S&P Global Capital Limited

Company Name	S&P Global Capital Limited
Company Status	Active
Company Number	05739089
Category	Private Limited Company
Incorporation Date	10 March 2006(18 years, 1 month ago)
Previous Name	SNL Financial Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Elizabeth Hithersay
Status	Current
Appointed	09 March 2018(12 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Ms Elaine Rhind
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(12 years, 1 month after company formation)
Appointment Duration	6 years
Role	Senior Director Finance
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Ms Grace Hee Lee
Date of Birth	May 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	07 December 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Manager
Country of Residence	United States
Correspondence Address	55 Water Street New York New York, Ny10041 United States

Director Name	Mr Ryan Weelson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 August 2023(17 years, 5 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	Christopher Francis Craig
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	30 January 2024(17 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Svp, Controller
Country of Residence	United States
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Daniel Lindsey Oakey
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Role	Chief Administrative Officer
Country of Residence	United States
Correspondence Address	3822 Red Hill School Road North Garden Virginia 22959 Irish

Secretary Name	Gary Krutul
Nationality	British
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	2505 Dunmore Road Charlottesville 22901 Virginia Irish

Director Name	Oliver Meek
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2008(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 2009)
Role	Sales
Correspondence Address	40 Carillon Court41 Greatorex Street London E1 5EN

Director Name	Theresa Zybko Torian
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2008(2 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 April 2016)
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Secretary Name	Theresa Torian
Nationality	American
Status	Resigned
Appointed	01 June 2008(2 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 April 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Adam Fehd
Date of Birth	December 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2011(5 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 April 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Secretary Name	Miss Nwavudu Constance Ekebuisi
Status	Resigned
Appointed	19 February 2016(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 09 March 2018)
Role	Company Director
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Secretary Name	Mr Antony Bernard Theodore Montague
Status	Resigned
Appointed	19 February 2016(9 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 January 2024)
Role	Company Director
Correspondence Address	S&P Global 20 Canada Square London E14 5LH

Director Name	Mr David Robert Pearce
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(10 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 October 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr Peter Stephen Alexander
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(10 years after company formation)
Appointment Duration	1 year, 12 months (resigned 09 March 2018)
Role	Senior Director, Finance
Country of Residence	England
Correspondence Address	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	13 April 2017(11 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 25 October 2021)
Role	Senior Director, Emea Taxes
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr Kevin Wise
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(11 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 29 July 2022)
Role	Emea Controller
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr Ewout Lucien Steenbergen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 December 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 2024)
Role	Executive Vice President, Cfo
Country of Residence	United States
Correspondence Address	55 Water Street New York New York, Ny10041 United States

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

Contact

Website	mpre.bm
Telephone	020 73372844
Telephone region	London

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

5 at £1	Snl Financial Lc 100.00% Ordinary

Financials

Year	2014
Turnover	£10,538,972
Net Worth	-£2,942,517
Cash	£3,436,603
Current Liabilities	£7,483,378

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

12 July 2010	Delivered on: 21 July 2010 Persons entitled: F&C Commercial Property Holdings Limited Classification: Rent deposit deed Secured details: Â£29,700 due or to become due from the company to the chargee. Particulars: The sum of Â£29,700 see image for full details. Outstanding

