IHS Markit UK Services Limited

Company Name	IHS Markit UK Services Limited
Company Status	Active
Company Number	06568554
Category	Private Limited Company
Incorporation Date	17 April 2008(16 years ago)
Previous Names	Railblend Limited and Markit Group (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Elizabeth Mary Hithersay
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(13 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Associate General Counsel
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Elizabeth Hithersay
Status	Current
Appointed	15 March 2022(13 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mrs Kate Isabel Wallace
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(14 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accounting Executive Director
Country of Residence	England
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(15 years, 4 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	Rajvir Jheeta
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 18 August 2008)
Role	Solicitor
Correspondence Address	131 Welling Way Welling Kent DA16 2RP

Director Name	Michael Alexander Hulton Lewis
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 18 August 2008)
Role	Solicitor
Correspondence Address	41 Redan Street London W14 0AB

Director Name	Rony Grushka
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Lance Darrell Gordon Uggla
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Jeffrey Andrew Gooch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(5 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Timothy David Legg
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2017(8 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2017)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Stefano Pietro Davide Maestri
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2018(10 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 2020)
Role	MD
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Christopher Guy McLoughlin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2020(12 years after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2022)
Role	Md Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mrs Kathryn Ann Owen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2020(12 years after company formation)
Appointment Duration	3 years, 4 months (resigned 16 August 2023)
Role	Vp Accounting
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Kevin Wise
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2022(13 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 July 2022)
Role	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	17 April 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Contact

Website	markit.com
Email address	[email protected]
Telephone	07 528169652
Telephone region	Mobile

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 at £1	Markit Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,753,483
Net Worth	£6,160,296
Cash	£185,515
Current Liabilities	£1,586,453

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	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Filing History

