Company NameS&P Global Europe Limited
Company StatusActive
Company Number01553367
CategoryPrivate Limited Company
Incorporation Date27 March 1981 (37 years, 8 months ago)
Previous NamesMcGraw-Hill Holdings (U.K.) Limited and McGraw-Hill Holdings Europe Limited

Business Activity

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

Directors

Secretary NameAntony Bernard Theodore Montague
NationalityBritish
StatusCurrent
Appointed27 January 2000(18 years, 10 months after company formation)
Appointment Duration18 years, 9 months
RoleLawyer
Correspondence Address23 Hillside Road
Bushey
Watford
Hertfordshire
WD2 2HB
Director NameMr Kevin Wise
Date of BirthMay 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2013(32 years, 6 months after company formation)
Appointment Duration5 years, 1 month
RoleDirector Of Financial Services
Country of ResidenceEngland
Correspondence Address20 Canada Square
Canary Wharf
London
E14 5LH
Secretary NameElizabeth Hithersay
StatusCurrent
Appointed31 May 2016(35 years, 2 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Correspondence Address20 Canada Square
Canary Wharf
London
E14 5LH
Director NameElizabeth Hithersay
Date of BirthJanuary 1980 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2016(35 years, 7 months after company formation)
Appointment Duration2 years
RoleLegal Counsel
Country of ResidenceEngland
Correspondence Address20 Canada Square
Canary Wharf
London
E14 5LH
Director NameMr James Alexander Douse
Date of BirthJuly 1978 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2016(35 years, 7 months after company formation)
Appointment Duration2 years
RoleSenior Director Taxes
Country of ResidenceEngland
Correspondence Address20 Canada Square
Canary Wharf
London
E14 5LH
Director NameMr Scott Lawrence Bennett
Date of BirthJuly 1949 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1991(10 years, 9 months after company formation)
Appointment Duration19 years, 2 months (resigned 25 February 2011)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address101 West 12th Street
10-J
New York
Ny 10011
United States
Director NamePaul Jenkinson
Date of BirthDecember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(10 years, 9 months after company formation)
Appointment Duration13 years (resigned 30 December 2004)
RoleCompany Director
Correspondence Address16 Victoria Road
Oxford
Oxfordshire
OX2 7QD
Director NameStephen Bryan Neal
Date of BirthJanuary 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(10 years, 9 months after company formation)
Appointment Duration3 days (resigned 03 January 1992)
RolePublisher
Correspondence Address86 Camden Park
Tunbridge
TN2 5BB
Secretary NameLeslie Bowden Widdicombe
NationalityBritish
StatusResigned
Appointed31 December 1991(10 years, 9 months after company formation)
Appointment Duration3 days (resigned 03 January 1992)
RoleCompany Director
Correspondence Address10 Weavers Way
Twyford
Reading
Berkshire
RG10 9GX
Director NameJean-Michel Six
Date of BirthApril 1952 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed03 January 1992(10 years, 9 months after company formation)
Appointment Duration8 years (resigned 27 January 2000)
RoleBusiness Manager
Correspondence Address49 Mysore Road
London
SW11 5RY
Director NameMr Stephen Charles White
Date of BirthFebruary 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(10 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 April 1994)
RolePublisher
Country of ResidenceEngland
Correspondence AddressThe Old Church Barn
Thorpe Street, Aston Upthorpe
Didcot
Oxfordshire
OX11 9EQ
Secretary NameDaniel Hamilton Jennings
NationalityBritish
StatusResigned
Appointed03 January 1992(10 years, 9 months after company formation)
Appointment Duration8 years (resigned 27 January 2000)
RoleCompany Director
Correspondence Address110 Kidmore End Road
Emmer Green
Reading
Berks
RG4 8SL
Secretary NameLinda Poon
NationalityBritish
StatusResigned
Appointed01 November 1993(12 years, 7 months after company formation)
Appointment Duration22 years, 7 months (resigned 31 May 2016)
RoleCompany Director
Correspondence Address256 Prospect Place
Brooklyn New York
Usa 11238
Foreign
Director NameMr David Robert Pearce
Date of BirthFebruary 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2000(18 years, 10 months after company formation)
Appointment Duration16 years, 9 months (resigned 27 October 2016)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressLittle Brow
Westward Lane, West Chiltington
Pulborough
West Sussex
RH20 2PA
Director NameJeremy Michael Edward Moss
Date of BirthApril 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2000(19 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 19 July 2002)
RoleCh Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressField House Fernham Road
Uffington
Faringdon
Oxfordshire
SN7 7RD
Director NameFrank Dennis Penglase
Date of BirthJuly 1940 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed22 December 2000(19 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 25 October 2004)
RoleSenior Vp
Correspondence Address35 East 85th Street
Apt 6c
New York
Ny 10028
United States
Director NameLeslie Bowden Widdicombe
Date of BirthSeptember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2002(21 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 29 November 2007)
RoleFinancial Controller
Correspondence Address10 Weavers Way
Twyford
Reading
Berkshire
RG10 9GX
Director NameLeslie Bowden Widdicombe
Date of BirthSeptember 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2002(21 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 29 November 2007)
RoleFinancial Controller
Correspondence Address10 Weavers Way
Twyford
Reading
Berkshire
RG10 9GX
Director NameJohn Charles Weisenseel
Date of BirthJanuary 1960 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed25 October 2004(23 years, 7 months after company formation)
Appointment Duration4 years (resigned 27 October 2008)
RoleSenior Vp
Country of ResidenceUnited Kingdom
Correspondence Address22 Holly Road
New Canaan
Connecticut Ct 06840
United States
Director NameMr Derek Joseph
Date of BirthOctober 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2004(23 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 14 September 2010)
RoleMd Hr Europe
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Tree Cottage
High Street Green
Chiddingfold
Surrey
GU8 4YA
Director NameMr Paul James Sansom
Date of BirthSeptember 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2007(26 years, 8 months after company formation)
Appointment Duration8 years, 11 months (resigned 27 October 2016)
RoleVp Finance Europe
Country of ResidenceEngland
Correspondence Address4 Harrow View Road
Ealing
London
W5 1LZ
Director NameMs Elizabeth O'Melia
Date of BirthNovember 1965 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed28 October 2008(27 years, 7 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 May 2016)
RoleSenior Vp - Corporate Treasurer
Country of ResidenceUnited States
Correspondence Address39 Rockledge Place
Cedar Grove
New Jersey
07009
United States
Director NameMr Christopher Phillip Knight
Date of BirthFebruary 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2010(29 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 17 September 2013)
RoleChartered Tax Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressThe McGraw-Hill Building
20 Canada Square
Canary Wharf
London
E14 5LH
Director NameMr Peter August Scheschuk
Date of BirthNovember 1953 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed25 February 2011(29 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 27 October 2016)
RoleSenior Vice President
Country of ResidenceUnited States
Correspondence AddressThe McGraw-Hill Building 1221 Avenue Of The Americ
48th Floor
New York
10020-1095
Director NameEdward Haran
Date of BirthApril 1967 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed31 May 2016(35 years, 2 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 27 October 2016)
RoleSvp And Treasurer
Country of ResidenceUnited States
Correspondence AddressThe McGraw-Hill Building
20 Canada Square
Canary Wharf
London
E14 5LH