Filing History

2 February 2024	Appointment of Christopher Francis Craig as a director on 30 January 2024 (2 pages)
1 February 2024	Termination of appointment of Ewout Lucien Steenbergen as a director on 30 January 2024 (1 page)
18 January 2024	Termination of appointment of Antony Bernard Theodore Montague as a secretary on 16 January 2024 (1 page)
16 October 2023	Full accounts made up to 31 December 2022 (36 pages)
21 August 2023	Appointment of Mr Ryan Weelson as a director on 17 August 2023 (2 pages)
16 August 2023	Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 (1 page)
4 August 2023	Confirmation statement made on 4 August 2023 with updates (4 pages)
23 March 2023	Appointment of Mrs Kathryn Ann Owen as a director on 29 July 2022 (2 pages)
16 November 2022	Statement of capital following an allotment of shares on 28 February 2022 GBP 1 USD 20 (4 pages)
7 November 2022	Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 7 November 2022 (1 page)
18 August 2022	Confirmation statement made on 4 August 2022 with updates (4 pages)
2 August 2022	Termination of appointment of Kevin Wise as a director on 29 July 2022 (1 page)
2 August 2022	Full accounts made up to 31 December 2021 (41 pages)
10 February 2022	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
11 January 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 1 USD 10 (4 pages)
7 December 2021	Appointment of Mr Ewout Lucien Steenbergen as a director on 7 December 2021 (2 pages)
7 December 2021	Appointment of Ms Grace Hee Lee as a director on 7 December 2021 (2 pages)
2 December 2021	Company name changed snl financial LIMITED\certificate issued on 02/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01 (3 pages)
30 November 2021	Statement of capital on 30 November 2021 GBP 1 (3 pages)
30 November 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 November 2021	Solvency Statement dated 29/11/21 (2 pages)
30 November 2021	Statement by Directors (2 pages)
29 November 2021	Statement of capital following an allotment of shares on 29 November 2021 GBP 8,351,005 (3 pages)
25 October 2021	Termination of appointment of James Alexander Douse as a director on 25 October 2021 (1 page)
6 August 2021	Full accounts made up to 31 December 2020 (37 pages)
4 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 December 2019 (36 pages)
4 August 2020	Confirmation statement made on 4 August 2020 with updates (4 pages)
7 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
7 August 2019	Change of details for S&P Global Market Intelligence Inc as a person with significant control on 6 April 2016 (2 pages)
2 July 2019	Full accounts made up to 31 December 2018 (32 pages)
11 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
15 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
7 June 2018	Full accounts made up to 31 December 2017 (31 pages)
18 May 2018	Appointment of Elaine Rhind as a director on 19 April 2018 (2 pages)
21 March 2018	Appointment of Elizabeth Hithersay as a secretary on 9 March 2018 (2 pages)
21 March 2018	Termination of appointment of Peter Stephen Alexander as a director on 9 March 2018 (1 page)
21 March 2018	Termination of appointment of Nwavudu Constance Ekebuisi as a secretary on 9 March 2018 (1 page)
4 August 2017	Change of details for Snl Financial Lc as a person with significant control on 1 April 2017 (2 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
4 August 2017	Change of details for Snl Financial Lc as a person with significant control on 1 April 2017 (2 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
16 June 2017	Full accounts made up to 31 December 2016 (29 pages)
16 June 2017	Full accounts made up to 31 December 2016 (29 pages)
25 April 2017	Appointment of Mr James Alexander Douse as a director on 13 April 2017 (2 pages)
25 April 2017	Appointment of Mr James Alexander Douse as a director on 13 April 2017 (2 pages)
24 April 2017	Appointment of Mr Kevin Wise as a director on 13 April 2017 (2 pages)
24 April 2017	Appointment of Mr Kevin Wise as a director on 13 April 2017 (2 pages)
20 April 2017	Termination of appointment of Adam Fehd as a director on 13 April 2017 (1 page)
20 April 2017	Termination of appointment of Adam Fehd as a director on 13 April 2017 (1 page)
20 April 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
26 October 2016	Termination of appointment of David Robert Pearce as a director on 26 October 2016 (1 page)
26 October 2016	Termination of appointment of David Robert Pearce as a director on 26 October 2016 (1 page)
29 July 2016	Full accounts made up to 31 December 2015 (29 pages)
29 July 2016	Full accounts made up to 31 December 2015 (29 pages)
3 May 2016	Termination of appointment of Theresa Torian as a secretary on 15 April 2016 (1 page)
3 May 2016	Termination of appointment of Theresa Zybko Torian as a director on 15 April 2016 (1 page)
3 May 2016	Termination of appointment of Theresa Torian as a secretary on 15 April 2016 (1 page)
3 May 2016	Termination of appointment of Theresa Zybko Torian as a director on 15 April 2016 (1 page)
7 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 5 (6 pages)
7 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 5 (6 pages)
16 March 2016	Appointment of Mr Peter Stephen Alexander as a director on 11 March 2016 (2 pages)
