S&P Global Europe Limited

Company Name	S&P Global Europe Limited
Company Status	Dissolved
Company Number	01553367
Category	Private Limited Company
Incorporation Date	27 March 1981(43 years, 1 month ago)
Dissolution Date	22 July 2020 (3 years, 9 months ago)
Previous Names	3

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	Antony Bernard Theodore Montague
Nationality	British
Status	Closed
Appointed	27 January 2000(18 years, 10 months after company formation)
Appointment Duration	20 years, 6 months (closed 22 July 2020)
Role	Lawyer
Correspondence Address	23 Hillside Road Bushey Watford Hertfordshire WD2 2HB

Director Name	Mr Kevin Wise
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2013(32 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 22 July 2020)
Role	Director Of Financial Services
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2P 2YU

Secretary Name	Elizabeth Hithersay
Status	Closed
Appointed	31 May 2016(35 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 22 July 2020)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Ms Elizabeth Mary Hithersay
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2016(35 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 July 2020)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Paul Jenkinson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 9 months after company formation)
Appointment Duration	13 years (resigned 30 December 2004)
Role	Company Director
Correspondence Address	16 Victoria Road Oxford Oxfordshire OX2 7QD

Director Name	Mr Scott Lawrence Bennett
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(10 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 25 February 2011)
Role	Attorney
Country of Residence	United States
Correspondence Address	101 West 12th Street 10-J New York Ny 10011 United States

Director Name	Stephen Bryan Neal
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 9 months after company formation)
Appointment Duration	3 days (resigned 03 January 1992)
Role	Publisher
Correspondence Address	86 Camden Park Tunbridge TN2 5BB

Secretary Name	Leslie Bowden Widdicombe
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 9 months after company formation)
Appointment Duration	3 days (resigned 03 January 1992)
Role	Company Director
Correspondence Address	10 Weavers Way Twyford Reading Berkshire RG10 9GX

Director Name	Mr Stephen Charles White
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 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

Director Name	Jean-Michel Six
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	03 January 1992(10 years, 9 months after company formation)
Appointment Duration	8 years (resigned 27 January 2000)
Role	Business Manager
Correspondence Address	49 Mysore Road London SW11 5RY

Secretary Name	Daniel Hamilton Jennings
Nationality	British
Status	Resigned
Appointed	03 January 1992(10 years, 9 months after company formation)
Appointment Duration	8 years (resigned 27 January 2000)
Role	Company Director
Correspondence Address	110 Kidmore End Road Emmer Green Reading Berks RG4 8SL

Secretary Name	Linda Poon
Nationality	British
Status	Resigned
Appointed	01 November 1993(12 years, 7 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 David Robert Pearce
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(18 years, 10 months after company formation)
Appointment Duration	16 years, 9 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	Frank Dennis Penglase
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2000(19 years, 9 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	Jeremy Michael Edward Moss
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(19 years, 9 months 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	Leslie Bowden Widdicombe
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(21 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 November 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 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2004(23 years, 7 months after company formation)
Appointment Duration	4 years (resigned 27 October 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 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(23 years, 8 months after company formation)
Appointment Duration	5 years, 9 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 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(26 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 October 2016)
Role	Vp Finance Europe
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 58 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2008(27 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 May 2016)
Role	Senior Vp - Corporate 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(29 years, 6 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(29 years, 11 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	Edward Haran
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2016(35 years, 2 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(35 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 February 2019)
Role	Senior Director Taxes
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Contact

Website	mcgraw-hill.com

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£37,909,778
Cash	£128,797

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 July 2017	Registered 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 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)
18 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	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 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	Termination of appointment of Edward Haran as a director on 27 October 2016 (1 page)
1 August 2016	Full accounts made up to 31 December 2015 (18 pages)
9 June 2016	Appointment of Edward Haran as a director on 31 May 2016 (2 pages)
9 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31 (3 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 USD 2,827 (8 pages)
5 August 2015	Full accounts made up to 31 December 2014 (13 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 USD 2,827 (8 pages)
27 June 2014	Full accounts made up to 31 December 2013 (12 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 USD 2,827 (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 (12 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 (15 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)
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 (16 pages)
15 March 2010	Resolutions RES13 ‐ Dividend of Â£34729 fully paid shares , nominal value 10000 euros 03/03/2010 (2 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
12 February 2010	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
12 February 2010	Statement of capital on 12 February 2010 USD 2,827 (5 pages)
12 February 2010	Reduction of iss capital and minute (oc) (7 pages)
27 January 2010	Director's details changed for Ms. Elizabeth O'melia on 31 December 2009 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Mr. Derek Joseph on 31 December 2009 (2 pages)
21 January 2010	Resolutions 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 $9,395,000 14/01/2010 (10 pages)
21 January 2010	Statement of company's objects (2 pages)
21 January 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 4,302 USD 602,661,827 (5 pages)
10 June 2009	Full accounts made up to 31 December 2008 (17 pages)
26 January 2009	Director's change of particulars / david pearce / 30/06/2008 (2 pages)
26 January 2009	Return made up to 31/12/08; full list of members (5 pages)
11 November 2008	Director appointed elizabeth o'melia (1 page)
10 November 2008	Appointment terminated director john weisenseel (1 page)
28 August 2008	Full accounts made up to 31 December 2007 (17 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Director's particulars changed (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (32 pages)
24 February 2006	Return made up to 31/12/05; full list of members (3 pages)
31 October 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
14 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (31 pages)
5 August 2004	Registered office changed on 05/08/04 from: mcgraw hill house shoppenhangers road maidenhead berkshire SL6 2QL (1 page)
24 March 2004	Particulars of contract relating to shares (4 pages)
24 March 2004	Ad 30/10/03--------- us$ si 853@1 (2 pages)
13 February 2004	Return made up to 31/12/03; no change of members (9 pages)
3 February 2004	Group of companies' accounts made up to 31 December 2002 (31 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
13 June 2003	Group of companies' accounts made up to 31 December 2001 (31 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)
6 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
3 April 2002	Return made up to 31/12/01; full list of members (8 pages)
28 November 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
26 February 2001	Return made up to 31/12/00; full list of members (7 pages)
9 January 2001	Particulars of contract relating to shares (4 pages)
9 January 2001	Us$ nc 0/5000 22/12/00 (2 pages)
9 January 2001	Ad 02/01/01--------- us$ si 409@1=409 us$ ic 0/409 (2 pages)
9 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
9 January 2001	Particulars of contract relating to shares (4 pages)
9 January 2001	Ad 02/01/01--------- us$ si 1565@1=1565 us$ ic 409/1974 (2 pages)
9 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2001	Company name changed mcgraw-hill holdings (U.K.) limi ted\certificate issued on 05/01/01 (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
10 July 2000	Full group accounts made up to 31 December 1999 (21 pages)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	Secretary resigned (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	Director resigned (1 page)
2 February 2000	Full group accounts made up to 31 December 1998 (26 pages)
31 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
31 January 1999	Return made up to 31/12/98; full list of members (6 pages)
2 November 1998	Full group accounts made up to 31 December 1997 (26 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 August 1997	Full group accounts made up to 31 December 1996 (24 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 May 1996	Full group accounts made up to 31 December 1995 (23 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
30 November 1995	Full group accounts made up to 31 December 1994 (24 pages)
9 November 1995	Accounting reference date extended from 25/12 to 31/12 (1 page)
22 May 1981	Company name changed\certificate issued on 22/05/81 (2 pages)
27 March 1981	Incorporation (17 pages)

S&P Global Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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