Contact

Websitemcgraw-hill.com

Location

Registered Address20 Canada Square
Canary Wharf
London
E14 5LH
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2.8k at $1The Mcgraw-hill Financial Inc
100.00%
Ordinary

Financials

Year2014
Net Worth£37,909,778
Cash£128,797

Accounts

Latest Accounts31 December 2017 (10 months, 2 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 December 2017 (10 months, 2 weeks ago)
Next Return Due14 January 2019 (2 months from now)

Filing History

28 July 2017Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH England to 20 Canada Square Canary Wharf London E14 5LH on 28 July 2017 (1 page)
28 July 2017Registered 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)
18 June 2017Full accounts made up to 31 December 2016 (19 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
31 October 2016Appointment of Mr James Douse as a director on 27 October 2016 (2 pages)
28 October 2016Appointment of Elizabeth Hithersay as a director on 27 October 2016 (2 pages)
28 October 2016Termination of appointment of Peter August Scheschuk as a director on 27 October 2016 (1 page)
28 October 2016Termination of appointment of Paul James Sansom as a director on 27 October 2016 (1 page)
28 October 2016Termination of appointment of David Robert Pearce as a director on 27 October 2016 (1 page)
28 October 2016Termination of appointment of Edward Haran as a director on 27 October 2016 (1 page)
1 August 2016Full accounts made up to 31 December 2015 (18 pages)
9 June 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-31
(3 pages)
9 June 2016Appointment of Edward Haran as a director on 31 May 2016 (2 pages)
8 June 2016Termination of appointment of Linda Poon as a secretary on 31 May 2016 (1 page)
8 June 2016Appointment of Elizabeth Hithersay as a secretary on 31 May 2016 (2 pages)
8 June 2016Termination of appointment of Elizabeth O'melia as a director on 31 May 2016 (1 page)
19 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • USD 2,827
(8 pages)
5 August 2015Full accounts made up to 31 December 2014 (13 pages)
15 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • USD 2,827
(8 pages)
27 June 2014Full accounts made up to 31 December 2013 (12 pages)
22 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • USD 2,827
(8 pages)
10 October 2013Termination of appointment of Christopher Knight as a director (1 page)
10 October 2013Appointment of Mr Kevin Wise as a director (2 pages)
14 June 2013Full accounts made up to 31 December 2012 (12 pages)
16 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
17 August 2012Full accounts made up to 31 December 2011 (14 pages)
17 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
8 June 2011Full accounts made up to 31 December 2010 (15 pages)
11 March 2011Appointment of Mr Peter Scheschuk as a director (2 pages)
11 March 2011Termination of appointment of Scott Bennett as a director (1 page)
27 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
6 October 2010Appointment of Mr Christopher Phillip Knight as a director (2 pages)
6 October 2010Termination of appointment of Derek Joseph as a director (1 page)
5 October 2010Full accounts made up to 31 December 2009 (16 pages)
15 March 2010Resolutions
  • RES13 ‐ Dividend of £34729 fully paid shares , nominal value 10000 euros 03/03/2010
(2 pages)
23 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
12 February 2010Statement of capital on 12 February 2010
  • USD 2,827
(5 pages)
12 February 2010Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
12 February 2010Reduction of iss capital and minute (oc) (7 pages)
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010Director's details changed for Ms. Elizabeth O'melia on 31 December 2009 (2 pages)
26 January 2010Director's details changed for Mr. Derek Joseph on 31 December 2009 (2 pages)
21 January 2010Statement of capital following an allotment of shares on 14 January 2010
  • GBP 4,302
  • USD 602,661,827
(5 pages)
21 January 2010Statement of company's objects (2 pages)
21 January 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re sect 175 ca 2006 / reduction of share prem a/c 14/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Capitalisation of $5,390,000, $587,874,000 and $9,395,000 14/01/2010
(10 pages)