16 March 2016	Appointment of Mr David Robert Pearce as a director on 11 March 2016 (2 pages)
16 March 2016	Appointment of Mr David Robert Pearce as a director on 11 March 2016 (2 pages)
16 March 2016	Appointment of Mr Peter Stephen Alexander as a director on 11 March 2016 (2 pages)
25 February 2016	Termination of appointment of Daniel Lindsey Oakey as a director on 19 February 2016 (1 page)
25 February 2016	Registered office address changed from PO Box 698 69-85 Tabernacle Street London EC2A 4RR to 20 Canada Square Canary Wharf London E14 5LH on 25 February 2016 (1 page)
25 February 2016	Termination of appointment of Daniel Lindsey Oakey as a director on 19 February 2016 (1 page)
25 February 2016	Appointment of Mr Antony Bernard Theodore Montague as a secretary on 19 February 2016 (2 pages)
25 February 2016	Appointment of Miss Nwavudu Constance Ekebuisi as a secretary on 19 February 2016 (2 pages)
25 February 2016	Registered office address changed from PO Box 698 69-85 Tabernacle Street London EC2A 4RR to 20 Canada Square Canary Wharf London E14 5LH on 25 February 2016 (1 page)
25 February 2016	Appointment of Mr Antony Bernard Theodore Montague as a secretary on 19 February 2016 (2 pages)
25 February 2016	Appointment of Miss Nwavudu Constance Ekebuisi as a secretary on 19 February 2016 (2 pages)
7 January 2016	Group of companies' accounts made up to 31 December 2014 (42 pages)
7 January 2016	Group of companies' accounts made up to 31 December 2014 (42 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 5 (5 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 5 (5 pages)
7 January 2015	Group of companies' accounts made up to 31 December 2013 (40 pages)
7 January 2015	Group of companies' accounts made up to 31 December 2013 (40 pages)
10 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 5 (5 pages)
10 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 5 (5 pages)
19 September 2013	Group of companies' accounts made up to 31 December 2012 (39 pages)
19 September 2013	Group of companies' accounts made up to 31 December 2012 (39 pages)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
5 October 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 5 (3 pages)
5 October 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 5 (3 pages)
5 October 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 5 (3 pages)
11 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
11 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
15 March 2012	Director's details changed for Theresa Torian on 15 March 2012 (2 pages)
15 March 2012	Secretary's details changed for Theresa Torian on 15 March 2012 (1 page)
15 March 2012	Director's details changed for Theresa Torian on 15 March 2012 (2 pages)
15 March 2012	Secretary's details changed for Theresa Torian on 15 March 2012 (1 page)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
14 November 2011	Appointment of Adam Fehd as a director (2 pages)
14 November 2011	Appointment of Adam Fehd as a director (2 pages)
11 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
25 February 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
25 February 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Daniel Lindsey Oakey on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Daniel Lindsey Oakey on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Theresa Torian on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Theresa Torian on 15 March 2010 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 September 2009	Appointment terminated director oliver meek (1 page)
29 September 2009	Appointment terminated director oliver meek (1 page)
30 July 2009	Registered office changed on 30/07/2009 from 7 birchin lane london EC3V (1 page)
30 July 2009	Registered office changed on 30/07/2009 from 7 birchin lane london EC3V (1 page)
16 June 2009	Return made up to 10/03/09; full list of members (4 pages)
16 June 2009	Return made up to 10/03/09; full list of members (4 pages)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 August 2008	Director and secretary appointed theresa torian (1 page)
19 August 2008	Director appointed oliver meek (1 page)
19 August 2008	Appointment terminated secretary gary krutul (1 page)
19 August 2008	Director and secretary appointed theresa torian (1 page)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 August 2008	Director appointed oliver meek (1 page)
19 August 2008	Appointment terminated secretary gary krutul (1 page)
8 July 2008	Return made up to 10/03/08; full list of members (3 pages)
8 July 2008	Return made up to 10/03/08; full list of members (3 pages)
28 May 2008	Registered office changed on 28/05/2008 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
28 May 2008	Registered office changed on 28/05/2008 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 March 2007	Return made up to 10/03/07; full list of members (2 pages)
16 March 2007	Return made up to 10/03/07; full list of members (2 pages)
28 March 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
28 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
28 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2006	Incorporation (17 pages)
10 March 2006	Incorporation (17 pages)

S&P Global Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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