S&P Global Holdings UK Limited

Company Name	S&P Global Holdings UK Limited
Directors	Elizabeth Mary Hithersay and Ryan Weelson
Company Status	Active
Company Number	01500979
Category	Private Limited Company
Incorporation Date	10 June 1980(43 years, 11 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Elizabeth Hithersay
Status	Current
Appointed	31 May 2016(35 years, 12 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Ms Elizabeth Mary Hithersay
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 October 2016(36 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Ryan Weelson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 August 2023(43 years, 2 months after company formation)
Appointment Duration	8 months, 1 week
Role	Assistant Emea Controller
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	John Richardson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(12 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 12 November 1997)
Role	Company Director
Correspondence Address	156 Turney Road London SE21 7JJ

Director Name	Mr Christopher George Poll
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(12 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 12 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Deodar Road Putney London SW15 2NP

Director Name	Mrs Carolyn Ann Poll
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(12 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 12 November 1997)
Role	Property Specialist
Correspondence Address	17 Deodar Road Putney London SW15 2NP

Director Name	Jeffrey John Phillips
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(12 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 12 November 1997)
Role	Company Director
Correspondence Address	Waingroves Hall Waingroves Ripley Derbyshire DE5 9TQ

Secretary Name	Jeffrey John Phillips
Nationality	British
Status	Resigned
Appointed	20 July 1992(12 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 12 November 1997)
Role	Company Director
Correspondence Address	Waingroves Hall Waingroves Ripley Derbyshire DE5 9TQ

Director Name	Mark Adorian
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(12 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 22 December 2000)
Role	Marketing Director
Correspondence Address	La Pinede La Rouillere Ramatuelle 83350 France

Director Name	John Zwingli
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1997(17 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 February 2000)
Role	Business Executive
Correspondence Address	10 Laurel Court Middleton New Jersey 07748 Usa Foreign

Director Name	Harold Whittlesey McGraw
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1997(17 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2000)
Role	Business Executive
Correspondence Address	5 Halter Lane Darien Connecticut Conn 06820 United States

Director Name	Robert Hunter
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 1997(17 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 1999)
Role	Business Executive
Correspondence Address	380 Rector Place New York New York 10280 Usa Foreign

Secretary Name	Antony Bernard Theodore Montague
Nationality	British
Status	Resigned
Appointed	12 November 1997(17 years, 5 months after company formation)
Appointment Duration	26 years, 2 months (resigned 16 January 2024)
Role	Solicitor
Correspondence Address	23 Hillside Road Bushey Watford Hertfordshire WD2 2HB

Secretary Name	Robert Benjamin
Nationality	American
Status	Resigned
Appointed	12 November 1997(17 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	5 Boulder Brook Road Greenwich Connecticut 06830 Usa Foreign

Director Name	Mr David Robert Pearce
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(19 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 27 October 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Little Brow Westward Lane, West Chiltington Pulborough West Sussex RH20 2PA

Director Name	Paul Jenkinson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(19 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2005)
Role	HR Executive
Correspondence Address	16 Victoria Road Oxford Oxfordshire OX2 7QD

Director Name	Jeremy Michael Edward Moss
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(20 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 October 2004)
Role	Ch Accountant
Country of Residence	United Kingdom
Correspondence Address	Field House Fernham Road Uffington Faringdon Oxfordshire SN7 7RD

Director Name	Mr Scott Lawrence Bennett
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2000(20 years, 6 months 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	Frank Dennis Penglase
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2000(20 years, 6 months 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	Leslie Bowden Widdicombe
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2005(24 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 April 2007)
Role	Finance Director
Correspondence Address	10 Weavers Way Twyford Reading Berkshire RG10 9GX

Director Name	Mr Paul James Sansom
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(26 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 27 October 2016)
Role	Finance Controller Europe
Country of Residence	England
Correspondence Address	4 Harrow View Road Ealing London W5 1LZ

Director Name	Mr Derek Joseph
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(28 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 2010)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Willow Tree Cottage High Street Green Chiddingfold Surrey GU8 4YA

Director Name	Ms Elizabeth O'Melia
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2008(28 years, 6 months after company formation)
Appointment Duration	7 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 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(30 years, 3 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 70 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2011(30 years, 8 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 New York 10020-1095

Director Name	Mr Kevin Wise
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(33 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 July 2022)
Role	Director Of Financial Services
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Edward Haran
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2016(35 years, 12 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

Director Name	Mr James Alexander Douse
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(36 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 October 2022)
Role	Senior Director Taxes
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr Ryan Weelson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2019(38 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 April 2019)
Role	Assistant Emea Controller
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mrs Kathryn Ann Owen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2022(42 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 August 2023)
Role	Vp, Accounting
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Contact

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

Location

Registered Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.1k at £1	Mcgraw-hill Finance Europe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,251,000
Cash	£1,000
Current Liabilities	£3,181,000

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

19 January 1989	Delivered on: 9 February 1989 Satisfied on: 19 June 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

