S&P TRUCOST LIMITED
CANARY WHARF S&P TRUCOST PLC TRUCOST PLC

Hellopages » Greater London » Tower Hamlets » E14 5LH

Company number 03929223
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address ELIZABETH HITHERSAY, 20 CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Termination of appointment of Alastair John Macgregor as a director on 23 January 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidate and divide shares name change 21/11/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of S&P TRUCOST LIMITED are www.sptrucost.co.uk, and www.s-p-trucost.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. S P Trucost Limited is a Private Limited Company. The company registration number is 03929223. S P Trucost Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of S P Trucost Limited is Elizabeth Hithersay 20 Canada Square Canary Wharf London England E14 5lh. . DUNCAN-JONES, Samuel is a Secretary of the company. HITHERSAY, Elizabeth is a Secretary of the company. BANERJEE, Alka is a Director of the company. CURTIS, Lauren Naomi Elizabeth is a Director of the company. MATTISON, Richard, Dr is a Director of the company. MATTURRI, Alexander is a Director of the company. RIVE, Stephen is a Director of the company. ROFFMAN, Peter Allen is a Director of the company. Secretary REID, Martin has been resigned. Secretary SHARPE, David Antoniusz has been resigned. Secretary CLP COMPANY SECRETARIAL LIMITED has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Director BENNETT, Richard Alan has been resigned. Director BIELSKY, Hyman has been resigned. Director BUCHANAN, Gordon has been resigned. Director CARTER, Stephen Andrew has been resigned. Director CURRAN, Sean Patrick has been resigned. Director DE GRAAF, Peter has been resigned. Director DECLEYN, Andrew has been resigned. Director DIAS, Daniel Lopez has been resigned. Director DRUCKMAN, Paul Bryan has been resigned. Director FISHER, Richmond Talbot has been resigned. Director HELM HARDING, Claire has been resigned. Director HIGGINS, John Peabody Monks has been resigned. Director HOLMES, Richard John has been resigned. Director JACOBS, Andrew has been resigned. Director KENTON-DAU, Branton has been resigned. Director LAWLOR, Kevan Paul has been resigned. Director MACGREGOR, Alastair John has been resigned. Director ROPER, Christopher has been resigned. Director THOMAS, David Michael has been resigned. Director THOMAS, David Michael has been resigned. Director THOMAS, Simon Griffith has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUNCAN-JONES, Samuel
Appointed Date: 04 October 2016
Secretary
HITHERSAY, Elizabeth
Appointed Date: 04 October 2016
Director
BANERJEE, Alka
Appointed Date: 04 October 2016
64 years old
Director
CURTIS, Lauren Naomi Elizabeth
Appointed Date: 16 February 2012
48 years old
Director
MATTISON, Richard, Dr
Appointed Date: 01 August 2006
52 years old
Director
MATTURRI, Alexander
Appointed Date: 04 October 2016
67 years old
Director
RIVE, Stephen
Appointed Date: 04 October 2016
70 years old
Director
ROFFMAN, Peter Allen
Appointed Date: 04 October 2016
60 years old

Resigned Directors

Secretary
REID, Martin
Resigned: 24 July 2015
Appointed Date: 19 November 2014
Secretary
SHARPE, David Antoniusz
Resigned: 04 October 2016
Appointed Date: 24 July 2015
Secretary
CLP COMPANY SECRETARIAL LIMITED
Resigned: 10 May 2002
Appointed Date: 15 February 2000
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 21 October 2014
Appointed Date: 11 October 2006
Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 01 February 2007
Appointed Date: 10 May 2002
Director
BENNETT, Richard Alan
Resigned: 04 October 2016
Appointed Date: 18 November 2004
62 years old
Director
BIELSKY, Hyman
Resigned: 22 September 2015
Appointed Date: 16 June 2011
71 years old
Director
BUCHANAN, Gordon
Resigned: 04 October 2016
Appointed Date: 02 August 2001
66 years old
Director
CARTER, Stephen Andrew
Resigned: 01 April 2004
Appointed Date: 12 June 2000
61 years old
Director
CURRAN, Sean Patrick
Resigned: 12 May 2003
Appointed Date: 25 October 2001
67 years old
Director
DE GRAAF, Peter
Resigned: 31 October 2008
Appointed Date: 14 November 2007
61 years old
Director
DECLEYN, Andrew
Resigned: 05 October 2005
Appointed Date: 20 March 2000
65 years old
Director
DIAS, Daniel Lopez
Resigned: 18 June 2003
Appointed Date: 28 November 2001
51 years old
Director
DRUCKMAN, Paul Bryan
Resigned: 01 October 2010
Appointed Date: 01 July 2009
70 years old
Director
FISHER, Richmond Talbot
Resigned: 08 February 2006
Appointed Date: 24 April 2002
67 years old
Director
HELM HARDING, Claire
Resigned: 01 January 2006
Appointed Date: 18 December 2003
50 years old
Director
HIGGINS, John Peabody Monks
Resigned: 04 October 2016
Appointed Date: 18 November 2004
77 years old
Director
HOLMES, Richard John
Resigned: 03 July 2012
Appointed Date: 06 August 2000
65 years old
Director
JACOBS, Andrew
Resigned: 04 October 2016
Appointed Date: 15 February 2000
66 years old
Director
KENTON-DAU, Branton
Resigned: 03 May 2001
Appointed Date: 15 February 2000
65 years old
Director
LAWLOR, Kevan Paul
Resigned: 04 October 2016
Appointed Date: 13 December 2012
68 years old
Director
MACGREGOR, Alastair John
Resigned: 23 January 2017
Appointed Date: 16 February 2012
49 years old
Director
ROPER, Christopher
Resigned: 04 October 2016
Appointed Date: 15 June 2006
85 years old
Director
THOMAS, David Michael
Resigned: 04 October 2016
Appointed Date: 07 February 2013
75 years old
Director
THOMAS, David Michael
Resigned: 03 July 2012
Appointed Date: 24 September 2008
75 years old
Director
THOMAS, Simon Griffith
Resigned: 04 October 2016
Appointed Date: 15 February 2000
65 years old

Persons With Significant Control

S&P Global Indices Uk Limited
Notified on: 14 November 2016
Nature of control: Ownership of shares – 75% or more

S&P TRUCOST LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
03 Feb 2017
Termination of appointment of Alastair John Macgregor as a director on 23 January 2017
04 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Consolidate and divide shares name change 21/11/2016
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2016
Consolidation of shares on 21 November 2016
30 Dec 2016
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 3,188,725
...
... and 181 more events
03 Apr 2000
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Mar 2000
Certificate of authorisation to commence business and borrow
27 Mar 2000
Application to commence business
15 Feb 2000
Incorporation

S&P TRUCOST LIMITED Charges

23 May 2016
Charge code 0392 9223 0003
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
28 August 2015
Charge code 0392 9223 0002
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Mr Christopher Roper (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
10 December 2008
Deed od deposit
Delivered: 13 December 2008
Status: Outstanding
Persons entitled: Standard Life Investment Funds Limited
Description: All monies from time to time standing to the credit of a…

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