S&P Global UK Limited

Company Name	S&P Global UK Limited
Company Status	Active
Company Number	00064070
Category	Private Limited Company
Incorporation Date	13 December 1901 (116 years, 9 months ago)
Previous Name	McGraw-Hill International (U.K.) Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Secretary Name	Antony Bernard Theodore Montague
Nationality	British
Status	Current
Appointed	13 July 2000(98 years, 7 months after company formation)
Appointment Duration	18 years, 1 month
Role	Solicitor
Correspondence Address	23 Hillside Road Bushey Watford Hertfordshire WD2 2HB

Director Name	Mr Kevin Wise
Date of Birth	May 1973 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 September 2013(111 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Director Of Financial Services
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Secretary Name	Elizabeth Hithersay
Status	Current
Appointed	31 May 2016(114 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr James Alexander Douse
Date of Birth	July 1978 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 October 2016(114 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Senior Director Taxes
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Elaine Rhind
Date of Birth	June 1973 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(115 years, 8 months after company formation)
Appointment Duration	1 year
Role	Senior Director Finance
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Paul Jenkinson
Date of Birth	December 1949 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(89 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 20 January 2005)
Role	V-P Human Resources
Correspondence Address	16 Victoria Road Oxford Oxfordshire OX2 7QD

Director Name	Daniel Hamilton Jennings
Date of Birth	February 1956 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(89 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 October 1999)
Role	Accountant
Correspondence Address	110 Kidmore End Road Emmer Green Reading Berks RG4 8SL

Director Name	Robert P McGraw
Date of Birth	June 1954 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 1991(89 years, 7 months after company formation)
Appointment Duration	8 years (resigned 13 July 1999)
Role	Publisher
Correspondence Address	McGraw-Hill Inc 1221 Avenue Of The Americas New York 10020 Foreign

Director Name	Joseph C Micallef
Date of Birth	July 1947 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 1991(89 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 April 2002)
Role	Finance V-P
Correspondence Address	McGraw-Hill Inc 1221 Avenue Of The Americas New York 10020 Foreign

Director Name	Michael G Richardson
Date of Birth	June 1940 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 July 1991(89 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 September 1991)
Role	Publisher
Correspondence Address	McGraw-Hill Inc 1221 Avenue Of The Americas New York 10020 Foreign

Director Name	Mr Stephen Charles White
Date of Birth	February 1950 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 April 1994)
Role	Publisher
Country of Residence	England
Correspondence Address	The Old Church Barn Thorpe Street, Aston Upthorpe Didcot Oxfordshire OX11 9EQ

Secretary Name	Daniel Hamilton Jennings
Nationality	British
Status	Resigned
Appointed	14 July 1991(89 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 October 1999)
Role	Company Director
Correspondence Address	110 Kidmore End Road Emmer Green Reading Berks RG4 8SL

Director Name	Jean-Michel Six
Date of Birth	April 1952 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	03 March 1992(90 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 December 1997)
Role	Managing Director
Correspondence Address	49 Mysore Road London SW11 5RY

Secretary Name	Linda Poon
Nationality	British
Status	Resigned
Appointed	01 November 1993(91 years, 11 months after company formation)
Appointment Duration	22 years, 7 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	256 Prospect Place Brooklyn New York Usa 11238 Foreign

Director Name	Mr Frederick James Perkins
Date of Birth	March 1948 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(93 years after company formation)
Appointment Duration	1 year, 10 months (resigned 04 October 1996)
Role	Business Manager
Country of Residence	England
Correspondence Address	25 Ham Farm Road Richmond Surrey TW10 5NA

Director Name	Mr David Robert Pearce
Date of Birth	February 1964 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(97 years, 11 months after company formation)
Appointment Duration	17 years (resigned 27 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Brow Westward Lane, West Chiltington Pulborough West Sussex RH20 2PA

Director Name	Robert Evanson
Date of Birth	September 1936 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2000(98 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 April 2002)
Role	Executive
Correspondence Address	4 Pheasant Run Holmdel Nj 07733 United States

Director Name	Edward Hayes
Date of Birth	June 1951 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2000(98 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 April 2002)
Role	Accountant
Correspondence Address	15 Beverly Drive Warwick 10990 New York Usa Foreign

Director Name	Mr Scott Lawrence Bennett
Date of Birth	July 1949 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2000(99 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 25 February 2011)
Role	Senior Vp
Country of Residence	United States
Correspondence Address	101 West 12th Street 10-J New York Ny 10011 United States

Director Name	Jeremy Michael Edward Moss
Date of Birth	April 1949 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(99 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 19 July 2002)
Role	Ch Accountant
Country of Residence	United Kingdom
Correspondence Address	Field House Fernham Road Uffington Faringdon Oxfordshire SN7 7RD

Director Name	Frank Dennis Penglase
Date of Birth	July 1940 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2000(99 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 25 October 2004)
Role	Senior Vp
Correspondence Address	35 East 85th Street Apt 6c New York Ny 10028 United States