10 June 2009Full accounts made up to 31 December 2008 (17 pages)
26 January 2009Return made up to 31/12/08; full list of members (5 pages)
26 January 2009Director's change of particulars / david pearce / 30/06/2008 (2 pages)
11 November 2008Director appointed elizabeth o'melia (1 page)
10 November 2008Appointment terminated director john weisenseel (1 page)
28 August 2008Full accounts made up to 31 December 2007 (17 pages)
8 January 2008Return made up to 31/12/07; full list of members (3 pages)
3 January 2008Director's particulars changed (1 page)
30 November 2007New director appointed (1 page)
30 November 2007Director resigned (1 page)
2 November 2007Full accounts made up to 31 December 2006 (15 pages)
2 January 2007Return made up to 31/12/06; full list of members (3 pages)
5 November 2006Group of companies' accounts made up to 31 December 2005 (32 pages)
24 February 2006Return made up to 31/12/05; full list of members (3 pages)
31 October 2005Group of companies' accounts made up to 31 December 2004 (29 pages)
14 February 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
10 January 2005Director resigned (1 page)
10 January 2005New director appointed (2 pages)
23 November 2004New director appointed (2 pages)
9 November 2004Director resigned (1 page)
2 November 2004Group of companies' accounts made up to 31 December 2003 (31 pages)
5 August 2004Registered office changed on 05/08/04 from: mcgraw hill house shoppenhangers road maidenhead berkshire SL6 2QL (1 page)
24 March 2004Ad 30/10/03--------- us$ si [email protected] (2 pages)
24 March 2004Particulars of contract relating to shares (4 pages)
13 February 2004Return made up to 31/12/03; no change of members (9 pages)
3 February 2004Group of companies' accounts made up to 31 December 2002 (31 pages)
24 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
13 June 2003Group of companies' accounts made up to 31 December 2001 (31 pages)
28 January 2003Return made up to 31/12/02; full list of members (9 pages)
5 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
6 August 2002New director appointed (2 pages)
6 August 2002Director resigned (1 page)
3 April 2002Return made up to 31/12/01; full list of members (8 pages)
28 November 2001Group of companies' accounts made up to 31 December 2000 (22 pages)
26 February 2001Return made up to 31/12/00; full list of members (7 pages)
9 January 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 January 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(13 pages)
9 January 2001Particulars of contract relating to shares (4 pages)
9 January 2001Ad 02/01/01--------- us$ si [email protected]=1565 us$ ic 409/1974 (2 pages)
9 January 2001Particulars of contract relating to shares (4 pages)
9 January 2001Ad 02/01/01--------- us$ si [email protected]=409 us$ ic 0/409 (2 pages)
9 January 2001Us$ nc 0/5000 22/12/00 (2 pages)
5 January 2001Company name changed mcgraw-hill holdings (U.K.) limi ted\certificate issued on 05/01/01 (2 pages)
28 December 2000New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
10 July 2000Full group accounts made up to 31 December 1999 (21 pages)
23 February 2000New secretary appointed (2 pages)
23 February 2000New director appointed (2 pages)
23 February 2000Secretary resigned (1 page)
23 February 2000Director resigned (1 page)
2 February 2000Full group accounts made up to 31 December 1998 (26 pages)
31 January 2000Return made up to 31/12/99; full list of members (7 pages)
26 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
31 January 1999Return made up to 31/12/98; full list of members (6 pages)
2 November 1998Full group accounts made up to 31 December 1997 (26 pages)
29 January 1998Return made up to 31/12/97; no change of members (4 pages)
11 August 1997Full group accounts made up to 31 December 1996 (24 pages)
13 January 1997Return made up to 31/12/96; no change of members (4 pages)
9 May 1996Full group accounts made up to 31 December 1995 (23 pages)
12 January 1996Return made up to 31/12/95; full list of members (6 pages)
30 November 1995Full group accounts made up to 31 December 1994 (24 pages)
9 November 1995Accounting reference date extended from 25/12 to 31/12 (1 page)
22 May 1981Company name changed\certificate issued on 22/05/81 (2 pages)
27 March 1981Incorporation (17 pages)