S&P Global Finance Europe Limited

Company Name	S&P Global Finance Europe Limited
Company Status	Dissolved
Company Number	04459547
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months ago)
Dissolution Date	11 November 2022 (1 year, 5 months ago)
Previous Name	McGraw-Hill Finance Europe Limited

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	12 June 2002(same day as company formation)
Role	Company Director
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(11 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 11 November 2022)
Role	Director Of Financial Services
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Elizabeth Hithersay
Status	Closed
Appointed	31 May 2016(13 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 11 November 2022)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Ms Elizabeth Mary Hithersay
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2016(14 years, 4 months after company formation)
Appointment Duration	6 years (closed 11 November 2022)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr James Alexander Douse
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2016(14 years, 4 months after company formation)
Appointment Duration	6 years (closed 11 November 2022)
Role	Senior Director Taxes
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Paul Jenkinson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	HR Director
Correspondence Address	16 Victoria Road Oxford Oxfordshire OX2 7QD

Director Name	Mr David Robert Pearce
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Little Brow Westward Lane, West Chiltington Pulborough West Sussex RH20 2PA

Director Name	Mr Scott Lawrence Bennett
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2002(1 month, 1 week after company formation)
Appointment Duration	8 years, 7 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	19 July 2002(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 25 October 2004)
Role	Senior Vp
Correspondence Address	35 East 85th Street Apt 6c New York Ny 10028 United States

Director Name	Alan Redpath
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(1 month, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 February 2003)
Role	Md S&P Europe
Country of Residence	United Kingdom
Correspondence Address	Glebe House East Meon Petersfield Hampshire GU32 1PG

Director Name	Thomas Joseph Selby
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2002(1 month, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 16 September 2011)
Role	Treasurer
Country of Residence	United States
Correspondence Address	110 Marquand Avenue Bronxville New York Ny 10708 United States

Director Name	Leslie Bowden Widdicombe
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(1 month, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 26 April 2007)
Role	Financial Controller
Correspondence Address	10 Weavers Way Twyford Reading Berkshire RG10 9GX

Secretary Name	Robert Benjamin
Nationality	American
Status	Resigned
Appointed	19 July 2002(1 month, 1 week after company formation)
Appointment Duration	13 years, 10 months (resigned 31 May 2016)
Role	Counsel
Correspondence Address	5 Boulder Brook Green Greenwich Connecticut 06830 United States

Director Name	John Charles Weisenseel
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2004(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 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	30 January 2005(2 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 September 2010)
Role	Director Hr Emea
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	26 April 2007(4 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 27 October 2016)
Role	Chartered Accountant
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	01 July 2008(6 years after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2016)
Role	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(8 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(8 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 Peter Stephen Alexander
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(13 years, 8 months after company formation)
Appointment Duration	8 months (resigned 27 October 2016)
Role	Senior Director - Finance
Country of Residence	England
Correspondence Address	The McGraw-Hill Building 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(13 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 May 2019)
Role	Svp And Treasurer
Country of Residence	United States
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(16 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

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

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.3k at £1	Mcgraw-hill Financial European Holdings (Luxembourg) Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,854,000
Cash	£357,126,000
Current Liabilities	£403,011,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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)
22 June 2017	Statement of capital following an allotment of shares on 7 June 2017 GBP 1,303 (6 pages)
16 June 2017	Full accounts made up to 31 December 2016 (18 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 Peter Stephen Alexander 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 Paul James Sansom 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 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)
9 March 2016	Termination of appointment of David Robert Pearce as a director on 24 February 2016 (1 page)
9 March 2016	Appointment of Mr Peter Stephen Alexander as a director on 24 February 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 1,302 (8 pages)
4 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 1,302 (8 pages)
27 June 2014	Full accounts made up to 31 December 2013 (14 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 1,302 (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 (15 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	Termination of appointment of Thomas Selby as a director (1 page)
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)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 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 1,302 (5 pages)
11 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancel share prem/also coflict of interest 01/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
11 March 2010	Statement of company's objects (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
26 January 2010	Director's details changed for Ms. Elizabeth O'melia on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr. Derek Joseph on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Thomas Joseph Selby on 31 December 2009 (2 pages)
10 June 2009	Full accounts made up to 31 December 2008 (14 pages)
22 January 2009	Director's change of particulars / david pearce / 30/06/2008 (1 page)
22 January 2009	Director's change of particulars / paul sansom / 30/06/2008 (2 pages)
22 January 2009	Return made up to 31/12/08; full list of members (5 pages)
6 January 2009	Statement of affairs (5 pages)
6 January 2009	Ad 19/12/08\gbp si 1@1=1\gbp ic 1300/1301\ (2 pages)
6 January 2009	Ad 19/12/08\gbp si 300@1=300\gbp ic 1000/1300\ (2 pages)
6 January 2009	Ad 19/12/08\gbp si 1@1=1\gbp ic 1301/1302\ (2 pages)
6 January 2009	Statement of affairs (5 pages)
29 August 2008	Director appointed senior vp treasury elizabeth o'melia (1 page)
6 August 2008	Appointment terminated director john weisenseel (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (13 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
26 September 2007	Full accounts made up to 31 December 2006 (12 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	New director appointed (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 (12 pages)
24 January 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)
21 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 (9 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
28 October 2004	Full accounts made up to 31 December 2003 (12 pages)
5 August 2004	Registered office changed on 05/08/04 from: mcgraw hill house shoppenhangers road maidenhead berkshire SL6 2QL (1 page)
13 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
4 September 2003	Full accounts made up to 31 December 2002 (7 pages)
7 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 March 2003	Director resigned (1 page)
15 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New secretary appointed (2 pages)
9 July 2002	Ad 12/06/02--------- Â£ si 999@1=999 Â£ ic 999/1998 (2 pages)
24 June 2002	Ad 12/06/02--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
24 June 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	Director resigned (1 page)
12 June 2002	Incorporation (17 pages)

S&P Global Finance Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London