Director Name	Thomas Alan Redpath
Date of Birth	March 1949 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(100 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 December 2002)
Role	Emd S&P Europe
Correspondence Address	Glebe House East Meon Hamshire GU32 1PG

Director Name	Leslie Bowden Widdicombe
Date of Birth	September 1948 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(100 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 March 2007)
Role	Financial Controller
Correspondence Address	10 Weavers Way Twyford Reading Berkshire RG10 9GX

Director Name	John Charles Weisenseel
Date of Birth	January 1960 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2004(102 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 December 2008)
Role	Senior Vp
Country of Residence	United Kingdom
Correspondence Address	22 Holly Road New Canaan Connecticut Ct 06840 United States

Director Name	Mr Derek Joseph
Date of Birth	October 1960 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(103 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 September 2010)
Role	Md Hr Europe
Country of Residence	United Kingdom
Correspondence Address	Willow Tree Cottage High Street Green Chiddingfold Surrey GU8 4YA

Director Name	Mr Paul James Sansom
Date of Birth	September 1966 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(105 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 04 August 2017)
Role	Finance Controller
Country of Residence	England
Correspondence Address	4 Harrow View Road Ealing London W5 1LZ

Director Name	Ms Elizabeth O'Melia
Date of Birth	November 1965 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2007(106 years after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2016)
Role	Treasurer
Country of Residence	United States
Correspondence Address	39 Rockledge Place Cedar Grove New Jersey 07009 United States

Director Name	Mr Christopher Phillip Knight
Date of Birth	February 1969 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(108 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 September 2013)
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	The McGraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr Peter August Scheschuk
Date of Birth	November 1953 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2011(109 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 October 2016)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	The McGraw-Hill Building 1221 Avenue Of The Americ 48th Floor Ny New York 10020-1095

Director Name	Edward Haran
Date of Birth	April 1967 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2016(114 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 October 2016)
Role	Svp And Treasurer
Country of Residence	United States
Correspondence Address	The McGraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH

Contact

Website	mcgraw-hill.co.uk
Telephone	01628 502700
Telephone region	Maidenhead

Location

Registered Address	20 Canada Square Canary Wharf London E14 5LH
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

437.4k at £10	Mcgraw-hill Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£44,011,000
Gross Profit	£44,011,000
Net Worth	-£10,236,000
Current Liabilities	£80,869,000

Accounts

Latest Accounts	31 December 2016 (1 year, 7 months ago)
Next Accounts Due	30 September 2018 (1 month, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2017 (7 months, 3 weeks ago)
Next Return Due	14 January 2019 (4 months, 3 weeks from now)

Charges

9 June 2008	Delivered on: 13 June 2008 Satisfied on: 5 January 2009 Persons entitled: University of Surrey Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of a deposit account see image for full details. Fully Satisfied
9 June 2008	Delivered on: 13 June 2008 Satisfied on: 5 January 2009 Persons entitled: University of Surrey Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of a deposit account see image for full details. Fully Satisfied
9 June 2008	Delivered on: 13 June 2008 Satisfied on: 5 January 2009 Persons entitled: University of Surrey Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of a deposit account see image for full details. Fully Satisfied
22 May 2006	Delivered on: 26 May 2006 Satisfied on: 5 January 2009 Persons entitled: University of Surrey Classification: Rent deposit deed Secured details: £8,094 due or to become due from the company to. Particulars: Eight thousand and ninety four pounds. Fully Satisfied