19 January 1989

Delivered on: 9 February 1989
Satisfied on: 19 June 1999
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 August 2017	Memorandum and Articles of Association (35 pages)
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)
29 June 2017	Statement of capital following an allotment of shares on 7 June 2017 GBP 1,102 (8 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 (19 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 David Robert Pearce as a director on 27 October 2016 (1 page)
28 October 2016	Termination of appointment of Paul James Sansom as a director on 27 October 2016 (1 page)
28 October 2016	Appointment of Elizabeth Hithersay 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 Edward Haran as a director on 27 October 2016 (1 page)
9 August 2016	Full accounts made up to 31 December 2015 (21 pages)
9 June 2016	Resolutions 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	Termination of appointment of Elizabeth O'melia as a director on 31 May 2016 (1 page)
8 June 2016	Termination of appointment of Robert Benjamin as a secretary on 31 May 2016 (1 page)
8 June 2016	Appointment of Elizabeth Hithersay as a secretary on 31 May 2016 (2 pages)
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 1,101 (8 pages)
5 August 2015	Full accounts made up to 31 December 2014 (15 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,101 (8 pages)
27 June 2014	Full accounts made up to 31 December 2013 (13 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,101 (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 (14 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
17 August 2012	Full accounts made up to 31 December 2011 (14 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
8 June 2011	Full accounts made up to 31 December 2010 (14 pages)
11 March 2011	Termination of appointment of Scott Bennett as a director (1 page)
11 March 2011	Appointment of Mr Peter Scheschuk as a director (2 pages)
28 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 (14 pages)
19 March 2010	Reduction of iss capital and minute (oc) (7 pages)
19 March 2010	Certificate of cancellation of share premium account (1 page)
19 March 2010	Statement of capital on 19 March 2010 GBP 1,101 (5 pages)
10 March 2010	Statement of company's objects (2 pages)
10 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sect 175 ca 2006 / Â£100132734 cancelled from share prem a/c 01/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
10 June 2009	Full accounts made up to 31 December 2008 (14 pages)
18 February 2009	Memorandum and Articles of Association (5 pages)
6 February 2009	Company name changed splad LIMITED\certificate issued on 06/02/09 (3 pages)
23 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)
7 January 2009	Director appointed mr. Derek joseph (2 pages)
31 December 2008	Ad 19/12/08-19/12/08\gbp si 1@1=1\gbp ic 1000/1001\ (2 pages)
31 December 2008	Ad 19/12/08-19/12/08\gbp si 100@1=100\gbp ic 1001/1101\ (2 pages)
1 July 2008	Full accounts made up to 31 December 2007 (11 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 September 2007	Full accounts made up to 31 December 2006 (10 pages)
1 May 2007	New director appointed (1 page)
1 May 2007	Director resigned (1 page)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 September 2006	Full accounts made up to 31 December 2005 (9 pages)
8 February 2006	Return made up to 31/12/05; full list of members (3 pages)
31 October 2005	Full accounts made up to 31 December 2004 (12 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	Director resigned (1 page)
14 February 2005	Return made up to 31/12/04; full list of members (8 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
28 October 2004	Full accounts made up to 31 December 2003 (13 pages)
5 August 2004	Registered office changed on 05/08/04 from: mcgraw hill house shoppenhangers road maidenhead berkshire 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 (13 pages)
3 February 2003	Full accounts made up to 31 December 2001 (13 pages)
28 January 2003	Return made up to 31/12/02; full list of members (9 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 April 2002	Full accounts made up to 31 December 2000 (12 pages)
2 February 2002	Return made up to 31/12/01; full list of members (8 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 May 2001	Full accounts made up to 31 December 1999 (13 pages)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 March 2001	Return made up to 31/12/00; full list of members (7 pages)
28 December 2000	Registered office changed on 28/12/00 from: company secretary, micropal LTD 8TH floor, commonwealth house 2 chalkhill road london W6 8DW (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
21 August 2000	Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 21/08/00 (7 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
18 February 2000	Full accounts made up to 31 December 1998 (10 pages)
17 February 2000	Company name changed dividend analysis LIMITED\certificate issued on 18/02/00 (2 pages)
6 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 July 1999	Return made up to 20/07/99; no change of members (4 pages)
19 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1999	Director resigned (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (11 pages)
5 August 1998	Return made up to 20/07/98; full list of members 363(288) ‐ Director resigned (8 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	New secretary appointed (2 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
6 August 1997	Return made up to 20/07/97; no change of members (6 pages)
1 August 1996	Return made up to 20/07/96; full list of members (8 pages)
7 June 1996	Full accounts made up to 31 December 1995 (10 pages)
16 January 1996	Full accounts made up to 31 December 1994 (11 pages)
22 August 1995	Return made up to 20/07/95; full list of members 363(287) ‐ Registered office changed on 22/08/95 (8 pages)
3 September 1992	Return made up to 20/07/92; full list of members (8 pages)
13 December 1991	Return made up to 20/07/91; full list of members (8 pages)
18 January 1991	Return made up to 11/04/90; full list of members (6 pages)
13 September 1989	Return made up to 20/07/89; full list of members (6 pages)
23 November 1988	Return made up to 20/04/88; full list of members (8 pages)
7 October 1987	Return made up to 18/08/87; full list of members (6 pages)
27 May 1987	Secretary resigned;new secretary appointed;new director appointed (2 pages)
13 August 1986	Return made up to 11/06/86; full list of members (4 pages)
19 July 1986	Return made up to 31/08/85; full list of members (4 pages)
11 August 1980	Company name changed\certificate issued on 11/08/80 (2 pages)
10 June 1980	Incorporation (12 pages)