2 January 2024	Full accounts made up to 31 December 2022 (48 pages)
21 August 2023	Appointment of Mr Ryan Weelson as a director on 17 August 2023 (2 pages)
16 August 2023	Secretary's details changed for Elizabeth Hithersay on 7 November 2022 (1 page)
16 August 2023	Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022 (2 pages)
16 August 2023	Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 (1 page)
4 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
31 August 2022	Full accounts made up to 30 November 2021 (44 pages)
3 August 2022	Termination of appointment of Kevin Wise as a director on 29 July 2022 (1 page)
3 August 2022	Appointment of Mrs Kate Isabel Wallace as a director on 29 July 2022 (2 pages)
18 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
31 March 2022	Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page)
24 March 2022	Statement of company's objects (2 pages)
24 March 2022	Memorandum and Articles of Association (34 pages)
24 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
18 March 2022	Appointment of Elizabeth Hithersay as a secretary on 15 March 2022 (2 pages)
18 March 2022	Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022 (1 page)
18 March 2022	Appointment of Elizabeth Hithersay as a director on 15 March 2022 (2 pages)
18 March 2022	Appointment of Mr Kevin Wise as a director on 15 March 2022 (2 pages)
5 November 2021	Full accounts made up to 30 November 2020 (48 pages)
11 August 2021	Second filing of a statement of capital following an allotment of shares on 24 June 2020 GBP 2,723 (4 pages)
11 August 2021	Second filing of a statement of capital following an allotment of shares on 1 July 2020 GBP 2,889 (4 pages)
5 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
29 October 2020	Full accounts made up to 30 November 2019 (26 pages)
14 July 2020	Confirmation statement made on 24 June 2020 with updates (5 pages)
14 July 2020	Confirmation statement made on 2 July 2020 with updates (4 pages)
14 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
9 July 2020	Cessation of Ihs Markit Lending 1 Limited as a person with significant control on 1 July 2020 (1 page)
9 July 2020	Statement of capital following an allotment of shares on 1 July 2020 GBP 2,889 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2021. (4 pages)
9 July 2020	Notification of Markit Securities Finance Analytics Limited as a person with significant control on 1 July 2020 (2 pages)
29 June 2020	Statement of capital following an allotment of shares on 24 June 2020 GBP 2,723 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2021. (4 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with updates (4 pages)
30 April 2020	Cessation of Markit Group Limited as a person with significant control on 29 April 2020 (1 page)
30 April 2020	Notification of Ihs Markit Lending 1 Limited as a person with significant control on 29 April 2020 (2 pages)
20 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
17 April 2020	Appointment of Mr Christopher Guy Mcloughlin as a director on 15 April 2020 (2 pages)
17 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-15 (3 pages)
16 April 2020	Termination of appointment of Stefano Pietro Davide Maestri as a director on 15 April 2020 (1 page)
16 April 2020	Termination of appointment of Lance Darrell Gordon Uggla as a director on 15 April 2020 (1 page)
16 April 2020	Appointment of Mrs Kathryn Ann Owen as a director on 15 April 2020 (2 pages)
13 June 2019	Full accounts made up to 30 November 2018 (19 pages)
24 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
4 September 2018	Full accounts made up to 30 November 2017 (20 pages)
27 June 2018	Termination of appointment of Timothy David Legg as a director on 31 December 2017 (1 page)
27 June 2018	Appointment of Mr Stefano Pietro Davide Maestri as a director on 25 June 2018 (2 pages)
15 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
6 September 2017	Full accounts made up to 30 November 2016 (20 pages)
6 September 2017	Full accounts made up to 30 November 2016 (20 pages)
23 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
22 February 2017	Appointment of Mr Timothy David Legg as a director on 22 February 2017 (2 pages)
22 February 2017	Termination of appointment of Jeffrey Andrew Gooch as a director on 22 February 2017 (1 page)
22 February 2017	Appointment of Mr Timothy David Legg as a director on 22 February 2017 (2 pages)
22 February 2017	Termination of appointment of Jeffrey Andrew Gooch as a director on 22 February 2017 (1 page)
7 November 2016	Amended full accounts made up to 31 December 2015 (19 pages)
7 November 2016	Amended full accounts made up to 31 December 2015 (19 pages)
7 October 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
7 October 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
29 July 2016	Auditor's resignation (1 page)
29 July 2016	Auditor's resignation (1 page)
9 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (3 pages)
9 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (3 pages)
5 May 2016	Full accounts made up to 31 December 2015 (19 pages)
5 May 2016	Full accounts made up to 31 December 2015 (19 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
17 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 1 (14 pages)
17 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 1 (14 pages)
16 September 2014	Full accounts made up to 31 December 2013 (16 pages)
16 September 2014	Full accounts made up to 31 December 2013 (16 pages)
13 May 2014	Annual return made up to 18 April 2014 Statement of capital on 2014-05-13 GBP 1 (14 pages)
13 May 2014	Annual return made up to 18 April 2014 Statement of capital on 2014-05-13 GBP 1 (14 pages)
23 December 2013	Termination of appointment of Rony Grushka as a director (2 pages)
23 December 2013	Appointment of Jeffrey Andrew Gooch as a director (3 pages)
23 December 2013	Termination of appointment of Rony Grushka as a director (2 pages)
23 December 2013	Appointment of Jeffrey Andrew Gooch as a director (3 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
2 May 2013	Director's details changed for Mr Lance Darrell Gordon Uggla on 1 April 2013 (3 pages)
2 May 2013	Director's details changed for Mr Lance Darrell Gordon Uggla on 1 April 2013 (3 pages)
2 May 2013	Director's details changed for Mr Rony Grushka on 1 April 2013 (3 pages)
2 May 2013	Director's details changed for Mr Lance Darrell Gordon Uggla on 1 April 2013 (3 pages)
2 May 2013	Director's details changed for Mr Rony Grushka on 1 April 2013 (3 pages)
2 May 2013	Director's details changed for Mr Rony Grushka on 1 April 2013 (3 pages)
30 April 2013	Annual return made up to 18 April 2013 (14 pages)
30 April 2013	Annual return made up to 18 April 2013 (14 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
12 July 2012	Director's details changed for Mr Lance Darrell Gordon Uggla on 28 June 2012 (3 pages)
12 July 2012	Director's details changed for Mr Lance Darrell Gordon Uggla on 28 June 2012 (3 pages)
14 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (14 pages)
14 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (14 pages)
30 September 2011	Full accounts made up to 31 December 2010 (19 pages)
30 September 2011	Full accounts made up to 31 December 2010 (19 pages)
20 May 2011	Annual return made up to 17 April 2011 (14 pages)
20 May 2011	Annual return made up to 17 April 2011 (14 pages)
25 January 2011	Registered office address changed from Level 5 2 More London Riverside London SE1 2AP on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from Level 5 2 More London Riverside London SE1 2AP on 25 January 2011 (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
17 May 2010	Annual return made up to 17 April 2010 (14 pages)
17 May 2010	Annual return made up to 17 April 2010 (14 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 February 2010	Memorandum and Articles of Association (13 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 February 2010	Memorandum and Articles of Association (13 pages)
24 September 2009	Full accounts made up to 31 December 2008 (14 pages)
24 September 2009	Full accounts made up to 31 December 2008 (14 pages)
6 May 2009	Return made up to 17/04/09; full list of members (8 pages)
6 May 2009	Return made up to 17/04/09; full list of members (8 pages)
3 September 2008	Director appointed lance darrell gordon uggla (6 pages)
3 September 2008	Director appointed rony grushka (5 pages)
3 September 2008	Appointment terminated director michael lewis (1 page)
3 September 2008	Registered office changed on 03/09/2008 from broadwalk house 5 appold street london EC2A 2HA (1 page)
3 September 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
3 September 2008	Appointment terminated director rajvir jheeta (1 page)
3 September 2008	Appointment terminated director michael lewis (1 page)
3 September 2008	Director appointed lance darrell gordon uggla (6 pages)
3 September 2008	Director appointed rony grushka (5 pages)
3 September 2008	Registered office changed on 03/09/2008 from broadwalk house 5 appold street london EC2A 2HA (1 page)
3 September 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
3 September 2008	Appointment terminated director rajvir jheeta (1 page)
27 August 2008	Memorandum and Articles of Association (15 pages)
27 August 2008	Memorandum and Articles of Association (15 pages)
21 August 2008	Company name changed railblend LIMITED\certificate issued on 21/08/08 (2 pages)
21 August 2008	Company name changed railblend LIMITED\certificate issued on 21/08/08 (2 pages)
11 June 2008	Appointment terminated director instant companies LIMITED (1 page)
11 June 2008	Appointment terminated director instant companies LIMITED (1 page)
10 June 2008	Director appointed michael alexander hulton lewis (1 page)
10 June 2008	Registered office changed on 10/06/2008 from 1 mitchell lane bristol BS1 6BU (1 page)
10 June 2008	Registered office changed on 10/06/2008 from 1 mitchell lane bristol BS1 6BU (1 page)
10 June 2008	Director appointed michael alexander hulton lewis (1 page)
10 June 2008	Director appointed rajvir jheeta (1 page)
10 June 2008	Director appointed rajvir jheeta (1 page)
17 April 2008	Incorporation (18 pages)
17 April 2008	Incorporation (18 pages)

IHS Markit UK Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London