Filing History

7 August 2017	Appointment of Elaine Rhind as a director on 4 August 2017 (2 pages)
4 August 2017	Termination of appointment of Paul James Sansom as a director on 4 August 2017 (1 page)
28 July 2017	Registered office address changed from The Mcgraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH to 20 Canada Square Canary Wharf London E14 5LH on 28 July 2017 (1 page)
28 June 2017	Statement of capital following an allotment of shares on 7 June 2017 GBP 4,373,560 (6 pages)
22 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 June 2017	Full accounts made up to 31 December 2016 (37 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
31 October 2016	Appointment of Mr James Douse as a director on 27 October 2016 (2 pages)
28 October 2016	Termination of appointment of Peter August Scheschuk as a director on 27 October 2016 (1 page)
28 October 2016	Termination of appointment of David Robert Pearce as a director on 27 October 2016 (1 page)
28 October 2016	Termination of appointment of Edward Haran as a director on 27 October 2016 (1 page)
15 July 2016	Full accounts made up to 31 December 2015 (41 pages)
9 June 2016	Company name changed mcgraw-hill international (U.K.) LIMITED\certificate issued on 09/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31 (3 pages)
9 June 2016	Appointment of Edward Haran as a director on 31 May 2016 (2 pages)
8 June 2016	Appointment of Elizabeth Hithersay as a secretary on 31 May 2016 (2 pages)
8 June 2016	Termination of appointment of Linda Poon as a secretary on 31 May 2016 (1 page)
8 June 2016	Termination of appointment of Elizabeth O'melia as a director on 31 May 2016 (1 page)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 4,373,550 (8 pages)
5 August 2015	Full accounts made up to 31 December 2014 (29 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 4,373,550 (8 pages)
10 June 2014	Full accounts made up to 31 December 2013 (26 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 4,373,550 (8 pages)
10 October 2013	Termination of appointment of Christopher Knight as a director (1 page)
10 October 2013	Appointment of Mr Kevin Wise as a director (2 pages)
14 June 2013	Full accounts made up to 31 December 2012 (29 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
14 August 2012	Full accounts made up to 31 December 2011 (27 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
21 June 2011	Full accounts made up to 31 December 2010 (29 pages)
11 March 2011	Appointment of Mr Peter Scheschuk as a director (2 pages)
11 March 2011	Termination of appointment of Scott Bennett as a director (1 page)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
6 October 2010	Appointment of Mr Christopher Phillip Knight as a director (2 pages)
6 October 2010	Termination of appointment of Derek Joseph as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (28 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 November 2009	Full accounts made up to 31 December 2008 (28 pages)
26 January 2009	Return made up to 31/12/08; full list of members (5 pages)
23 January 2009	Director's change of particulars / david pearce / 30/06/2008 (1 page)
8 January 2009	Director appointed ms. Elizabeth o'melia (2 pages)
8 January 2009	Appointment terminated director john weisenseel (1 page)
6 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
6 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 October 2008	Full accounts made up to 31 December 2007 (28 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
13 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Director's particulars changed (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (28 pages)
12 April 2007	New director appointed (1 page)
12 April 2007	Director resigned (1 page)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
1 November 2006	Full accounts made up to 31 December 2005 (24 pages)
26 May 2006	Particulars of mortgage/charge (3 pages)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
21 December 2005	Certificate of cancellation of share premium account (1 page)
21 December 2005	Cancel share premium account (2 pages)
6 December 2005	Resolutions RES13 ‐ Canc share prem account 23/11/05 (1 page)
21 November 2005	Full accounts made up to 31 December 2004 (23 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
17 February 2005	New director appointed (1 page)
17 February 2005	Director resigned (1 page)
14 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 November 2004	Director resigned (2 pages)
9 November 2004	New director appointed (1 page)
28 October 2004	Full accounts made up to 31 December 2003 (22 pages)
5 August 2004	Registered office changed on 05/08/04 from: mcgraw-hill house shoppenhangers road maidenhead berks SL6 2QL (1 page)
29 January 2004	Return made up to 31/12/03; full list of members (9 pages)
4 September 2003	Full accounts made up to 31 December 2002 (24 pages)
20 March 2003	Memorandum and Articles of Association (22 pages)
28 January 2003	Return made up to 31/12/02; full list of members (9 pages)
22 January 2003	Director resigned (1 page)
8 December 2002	Full accounts made up to 31 December 2001 (23 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
26 April 2002	New director appointed (1 page)
25 April 2002	Director resigned (1 page)
7 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 November 2001	Full accounts made up to 31 December 2000 (18 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
30 January 2001	Return made up to 31/12/00; full list of members (8 pages)
9 January 2001	Particulars of contract relating to shares (4 pages)
9 January 2001	Ad 02/01/01--------- £ si [email protected]=261100 £ ic 4112450/4373550 (2 pages)
9 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2001	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (13 pages)
9 January 2001	£ nc 4112450/4612450 22/12/00 (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
21 August 2000	Return made up to 14/07/00; full list of members (7 pages)
17 August 2000	New director appointed (2 pages)
31 July 2000	New director appointed (3 pages)
31 July 2000	New secretary appointed (3 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	New director appointed (2 pages)
28 July 2000	Secretary resigned;director resigned (1 page)
17 April 2000	Full accounts made up to 31 December 1999 (18 pages)
28 January 2000	Full accounts made up to 25 December 1998 (20 pages)
14 December 1999	Accounting reference date extended from 25/12/99 to 31/12/99 (1 page)
26 October 1999	Delivery ext'd 3 mth 25/12/98 (1 page)
17 August 1999	Return made up to 14/07/99; full list of members (8 pages)
2 November 1998	Full accounts made up to 25 December 1997 (19 pages)
6 August 1998	Return made up to 14/07/98; no change of members 363(288) ‐ Director resigned (6 pages)
14 August 1997	Return made up to 14/07/97; no change of members 363(288) ‐ Director resigned (6 pages)
11 August 1997	Full accounts made up to 25 December 1996 (17 pages)
24 July 1996	Return made up to 14/07/96; full list of members (8 pages)
9 May 1996	Full accounts made up to 25 December 1995 (19 pages)
30 November 1995	Full accounts made up to 25 December 1994 (19 pages)
27 September 1995	Return made up to 14/07/95; no change of members 363(287) ‐ Registered office changed on 27/09/95 (6 pages)
3 August 1994	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 1991	Memorandum and Articles of Association (15 pages)
27 March 1991	Company name changed mcgraw-hill book company (u k) l imited\certificate issued on 28/03/91 (2 pages)
5 September 1990	Memorandum and Articles of Association (16 pages)
26 October 1983	Accounts made up to 25 December 1981 (10 pages)
6 January 1908	Company name changed\certificate issued on 06/01/08 (9 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (53 pages)

S&P Global UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London