Resigned: 30 March 2007
Appointed Date: 19 July 2002
77 years old

Persons With Significant Control

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

S&P GLOBAL 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
Termination of appointment of Peter August Scheschuk as a director on 27 October 2016
28 Oct 2016
Termination of appointment of Edward Haran as a director on 27 October 2016
28 Oct 2016
Termination of appointment of David Robert Pearce as a director on 27 October 2016
...
... and 154 more events
15 May 1986
Director resigned
26 Oct 1983
Accounts made up to 25 December 1981
06 Jan 1908
Company name changed\certificate issued on 06/01/08
01 Jan 1900
Certificate of incorporation
04 Nov 1899
Incorporation

S&P GLOBAL UK LIMITED Charges

9 June 2008
Rent deposit deed
Delivered: 13 June 2008
Status: Satisfied on 5 January 2009
Persons entitled: University of Surrey
Description: All monies standing to the credit of a deposit account see…
9 June 2008
Rent deposit deed
Delivered: 13 June 2008
Status: Satisfied on 5 January 2009
Persons entitled: University of Surrey
Description: All monies standing to the credit of a deposit account see…
9 June 2008
Rent deposit deed
Delivered: 13 June 2008
Status: Satisfied on 5 January 2009
Persons entitled: University of Surrey
Description: All monies standing to the credit of a deposit account see…
22 May 2006
Rent deposit deed
Delivered: 26 May 2006
Status: Satisfied on 5 January 2009
Persons entitled: University of Surrey
Description: Eight thousand and ninety four pounds.

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